Type of Minutes: City Council
Date & Time: 12/12/1996


PDF Format:
RESCHEDULED CITY COUNCIL MEETING
(Regularly Scheduled for Monday, December 9, 1996)
MINUTES
THURSDAY, DECEMBER 12, 1996
7:30 P.M.

Mayor Allen called the meeting of December 12, 1996, to order at 7:36 p.m. in the Shawnee City Hall Council Chambers. Councilmembers present were: Councilmembers Truitt, Goode, Meyers, Breitenstein, Severance, Teefey, Snell and Douglas. Others present were: City Manager Montague, Finance Director Meyer, Public Works Director Freyermuth, City Engineer Wesselschmidt, City Clerk/Human Resources Director Hodges, Fire Chief Hartley, Planning Director Chaffee, City Attorney Rainey, and Parks and Recreation Director Lodge. Mayor Allen welcomed the public and all stood and recited the Pledge of Allegiance.

Members of the public who spoke were: Mark Klobassa, 218 Delaware, Kansas City, MO (Item 13), Darrel Clark, 6116 Barton (Item 14), Rebbeca Spring, 6120 Barton (Item 14), Jill McCarthy, Economic Development Manager, Shawnee Area Chamber of Commerce (Items 20 & 21), Tom Lasley, Gordon, Gordon, and Lasley (Item 25b), Pete Heaven, 6021 Earnshaw (Item 25b), Charlotte Hargis, 6925 Ballentine (Items 25b & Misc. Council Items).

CONSENT AGENDA

1. APPROVE MINUTES FROM THE CITY COUNCIL MEETING OF NOVEMBER 25, 1996.

2. REVIEW MINUTES FROM THE PLANNING COMMISSION MEETING OF NOVEMBER 18, 1996.

3. REVIEW MINUTES FROM THE FINANCE AND ADMINISTRATION COMMITTEE MEETING OF DECEMBER 3, 1996.

4. REVIEW MINUTES FROM THE PARKS AND RECREATION ADVISORY BOARD MEETING OF OCTOBER 3, 1996.

5. CONSIDER CHANGE ORDER NO. 2 FOR 49TH TERRACE, NIEMAN ROAD TO BOND STREET, P.N. 3207.

The contract was awarded to Kaw Valley Sand & Gravel, Inc., Kansas City, Kansas, on May 28, 1996, in the amount of $388,832. Change Order No. 1 was approved by Council on September 23, 1996, for a net increase of $5,200. This change order reflects a net increase of $3,598.95, and will provide for the adjusting of two inlets to allow street water near the new school driveways to properly drain and provide an additional manhole. The new contract amount for the project is $397,630.96.

6. CONSIDER CHANGE ORDER NO. 3 FOR 49TH TERRACE, NIEMAN ROAD TO BOND STREET, P.N. 3207.

The contract was awarded to awarded to Kaw Valley Sand & Gravel, Inc., Kansas City, Kansas, on May 28, 1996, in the amount of $388,832. Change Order No. 1 was approved by Council on September 23, 1996, for a net increase of $5,200. This change order reflects a net increase of $14,103.70, and will provide additional concrete for driveways as required by property owners (the property owners have paid the City for the cost). The new contract amount for the project is $411,734.65.

7. CONSIDER CHANGE ORDER NO. 6 FOR CIVIC CENTRE FLOOR REPAIR.

The contract was awarded to Altmar, Inc., Topeka, on July 8, 1996, in the amount of $214,000. Change Order No. 2 was approved by Council on September 23, 1996, for a net increase of $2,479. Change Order No. 3 and 4 were approved by Council on October 14, 1996, for a net increase of $8,471.00. Change Order No. 5 was approved by Council on November 11, 1996, for a net increase of $4,600.80. This change order reflects a net increase of $4,140 to cover $4,000 in accomplished incentives for the substantial completion prior to October 21, 1996, and $140 for additional vinyl base in the hallway. The new contract amount for the project is $248,686.80.

8. CONSIDER CHANGE ORDER NO. 2 (FINAL) 67TH STREET TO 68TH STREET AND FLINT DRAINAGE PROJECT, P.N. 3200.

The contract was awarded to K.C. Construction, Inc., Basehor, Kansas, on April 22, 1996, in the amount of $167,986.50. Change Order No. 1 was approved by Council on August 12, 1996, for a net increase of $474.00. This change order reflects a net increase of $6,894.85. The new contract amount for the project is $175,355.35.

9. CONSIDER ADOPTING AN ORDINANCE ESTABLISHING A BICYCLE ADVOCACY COMMITTEE TO ADVISE THE PARKS AND RECREATION ADVISORY BOARD ON ISSUES RELATED TO BICYCLING AND TO MEET THE QUALIFICATIONS OF BICYCLE FRIENDLY COMMUNITY STATUS.

