Page 1 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15162 CITY OF SHAWNEE CITY COUNCIL MEETING MINUTES August 12, 2013 7:30 P.M. Jeff Meyers – Mayor Councilmembers Present Councilmember Pflumm Councilmember Neighbor Councilmember Sawyer Councilmember Kemmling Councilmember Kuhn Councilmember Vaught Councilmember Sandifer Councilmember Distler Staff Present City Manager Gonzales Deputy City Manager Charlesworth City Attorney Rainey City Engineer Wesselschmidt Fire Chief Mattox Police Chief Larimore Public Works Director Freyermuth Planning Director Chaffee Finance Director Rogers Parks and Recreation Director Holman Assistant City Manager Killen City Clerk Campbell Municipal Court Administrator Powell (City Council Meeting Called to Order at 7:30 p.m.) A. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE B. ROLL CALL MAYOR MEYERS: Good evening and welcome to tonight’s meeting of the Shawnee City Council. I would ask that you please silence your electronic devices at this time. I am Mayor Jeff Meyers and I will be chairing this meeting. And at this time I’d like to do a roll call. Councilmember Neighbor? COUNCILMEMBER NEIGHBOR: Present. MAYOR MEYERS: Councilmember Pflumm? COUNCILMEMBER PFLUMM: Present. MAYOR MEYERS: Councilmember Kemmling? COUNCILMEMBER KEMMLING: Present. MAYOR MEYERS: Councilmember Sawyer? COUNCILMEMBER SAWYER: Here. MAYOR MEYERS: Councilmember Kuhn? Page 2 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15161 COUNCILMEMBER KUHN: Present. MAYOR MEYERS: Councilmember Vaught? COUNCILMEMBER VAUGHT: Here. MAYOR MEYERS: Councilmember Sandifer? COUNCILMEMBER SANDIFER: Present. MAYOR MEYERS: And, Councilmember Distler? COUNCILMEMBER DISTLER: Present. MAYOR MEYERS: Thank you. And if everybody would please rise and join us with the Pledge of Allegiance followed by a brief moment of silence. Thank you. C. CONSENT AGENDA MAYOR MEYERS: Before we begin our agenda tonight, I’d like to explain our procedures for public input to the audience. At numerous times during the meeting I will offer the opportunity for public input. If you would like to speak to the Council at any of those times, please come forward to the microphone. I will ask you to state your name and address for the record and then you may offer your comments. After you are finished, please sign the form to the left of the podium to ensure that we have an accurate record of your name and address. And so the first item tonight is the Consent Agenda. But before we vote, we had Councilmember Kemmling that had some questions and wanted to discuss one item. And so I’m going to turn that over to Councilmember Kemmling. COUNCILMEMBER KEMMLING: First of all, I’d like to thank both Neil and Carol for getting me this information today. And some of it I’d just like to ask in the public just before we approve this contract. Where did you come up with the $50,000 for the fee for the soccer association? MR. HOLMAN: That started back in the mid-90s when we first started doing the contracts. We look at the water usage, the seed and fertilization for those fields at those three parks. COUNCILMEMBER KEMMLING: And it didn’t include labor costs for mowing and maintenance? MR. HOLMAN: No, it did not, because we would have to be there anyway either mowing or doing activities out there anyway. COUNCILMEMBER KEMMLING: And the soccer -- this soccer agreement is roughly for six months of the year, is that correct? Page 3 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15160 MR. HOLMAN: The soccer agreement is for a year long. But it covers the spring season, which is roughly a little under three months and then the fall season which is roughly under three months. COUNCILMEMBER KEMMLING: Right. And are citizens able to use these fields during the season or during the off season? MR. HOLMAN: Not during those seasons. Not during the three and three. Now, you can come for clinics and for tournaments if they want to use the other fields. COUNCILMEMBER KEMMLING: Okay. And the City -MR. HOLMAN: We also, I mean, we have sports fields that are open year round for the soccer or football, lacrosse, any of those. COUNCILMEMBER KEMMLING: Okay. And the City generates revenue outside of what’s being paid by the soccer association? MR. HOLMAN: I didn’t hear what you -COUNCILMEMBER KEMMLING: Does the City generate revenue outside of what’s being paid by the soccer association? MR. HOLMAN: Yes. We have, at those three fields just this weekend, we’ve got a 178 team tournament coming, a challenger cup. Last August, we had 230 teams. Not last August, last April. Excuse me. We had 230 teams that were there. And these are teams that come from Colorado, Oklahoma, Nebraska, Iowa, Missouri side, kind of farther away, St. Louis, Columbia. So, what’s nice about Stump Park is these are seven fields that are high school sized. They are sized where -- just under college. So, that’s what’s nice about these fields. None of the other fields are that big. So, it’s nice to have -- you can do a wide range of tournaments at those -- from lacrosse to soccer. COUNCILMEMBER KEMMLING: And individuals can rent these fields when they’re available as well, is that correct? MR. HOLMAN: After -- during the summer, like I said. It’s in the policy statement, they can. The soccer club has first right for their items at those three parks again. But people can and do. We had a Nigerian tournament. We’ve had lacrosse. We’ve had other users on those. COUNCILMEMBER KEMMLING: And then the City generates revenue from concessions as well? MR. HOLMAN: Yes. Last year we have -- we did contract it, just testing the water, we did contract. For the whole year we made $1,500. We’re already at $1,500 right now. And it’s been kind of a rough spring. It’s been wet, snow. So, but, yeah. We have whole other season to go. COUNCILMEMBER KEMMLING: Okay. Thank you. MR. HOLMAN: The fall season. Page 4 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15159 MAYOR MEYERS: Councilmember Distler? COUNCILMEMBER DISTLER: Actually I didn’t even have a question until something you said just made me think of one. But when the fields aren’t in use, if some neighborhood kids just want to go play for an hour and there’s nobody using the fields -MR. HOLMAN: Oh, yeah. No, no, no, no. Yeah, you can do that. COUNCILMEMBER DISTLER: Oh, okay. MR. HOLMAN: If mom and dad want to go with the boy and kick, or the girl, you know, want to kick around, that’s fine. COUNCILMEMBER DISTLER: Okay. MR. HOLMAN: But these are scheduled practices or games -COUNCILMEMBER DISTLER: Right. MR. HOLMAN: -- that are not allowed. COUNCILMEMBER DISTLER: Right. Right. Yeah. I understood that. MR. HOLMAN: Okay. COUNCILMEMBER DISTLER: I wanted to make sure that, yeah. MR. HOLMAN: Yes. No, no, no. COUNCILMEMBER DISTLER: If it wasn’t being used -MR. HOLMAN: I get calls all the time. COUNCILMEMBER DISTLER: -- that the residents can -MR. HOLMAN: I get calls all the time. COUNCILMEMBER DISTLER: Okay. MR. HOLMAN: Dad wants to come over with the -- and, you know, kick the ball and, you know, do some stuff. They’re not going to tear the field out. COUNCILMEMBER DISTLER: Okay. That’s all I needed to know. Thank you very much. MAYOR MEYERS: Very good. Any other questions or comments from the Council? If not, we can have a vote on the Consent Agenda. COUNCILMEMBER SANDIFER: Move -COUNCILMEMBER KUHN: Move to approve. Page 5 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15158 COUNCILMEMBER SANDIFER: Second. MAYOR MEYERS: A motion has been made and seconded to approve the Consent Agenda. All in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Opposed no. Motion passes. (Motion passes 8-0) D. MAYOR’S ITEMS MAYOR MEYERS: At this time I’d like to go to Mayor’s Items. I know we have a special visitor this evening that I want to turn over to Councilmember Vaught so he could introduce him to the audience and a lot of us up here on the dais know this person. So, Mr. Vaught. COUNCILMEMBER VAUGHT: When we were in Boston for the National League of Cities we visited Mansfield, Massachusetts. And my brother-in-law who is Kevin Moran. If you want to raise your hand real quick, Kevin. He’s sitting back there. Kevin is actually a Selectman with the city or the Town of Mansfield, which is kind of like an alderman, similar to our councilmembers. A little bit different form of government, but a lot of similarities. But Kevin is here visiting with his family and took him on a little tour of City Hall and the Justice Center today and he was rather impressed with that. And feels like we have pretty beautiful facilities here. And it’s just really nice having him here and getting him the opportunity to see kind of how we do things in Shawnee. MAYOR MEYERS: We want to say welcome and thank you for attending. (Applause) MAYOR MEYERS: I know for myself and many of the Councilmembers, when we visited Mansfield, a lot of things in common with what we do here in the City of Shawnee, but some really big differences. And it was very educational to see how Mansfield did things as compared to the City of Shawnee. And again, very appreciative of your hospitality and we again thank you for being here tonight. 1. Presentation of the Employer Support of the Guard and Reserve 2013 Secretary of Defense Employer Support Freedom Award Finalist MAYOR MEYERS: At this time under Mayor’s Items, I have one other Mayor’s Item. We have what tonight is called the Presentation of the Employer Support of the Guard and Reserve 2013 Secretary of Defense Employer Support Freedom Award Finalist. Earlier this year Firefighter Doug Simms nominated the City for a Freedom Award. The Freedom Award is the Department of Defense’s highest recognition given to employers for exceptional support of employees serving in the National Guard and Reserve. Firefighter Simms has been in the Reserves since 1990. In June 2012, he returned to the Fire Department after serving a 20-month tour of duty for the United States Army Reserves. Firefighter Simms was stationed at Stuttgart, Germany and Afghanistan during his tour. In May, the City received notification from the Board of Military and Civilian Leaders that Shawnee was selected as a finalist for the 2013 Secretary of Page 6 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15157 Defense Employer Support Freedom Award. Tonight we have Retired Colonel Michael “Mick” Allen, the Kansas State Employer Support of the Guard and Reserves State Chairman and Alan Barrett, Assistant State Chairman and Diane Boeger, Area Five Chairperson to present the City with the finalist’s award. I believe we also have Chris Pfister, the Shawnee Veterans of Foreign Wars Commander and Lynn Rolf, III, the State of Kansas VFW Commander. I would like to invite them to come forward at this time along with Firefighter Simms and Firefighter Lopez and any other of our City employees who are also reservists and are here tonight. Please come forward. MR. ALLEN: Mr. Mayor, if I may while they are coming up here. I’m Mick Allen. I’m the state chair for the SGR. You know, we taking about the Freedom Award, but I think it deserves a little more, would you put that on there, please? A little more explanation as to how you got here and how difficult it was. The Freedom Award is the ultimate award presented by the Secretary of Defense. Three thousand employers from across the United States were nominated for the Freedom Award by service members such as the Sgt. First Class here. Fifty-three committee chairs from across the nation reviewed those for each of their states. In Kansas, there were 33 employers nominated for the Freedom Award. I meticulously go through those. There are about 12 questions that have to be answered about what you do here. And most of that comes from the narrative that the sergeant took time to write. I will tell you that this is the most competitive award given by the Secretary of Defense. Of the 33 employers that were nominated in Kansas, only 3 went forward. And that’s all I’m allowed to say. And this three, a large employer, 500 employees or more, 500 a small employer and then a governmental agency. I forwarded Garmin International and the City of Shawnee. A small -- we didn’t have anyone that met the other criteria. So, they go forward and they go into a committee of leaders from across the nation. And they spend quite a bit of time going through each one. And of those, they come out with 30 from across the nation. And then from there they pick 15, five from each category. So, next month at the end of September, I will go to Washington, D.C. and go to the Freedom Award ceremony of the Secretary of Defense, and all the other dignitaries that can get into the Reagan Center. And it’s one of the most prestigious events in Washington, D.C. Unfortunately you got to the 30, but you didn’t get to the 15. So, I would say this. Don’t give up. We’ve had some companies that have gone -- one of the winners here was in Sprint in 2004, I believe it was. This will be my last event for ESGR. Actually the Secretary of Defense says you can only do this six years and then we have to push you away somewhere else to do something else, which evidentially -- that’s fine. I mean, everybody knows that. So, it’s been a great time to do this for six years. And I’ve seen a lot of great employers from the State of Kansas. And I have to tell you this is one of the best. You guys do a great job. And you have some people that have been deployed many, many times. We have ESGR members here from Birmingham, Topeka, here in Overland Park, and I actually live in Russell and spent ten years on that city council. So anyway, congratulations. And the other thing we want to do is we’ll ask the Mayor after we present the award here, well, let’s go ahead and talk about it and then we’ll do them both. One of the things we ask employers to do is sign a statement of support. And what it just basically Page 7 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15156 says is that you will support the Guard, Reserve and veterans. We conduct seven or eight job fairs a year across the State of Kansas, and it’s only for veterans, guardsmen and reservists. And then the last hour usually is open to the public. We have found that now we do them in armories where the -- actually where the unit is at, the high deployment units, and it’s been very successful. But this just shows that, you can display this in a prominent place, and it shows that you support the Guard and the Reserve and veterans. And this is a group of volunteers. Nobody has made them go do this. You’ve been deployed three times? MR. SIMMS: Yes, sir. MR. ALLEN: Wow. My son has been deployed eight times. So, it’s a great day that we have a free country and thank you very much. (Applause) MAYOR MEYERS: Well, Colonel, let me say that I am proud to sign this statement of support. We appreciate the recognition given tonight. We really appreciate all our employees. This City has a long history of supporting our employees that are in the Armed Forces and all veterans. And, of course, we think it’s nothing but the highest honor to have them be part of the City of Shawnee and we honor them tonight with this award. Even though it seems to be an honor for this City as a whole, which I’m sure it’s intended to be, we are so proud of our employees and their service in the Armed Forces. So, thank you very much. MR. ALLEN: Thank you for your support. MAYOR MEYERS: One more round of applause. (Applause) E. APPOINTMENTS 1. Consider Appointment to the Planning Commission. Appoint Jason Sheahan to the Planning Commission with a Term Expiring on June 30, 2016. MAYOR MEYERS: At this time I will go to Item E which is Appointments. Item Number 1 is to Consider Appointment to the Planning Commission. I am recommending the appointment of Jason Sheahan to the Planning Commission with a term expiring on June 30th, 2016. COUNCILMEMBER VAUGHT: Move for approval. COUNCILMEMBER NEIGHBOR: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Is there anyone from the audience that would like to speak to this item? Hearing none, all in favor signify by saying aye. Page 8 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15155 COUNCILMEMBERS: Aye. MAYOR MEYERS: Opposed no. Motion approved. (Motion passes 8-0). And I know Jason is in the audience tonight. Please stand up and be recognized and thank you for your service. (Applause) 2. Consider Appointment to the Shawnee Downtown Partnership. Appoint Steven Wise to the Downtown Partnership as the Planning Commission Standing Member. MAYOR MEYERS: Item Number 2 is to Consider Appointment to the Shawnee Downtown Partnership. I am recommending the appointment of Steven Wise to the Shawnee Downtown Partnership as the Planning Commission standing member. COUNCILMEMBER SANDIFER: Move for approval. COUNCILMEMBER VAUGHT: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Mr. Kemmling? COUNCILMEMBER KEMMLING: I don’t see a résumé. Do we have one? MAYOR MEYERS: A resident that’s on the -COUNCILMEMBER KEMMLING: A résumé. MAYOR MEYERS: Oh, résumé? CITY MANAGER GONZALES: Mr. Wise is a current Planning Commissioner. So, when he was originally appointed to the Planning Commission, we would have received a résumé. But because he is the Planning Commissioner representative, we didn’t include it in the packet tonight. MAYOR MEYERS: Anything else, Mr. Kemmling, on that? COUNCILMEMBER KEMMLING: That’s it. MAYOR MEYERS: Are there any other questions or concerns from the Council? Is there anyone from the audience that would like to speak to this item? