WEDNESDAY,  NOVEMBER 18, 2009,  7:00 P.M.

REGULAR MEETING AGENDA

 

If you require any accommodations (i.e. qualified interpreter, large print, reader, hearing assistance) in order to attend this meeting, please notify the Administrative Office at 913-676-8350 no later than 24 hours prior to the beginning of the meeting.

  

CALL TO ORDER - PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

PUBLIC HEARING

 

·        TEFRA Hearing, Mission Square

 

SPECIAL PRESENTATIONS

           

·        Commissioner Ed Peterson

·        Police Department Special Presentations

 

2.      ISSUANCE OF TEMPORARY NOTES AND BONDS

          

           2a.       Ordinance Authorizing Issuance of Senior Housing Revenue Bonds Series 2009  (p. 3)

 

3.   CONSENT AGENDA

NOTE:  Information on consent agenda items has been provided to the Governing Body.  These items are determined to be routine enough to be acted on in a single motion; however, this does not preclude discussion.  If a councilmember requests, an item may be removed from the consent agenda for further consideration and separate motion.

 

     CONSENT AGENDA ? General

 

3a.       Approval of the Minutes of the City Council Meeting, October 21, 2009 (p. 8)

 

            CONSENT AGENDA - Finance & Administration Committee

 

            3b.       2010 Employee Benefits

 

            CONSENT AGENDA ? Community Development Committee

           

            3c.       Engineering Estimates for LOMR Nall to Roe

            3d.       Turkey Creek Trail Corridor Joint Resolution

            3e.       Resolution Declaring Surplus Property

 

            COMMUNITY COMMITTEE REPORTS

 

We have included the last approved minutes for each Community Committee in your packets.

If you have questions about these committees, you may bring them up under New Business.

 

Mission Convention & Visitors Bureau

Mission Arts Council

Mission Tree Board (p. 18)

 

 

4.      PUBLIC COMMENTS

 

5.    ACTION ITEMS

 

            Planning Commission

 

            Miscellaneous

           

6.      COMMITTEE REPORTS

 

Finance & Administration ? Sue Grosdidier (Minutes p. 22)

 

      6a.       Pre-Development Agreement Mission Commons Investors, LLC (p. 23)

      6b.       MCVB Membership Ordinance Amendments (p. 28)

      6c.       Council Policy on Community Investment Districts (p. 30)

      6d.       Review and Approval of 2010 Salary Grades (p. 40)

      6e.       Rental of Parking Lot at Ceres Building (p. 45)

 

Community Development ? Steve Schowengerdt  (Minutes p. 48)

 

      6f.        Waiver of Requirements, Fireworks at Holiday lights & Festive Sights Festival (p. 49)

 

7.            UNFINISHED BUSINESS

 

8.          NEW BUSINESS

 

8a.      Resolution Related to City Hall ADA Modifications (p. 50)

8b.      Nall Avenue Second Design Amendment Agreement with TranSystems (p. 70)

 

9.          MAYOR?S REPORT

Appointments

·        Leslee Fonseca, Director of Public Works

 

Parks & Recreation Commission

·        Nancy Hansen, Ward IV

·        Nan Frink, Ward IV

 

Sustainability Commission

·        Kate Fields, Ward I

·        Rafael Duran, Ward II

·        Leslie Guest, Ward III

·        Steve Helvey, Ward IV

·        Dave Lally, Ward IV

·        Largo Callenbach, Ward IV

·        Doug Gregg, Non-resident

 

10.       CITY ADMINISTRATOR?S REPORT

 

        EXECUTIVE SESSION

    

·        Acquisition of Real Property

 

     ADJOURNMENT