10. CONSIDER APPROVAL OF ALLOCATION OF THE 1997 ALCOHOL TAX FUNDS.

Consider accepting the Drug and Alcoholism Council’s recommendation to allocate the 1997 Alcohol Tax Funds as follows:

Agency Amount
Cypress Recovery $1,567.00
DeSoto School District 1,278.00
Heart of America Family Services 759.00
Johnson County Mental Health Center
Adolescent Center for Treatment 4,554.00
Johnson County Mental Health Center
Adult Detoxification Unit 7,591.00
Johnson County Task Force 76.00
Project Turn-Around 619.00
Safehome 182.00
Salvation Army - Shield of Service 759.00
Shawnee Mission School District 1,786.00
Drug and Alcoholism Council 1,329.00

TOTAL $20,500.00

11. CONSIDER CEREAL MALT BEVERAGE LICENSE RENEWALS FOR THE SALE OF CEREAL MALT BEVERAGES FOR CONSUMPTION ON PREMISES FOR THE FOLLOWING BUSINESSES:

Business Address
Pine & Bamboo Gardens, Inc. 10915 W. 63rd Street

Shawnee Knights of Columbus 11221 Johnson Drive

Ming Yuen Cafe 10815 W. 63rd Street

12. CONSIDER CEREAL MALT BEVERAGE LICENSE RENEWALS FOR THE SALE OF CEREAL MALT BEVERAGES FOR NON-CONSUMPTION ON PREMISES FOR THE FOLLOWING BUSINESSES:

Business Address
Circle K Stores, Inc. 7154 Renner Road

New Wave Convenience Store #7 23200 W. 55th Street

New Wave Convenience Store #5 12941 W. 63rd Street

Councilmember Goode, seconded by Coucilmember Snell, moved to approve the entire consent agenda. The motion carried 8-0.

MAYOR'S ITEMS

There were no Mayor items.

22. CONSIDER CHANGES TO THE ARCADE ORDINANCE REGULATING ARCADES BY AMENDING SECTIONS 5.12.030, 5.12.050, 5.12.080, 5.12.090, AND ADDING SECTION 5.12.110.

PUBLIC ITEMS

13. CONSIDER RENEWAL OF ARCADE PERMIT FOR GOODTIME CHARLIES.

14. CONSIDER PET PERMIT APPLICATION FROM DIANE ZIMMER-SMITH.

15. CONSIDER PET PERMIT APPLICATION FROM EDWARD VILLANUEVA.

16. CONSIDER RENEWAL OF MASSAGE ESTABLISHMENT PERMIT FOR MOFFETT’S GYM, INC.

17. CONSIDER RENEWAL OF MASSAGE ESTABLISHMENT PERMIT FOR LIFE AND LIGHT.

18. CONSIDER RENEWAL OF MASSAGE ESTABLISHMENT PERMIT FOR THE NATURAL HEALING CLINIC.

19. CONSIDER RENEWAL OF MASSAGE ESTABLISHMENT PERMIT FOR A NEW CREATION BEAUTY THERAPY.

20. CONDUCT PUBLIC HEARING TO ADOPT AN ORDINANCE AUTHORIZING THE CITY OF SHAWNEE TO ISSUE FEDERALLY TAXABLE PRIVATE ACTIVITY REVENUE BONDS, SERIES 1996, FOR THE BAYER PROJECT.

21. CONDUCT PUBLIC HEARING TO ADOPT AN ORDINANCE AUTHORIZING THE CITY OF SHAWNEE TO ISSUE ITS PRIVATE ACTIVITY REVENUE BONDS, SERIES 1996, FOR THE SIMMONS COMPANY PROJECT.

23. CONSIDER THE FOLLOWING ITEMS FROM THE PLANNING COMMISSION MEETING OF NOVEMBER 18, 1996.

Mayor Allen stated that the Planning Commission recommended 7-0-1 that the Council renew SUP-11-87-10, special use permit for QuikTrip to dispense gasoline at 6637 Nieman Road for a period of four (4) years.

b) Consider review of special use permit previously issued to Hermes Landscaping Company.

Mayor Allen stated that the Planning Commission recommended 7-0-1 that the Council renew SUP-11-89-10 to allow accessory retail sales and offices in conjunction with Hermes Landscaping Company, 20000 W. 47th Street, for a period of four (4) years.

c) Consider review of special use permit previously issued to Keys Youth Service.

Mayor Allen stated that the Planning Commission recommended 7-0-1 that the Council renew SUP-14-90-11, to operate a youth group home for eleven (11) persons for Keys Youth Services, 21435 Midland Drive, for a period of four (4) years.

d) Consider final plat of Woodsonia, 6th Plat.