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Opposed no. Motion passes. (Motion passes 8-0) 3. Consider Appointment to the Civil Service Commission. Page 9 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15154 Appoint Anthony Lang to the Civil Service Commission with a Term Expiring on June 30, 2016. MAYOR MEYERS: Item Number 3 is to Consider Appointment to the Civil Service Commission. I am recommending the appointment of Anthony (Tony) Lang to the Civil Service Commission with a term expiring on June 30th, 2016. COUNCILMEMBER PFLUMM: Move for approval. COUNCILMEMBER SANDIFER: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Is there anyone from the audience that would like to speak to this item? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Opposed no. Motion passes. (Motion passes 8-0). And I know Tony is in the audience. Mr. Lang, would you please stand and be recognized. Thank you for your service. MR. LANG: Thank you. (Applause) F. PUBLIC ITEMS 1. Conduct a Public Hearing to Consider an Ordinance Adopting the Prairie Pines Tax Increment Financing Project Plan and Approving the Execution of a Redevelopment Agreement. A) Conduct a Public Hearing Concerning the Prairie Pines Redevelopment TIF Project Plan MAYOR MEYERS: And now we’ll move to Item F, which is Public Items. The first item is to Conduct a Public Hearing to Consider an Ordinance Adopting the Prairie Pines Tax Increment Financing Project Plan and Approving the Execution of a Redevelopment Agreement. COUNCILMEMBER KUHN: Move to conduct a public hearing concerning Prairie Pines redevelopment and TIF project plan. COUNCILMEMBER VAUGHT: Second. MAYOR MEYERS: A motion has been made and seconded to conduct a public hearing. Any further discussion from the Council? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS: Aye. Page 10 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15153 MAYOR MEYERS: Opposed no. (Motion passes 8-0). We are now in a public hearing. This is a formal public hearing required by law. The hearing will begin with a presentation by Finance Director Maureen Rogers. After Ms. Rogers’ presentation, I will ask Councilmembers if they have any questions specifically related to the presentation. I will then ask if there are any comments from the public. Following public comments, I will ask for a motion to close the public hearing. If anyone from the audience would like to speak during the public hearing, please raise your hand and I will recognize you to come forward. As I stated earlier, in order to have an accurate record of the meeting, when you come forward to speak, please state your name and address. Following your comments, please sign the sheet to the left of the podium. In order to have an orderly hearing, all comments must be made at the microphone and are limited to five minutes. No person shall speak more than twice on any one issue. Ms. Rogers. MS. ROGERS: The item for consideration tonight, as Mayor Meyers mentioned, is approval of an ordinance adopting a TIF project plan. By statute, the focus areas are the project boundaries, a detailed description of the project and the feasibility study. Also included within that ordinance is approval of a redevelopment agreement which spells out the terms, all of the terms of the agreement between the developer and the City. And then I will just take a look at the next steps in the process. The boundaries for both the TIF district and the TIF project plan are depicted in this map. The projected is located at 55th Street and K-7 Highway in the northwest corner. And this area here is scheduled to be 222 units of townhomes and 56 buildings. This corner down here currently contains an empty convenience store and car wash and would be redeveloped into 30,000 square feet of commercial space. The project also includes public improvements such as stormwater structures and streets. A summary of the public participation, just at a high level, includes a pay-as-you-go TIF, property tax only, no debt included. There is also an IRB for sales tax exemption only, no property tax abatement, and excise tax abatement agreement. Earlier in the process Springsted, the City’s financial advisor, conducted a feasibility study. The purpose of the study is determine whether the projected property tax increment will support the requested public participation. Just briefly summarizing, Springsted examined the developer’s assumptions for revenue and expenditure and found them to be reasonable and concluded that the project is feasible. Just a high level summary of the redevelopment agreement. It includes pay-as-you-go TIF up to $3,810,131 in eligible costs. The costs are for public improvements only for the residential portion, land acquisition for the commercial portion. There is a small portion of site work in the commercial portion, but it’s primarily land acquisition. It also provides for interest, a repayment of interest for the developer’s borrowing cost to the lesser of the developer’s borrowing rate or six percent. The agreement also defines the process for inspections and approval of payments for the public improvements. It provides that design and land use will conform to the project plan as it was approved by the Planning Commission. Defines a development schedule and the process where expenditures will be certified and the project itself would be certified as completed. The developer will provide periodic progress reports. And there’s also a provision in this agreement for an annual payment of $15,566 that goes back to the operating cost study that Springsted completed earlier. And this represents the annual costs or cost to provide service in this area in excess of the projected revenues. And this is a payment Page 11 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15152 that the developer would pay each -- twice a year, half at two different times of the year in order -- it’s outside of the reimbursement of the TIF increment. The next steps in the process tonight is the public hearing and the ordinance. And then also on another item on this agenda is a revised letter of intent for sales tax exemption, IRB. We have a tentative date of 9/23 for approval of the final plat. And at that time there would be approval of an excise tax abatement agreement. It’s not completely final what that date would be, but those two items would go together at whatever date that it turns out to be. MAYOR MEYERS: Thank you. Mr. Sawyer? COUNCILMEMBER SAWYER: Yeah. Maureen, go back to this annual payment of 15,566 to the City. Compensate for additional service costs. What costs? What do those costs consist of? MS. ROGERS: What Springsted did was that it was to take a look at things like street maintenance, snow removal, different services that would be performed, maybe mowing out there. I don’t think there would be too much out there, it’s mostly private. But any services like that. It was the net of revenues that might be brought in by the residents out there that would not be part of the TIF, which is property tax, items like sales tax, franchise fees, classes they might take through Parks and Rec. And so the costs in excess of revenues, the average cost was this $15,566. And the idea of this study was not to be specific to this particular piece of property, not necessarily calculating the particular street or -- it took a look at the number of the residents that were projected to be out there and it kind of based off of last year’s CAFR and looked at revenues and expenditures and divided them out into residential and workers and kind of a bigger picture than this specific project. COUNCILMEMBER SAWYER: I’m still not clear, because I’ve asked this question for several years. What does it cost us to maintain streets, and I’ve never gotten an answer. So, now this is the answer? Or is this more -- it’s got to be more than that. I mean, what -- I don’t understand. This is a payment we’re going to get every year? MS. ROGERS: Yes. COUNCILMEMBER SAWYER: For what, 15 years? MS. ROGERS: During the entire term of the TIF, the 20 years. COUNCILMEMBER SAWYER: Which could be 20 years or 22. MS. ROGERS: It begins at the time -- actually it begins at the time that the project is built out. The first payment I believe is in 2015. Because at that time the idea would be we’re beginning to provide those services, because the residents are there. COUNCILMEMBER SAWYER: So, this doesn’t happen till they get all the units built out? MS. ROGERS: It would be substantially built out at that time. Page 12 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15151 COUNCILMEMBER SAWYER: Okay. Well, and still -- so, I’m trying to wrap my arms around this. This is -- there’s two streets in here basically that -- and all of a sudden we know what the cost to maintain those are, and I have never been able to get that answer on any others. Every time we talk about a tax abatement or whatever, I say, okay, you know, guys, we’re giving away all our revenues and it costs us money and nobody can seem to tell me. But now we’ve got a number on -- so, is this a number we could use elsewhere? I mean, our -MS. ROGERS: The concept can be used elsewhere. COUNCILMEMBER SAWYER: Well, I mean, street maintenance and snow removal and the like should be pretty consistent. I mean, I know I’m frustrating everybody by asking that question. But, you know, I’ve been asking this question for years. What is that cost? And all of a sudden I see it here. I wish I’d seen this earlier today. So, I would have asked some questions prior to the meeting. But I mean I’m amazed and I’m glad. If that’s the cost, that’s the cost. MS. ROGERS: Well, this came out of the study that, I believe it was Tom Kaleko came and gave a presentation from Springsted. And it’s not specifically the costs of that particular stretch of road in the Prairie Pines project, it’s more of a conceptual number with using -- starting with our CAFR and allocating costs. So, it’s not an exact number for per lane mile of street or per hours that it would take to remove snow on those particular streets. It’s an attempt and kind of a conceptual study that the idea could be used in other projects. It was used with Cobblestone. But the idea is that there is a cost in excess of the revenues for this residential project if the Council should choose to approve for a residential project. COUNCILMEMBER SAWYER: And we’ve worked this number out with the developer? MS. ROGERS: Yes. COUNCILMEMBER SAWYER: And they’re happy with it? MS. ROGERS: Yes, they’re very happy. COUNCILMEMBER SAWYER: And don’t get me wrong. I’m not against it. I’m just amazed that all of a sudden we’ve got a number. I think that’s amazing. Thank you. MAYOR MEYERS: Any other questions or comments from the Council at this time? Seeing none, is there anyone from the audience that would like to speak to this item? Please come forward. Good evening. If you’ll state your name and address for the record, please. MR. CHAPMAN: My name is Mike Chapman. Address is (Address Omitted). MAYOR MEYERS: Thank you. MR. CHAPMAN: And it’s me again. I have two points I would like to make on this. And as you know from my past presentations before the Council, I’m pretty much universally opposed to tax incentives for development. But the first point I’d like to make is there Page 13 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15150 really has been no explanation of how these incentives benefit the residents of Shawnee. And as a resident of Shawnee that’s what I’m concerned about. When I talk to the different proponents of these incentive projects, I get different answers. I feel like a cat that’s chasing its tail, because they’re circular arguments. And when we talked about Shawnee Plaza, the answer was, well, we need more retail to lessen the tax burden on the residents. When you talk about industrial development, you know, you get a different answer. Well, now apparently we need more residential, because that’s primarily what this is. So, I keep getting different answers. And what concerns me is nobody can really explain how this benefits me as a resident of Shawnee. I’ve lived here for 20-something years. I don’t like the idea of just giving away taxpayer money to people. And that’s what this is. This is taxpayer money. This isn’t just free money that walked in off the street. But there seems to be no study. I mean, the feasibility study only covers the show that this is feasible for the developer. It doesn’t show why it’s feasible or practical for a resident of Shawnee. And I think as guardians of tax money that’s your job to know what it is or what’s the benefit to the taxpayer. And, you know, I would challenge you to give me an answer to that, not at this point. But, you know, if I talked to you one-on-one can you give me an answer? And I don’t want to, you know, I’m not against development. I realize development is the key to the economic future of everybody. I’m just against taxpayer incentives. And second of all, incentives are not fair to everyone else as we have to support the benefit. Going to do a little quick math here on that $15,500 payment. If you take like 2.2 persons per unit, that’s like $30 a person. You’re telling me that it only costs $30 for all the City services. You know, I find that really hard to believe. I’m the president of my homeowners’ association. There’s about five percent of the homes that don’t pay their fee. No matter what I do to try to get them to pay, they don’t pay. And the rest of us are paying for their trash service, the common area maintenance. And that’s what’s going to happen here. We’re going to have all these people move in and they’re going to use our streets. They’re going to go to our schools. They’re going to call the police. They’re going to go to the parks and recreation. And all they’re -- a lot of this tax money that they’re paying just goes to the developer. I don’t get it. And as a resident of Shawnee, I’m going to help pay for them. My wife and I moved into Western Shawnee like 17 years ago, right before my second daughter was born. There was nobody out there. There was Frenchman’s Creek and there was Woodsonia. You go out there today and take a look at what’s out there, there’s a lot of development out there. That all occurred without incentives. It occurred because people like me realized that that’s a great place to live. And it’s still a great place to live. At one point I was going to get transferred out to Independence, the Grain Valley area. We drove around out there. There’s nothing that compares to Western Shawnee as far as the amenities that are out there, the proximity of services, the parks, the schools and everything else. You know, we don’t need big incentives to keep development going out there. I mean, yes, the country has gone through a little economic downturn. But we don’t need these incentives to keep it -- to spur development. We don’t have to be like Lenexa. We don’t have to be Zona Rosa. We don’t have to be Wyandotte County. We