City Council
AGENDA
Monday, July 13, 2015
7:30 PM







A. ROLL CALL B. PLEDGE OF ALLEGIANCE & MOMENT OF SILENCE C. CONSENT AGENDA 1. APPROVE MINUTES FROM THE CITY COUNCIL MEETING OF JUNE 22, 2015.

2. APPROVE MINUTES FROM THE COUNCIL COMMITTEE MEETING OF JUNE 16, 2015.

3. REVIEW MINUTES FROM THE PLANNING COMMISSION MEETING OF JUNE 15, 2015.

4. CONSIDER EXTENSION OF SUP-06-06-06; THE SPECIAL USE PERMIT PREVIOUSLY ISSUED TO T-MOBILE, TO ALLOW A ONE HUNDRED AND TWENTY FOOT (120’) MONOPOLE TELECOMMUNICATIONS TOWER, LOCATED AT 6555 LACKMAN ROAD.

5. CONSIDER EXTENSION OF SUP-02-14-04; THE SPECIAL USE PERMIT PREVIOUSLY ISSUED TO KID STOP, LLC, TO OPERATE A CHILD CARE FACILITY, WITH UP TO 96 CHILDREN, IN THE COMMERCIAL NEIGHBORHOOD ZONING DISTRICT, LOCATED AT 5542 HEDGE LANE TERRACE.

6. CONSIDER ACCEPTANCE OF DEDICATION OF LAND FOR PUBLIC PURPOSES CONTAINED IN FP-08-15-06; THE FINAL PLAT FOR HILLS OF FOREST CREEK, FOURTH PLAT, GENERALLY LOCATED IN THE 6000 BLOCK OF LAKECREST.

7. CONSIDER CHANGE ORDER NO. 1 AND FINAL FOR THE 47TH STREET RECONSTRUCTION PROJECT, P.N. 3398.

8. CONSIDER AN ADDENDUM TO A VERIZON WIRELESS TOWER AGREEMENT.

D. MAYOR'S ITEMS 1. THE MAYOR MAY PRESENT ITEMS FOR CONSIDERATION.

E. BUSINESS FROM THE FLOOR F. PUBLIC ITEMS 1. CONSIDER AN EXCISE TAX ABATEMENT AGREEMENT WITH MANCHESTER PARTNERS, LLC, HILLS OF FOREST CREEK, FOURTH PLAT SUBDIVISION, 6000 BLOCK OF LAKECREST DRIVE.

2. CONSIDER ESTABLISHING BUDGET LIMIT AND SETTING PUBLIC HEARING FOR THE 2015 AMENDED BUDGET AND THE 2016 BUDGET.

G. ITEMS FROM THE PLANNING COMMISSION MEETING OF JUNE 15, 2015 1. CONSIDER SUP-05-15-06; THE SPECIAL USE PERMIT FOR PLANET FITNESS, TO OPERATE AN ATHLETIC CLUB IN THE COMMERCIAL NEIGHBORHOOD ZONING DISTRICT, LOCATED AT 13320 W. 62ND TERRACE.

H. STAFF ITEMS 1. CONSIDER APPROVING FINAL PLANS, ACCEPTING EASEMENTS, APPROVING AN AGREEMENT WITH JOHNSON COUNTY BOARD OF COUNTY COMMISSIONERS, AND AUTHORIZING STAFF TO ADVERTISE THE PROJECT FOR BID FOR THE STREET AND STORM SEWER IMPROVEMENTS, 59TH TERRACE - FLINT STREET TO KING STREET, P.N. 3392 (SMAC TC-21-069).

2. CONSIDER BIDS AND AWARD CONTRACT OF THE 2015 CHIP SEAL PROGRAM.

I. MISCELLANEOUS ITEMS 1. RATIFY SEMI-MONTHLY CLAIM FOR JULY 13, 2015 IN THE AMOUNT OF $1,870,789.49.

2. MISCELLANEOUS COUNCIL ITEMS.

J. ADJOURNMENT