Mayor Allen stated that the Planning Commission recommended 7-0-1 that the Council approve FP-55-96-11, final plat for Woodsonia, 6th plat, for 46 single family lots at 51st Street and Hilltop Drive.

e) Consider withdrawal of special use permit previously issued to Johnson County Substance Abuse Services, Inc.

Mayor Allen stated that the Planning Commission recommended 9-0 that the Council withdraw SUP-7-86-7, special use permit previously issued to Johnson County Substance Abuse Services, Inc., 6221 Richards Drive, as they are no longer in operation.

24. CONSIDER THE FOLLOWING ITEMS FROM THE PLANNING COMMISSION MEETING OF DECEMBER 2, 1996.

a) Consider final plat of Saddlebrooke, 4th Plat.

Mayor Allen stated that the Planning Commission recommended 8-0 that the Council approve FP-56-96-12, final plat of Saddlebrooke, 4th Plat, for 9 single family lots at 49th Terrace and Alden.

b) Consider final plat of Saddlebrooke Estates.

Mayor Allen stated that the Planning Commission recommended 8-0 that the Council approve FP-57-96-12, final plat of Saddlebrooke Estates, for 36 single family lots at 50th and Charlotte.

c) Consider final plat of Woods of Hidden Valley, 2nd Plat.

Mayor Allen stated that the Planning Commission recommended 8-0 that the Council approve FP-58-96-12, final plat of Woods of Hidden Valley, 2nd plat, for 35 single family lots at 51st Court and Pflumm Road.

d) Consider final plat of Woods of Hidden Valley, 3rd Plat.

Mayor Allen stated that the Planning Commission recommended 8-0 that the Council approve FP-59-96-12, final plat of Woods of Hidden Valley, 3rd plat, for 11 single family lots at 54th Street and Albervan.

e) Consider final plat of Lakeview Townhomes, 14th Plat.

Mayor Allen turned the chair over to Council President Teefey for consideration of this item.

Council President Teefey stated that the Planning Commission recommended 8-0 that the Council approve FP-60-96-12, final plat of Lakeview Townhomes, 14th Plat, for two triplex units in the 5700 block of Summit.

f) Consider final plat of Hillcrest Farm, 4th Plat.

Council President Teefey stated that the Planning Commission recommended 8-0 that the Council approve FP-61-96-12, final plat of Hillcrest Farm, 4th Plat, for 70 single family lots at 47th Street and Mund Road.

COUNCIL ITEMS

25. CONSIDER THE FOLLOWING ITEMS FROM THE FINANCE AND ADMINISTRATION COMMITTEE MEETING OF DECEMBER 3, 1996.

a) Request by Small Ball, Inc. to use two ballfields at Gum Springs Park.

Councilmember Breitenstein stated that the Committee recommended 4-0 that Council forward this item to the Parks and Recreation Advisory Board, with the recommendation that they work with Small Ball, Inc. for the 1997 and 1998 schedules.

c) Customer Service Statement of Policy.

Councilmember Breitenstein stated that the Committee recommended 4-0 that Council adopt the Customer Service Statement of Policy with all references to the word customer changed to customer/citizen.

BUSINESS FROM THE FLOOR
There was no business from the floor.

25. b) Change Order for Lackman Road Project.

Councilmember Breitenstein stated that the Committee recommended 4-0 that Council forward this item to Council with no recommendation to allow Council to obtain further information.

STAFF ITEMS

26. CONSIDER 1997 HOLIDAYS.

Wednesday, January 1, 1997 New Years Holiday
Monday, January 20, 1997 Martin Luther King, Jr. Day
Monday, February 17, 1997 Presidents Day
Monday May 26, 1997 Memorial Day
Friday, July 4, 1997 Independence Day
Monday, September 1, 1997 Labor Day
Thursday, November 27, 1997 Thanksgiving Day
Friday, November 28, 1997 Thanksgiving Holiday
Thursday, December 25, 1997 Christmas Day

MISCELLANEOUS ITEMS

27. CONSIDER APPROVAL OF SEMI-MONTHLY CLAIM FOR DECEMBER 12, 1996, IN THE AMOUNT OF $1,249,669.31.

28. MISCELLANEOUS COUNCIL ITEMS.

a) Consider request to rezone from Agricultural to Single Family Residential and preliminary plat for West Ridge.

b) Cameras taking pictures of vehicles running red lights.

ADJOURNMENT

Councilmember Truitt, seconded by Councilmember Breitenstein, moved to adjourn. The motion carried 8-0, and the meeting adjourned at 9:46 p.m.




____________________________
Sonya Fendorf
Recording Secretary
Exhibits:






Prepared By: Sonya Fendorf



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