can be Shawnee and do what’s best for Shawnee. Thank you. MAYOR MEYERS: Thank you, Mr. Chapman. Okay. And I would ask is there anyone else in the audience that would like to come and speak to this item? Good evening. If you’ll state your name and address for the record, please. Page 14 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15149 MR. POWERS: Sure. Good evening. My name is Mitch Powers. I live at (Address Omitted). MAYOR MEYERS: Thank you. MR. POWERS: I am in the spirit of complete transparency. I am the President of the Board of Education for USD 232, the DeSoto School District, of which I have been a patron, I’m not now. My kids are all gone, but have been out there. And I’m here tonight not speaking on behalf of the Board of Education. I have not vetted this with them. I’m just here speaking as a resident of Western Shawnee. I did speak with the leadership of the district this afternoon and they -- I explained to them what I was going to be talking about this evening. And they said it would be okay for me to mention that it, in fact, is their -- very similar to their position, if not exactly their position what I’m going to be talking about this evening. So, the two kind of key things that I wanted to talk about was first -- well, they both touch on costs associated with this, in terms of the school district, USD 232. And as best I can figure, and I haven’t seen anything from the City yet on this, but as best as we can figure, this is going to impact -- pull approximately $4.1 million out of the USD 232 budget for the 20-year period term of the TIF project. In addition to that, adding about 200, was it 222 units, residential units? Our district consultant that looks at boundaries and volume of students and such estimates that’s going to add approximately 50 new students to the district’s educationary load, which at about $10,000 a student is what it costs the district to educate a student every year, that’s going to be about half a million dollars. And so simple, quick math, you know, no inflationary. That’s going to cost the school district approximately $10 million over the period of the TIF. And I just, again, as a resident, as someone who is a taxpayer in the district, as someone who obviously has a very -- has a vested interest in the success of the district, I’m just not comfortable at all with pulling basically -- or adding $14 million budgetary load on the USD 232 School District at this time. So, I just wanted to make that point. MAYOR MEYERS: Thank you, Mr. Powers. MR. POWERS: Uh-huh. MAYOR MEYERS: Is there anyone else from the audience that would like to speak to this item? Good evening. If you’ll state your name and address for the record, please. MR. LAUER: Good evening. Tony Lauer, (Address Omitted). MAYOR MEYERS: Thank you. MR. LAUER: I have some documents to share. I don’t know what the best way to do that is. Can I pass them forward? MAYOR MEYERS: You can do that. MR. LAUER: Sure. MAYOR MEYERS: Or we can put them on the screen, too. Page 15 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15148 MR. LAUER: I have copies. (Off the Record Talking) MR. LAUER: I don’t know if you can read that on the screen or not, that’s why I printed out copies for you. But I just wanted to clarify a couple things. In using the information that is provided by staff, I added some additional figures, which are figures that I have always wanted to see. Figures that I’ve always wanted to multiply out to determine what the true impact is. And as I calculate this, and the detail is the second page, which would be much smaller for you to see, the total TIF dollars to the developer over the 20year period is about $7.3 million. So, when we look at the TIF, and I often see that $3 million number. But the amount of property tax that’s being taken from the various taxing jurisdictions totals $7.3 million. Of the Shawnee portion of that is $1.5 million. So, it’s okay for you to give away, well, I suppose our own money. But my primary concerns are what’s taken from the school districts, USD 232 and Johnson County Community College. And that total that I’ve come up with is $4.3 million. When it’s all said and done, if we look at the other -- well, it’s going to be impossible for you guys to see it back there. So, at the end of the 20-year period what I’ve calculated out is a total of $92,811. And this is based on property tax alone. So, at the end of 20 years, $92,811.38 is what the City income is. So, the question I have for you to ponder is, is that sufficient to pay for the $70 per street light per year? Is that sufficient for the $100,000 per lane mile maintenance that’s required? I think it’s 12 or 14 years. So, at the end of 20 years, how often will we have to take care of those roads? And if we have to take care of those roads once, I think that’s going -- I don’t think $92,000 is going to cover our expenses at all. So, that burden will fall on the rest of the citizens. Additionally, I think my primary concern is back to the number that’s being taken away from schools. I feel that USD 232 is presently very burdened just like all the taxing jurisdictions are. And we oftentimes talk about the state and how the state makes decisions that impact our budgets. I would ask you to put yourself in -- to consider that when you reflect on your decision this evening with -- your decision is going to adversely affect or could adversely affect USD 232 and the students within the district. Thank you. MAYOR MEYERS: Thank you. Is there anybody else from the audience that would like to speak to this item? MR. NAVE: Andrew Nave, (Address Omitted), with the Economic Development Council. I appreciate your all’s consideration for this project tonight. Wanted to just remind of a couple of things from the Economic Development Council’s perspective. Certainly economic development projects like this and public incentives are always controversial and there’s always a difficult decision to be weighed. A couple things to remember, long term, is what does this project get us. We’re talking about a site in Western Shawnee which has a lot of growth and has seen a lot of potential and a lot of development. But this specific site has been challenged for a number of years. Topography is working against this site. You see the numbers when it comes to the stormwater, some of the infrastructure investment that is required by this developer to fill this site to make it marketable. You all received a number of weeks back an e-mail from a developer across the highway, Mr. Rogers, who has looked at this site on a number of occasions and considered buying and developing the site and couldn’t make the numbers work. The site, the topography and the investment is just too much. So, it Page 16 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15147 is difficult to weigh each economic development project and the use of public funds for each project. But you have to take each project on a case-by-case basis and see what are the challenges and what is the highest and best use that we can help drive for this particular project. In this case I would argue that the site is challenged. I would also argue that what this brings, 222 townhome units, over 500 residents, brings a lot of new customers to that whole area. It’s not just the shopping center adjacent to the south, but to that whole area, to all the shopping centers in that quadrant. So, those are two really important things to remember. Lastly, I’ll mention is, the EDC, obviously we’re supportive and a part of leading a lot of these projects forward. We’ve talked with a number of people about this project. We’ve talked with folks in the real estate community that see a huge benefit to having new residents and new bodies at this intersection. We’ve talked with folks in the business community here locally with the Chamber board, our EDC board. And we even specifically reached out to the school district and have had a sit-down meeting with Dr. Sumner of the school district to talk about this project. So, I’m a little surprised that there’s a perspective that the school district is against this, because we’ve been led to believe up until this point that the school district was certainly supportive of the project and understood the merits of the project. So, just wanted to mention that. And we did reach out to the school district and definitely made them aware and brought them up to speed on the benefits of the project. Thank you. MAYOR MEYERS: Thank you, Mr. Nave. Is there anyone else from the audience that would like to speak to this item? MR. PETERSEN: Thank you, Mayor. Just briefly. MAYOR MEYERS: Good evening. MR. PETERSEN: Curt Petersen with Polsinelli, 6201 College Boulevard, here on behalf of the applicant, Shawnee Associates. Just wanted to speak, Mayor, to a couple of points that have been raised by the public. Probably break it into three. First, I’d like to start with the highest level when we talk about incentives. Every time, this is my, and just being in the business, my recipe that you look at. You look at developer, you look at project and you look at site. Those are all extremely relevant on whether this body decides in any given case whether or not you use a tool the state is giving for economic development. Here you have a developer that is -- has proven himself. Not just in the Kansas City area, and I’m speaking to a developer that’s really proven himself in this community with Pinegate West and also Pine Meadows. Very quality, quality development. And I think that, you know, we are proud of. So, we have a developer that we know what we’re getting. We also have a project, which we’ll talk about in a second that I think for many reasons is compelling for taxpayers, for citizens, for the governing body. And lastly, as Mr. Nave said, you can’t underestimate or you can’t overly -- it’s impossible to overstate the importance of focusing on the site here in this equation in this situation. The experts have said, the City’s consultants have said this site is undevelopable -- undevelopable without something to the tune of the $4 million to $5 million in costs that it takes just to get it back to what a normal site -- where it normally is. Right. The infrastructure it needs to make it developable. So again, the highest level. You have a developer we can trust. You know what you’re going to get. You have a project which we’re going to talk about. I would suggest to you is extremely compelling for this City. And you have a site that absolutely will do nothing for the City, Page 17 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15146 for the taxpayers, for the citizens, for the businesses around it, nothing unless this body acts to help with this public incentive. The first speaker that came up said, well, you know, why is this good for me as a taxpayer? It’s a wonderful, wonderful question to ask. It’s right. It’s the question we should all be asking. And I think in summary, not belaboring the point, because I know this is not new. We’ve been working on this project for six months, five months, something like that. So, I believe a lot of you have thought through this a lot. But one, as Mr. Nave pointed out is the rooftop question. I think it is absolutely something that deserves -- has a lot of merit to it. We have that overall intersection there that we all hope for -- is on its way up in terms of a commercial site. You talk to these business owners. Several of them sent letters back when we talked -- when we were working on establishing a district and said how important it was to have more rooftops nearby. A lot of that would be considered neighborhood-commercial. You’ve got to have more rooftops. This, taking the site that otherwise will do nothing for any of us helps towards that goal of getting more people to shop at those businesses nearby. Not only that, from the City perspective, again, let’s go to taxpayers. There’s a budget. You need a certain amount of revenue to do the things that we all want you to do for all of us every year. By having more people there in our city, some of these people will be new to the City that come to live at these wonderful townhomes. They’ll spend money in the City. When they spend money in the City, they pay sales tax. They help us out on the revenue side. Those are all both very compelling things I think for us as a city. And if you have your taxpayer hat on specifically. On the commercial side no one would dispute that. You know, we joke sometimes there’s Webster’s blight or statutory blight. Literally what the statute says is blight and that’s what you work with when you decide whether they’re a TIF-eligible site. We didn’t even have to talk about Webster’s blight. I’m sorry, statutory blight. We can go straight to Webster’s blight on the corner. It looks awful. We all know that. We all want it gone. But what’s wonderful is this developer has come forward and acquired both these sites. A little bit at his own risk as we’ve gone through this process. And is just waiting to take care of that problem. The moment we get through this process to go wipe the slate clean, re-grate, take care of the access that will, in my opinion, I think a lot of you will agree if we don’t do that, we’re never going to get good commercial back there, it’s going to sit. He takes care of that problem. So, another way I think that helps us as a city. It helps taxpayers. It helps us, just the citizens living in a community having -- removing that blight. That’s number one. In summary on that, developer, site, project, good for taxpayers, good for the City. A lot of reasons we -- ways we can support that. Second of three points to make, Mr. Mayor, is just let’s go to the schools, because there’s been a lot of time spent on that in the last 20 minutes. Schools. Mr. Nave did a very good job. But this is an important enough point. I want a little repetition for emphasis here. We intentionally, because we’re not new to this concept of incentives and when there’s property tax involved, what do you do first? Almost one of the first things we did was go and we presented our plan to the superintendent and his leadership team. We went out to the school district offices and laid it all out and said here is what we think, and we said what do you think. And as you all know, the statute is set up, rightly so, to give the school district and the county, right, because they have a lot of mills at stake on the property tax side. It says you can stop this. We all -- the City actually gives the official notices. Again, we’ve been in conversations with them. And the leadership of the school district, which is sophisticated, right. It’s not that they’ve Page 18 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15145 seen this before, because they have and they’ve taken action before in the past as a lot of you know, right? They decided as they weighed all this out that this is what’s best for the school district. And I can, I mean, I don’t pretend to speak for them. But I’m telling you with sophisticated people and notice and meetings, they decided they did not want to stop this project. Which I think it’s fair for me to say right now that while Mr. Powers has, I’m glad he gets to stand up here and give his opinion, and he should always be able to do that. But in terms of the school district itself and them looking at their revenues and their costs, they’re not opposed to this development. So, I think that is a critical point to remember, notwithstanding Mr. Powers’ ability to stand up here and give his opinion which I -- it’s a great country. Also a little more on the school district. When we met with the superintendent, I will just say there is a feeling in general that the school district doesn’t want to shrink. The school district doesn’t want to stay the same size. I think it’s fair, and I think Mr. Nave having more contact could speak to this even more, it’s fair to say, they are a pro-growth school district. That’s a good thing for a lot of reasons. One of the reasons is you even get more help from the state when you’re in a percentage growth and all that. So, just conceptually high level growth like this with rooftops in our city for this school district is something that, generally