Journal Page 14471 City Council MINUTES Monday, January 23, 2012 7:30 PM A. PLEDGE OF ALLEGIANCE & MOMENT OF SILENCE B. ROLL CALL Attendee Name Jeff Meyers Dan Pflumm Jim Neighbor Neal Sawyer David Morris Dawn Kuhn Jeff Vaught Mickey Sandifer Michelle Distler Title Mayor Councilmember Councilmember Councilmember Councilmember Councilmember Councilmember Councilmember Councilmember Status Present Present Present Present Present Present Present Present Present Arrived City Manager Gonzales, Assistant City Manager Charlesworth, Assistant to the City Manager Killen, City Attorney M. Rainey, Fire Chief Mattox, Police Chief Larimore, Planning and Zoning Director Chaffee, Public Works Director Freyermuth, Parks and Recreation Director Holman, Information Technology Director Doherty, Development Services Director Wesselschmidt, Senior Project Engineer Schnettgoecke, City Clerk Campbell C. CONSENT AGENDA RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Mickey Sandifer, Councilmember Dan Pflumm, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler 1 APPROVE MINUTES FROM THE CITY COUNCIL MEETING OF JANUARY 9, 2012. 2 REVIEW MINUTES FROM THE COUNCIL COMMITTEE MEETING OF JANUARY 3, 2012. D. MAYOR'S ITEMS There were no Mayor's items. Journal Page 14470 E. APPOINTMENTS 1 CONSIDER APPOINTMENT OF JESSE MIGUEL TO THE BICYCLE ADVISORY COMMITTEE. RESULT: MOVER: SECONDER: AYES: 3 ADOPTED [UNANIMOUS] Mickey Sandifer, Councilmember Dawn Kuhn, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler CONSIDER APPOINTMENT OF MAYOR MEYERS TO THE KANSAS AND MISSOURI CULTURAL DISTRICT (BI-STATE) COMMISSION . RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dan Pflumm, Councilmember Dawn Kuhn, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler F. PUBLIC ITEMS 1 CONSIDER A SPECIAL EVENT PERMIT FOR WONDERSCOPE FOR SAND IN THE CITY KC. RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dan Pflumm, Councilmember David Morris, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler G. BUSINESS FROM THE FLOOR Eric Brummel addressed the Council.Development Service Director Wesselschmidt spoke to Mr. Brummel's issue.Rod Houck addressed the Council. H. STAFF ITEMS 1 CONSIDER APPROVAL OF PRELIMINARY PLANS FOR CLEAR CREEK PEDESTRIAN / BICYCLE TRAIL -PHASE III. RESULT: MOVER: SECONDER: AYES: 2 ADOPTED [UNANIMOUS] Dawn Kuhn, Councilmember Jeff Vaught, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler CONSIDER BIDS FOR POLICE DEPARTMENT 2012 FLEET VEHICLE PURCHASES. A APPROVE BIDS FOR, FOUR FORD POLICE INTERCEPTOR-SEDAN VEHICLES, FIVE FORD POLICE INTERCEPTOR -UTILITY VEHICLES, AND ONE FORD F-150 4X4 LIGHT TRUCK FROM SHAWNEE MISSION FORD, SHAWNEE, KANSAS, IN THE AMOUNT OF $280,873. Journal Page 14469 RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dawn Kuhn, Councilmember Michelle Distler, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler B APPROVE BID FOR ONE HARLEY-DAVIDSON POLICE MOTORCYCLE FROM RAWHIDE HARLEY DAVIDSON, OLATHE, KANSAS, IN THE AMOUNT OF $15,996. RESULT: MOVER: SECONDER: AYES: 3 ADOPTED [UNANIMOUS] Dawn Kuhn, Councilmember Jeff Vaught, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler CONSIDER BIDS FOR REPLACEMENT VEHICLES FOR PUBLIC WORKS AND PARKS AND RECREATIONAL VEHICLES THROUGH THE KANSAS CITY REGIONAL PURCHASING COOPERATIVE. A APPROVE BID FOR AN INTERNATIONAL 7600 (#56,000 GVW) TANDEM AXLE HEAVY DUTY DUMP TRUCK CAB AND CHASSIS WITH ALL NECESSARY CAB AND CHASSIS OPTIONS TO REPLACE PUBLIC WORKS TURCK #134 FROM DIAMOND INTERNATIONAL IN THE AMOUNT OF $74,532. RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dawn Kuhn, Councilmember Mickey Sandifer, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler B APPROVE BID FOR A FORD F-550 4X4, ONE-TON CLASS CAB AND CHASSIS WITH ALL NECESSARY CAB AND CHASSIS OPTIONS TO REPLACE PUBLIC WORKS TRUCK #145 FROM OLATHE FORD IN THE AMOUNT OF $40,134. RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dawn Kuhn, Councilmember Mickey Sandifer, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler C APPROVE BID FOR A FORD F-450 4X4, ONE-TON CLASS CAB AND CHASSISWITH ALL NECESSARY CAB AND CHASSIS OPTIONS TO REPLACE PARKS ANDRECREATION TRUCK #295 FROM OLATHE FORD IN THE AMOUNT OF $41,774. RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Dawn Kuhn, Councilmember Mickey Sandifer, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler Journal Page 14468 I. MISCELLANEOUS ITEMS 1 RATIFY SEMI-MONTHLY CLAIMS FOR, JANUARY 23, 2012, IN THE AMOUNT OF $2,148,644.61. RESULT: MOVER: SECOND: AYES: 2 ADOPTED [UNANIMOUS] Jeff Vaught, Councilmember David Morris, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler MISCELLANEOUS COUNCIL ITEMS. Councilmember Pflumm asked about the new volunteer coordinator position. Councilmember Neighbor wanted to thank Chief Mattox and his crew for taking care of a bad situation last night and not letting it get worse. 3. ADJOURNMENT 1 ADJOURN RESULT: MOVER: SECONDER: AYES: ADOPTED [UNANIMOUS] Jeff Vaught, Councilmember David Morris, Councilmember Pflumm, Neighbor, Sawyer, Morris, Kuhn, Vaught, Sandifer, Distler