speaking, I can say right now I know the school district is in favor of it. And at the end of the day when I walked away from our last meeting with the school district on was these are folks, while you can put up numbers, and again, it’s fair to do. It’s good to have the discussion. And talk about how much it will cost to school 40 or 50 kids and where does that really come from and how will the school district do it. At the end of the day, I was actually impressed with the superintendent and the leadership team, because I got the sense that they cared or he had the bigger picture in mind. His job is, you know, he has this duty to look out for the school district. But he understands that the school district isn’t on an island. It’s in a broader community. And specifically, large part in the City. And he gets that and he knows this is right for the City. Now, I’m being careful. I don’t want to put words in his mouth. But I walked away, and I know our whole team did, that that’s something he saw, the big picture. Finally, the third and then I’ll stand for any questions or let others speak. But this idea, and it’s confusing. Councilman Sawyer, if I can even -- I think the operating cost analysis that the City of Shawnee does, I have to say at first it baffled me a bit. Now, I’m coming around to something positive. Because doing, you know, doing what I do for a living I see a lot of different governing bodies in a lot of different cities in those states, a lot. And no other city does that. And it’s a cost to the developer. So, you can imagine people, you know, on the developer’s side you’re not thrilled about it. But we dug in and we worked with the City’s consultant, which by the way is excellent, Springsted. And there’s pages and pages on this analysis. And I, even as a financial guy, I mean, Carol will attest to this, was asking a lot of questions. Like, okay, now tell me how you do this and Maureen is jumping in and Springsted. It’s a big process. But it’s sophisticated and I think the biggest point that, and Maureen made this point, but I just wanted -- I think it’s a great question, it’s on a net basis. So, when the question is asked, will it cost $15,000 a year to maintain the streets, this analysis that’s pages and pages thick that has all these assumptions is digging into on net. So, it’s not just the cost, but it nets out all of the various direct and indirect benefits of the citizens (inaudible). So, if that helps at all, it possibly doesn’t, but that’s what’s going on with that number. With that said, I’d be happy if there’s anything from the developer’s side, Mayor, that we can shed more light on. But with that, we just thank staff and the City for taking us through this process over the last six months. And we hope we’re giving the Page 19 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15144 opportunity with this incentive package to bring a really great product to the City. MAYOR MEYERS: Thank you, Mr. Petersen. Let me ask if there’s anyone else from the audience that would like to speak to this item. Please come forward. MR. SNELL: Greg Snell, (Address Omitted). MAYOR MEYERS: Thank you. MR. SNELL: Since you asked, I’ll ask a question that perhaps the developer can shed light on. I’m wondering if at a high level when the discussion is going on with the school district leadership about the benefits, I wonder if they were presented with the negative impact figure of four million on the budget. If they were never presented with that negative impact figure, were they presented with any figure at all? That would be a great question I’d like to have answered by the developer. MAYOR MEYERS: And you can make your statements and then -MR. SNELL: Well, yeah. Thanks. MAYOR MEYERS: Thank you. Is there anyone else from the audience that would like to speak to this item? MR. POWERS: My name and address again? MAYOR MEYERS: Yes, please. Yes. MR. POWERS: Okay. Mitch Powers, (Address Omitted). Just to clarify a couple things. First off, with respect to the growth, the district being a pro-growth district, absolutely. My example of 50 additional students was meant as illustrative only in terms of providing additional budgetary burden, which it is a budgetary burden on the school district. It wasn’t meant to be indicative of not being a pro-growth district, because that’s simply not accurate. In terms of Mr. Sumner, Dr. Sumner and such and whether he supported it or not, the only thing I can say is this evening at 5:30 when I was visiting with Dr. Sumner, he said that they did not provide their support. Okay. They didn’t oppose it, but they did not provide their backing and support of the proposal and that it should not come as a surprise to the individuals here. So, I just wanted to clarify those two points. MAYOR MEYERS: Thank you. MR. POWERS: Okay. Thank you. MAYOR MEYERS: Is there anyone else from the audience that would like to speak to this item? Please come forward. MR. LANG: My name is A.J. Lang, (Address Omitted). How are you today? COUNCILMEMBER PFLUMM: Good. MR. LANG: Thank you, Councilman. In the past I’ve been a supporter of the tax Page 20 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15143 increments. I guess I didn’t understand them until tonight. I want to thank you for inviting me to this meeting. Twenty years for $15,000. Let’s take a moment and say let’s go back 20 years. That puts us, what, about 1993, somewhere as that. What was a dollar worth in 1993? How much was the police department -- how much of the police -- Chief, how much were policeman making in 1993? Do you know? MAYOR MEYERS: Mr. Lang, we’re -MR. LANG: It would be a lot less than they’re making today. How come we need tax increments for 20 years? Isn’t really that the incentive to get a business going? Is that the idea of it? Mr. Sawyer made some good points there. I hope you all listen to it. If we need the business, fine. If they don’t think it’s going to take them 20 years to make it, then why are they going to business? Why we can’t have the tax increments every five years? They come and -- or maybe based on -- that includes the school districts too, does it? Park districts. Everything. Fifteen thousand, twenty years. We’re going to be paying them more money. Why can’t we have some kind of a -- and, Dawn, you’re good at this. Why can’t they come back in in five years and renegotiate this $15,000 based on what the taxes are, the percentage of taxes or something. I don’t know. I don’t (inaudible). I’m (inaudible) for tax increments if everything is 20 years. Thanks for having me. MAYOR MEYERS: Thank you. Is there anyone else from the audience that would like to speak to this item? MR. CHAPMAN: Do I need to state my name? MAYOR MEYERS: Yes. MR. CHAPMAN: Okay. Mike Chapman, (Address Omitted). MAYOR MEYERS: Thank you. MR. CHAPMAN: Just real quick. I forgot the attorney’s name for the developer, but he actually proved my point of what I was saying earlier is that there’s no economic analysis that justifies the benefits to me as a resident. His whole pretense was this high level more rooftops, more people, you know, feel good. You know, that was his economic analysis was high level. I’d like to see it down here in the weeds, something that really proves that it’s beneficial to the residents of Shawnee. Thank you. MAYOR MEYERS: Thank you. Is there anyone else from the audience that would like to speak to this item? MR. LAUER: I forgot we get two turns. Tony Lauer, (Address Omitted). If the property is undevelopable, then consideration should be given to not developing there since it’s becoming a burden on the people within Shawnee, USD 232 for the next 20 years. The prior property was fine. I used to get my gas at that gas station. I used to wash my vehicles at that car wash. It was fine. It was okay. So, if we could get back to that preblighted position or condition, then I think you’ll have a suitable commercial property. Well, in all that I had my laundry service done, the Pride Cleaner there too. So, the three businesses there I supported. When they disappeared, well, obviously I had to go Page 21 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15142 somewhere else. Just to add on, the apartment complex, just to be clear, the construction of it creates a negative impact to the Clean Water Act, which I’m pretty familiar with. And the requirement for them to get mitigation is because of an offense to the Clean Water Act. The mitigation that they’re buying into is mitigation elsewhere. It doesn’t address me and my property which is downstream from this development. Finally, I’ll just leave it at this. When during this last election I did some informal exit interviews and I asked two simple questions of people. One question was what, if anything, motivated you to vote today. And overwhelmingly the response was, because there was a ballot issue for USD 232, the response was to support our school district. So, I would just suggest that overwhelmingly the people will choose to support our school district and I would ask that you do the same. Thank you. MAYOR MEYERS: Thank you. Is there anybody else from the audience that would like to speak to this item? MR. WATERS: Good evening one and all. MAYOR MEYERS: Good evening. MR. WATERS: My name is John Waters. I live at (Address Omitted), which is back in town. We own the property straight to the south of it as you might know. But we need this project. We’re really lucky that they’re bringing us a quality project like this. We could be dropping some apartment complex in there. That ground is tough to development. We sold them the Shop N Go building for a very reasonable price to support this project, because we felt that some nice townhomes would be a lot better than another apartment complex. And let’s face it, it’s going to be tough to get to, because of the roundabout situation we got going on out there. And I just -- I really feel like this is a great project and we’d be lucky to have it. MAYOR MEYERS: Thank you. Is there anyone else from the audience that would like to speak to this item? Seeing none, I’ll ask the Council if they have any further questions or comments. Ms. Kuhn. COUNCILMEMBER KUHN: I really appreciate folks taking the opportunity to speak. And, you know, Tony mentioning that I do look a lot at these particular items and setting them up. And I guess I’m bothered by the consistent theme that I’ve heard tonight which is this is a burden on the people. A clear understanding of what a TIF is would alleviate most of that burden idea. And I think that’s what bothers me. Because a TIF is not a tax that we’re giving to somebody. It’s not money that our other taxpayers have paid to our City and we’re handing them in a check to do the development. TIF is a tax increment financing. So, if nothing develops, there is no more money. This isn’t something where what they’re paying us right now goes away. This isn’t something where, I think when the school district said we’re pulling $4 million out of their budget, because if this doesn’t happen, there is no $4 million period. We sat there, you know, as Tony stood up and told us about how he went to these dry cleaners, how he went to that gas station. So did I. Lived right there. Tried to go to them. But they’re out of business now. We have a different way of being able to access those grounds now. The area behind that never developed contrary to all of the projects that were brought forward to us. So, this particular piece of ground that we’re speaking to is not going to develop unless we do something to give it a helping hand. But that helping hand is not Page 22 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15141 the taxpayers’ money that they’ve already gave to us and we’re handing back in the form of a check. It’s a project that if it is built brings additional tax revenue on the tax commercial valuation side, that we take that piece that it’s went back up and we bring that back to paid back portions of what they invested to make this piece of ground developable. But if we don’t go there, then we’ll keep collecting exactly what we’re collecting now. It is highly unlikely, as we’ve seen for the last 3½ years, I believe, where we’ve had nothing on that corner and that area has consistently just continued to decrease in the amount of commercial that we have available to us. So, taking money out of a budget implies that that money is going to be there somehow or someway if we don’t do a TIF. It’s not. These people are not doing this development and we’re not going to get a development like this if we don’t allow that piece to go back to make it affordable to do it. So, I’m bothered by the burden of the people analogy, because it’s not a continuing burden on the people. It’s a continuing use of additional dollars we wouldn’t otherwise have to bring the people things that we’ve been asked for. I think Jeff and I could both speak to the question about what’s in it for the taxpayer. Nine years in serving, and if I hear more than anything else what people want it is new restaurant choices, new retail options, better places to shop and more opportunities for their families in that area. I go to ICSC, which is a shopping center conference, where we talk to retailers, we talk to restaurants and beg them to come to our community. We shop and talk to them about everything that we have to offer. And consistently one of the answers we get in Western Shawnee, which is why when we talked about Shawnee Plaza you might have got a different answer as to what was good for the taxpayers and why we would offer incentives than you would in Western Shawnee where are rooftops are so low compared to what the standards that national retailers, national restaurants and retail restaurants and retailers want to have that they won’t come here. So, in case you hadn’t noticed that corner has not exactly been a great big draw for the kind of restaurants we’ve been wanting and people have been asking us for. But adding 225 additional houses, 500 additional people, makes us a little bit closer to those target markets they’re looking for and brings us another opportunity to get some of this stuff that people in Western Shawnee want. And we can’t get it another way. As for the school district, I have always been a huge proponent of the school district. In fact, I actively worked on two of the bond campaigns that Tony was talking about. I am big supporter in believing we should support our school districts and we need to be financially responsible for that amount. But our school district is not shy when we talk about tax incentives. In fact, at 435, the Hodgson property, the school district initially came back to us with strong opposition. So, we were told that they said at 5:30 tonight that they may not be showing opposition, but they’re not showing support either and we wouldn’t be surprised. No. I’m not surprised at all, because the school district is not going to come forward and actively support something that is going to impact a potential future revenue for them, because it’s not a good place for them to be. But I promise you they’re not shy about giving opposition if they think that it’s going to be a problem for them or an undue concern or an excessive cost to them that they wouldn’t be able to afford. Those additional retailers that we can potentially bring forward bring additional tax dollars. Those additional restaurants bring other people who buy the other houses in that area and want to move here. And those people also continue to support the additional costs of running that school district. We’ve talked forever about needing to diversify our tax base. And individual residents are not what we’re trying to diversify it with. We’re trying to diversify it with additional businesses. But those businesses need people to work there and they need people to shop there and they need people to go there. And we need them to come here and they’re not right now. Western Shawnee is Page 23 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15140 not getting those things. And this is one shot for us to bring it forward. I can’t imagine why I wouldn’t be in favor of this. It’s got a high quality development. Townhouses that bring in good solid rents. A quality development with a proven track record. I know I have a reputation of somebody who consistently supports tax incentives or developer benefits to it. But I also voted no on the first TIF that was brought forward to this Council, because I didn’t believe that it would actually be able to go forward. And I didn’t believe that it would have the wherewithal to actually come to fruition and bring us the things in Shawnee that come from that benefit. But I believe this one can. I believe that we have a developer who has the cash to do it. And that’s where we’re going to have to roll the dice sometime. You know, Tony, when you asked the question about why we would do it for 20 years, that $15,000 is not what we gain from it. That $15,000 is an additional payment on top of the other benefits that we gain from it, because that $15,000 helps assume some of the additional costs for things like snow removal after the benefits of sales tax being spent, additional properties being bought, people using our Parks and Rec and paying the fees to do our programs so that we can offer additional programs to other community folks. What the benefit to us is, is having it built without any additional costs to our community. We get what we’re getting now and in 20 years we get a whole more. And while that 20 years is coming by, we get additional sales tax revenue, additional community assets, the potential for additional retail and commercial development and the potential for reduced taxes to our Western Shawnee folks, because we can add additional commercial assets to diversify that base. To me, it’s a no-brainer. There is no reason why we would not as a Council support this. And I would be so derelict in my duty to Ward III that it wouldn’t even be funny if we didn’t support this kind of stuff. MAYOR MEYERS: Any other questions or comments from the Council? Mr. Vaught? COUNCILMEMBER VAUGHT: I just, you know, I don’t need to rehash everything Dawn just said. But, yeah, I think one of the things we need to consider is the big part of a TIF, it is called the “but for” and that means would it develop but for a TIF. And that’s really key to everything we’re talking about, because reality is without TIF-ing this property, it’s not going to develop. And that’s proven by the feasibility study done by Springsted. You know, Springsted is an independent company. They don’t work for us, they’re a consultant. They don’t have any skin in the game. They don’t work for the developer. And, you know, they go and run the numbers and they provide a feasibility study. And I’m sure Springsted has provided feasibility studies that have said you don’t need to incentivize this for it to work. But in this case this is a very large, very professional, very capable company that has said without a TIF this will never happen. And it’s been reiterated by other people and by the developer. This is an extremely tough piece of ground and hasn’t been looked at for three years. This ground has been, I believe the developer has owned this ground for 10 years or 12 years, looked at various projects over the years and has tried selling the property. The property was on the market for years. I don’t know if you ever drove by there, we saw for sale signs on it for many years. Nobody could make anything work on it. So, the question is, do we want to look at a field on the corner of one of our main thoroughfares, look at a field of weeds, grass, wildflowers, whatever it is, you know, wildflowers would be great, but weeds and grass, do we want to look at that field that produces -- the only revenue it produces us is whatever it’s, you know, it would be appraised it as agricultural ground. So, it would make us probably $700 a year as Ag property versus we do this. And, you know, back to this assumption that we’re taking money out of the budget, we’re not. It’s Page 24 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15139 the increment that he would pay. So, put in that perspective if we did have an incentive and he did the project, then we’d be collecting those additional property taxes. But without the incentive he’s not going to do it. So, we’re going to take those additional property taxes and that pays the bond. So, that’s how we make this a feasible project. So, we’re not taking any money away from anybody. We’re just diverting his payment into paying the bonds. In return, the City gets a body of residents that are going to go spend their money in Gary Rogers’ center across the highway and John Waters’ center to the south and the new Walmart center caddy-corner to it and all the businesses on Monticello and Shawnee Mission Parkway that do struggle from rooftops. When we look at Western Shawnee, and a lot of people think there’s a sea of rooftops out there, why do we need more, one of the things you hear from developers when they look at an aerial of our City is, you have a 1,000-acre landfill here and you have about a 1,000acre park here and they’re really close to each other, and that’s Shawnee Mission Park. When you take those two masses into consideration when we look at density, there’s nowhere else in the City that’s affected like that. When we look at South Johnson County, we go, oh, my god, look at the retail, look at what’s happening out there, their density is off the charts compared to what we are. Do we want that? You know, I don’t necessarily want the traffic. I don’t think I want the density of South Johnson County. I don’t think you ever will have that, because that’s not the kind of community we are and that’s not what we’re trying to be. But we’re never going to have any retail successes or draw any major tenants and give people what they’re asking for if we don’t create the density. So, this is an opportunity to add, to me, this is an opportunity to add rooftops. You know, I would say to the school district if they were truly concerned about it and they really were truly concerned this was going to cost them, you know, $4 million in their budget or whatever it is, then they would be exercising their veto rights and they’re not. And they’re not doing it, because I’m sure they understand the merits and the values of this project. The City has always been very supportive of the school district. You know, it’s a great district. I live out there. It’s a growing district. You know, all districts have their challenges. That one has had numerous challenges over the years, because it is a very high growth area. But, you know, the notion that we shouldn’t do this, because we don’t need the growth, that’s really an interesting statement. I mean, where -- when we start actually saying we shouldn’t do this, because we don’t want the growth, then where are we as a community? Do we just stop doing projects altogether, because we’ve decided that growth isn’t good and let’s stop doing it? One of the numbers that came up, and I believe Mike alluded to it that how do we know that $30 a person or whatever, where do you have that number? We’ve done that. You have the number. We showed each -- for per capita in Shawnee, wasn’t it going to cost us like $37 for services? For all the services we get, $37 -- or is that month? It’s $37 a month. COUNCILMEMBER SANDIFER: $75. MAYOR MEYERS: $72 COUNCILMEMBER VAUGHT: Or $75. No, it wasn’t -- was it -CITY MANAGER GONZALES: We do a household kind of analysis that’s pretty simplistic. COUNCILMEMBER VAUGHT: It’s vague. Page 25 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15138 CITY MANAGER GONZALES: But it’s a per household about $72 a month, $79 a month -COUNCILMEMBER VAUGHT: $72 per house. Yeah. CITY MANAGER GONZALES: -- per household. And that’s purely based on a property tax and the franchise fee. COUNCILMEMBER VAUGHT: Which is like involves every single service the City did. Basically takes our budget and looks at everything we do and breaks it down into, you know, Parks and Public Works and services. So, I mean, those numbers are out there. But we have to grow. And the other thing to that, there was something that was said that really does kind of bother me is this idea that will this neighborhood pay for itself or will it generate enough money to pay for what we’re doing. And, you know, that’s a slippery slope, because we have neighborhoods down here, we have Goddard Heights, we have, you know, we have a few neighbors down here that need curbs and gutters and a lot of road repair. You know, I think any one of us could make that argument, if we’re going to use that analysis, then every one of us could sit here and ask do the property taxes of those neighborhoods pay for what we need to do there. And the question is, no, they don’t. It’s going to take the taxes of this entire community to curb and gutter these neighborhoods down here. And there’s people that probably aren’t going to like it if we ever do it. But what’s good for them is good for the community. No different than if we build that. It’s good for the community. It brings new people into our City and it does -- it produces sales tax dollars and it produces growth. So, that’s a slippery slope. When we really start to analyze down to the point where we’re going to ask is there enough money generated from this residential community to pay for what we have to pay on those streets or, you know, it’s tough on them. I mean, we’re a community. You don’t -- we’re not segregated by neighborhood, we don’t pick and choose. We’re the community. We’re the City of Shawnee. What’s good for Western Shawnee is good for Eastern Shawnee and vice versa. We’re all in it together. So, I don’t want to go down that slope. I support it obviously. I know most all the business owners in that area. I’ve had tremendous positive feedback from every one of them. They all support it. Also there’s an incredible need for rooftops and for additional revenue. Some of the businesses have been struggling for a long time. And, you know, when we talk about residents, businesses or tax paying entities as well. And while they don’t get to vote, you know, I’ve got to listen to businesses as well, because they’re directly affected by what we do. Thank you. MAYOR MEYERS: Thank you. Is there any other comments or questions from the Council at this time? Mr. Neighbor? COUNCILMEMBER NEIGHBOR: Yeah. I’ll just throw in that I think Dawn and Jeff and everyone has made excellent points tonight. One of the things that, you know, 20 years ago people sitting up here made some decisions and they, I’m not going to say rolled the dice, but they said we need to do this for the betterment of the City of Shawnee. And we are growing and better. Ten years ago the same thing happened. Tonight we are being -- this group in the last two years have been asked to do a lot of things to make and help Shawnee be better. Now, is it going to be better tomorrow? Yes, because we did it. But 10 or 15 years down the road, because of the vision and the strategic planning and the vision of the governing body and the vision of the City, yes. Page 26 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15137 The second point about this is when you look at Western Shawnee and you look north of 55th Street probably from Lake Quivira, the 435 corridor and all that, we are developmentally challenged simply by topography. And I believe that unless the governing body or we figure out a mechanism -- we need to figure out a mechanism to help get some of this open ground developed and start to getting it produced to meet the needs of the City and rooftops and things. And this is merely one of the steps involved. Thank you. B) Conclude the Public Hearing. MAYOR MEYERS: Any other questions or comments from the Council? Seeing none, I’ll accept a motion to conclude the public hearing. COUNCILMEMBER VAUGHT: So moved. COUNCILMEMBER NEIGHBOR: Second. MAYOR MEYERS: A motion has been made and seconded to conclude the public hearing. All in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Opposed no. (Motion passes 8-0) C) Approve an Ordinance Adopting the Prairie Pines Redevelopment Project Plan, and Approve the Execution of a Redevelopment Agreement. MAYOR MEYERS: And Item C would be a Motion to Approve an Ordinance. COUNCILMEMBER KUHN: Motion to Approve the Ordinance Adopting Prairie Pines Redevelopment Project Plan and Approving the Execution of Redevelopment Agreement, a charter, I’m sorry, an ordinance number would be assigned if approved. COUNCILMEMBER VAUGHT: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS PFLUMM, NEIGHBOR, SAWYER, KUHN, VAUGHT, SANDIFER: Aye. MAYOR MEYERS: Opposed no. COUNCILMEMBERS KEMMLING, DISTLER: No. MAYOR MEYERS: I’ll do a roll call vote. Mr. Neighbor? COUNCILMEMBER NEIGHBOR: Aye. MAYOR MEYERS: Mr. Pflumm? Page 27 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15136 COUNCILMEMBER PFLUMM: Aye. MAYOR MEYERS: Mr. Kemmling? COUNCILMEMBER KEMMLING: No. MAYOR MEYERS: Mr. Sawyer? COUNCILMEMBER SAWYER: Aye. MAYOR MEYERS: Ms. Kuhn? COUNCILMEMBER KUHN: Aye. MAYOR MEYERS: Mr. Vaught? COUNCILMEMBER VAUGHT: Aye. MAYOR MEYERS: Mr. Sandifer? COUNCILMEMBER SANDIFER: Aye. MAYOR MEYERS: And, Ms. Distler? COUNCILMEMBER DISTLER: No. MAYOR MEYERS: Motion passes 6-2. (Motion passes 6-2). Thank you to all that came tonight for this item. Having passed Ordinance number 3071 was assigned. 2. Consider a Resolution Repealing Resolution No. 1703 and Declaring the Intent to Issue Private Activity Revenue Bonds for the Prairie Pines Project for the Purpose of Construction, Equipping and Furnishing of a Mixed Use Commercial Development Within the City. MAYOR MEYERS: And now we will move on to Item Number 2. Item Number 2 is to Consider a Resolution Repealing Resolution No. 1703 and Declaring the Intent to Issue Private Activity Revenue Bonds for the Prairie Pines Project for the Purpose of Construction, Equipping and Furnishing of a Mixed Use Commercial Development Within the City. COUNCILMEMBER KUHN: Move to adopt a resolution repealing Resolution 1703 and declare the City’s intent to issue federally taxable private activity revenue bonds in an amount not to exceed $20 million. COUNCILMEMBER VAUGHT: Second. Oops. COUNCILMEMBER KUHN: Sorry. Didn’t know if I had to read the rest of it. Page 28 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15135 COUNCILMEMBER VAUGHT: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Is there anyone from the audience that wanted to speak to this item? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS PFLUMM, NEIGHBOR, SAWYER, KUHN, VAUGHT, SANDIFER: Aye. MAYOR MEYERS: Opposed no. COUNCILMEMBERS KEMMLING, DISTLER: No. MAYOR MEYERS: I’ll do a roll call vote. Mr. Neighbor? COUNCILMEMBER NEIGHBOR: Aye. MAYOR MEYERS: Mr. Pflumm? COUNCILMEMBER PFLUMM: Aye. MAYOR MEYERS: Mr. Kemmling? COUNCILMEMBER KEMMLING: No. MAYOR MEYERS: Mr. Sawyer? COUNCILMEMBER SAWYER: Aye. MAYOR MEYERS: Ms. Kuhn? COUNCILMEMBER KUHN: Aye. MAYOR MEYERS: Mr. Vaught? COUNCILMEMBER VAUGHT: Aye. MAYOR MEYERS: Mr. Sandifer? COUNCILMEMBER SANDIFER: Aye. MAYOR MEYERS: And, Ms. Distler? COUNCILMEMBER DISTLER: No. MAYOR MEYERS: Motion carries 6-2. (Motion passes 6-2). Having passed Resolution number 1708 was assigned. Page 29 CITY COUNCIL MINUTES 3. August 12, 2013 Journal Page #15134 Consider Application for a License for the Sale of Cereal Malt Beverages in the Original and Unopened Containers and not for Consumption on the Premises at Walmart, Located at 5701 Silverheel Street. MAYOR MEYERS: Now, we’ll move to Item 3, Consider Application for a License for the Sale of Cereal Malt Beverages in the Original and Unopened Containers and Not for Consumption on the Premises at Walmart Located at 5701 Silverheel Street. COUNCILMEMBER VAUGHT: Move for approval. COUNCILMEMBER KUHN: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Is there anyone from the audience that would like to speak to this item? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Oppose no. Motion passes. (Motion passes 8-0). 4. Consider Approval of a Massage Establishment License for Embody Me Located at 11015 W. 75th Street. MAYOR MEYERS: Item Number 4 is to Consider Approval of a Massage Establishment License for Embody Me Located at 11015 W. 75th Street. MeShelle Taylor is requesting approval of a massage establishment license for Embody Me located at 11015 West 75th Street. COUNCILMEMBER SANDIFER: Move for approval. COUNCILMEMBER VAUGHT: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Is there anyone from the audience that would like to speak to this item? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Opposed no. Motion passes. (Motion passes 8-0) G. ITEMS FROM THE PLANNING COMMISSION MEETING OF JULY 15, 2013. 1. Consider Approval of Sup-03-13-07; a Special Use Permit for Renee Kelly's, to Allow a Restaurant with Live Music in the Commercial Neighborhood Zoning District, Located at 12401 Johnson Drive. MAYOR MEYERS: We’ll move to Item G which is Items from the Planning Commission Meeting of July 15th, 2013. Item Number 1 is to Consider Approval of SUP-03-13-07; a Special Use Permit for Renee Kelly's, to Allow a Restaurant with Live Music in the Commercial Neighborhood Zoning District, Located at 12401 Johnson Drive. Page 30 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15133 COUNCILMEMBER SAWYER: Move for approval. COUNCILMEMBER PFLUMM: Second. COUNCILMEMBER KUHN: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Is there anyone from the audience that would like to speak to this item? Please come forward. Good evening. MR. MANN: Good evening. MAYOR MEYERS: If you’ll state your name and address for the record, please. MR. MANN: Howard Mann, (Address Omitted). MAYOR MEYERS: Thank you. MR. MANN: I also own the duplex located at (Address Omitted), which is just to the east and directly behind the Park Maintenance garage just for reference there so you understand this proximity to the project. I spoke at the Planning Commission meeting as well. I guess where I’m coming to on this and what I’d like the Council to consider is it kind of goes back to Renee Kelly’s, how did they become a restaurant? They were originally approved, and I see some familiar faces up there back when this was all first discussed and when they first developed, as a catering and banquet facility. And that’s what they were -- the City actually created a designation that then allowed them to be a catering and banquet facility. And that allowed them to be that facility with the limited number of parking spaces they had. Now, they’re a restaurant which puts them in a completely different classification for parking and they haven’t increased any parking over there. Nothing has changed since they were first operating as a catering and banquet facility. The issue I have with Renee Kelly’s, I think they’ve done a beautiful job over there. I’m not going to complain with what they’ve done over there as far as developing a project. I’m a little confused though as to how they were able to switch from being a catering and banquet facility to now a restaurant which is the reason they’re having to come before you all now and ask for a special use permit to have live music at a restaurant. They shouldn’t ever be a restaurant. I don’t understand how that happened. Irrespective of that, I’m actually, you know, acting and protecting my own business interest as far as wanting to make sure that my property is not devalued. That’s one of the reasons I was kind of vehemently opposed to allowing them to operate as a restaurant or creating this special designation so they could operate. It doesn’t happen a lot, but when it does happen they park up and down the street and it creates issues for tenants and my rental property there. And it’s an ongoing issue with my tenants as far as sometimes complaining about that and people turning around in driveways, parking in front of their residence, things like that. So, I guess what I’m asking the Council to do is look at denying this until we can understand how they were able to switch from being a catering and banquet facility, which they were in compliance with parking to now a restaurant which they’re completely out of compliance with their parking. So, I guess that’s my main concern. And, you know, obviously one of the reasons I’m kind of wondering how this has all come about. Page 31 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15132 MAYOR MEYERS: Thank you. Mr. Pflumm. COUNCILMEMBER PFLUMM: Yeah. Probably a question for Carol. I mean, it’s been a long time since this one came up. But I can’t remember what we did, and maybe you know off the top of your head about the parking, because we, you know, we’ve got City parking right across the street. MR. MANN: Sure. COUNCILMEMBER PFLUMM: And I think it was a shared parking. MR. MANN: Even with those additional 12 spots, as a restaurant they still do not have enough spots to meet the designation in your own ordinances as a restaurant. COUNCILMEMBER PFLUMM: Well, I don’t know that. MR. MANN: Even if they owned them and they don’t. COUNCILMEMBER PFLUMM: I don’t necessarily think they have to own those though. I mean, this guy across the street doesn’t own any parking. MR. MANN: Uh-huh. COUNCILMEMBER PFLUMM: I mean, so -MR. MANN: Well, I’ve got a copy of your own ordinance here. COUNCILMEMBER PFLUMM: Right. MR. MANN: And, I mean, that’s what I’m referencing is what your own ordinances say and that’s what I’m basing that on. COUNCILMEMBER PFLUMM: Okay. No problem. MR. MANN: Unless somebody can speak differently to that, that’s my understanding of, you know, you have to have so many spots for -- in this case it’s two spots for each car basically if you’re serving alcohol in addition to all your spots for employees. And that’s based upon the occupancy of the in-hall part of the building. I don’t think anybody has ever calculated now that they’ve added the exterior patio, the additional load for that as well. I mean, I hope they do well. That’s what a business is supposed to do. That’s what a business plan is all about. But as they do better, it creates burdens upon then neighborhood which is where I’m at. That’s the whole reason you have these ordinances in the first place for parking for restaurants. I mean, if we allow them, a leopard to change its spots so to speak, if we allow them to do that, what prevents any other business from doing that in the city, which brings up other issues. I don’t understand. I guess that’s where I’m coming from. I don’t understand how this all happened. And if somebody can explain it to me, I’ll feel and sleep a lot better at night. But right now, I just don’t see how that works. So, my request of the Council would be to deny this. Let’s send it back to the Planning Commission. Let’s figure out what’s going on, how they became a restaurant when they should only be what they were Page 32 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15131 originally approved to be which is a catering and banquet facility. So, anyway. MAYOR MEYERS: Thank you, Mr. Mann. I’m assuming, Ms. Gonzales, we went through, again, we went through the proper procedures to allow Renee Kelly’s, as a council through a voting process, of allowing them to have the designation that they are currently at. But is there or was there anything as far as what we agreed to as far as them not complying with what we’ve asked them to do as far as parking and those types of situations. MR. CHAFFEE: Yeah. Paul Chaffee, Planning Director. The governing body doesn’t approve a use for a particular building. What the zoning regulations do is they list a whole variety of uses within a zoning district and then if that use is one that is a permitted use in that zoning district, they’re fine. If they’re a use that requires a special use permit like you see the daycare facilities, quite often in this case the issue at hand is whether or not to allow Renee Kelly’s on a limited basis to provide the live entertainment. So, restaurants, some commercial neighborhood restaurants aren’t allowed use. In commercial neighborhood, no one needed to give specific approval to that. The City in the years past has allowed Renee Kelly’s to use the parking that’s directly across the street from them for their parking. One of the things that’s happened since the last meeting, because staff also was concerned about parking on the street. We took a look at the CSR and had one complaint in the last year regarding parking. The other complaint regarding the facility was shoveling snow along Johnson Drive and not getting that done in a timely manner. So, we visited a little bit with the applicant and they’ve indicated that they’ll place an additional sign at the exit to their parking to advise clients who may need to park elsewhere that there’s parking available across the street at the Park, the recreation facility. And hopefully that -- the client will realize that and not park up on the street. But as far as getting a lot of calls or complaints regarding the parking, we haven’t been getting them nor any need to go up there in the evenings and drive down the street and see what the situation is. Also as with all special use permits, the first time we hear them is it’ll be up for review in a year. So, if we have issues that we need to get taken care of hopefully, and they happen before the year, we can get them taken care of in a year. If we don’t, then the applicant is well aware that the special use permit may not be extended for a period of time. But to say that the use of Caenen Castle was only for a catering facility isn’t correct. Commercial neighborhood zoning, any use that’s allowed in commercial neighborhood zoning would be a use that could locate at that facility or in that location. MAYOR MEYERS: Thank you. Ms. Distler? COUNCILMEMBER DISTLER: Do we have an ordinance requiring number of parking spaces per? MR. CHAFFEE: We do. And I don’t know what their seated capacity is. But we, you know, the number of stalls at the park facility and then the number of stalls at a provided on-site, and certainly Doug can go back through and add those up and go inside the facility and see what it’s posted. And it shouldn’t be posted for more than what would necessarily be available. COUNCILMEMBER DISTLER: Okay. So, we don’t know right now whether or not they’re meeting our requirements? Page 33 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15130 MR. CHAFFEE: I personally don’t know. COUNCILMEMBER DISTLER: Okay. MR. CHAFFEE: I know that we’re not getting complaints of overcrowding, of too many people, persons at the facility. So, there hasn’t been any need for us to look at that, except since the Planning Commission meeting we tried to visit with the current owner of the property to say is there something maybe you can do to help signage-wise to encourage folks not to park up and down Caenen. COUNCILMEMBER DISTLER: Okay. Thank you. MAYOR MEYERS: Any other questions or comments from the Council? Mr. Vaught? COUNCILMEMBER VAUGHT: Paul, I’m sorry. When we talk about the parking requirement, then how do we do -- doesn’t -- what’s the name of this little Mexican restaurant we have, Fogone’s? MR. CHAFFEE: Fogone’s. COUNCILMEMBER VAUGHT: I mean, they have three stalls. MR. CHAFFEE: Correct. COUNCILMEMBER VAUGHT: Which obviously isn’t enough. So, is that because it’s a downtown district? Is it different? MR. CHAFFEE: It’s in downtown. And we do allow -COUNCILMEMBER PFLUMM: Shared parking. MR. CHAFFEE: -- businesses to share parking in public -COUNCILMEMBER VAUGHT: Okay. MR. CHAFFEE: -- in public parking lots. COUNCILMEMBER VAUGHT: Okay. So, obviously Caenen is not on. Was Caenen re-zoned too? Was it re-zoned to commercial neighborhood when they did the project or was it already zoned that? MR. CHAFFEE: I believe it was already zoned commercial neighborhood. COUNCILMEMBER VAUGHT: Okay. COUNCILMEMBER SANDIFER: It used to be a bar. It’s been several things. COUNCILMEMBER VAUGHT: Yeah. So, if it’s already zoned commercial, and that’s why I just wanted clarification on this, because I think the implied was a bait and switch. Page 34 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15129 MR. CHAFFEE: Right. COUNCILMEMBER VAUGHT: But it was already zoned commercial. So, they could have went in and did a restaurant at any time. MR. CHAFFEE: Right. COUNCILMEMBER VAUGHT: So, what it sounds like, did you -- did we have to add catering businesses to the zoning code to make that work at the time? MR. CHAFFEE: We did, because catering businesses weren’t really anywhere -COUNCILMEMBER VAUGHT: Well, and that would make sense. MR. CHAFFEE: -- anywhere in the district. COUNCILMEMBER VAUGHT: And so to comply you kind of look at it and go do we want a catering business in this? MR. CHAFFEE: Right. COUNCILMEMBER VAUGHT: So, we added catering to the zoning code. MR. CHAFFEE: Right. COUNCILMEMBER VAUGHT: But the zoning code they have, they could have done the restaurant in the first place. They just did catering and now decided to be a restaurant? MR. CHAFFEE: Correct. And it’s been a -- off and on it’s been -COUNCILMEMBER VAUGHT: Okay. MR. CHAFFEE: -- a single family home and restaurant and then a single family home again and -COUNCILMEMBER SANDIFER: A haunted house. COUNCILMEMBER VAUGHT: Yeah. MR. CHAFFEE: Just all sorts of different uses over the years. COUNCILMEMBER VAUGHT: Thank you. COUNCILMEMBER PFLUMM: It’s haunted right now. No, I’m just kidding. COUNCILMEMBER SANDIFER: I do remember it was a haunted house. MAYOR MEYERS: Mr. Sawyer. Page 35 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15128 COUNCILMEMBER SAWYER: And I’ll add to it. I mean, Renee Kelly’s, they added parking. I mean, before it never had parking. It was parking on the street or wherever you could find it. I don’t know whether all of you have ever been there, but it’s a very nice facility. And I believe they try very hard to fit in the neighborhood. And I think we should be proud that they have chosen to spend their money here. MAYOR MEYERS: Mr. Pflumm? COUNCILMEMBER PFLUMM: I think as a restaurant they would have less parking, because when you have a banquet there is, you know, a dinner when 30 to 60 people are coming, they all come at the same time and they all park there at the same time. When it’s a restaurant, people come and go, you know, at different times. But anyway. MAYOR MEYERS: Thank you. Any other questions or comments from the Council? MR. MANN: I’d like another opportunity to address a couple issues here if I could. MAYOR MEYERS: Very good. State your name and address for the record, please. MR. MANN: I’m sorry. Howard Mann, (Address Omitted). MAYOR MEYERS: Thank you. MR. MANN: This is a screen shot of their current Internet. Highlighted there in red you’ll see that they show 20 to 100 people is what they currently advertise as being able to accommodate. So, using that 100 figure, they would have to have parking under your current ordinances of 84 spots. They have 35 onsite. And if you want to count the 12 that are over at the City’s lot, which really shouldn’t be counted, but you’re going to count them, you can see they’re still woefully short of what your own ordinances require a restaurant to have. The catering and banquet designation which was created was based on square footage. And, you know, I kind of resent that I was somehow calling this a bait and switch. I’m calling it for what I’m seeing it as, and that is that they were originally approved as a catering and banquet facility with parking based on square footage. Now, all of a sudden starting last year they’ve switched to this restaurant designation. And the restaurant designation requires a minimum of 84 parking spaces based on their own, what it says right there on their own website. So again, I don’t understand how that happened or what caused that to happen. You know, to say that anything in a commercial neighborhood could have been developed there, no. That was what -- back, and I’m sure many of you weren’t on the Council at the time this was all brought up, that was what the big controversy was over at that time. And from our perspective was that it wasn’t just us, it was other property owners that owned property around there as well was the fact that they were trying to come in there and operate as a restaurant and not meeting your own established guidelines. And then a new designation was created, because you had catering and banquet facilities in the City at that time. You had the Governor’s Mansion. You had some other places as well. And a new designation was created for, dare I say for Renee Kelly’s. In fact, the sidewalk was constructed so that they could use City property. And I now I notice a driveway approach has been put in. You know, again, I’m not complaining from the standpoint of I think it’s great that effort is being made to help with parking in the neighborhood. But it doesn’t change the fact that they are not in compliance with your own ordinances as Page 36 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15127 they are now. And I think this opens a door for other businesses to do the same thing down the road. I mean, why couldn’t I be located in the little strip shopping mall as you alluded to in the town center district, which has different requirements. But let’s say I’m outside the town center district. And as long as I am bidding the commercial neighborhood designation within that commercial neighborhood designation though a business when it opens has to be in compliance with your ordinance or it’s not allowed to open. You wouldn’t allow a restaurant to open in a commercial neighborhood unless it had adequate parking. That was the whole reason we had that discussion initially back in 2005 and ‘06. Now, all of a sudden they’ve changed into a restaurant and they kind of, to use another term, snuck in under the door and basically now have a restaurant designation without their 84 parking spots and it’s going to negatively, as they grow, which I hope their business plan, any smart business person would have a business plan that says, hey, I’m going to grow and be successful. As they grow and become more successful at having these events and things like that, it’s going to impact negatively the neighborhood. It’s going to impact my investment in the neighborhood. I’ve owned that property over there or have been involved with that property for over 20 years. And I think it’s unfair that they’re allowed to come in now and switch a designation and operate as a restaurant without the required 84 parking spaces which is verified by their own website, 20 to 100, you know, patrons is what they can accommodate. So, I think that answers the question as to what their accommodation is over there. They’re advertising a hundred people. So again, I’m sorry. I don’t mean to get upset. But it’s an issue that I’ve been dealing with since 2005 and 2006, so. MAYOR MEYERS: Thank you. Ms. Kuhn? COUNCILMEMBER KUHN: I think Mr. Mann has some valid points as far as our ordinances always matching up with what their intention is and how they’re always implemented. I think there are sometimes gray areas we work between. But tonight, I know my vote for tonight is about whether or not I’m comfortable allowing them to have live music during specific times. On that vote I’m comfortable and am inclined to be in favor of it. That being said, when I go for it that I would probably like to see Mr. Chaffee look a little more into exactly how that flows, whether there’s some opportunities when we look at those. You know, it’s not a lot of restaurants, a lot of businesses that are going to have a parking need that generally end up in a residential area like that. Renee Kelly’s says it can hold up to a hundred people. There’s probably not a whole lot more, no matter whether I allow them to have music or not that they’re going to be able to get in the doors. The parking is not going to change if I say yes to this and they stayed with what they’re at for a restaurant. So, I don’t see voting no on this having any impact on our ability to conform or not conform to that parking. So, I’m going to move forward on that. What I would like to see is if there’s a way that we can see, and if that isn’t the right ordinance and we need to adjust it, no offense, Mr. Mann, but what you might have opened is the ability for us to make a change to an ordinance that says we don’t need that. I personally have always been one who doesn’t like the number of parking lots we require for the big box stores. It makes me crazy to see that sea of parking spots just because two times a year they might get full. It makes me insane to see that big of a parking spot and that much concrete out there for it. Now, that being said, if we do need to go back and revisit the plan, maybe we need to revisit it on how it fits in the neighborhood better. Do we need to have no parking on one side of the street so that when the residents are getting in and out, because they’re parking in their driveways and they need to be able to back out and not bump into somebody, nobody Page 37 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15126 can park on that side of the road and they can only park on the other. I don’t know. But I guess what I’m saying is as a councilmember tonight, I think Renee Kelly’s is an important part of our community. But even Mr. Mann and his tenants are an important part of our community, too, and we need to make sure we can see how those can live together in harmony. I don’t see how my voting in favor of the music, when we’re already in the situation that you’re seeing is really going to change more people coming or less people coming. I think their capacity is their capacity and the cars are their cars. And I would like to see us just kind of revisit the back end of it after we move forward on this particular piece. MAYOR MEYERS: Thank you. Any other questions or comments? Mr. Neighbor? COUNCILMEMBER NEIGHBOR: I concur with what Dawn said. Now, this is about music at this place. But I would also request that the City Manager put this idea of parking and zoning in residential areas on a committee meeting sometime in the near future to clarify. MAYOR MEYERS: Mr. Chaffee. MR. CHAFFEE: Paul Chaffee, Planning Director. Another item, just to remind all of you that we are the only community in Johnson County where we have the maximum number of parking stalls that a business can have as opposed to most cities say this is the minimum number of stalls that you are required to have. In such and such an instance in Shawnee, it’s kind of the flip side, because we don’t want -- or we had decided with our design plans and with stormwater and water quality and landscaping that, you know, perhaps our vision of seas of asphalt, because a business says I want to have 900 stalls, but over the years we would look at aerial photography when we were redoing our parking requirements and we found that even the business who told us we need to have 900 stalls, you look at aerial photography and maybe only on the best day two-thirds of them are full or staff would go out to the businesses the day after Thanksgiving, Christmas Eve, the week between Christmas and New Year’s to see are these parking lots really full or not. So, we established that now in the zoning regulations if you want more than the maximum, you need to request that at the Planning Commission when you come in with your site plan and the Planning Commission decides whether or not to allow more parking than the maximum requires. And then we go in and it triggers a whole lot of other issues then to get the increase. You’re going to do more stormwater detention facilities. You’re going to perhaps do some pervious concrete work in your parking lot. You’re going to increase the caliper of tree that you plant inside the parking lot so it gives you some offsets. So, just a little reminder. And certainly to let, you know, on residential areas how do we want to handle those types of situations. But just remind you all that we did do some good hard looking and determined that we didn’t want to be the city with the minimum and then anything over the minimum was okay. That we said this is what the maximum is. And if you want more than that, you do more. If you want less, we’re open to looking at less. MAYOR MEYERS: Thank you. Any other questions or comments from the Council? COUNCILMEMBER SAWYER: Call the question. MAYOR MEYERS: We have a motion and a second on this item to approve. All in Page 38 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15125 favor signify by saying aye. COUNCILMEMBERS PFLUMM, NEIGHBOR, SAWYER, KUHN, VAUGHT, SANDIFER, DISTLER: Aye. MAYOR MEYERS: Opposed no. COUNCILMEMBER KEMMLING: No. MAYOR MEYERS: Motion passes. (Motion passes 7-1) H. BUSINESS FROM THE FLOOR MAYOR MEYERS: Item H, Business from the Floor. Is there anyone from the audience who wanted to bring Business from the Floor tonight? Seeing none, we’ll move to Item I, Staff Items. I. STAFF ITEMS 1. Consider a Contract with Pioneer Technology Group for a Case Management System for the Shawnee Municipal Court. MAYOR MEYERS: Item Number 1, Consider a Contract with Pioneer Technology Group for a Case Management System for the Shawnee Municipal Court. The City’s current Municipal Court software and operating system is being phased out by the vendor. Staff issued a request for a proposal and is recommending Case Management System from Pioneer Technology. MR. POWELL: Good evening, Mayor and Council. My name is Steven Powell. I’m the Court Administrator for the City. With me tonight in the audience is Tammy Manthei. She’s the Legal Assistant in the Prosecutor’s office and she served on our selection committee for this project. Quickly I’d like to share with you the court’s new mission statement, because we just finalized it last week and I’m really proud of it. Our mission statement is to provide a professional, efficient and equitable forum for the administration of justice for all individuals. And I think it really speaks to what we are really trying to do through municipal court. And we’re excited about this project, because it’ll help us achieve some of our goals that we’ve identified in many ways. The project is funded in the 2013 Revised Budget. There is $200,000 allocated for the project. And included in your packet is a memo from staff with some information as well as the contract documents that were negotiated with Pioneer Technology Group. Just real quick, I’ll give you some background on our current software. It’s called JEMS. It’s been around since about 1998. There are some issues with it, some ongoing issues with our software unfortunately. One of the issues is that the server that hosts our data no longer has a warranty on it. So, that presents a vulnerability for us and that server would be quite costly to replace given some of the other issues that we’ve had with the software program. As well, court is currently on Windows XP, which is an older version of Windows. And we’re not able to upgrade to Windows 7, which many of the other City departments are doing. So, one of the sort of hinges to that is from what I understand Microsoft will no longer support Windows XP beginning around April of 2014. So that Page 39 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15124 again presents another obstacle for us. As well, there’s no integration with our current e-payment vendor. So, currently when someone pays a traffic citation online, staff has to go pull all those files, process each one individually. So, those two systems do not talk to each other. And finally there’s limited ability to comply with some state-mandated electronic reporting requirements. Those requirements began several years ago. The state has pushed back that deadline to next July. They’re working with a vendor to create the module for courts to send that data to them. So, in order for us to be able to comply with that, we would need to migrate to a new system. A little bit of history on the project. It began sometime in 2011. And you may recall that the budget included $113,000 for a contract with Full Court Enterprises, which is a product by Justice Systems. That decision by the governing body to approve that was contingent on the City being able to negotiate a contract with that vendor. We were unable to negotiate a contract that we could live with. So, we ended those negotiations and went out for RFP. It took us about three months to arrive to a RFP, really identify our needs. We really wanted to use the opportunity to look out into the future and say what -- where do we want to go with the court. We need to get away from paper and manual entry and manual processes and really move to a more automated workflow system. So, we wrote the RFP and we issued it in May 2013. And we received three responses. And a selection committee of five reviewed each response. After that initial round of scoring the top two vendors moved forward with demonstrations and interviews and reference checks. The final scoring took place in July and Pioneer Technology had the highest score. The Assistant City Attorney and myself negotiated various items in the contracts that are in the packet. And we feel like it would be the best. We were very pleased with the negotiation that we were able to accomplish with the vendor. A little bit of history on Pioneer Technology. They are out of Sanford, Florida which is a suburb of Orlando. They’ve been in business since around 1984 and their company has evolved over the years and they specialize in a very diverse range of products for county courts, municipal courts, county clerks. They do a lot of document imaging, a lot of workflow processing, things of that nature. They currently have dozens of courts, county courts throughout the state of Florida. They have two courts in the state of Alabama that are municipal and they have several additional municipal courts that will be coming online in Ohio this year and in 2014. Based on the scoring that occurred with the selection committee, the committee felt that Pioneer was the most qualified vendor. And many of the reasons are in your packet memo. A few that I would share with you is that after the demonstration that we had with them, it was very evident that they have a proven ability to take courts into a paperless world, which is very important I think to the City and to increase that level of service that we want to provide for the individuals who have to use court. Their ability to streamline our processes was very apparent. And sometimes we all sat back and was like, wow, you can really do that. Like we don’t have that in ten steps anymore. So, some of those things really kind of filtered up to the top as we were looking at the demonstration. Again, that integration with our current software vendors that we’re using for other services such as online payments, Lotus Notes, integrating with the police records management system. Those are all things that they’re highly specialized in doing and prefer to do. Right if you have a vendor that you have a good relationship with, we want you to keep that relationship. So, that allows us to leverage those resources. They can also integrate with e-ticking which is another exciting project that Page 40 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15123 was approved in the 2013-Revised Budget. And the system was really designed for maximum use in the courtroom. So, currently when someone comes into court, there is limited work that actually occurs in the courtroom on that case in terms of processing. Most of that is written, handwritten in pieces and then taken around and finished after court. This system is really designed for all of that to happen in court, real time, so that people aren’t having to wait on court clerks to enter in data. They’re not having to wait on the judge to handwrite sentences or fill out forms. It’s all computerized and automated. And essentially what that does is it just reduces the amount of time that people have to wait to either see the judge or the prosecutor or pay a ticket or get information. They also have a very robust imaging system which is a requirement for municipal court. We generate a lot of documents and it makes no sense to print something just to turn around and scan it so that we can have an archived copy. And finally, they have a very robust online component and that allows individuals to look up information about their cases. Depending on a user’s level of access, for instance, if it were an attorney, they could log in and actually see some more detailed information about their defendant’s cases so that they could have a little bit better understanding maybe of what was going on with that defendant before they came to court. So, the total project cost is $194,000. We were able to negotiate a discount of $20,000 off of their licensing fee. And the total not to exceed price for the contract is $184,400. That includes the licensing, the installation, converting all of our data from our existing system into a new system. That also includes converting all of our images into the new system. It includes training, installation and all the documentation that we would need for our specific court functions that would -- that they would create for us. In this budget we also have $10,000 set aside to get peripheral equipment that we’ll need. We’ll need some new signature pads so that if a defendant needs to sign something, they can sign electronically. It’s a function we use today. We’ll also -- we’re phasing out our thermal receipt printers, which are the little skinny printers and just moving to an 8½ x 11 network printer. It just doesn’t make sense to spend that type of money on a receipt. So, those types of items are included in that $10,000 additional. MAYOR MEYERS: Thank you, Mr. Powell. MR. POWELL: You’re welcome. MAYOR MEYERS: And that was a very thorough report. Mr. Sawyer. COUNCILMEMBER SAWYER: Mr. Powell, I think I learned more than I wanted to. MAYOR MEYERS: My eyes were starting to cross. MR. POWELL: It’s (inaudible) of the operation. COUNCILMEMBER SAWYER: You brought up a couple of points. You know, I know that we have the problem or we’ve had volunteers having to scan stuff in, because it wasn’t computerized. I think I heard you say, but I’m not sure so I’m going to ask again. MR. POWELL: Okay. COUNCILMEMBER SAWYER: Is it going to go back and get the information we Page 41 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15122 already have there or are we going to have to recreate the wheel again? MR. POWELL: With the data conversion, that’s included in that price. They will take all of the data that we have hand entered off of thousands of little blue tickets and it will be converted into the new system. The images of those blue tickets right now are not scanned into our current case management system. They’re scanned into the Image Now system which is the City-wide. COUNCILMEMBER SAWYER: And they’re going to pay somebody to do that? MR. POWELL: Yes. COUNCILMEMBER SAWYER: Okay. MR. POWELL: Those images will stay in Image Now. Those images won’t migrate. The images that will migrate would be case history reports, images that we generate out of our court software. COUNCILMEMBER SAWYER: Then the other -- well, the last thing I think I heard you say is that it’s so easy to operate that you won’t have to have more help. Now, do you want to go on record as saying that? So, it’s August the 12th, 2013. MR. POWELL: I do not. COUNCILMEMBER SAWYER: I’ll remember it next year at budget time. MR. POWELL: Well, what we’re hoping, Councilmember, is when we get our e-ticketing we’ll be flooded with more tickets. I’m kidding. (Inaudible; talking over one another) COUNCILMEMBER SAWYER: You don’t have e-ticket yet. MR. POWELL: There is plenty of work to be done. So, I think that we are fully capable -COUNCILMEMBER SAWYER: I’m saying -- what I’m saying is we shouldn’t have to be adding more staff, that at least the staff we have now -MR. POWELL: I would -COUNCILMEMBER SAWYER: I’m a little bit leery at government buying -MR. POWELL: Uh-huh. COUNCILMEMBER SAWYER: -- computer programs, because the State of Kansas did a wonderful job with the DMV. After a year they finally maybe have it worked out and I don’t want us to be in that same position. MAYOR MEYERS: Mr. Pflumm. Page 42 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15121 COUNCILMEMBER PFLUMM: Well, that brings up, you know, what about ongoing maintenance costs? MR. POWELL: That’s a good question. Ongoing maintenance costs are $25,000 a year. It would be capped at $25,000 for the first two full years after we sign, after we do the final acceptance of the product. So, that would be after it’s installed and tested. There would be a 90-day warranty period. And then on that 91st day we would need to pay the $25,000 to start our maintenance contract. If that date falls within a year, they’ll prorate it to get us to the end of the year. And then in January, we would make that first full payment. We negotiated with them to cap that increase per year to be consistent with the consumer price index, but to never be more than 3.5 percent. So initially, it was five percent annual, CPI with a maximum of five percent. So, we reduced that down to 3.5. COUNCILMEMBER PFLUMM: So, what about all the software upgrades and all that kind of stuff to take care of any new advancements that they have and all that kind of stuff that could possibly come out? MR. POWELL: Good question. Any upgrades to that system is included in our maintenance agreement. So -COUNCILMEMBER PFLUMM: Do they have modules or do they -- is it an overall software package? MR. POWELL: Well, I’ll clarify that statement a little bit. Let’s say for instance it’s just an enhancement to their whole system, we get that for free. If it’s a brand new component that we don’t need but want, then we would have to pay for that. But what we’re getting with this system has everything that we would need and want. COUNCILMEMBER PFLUMM: So, the contract is 184 or whatever, 194, and you got it knocked down. But what’s the actual software cost itself? MR. POWELL: The license is $65,000. There’s a page in your packet that itemizes the cost within the contract. COUNCILMEMBER PFLUMM: Kind of standard out there is like 15 percent for maintenance agreements for software. Just throwing it out there. I mean, most of the rest of the world is 15 percent. MR. POWELL: Yeah. COUNCILMEMBER PFLUMM: It’s a little high, but anyway. MR. POWELL: It is budgeted in 2014 to cover that cost. COUNCILMEMBER PFLUMM: I’m not worried about the budget. I’m worried about -MR. POWELL: I understand. COUNCILMEMBER PFLUMM: -- getting charged too much for the budget, so. Page 43 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15120 MR. POWELL: Yeah. MAYOR MEYERS: Any other questions or comments from the Council? Thank you, Mr. Powell. Oh, Mr. Kemmling? COUNCILMEMBER KEMMLING: I know our warranty is expiring on the current software. What were we paying for maintenance on that annually? MR. POWELL: Our maintenance was about $12,000 a year for our current vendor. COUNCILMEMBER KEMMLING: And do we have any assurance that this vendor will not go out of business or cease to support this product in the future? MR. POWELL: No. MAYOR MEYERS: Mr. Vaught? COUNCILMEMBER VAUGHT: Mayor, I’d move to award and authorize the Mayor to sign the contract with Pioneer Technology Group for an amount not to exceed $184,400 for case management system for the Shawnee Municipal Court. COUNCILMEMBER KUHN: Second. MAYOR MEYERS: We have a motion and a second to approve this item. I would ask first, is there anyone from the audience that would like to speak to this item? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Oppose no. Motion passes. (Motion passes 8-0) MR. POWELL: Thank you. MAYOR MEYERS: Thank you, Mr. Powell. 2. Consider Agreement for Engineering Services to Provide a Study of the Cedar Mill Watershed. MAYOR MEYERS: Item Number 2 is to Consider Agreement for Engineering Services to Provide a Study of the Cedar Mill Watershed. A study of the Cedar Mill’s watershed will provide comprehensive stormwater design information for future development and proactively identify potential deficiencies in the storm drainage system in the northwest area of the city. The Johnson County Stormwater Management Program will fund the majority of the study. Olsson & Associates was selected from seven firms solicited to conduct the services. COUNCILMEMBER PFLUMM: Move for approval. COUNCILMEMBER KUHN: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further Page 44 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15119 discussion from the Council? Is there anyone from the audience that would like to speak to this item? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Opposed no. Motion passes. (Motion passes 8-0) J. MISCELLANEOUS ITEMS 1. Ratify Semi-Monthly Claim for August 12, 2013 in the Amount of $2,679,817.61. MAYOR MEYERS: Item J is Miscellaneous Items. Item Number 1 is to Ratify the Semi-Monthly Claim for August 12, 2013, in the Amount of $2,679,817.61. COUNCILMEMBER VAUGHT: Move for -COUNCILMEMBER SANDIFER: Move for approval. COUNCILMEMBER VAUGHT: Second. COUNCILMEMBER NEIGHBOR: Second. MAYOR MEYERS: A motion has been made and seconded on this item. Any further discussion from the Council? Mr. Neighbor? COUNCILMEMBER NEIGHBOR: Miscellaneous Council Items? MAYOR MEYERS: Not yet. COUNCILMEMBER NEIGHBOR: Okay. Sorry. COUNCILMEMBER KUHN: We haven’t voted on this. MAYOR MEYERS: Any other comments? Anyone from the audience that wanted to speak to this item? Seeing none, all in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Opposed no. Motion passes. (Motion passes 8-0) 2. Miscellaneous Council Items. MAYOR MEYERS: Item Number 2 is Miscellaneous Council Items. Mr. Neighbor? COUNCILMEMBER NEIGHBOR: Yes. I had the opportunity today to be out and drove down Monticello and I was disturbed, concerned. It does not appear that that project is going to be done as the way it was presented to the Council. There’s blacktop that’s got to go down. There are curbs are -- there’s no hint of a turn-about or whatever we call those things. Page 45 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15118 COUNCILMEMBER PFLUMM: Roundabout. COUNCILMEMBER NEIGHBOR: A roundabout. And I just wonder if we could get a little quick briefing about what the status of that program is and when we can start to see it, because that area starting next Monday and Tuesday is going to have a huge amount of traffic and I can see it’s going to be a real conundrum and we’re probably going to need to take some efforts as far as policing and some traffic people to help them get through that first week to ten days. MAYOR MEYERS: Mr. Wesselschmidt? MR. WESSELSCHMIDT: I would be glad to bring the Council up to status of that project. We issued a notice to proceed on that project the first part of July. Contract had 60 days to complete. So, that brings the number of calendar days to the first of September. Based on the contractor’s schedule that was given to us at that time, we’re showing that paving would be done by the time school starts. And then the roundabout would be finished up the last two weeks of this month. That’s basically the schedule that they’re on. You should see some significant, well, even though there’s been a significant amount of work done this whole month and a half, the most visible work will be taking place yet this week. What the contractor has indicated to us as far as the schedule is tomorrow will be completing the storm sewer and inlet throats along Monticello and continue to work with the storm sewer at the roundabout. On Wednesday, they will have completed all the base asphalt in the widened areas of Monticello Road. On Thursday and Friday, he will be installing the surface on Monticello Road. That would be everywhere except for the roundabout. And then on Friday and Saturday installing all the pavement markings on the new asphalt service. So, by the end of the day Saturday, essentially all the work within Monticello itself, with the exception of the roundabout would be ready to go. And again, and then the roundabout while they’d be working on that yet this week, the remaining part of the roundabout would be done the last portion of the week. And they would be working on the roundabout in hours of the day that would not -- essentially stay out of those peak hours, that morning peak and the afternoon peak so that we can try to get everybody to coexist about there. But the contractor -MAYOR MEYERS: If it rains, Doug, we will blame you. MR. WESSELSCHMIDT: Yeah. And that’s what I’m here for. But, yeah. Obviously the contractor is wanting to get as much done before school starts, because he knows he’s going to have some limited times he can be working after school. MAYOR MEYERS: When does their school start? MR. WESSELSCHMIDT: They start on Monday. They start this next Monday. So, fortunately that was not the Shawnee Mission School District. MAYOR MEYERS: Or Olathe. MR. WESSELSCHMIDT: They started today. I guess Olathe was today as well. MAYOR MEYERS: Well, kids not till Wednesday, but -- Page 46 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15117 MR. WESSELSCHMIDT: Yeah. So, they start with, it’s what, elementary school and 7 th grade and 9th grade on that Monday. And then on Tuesday is the 8 th graders and the rest of the high school. MAYOR MEYERS: Mr. Sawyer. COUNCILMEMBER SAWYER: Okay. Doug, you might want to stay here or you might -- since Mark is not here, I don’t see him. Let’s drag ourselves to the east. I know that the middle schools go back I believe Wednesday in Shawnee Mission. And I have yet to hear what kind of plan we really have for bus traffic out of Hocker Grove. I’ve heard that, you know, I was at a meeting last spring and I was told and left there believing that, you know, we’re going to -- everybody is going to work to have them come to Nieman Road and make a left. And then I heard that, no, that wasn’t going to happen. So, I’m sure I’m going to have some citizens that are going to be not happy if we just go back to like we were last fall. So, and I know some things are going to change at Hocker Grove, because last year supposedly the Resource Officer would direct traffic every once in a while to go left and that was made clear that they’re not going to do that this year ever. MR. WESSELSCHMIDT: Yeah. COUNCILMEMBER SAWYER: So, you need an update, because, hey, Wednesday is going to be here and I know my e-mail will come to life Wednesday and Thursday. MAYOR MEYERS: Ms. Gonzales. CITY MANAGER GONZALES: Mr. Wesselschmidt actually hasn’t been directly involved in that project, but Mr. Sherfy has. And I will get an update from him. I know they’ve looked at a number of scenarios and I’ll get an update and get it out to you so you’ll have that information. COUNCILMEMBER SAWYER: Well, I mean, the only thing is, is that I know that Mr. Sherfy indicated to some of the citizens up and down Ballentine that it would be handled. And we’re here and nobody seems to know what that is. CITY MANAGER GONZALES: I’m sure Mr. Sherfy does so I will get that to you. MAYOR MEYERS: Thank you. Mr. Vaught? COUNCILMEMBER VAUGHT: I just want to, you know, we’ve all gotten e-mails, a lot of e-mails recently about our residential community out west and what has gotten me kind of wanting to see is on a future committee meeting is maybe a presentation from Planning on kind of going back over our residential approval process and how we do it and what we actually can control and what we can’t control once projects are approved. I think there’s some gray area there. And when asked by residents on certain things, it would be nice to know specifically what our ability is and isn’t. So, if we could get in the near future committee meeting I’d like to get a little presentation on the process. CITY MANAGER GONZALES: And actually the Planning Department has been working on the revisions to the subdivision regs which aren’t -- don’t encompass all of the residential development, but certainly a good portion of it. So, that piece will be Page 47 CITY COUNCIL MINUTES August 12, 2013 Journal Page #15116 going to the Planning Commission soon and coming forward and we can incorporate some other pieces that aren’t included under that umbrella. MAYOR MEYERS: Very good. Any other Miscellaneous Council Items? Seeing none – K. ADJOURNMENT 1. Adjournment COUNCILMEMBER PFLUMM: Move for adjournment. MAYOR MEYERS: -- I’ll accept a motion for adjournment. COUNCILMEMBER SANDIFER: Second. MAYOR MEYERS: A motion has been made and seconded to adjourn. All in favor signify by saying aye. COUNCILMEMBERS: Aye. MAYOR MEYERS: Oppose no. (Motion passes 8-0). We are adjourned. Thank you. (City Council Meeting Adjourned at 9:44 p.m.) CERTIFICATE I certify that the foregoing is a correct transcript from the electronic sound recording of the proceedings in the above-entitled matter. /das August 22, 2013 Deborah A. Sweeney, Recording Secretary APPROVED BY: _______________________ Keith D. Campbell, City Clerk