CITY OF SHAWNEE CITY COUNCIL MEETING MINUTES JANUARY 9, 2006 7:30 P.M. Mayor Meyers called the meeting to order at 7:37 p.m. in the Shawnee City Hall Council Chambers. He welcomed the public and all stood and recited the Pledge of Allegiance, followed by a moment of silence. Councilmembers Present Councilmember Goode Councilmember Kuhn Councilmember Novosel Councilmember Pflumm Councilmember Sandifer Councilmember Sawyer Councilmember Scott Councilmember Tubbesing Staff Present City Manager Gonzales City Attorney Rainey Assistant City Attorney Rainey Public Works Director Freyermuth Planning Director Chaffee Fire Chief Hudson Police Chief Clark City Clerk Charlesworth City Engineer Wesselschmidt Traffic Engineer Sherfy Finance Director Kidney Parks and Recreation Director Holman Project Engineer Lindstrom Senior Project Engineer Schnettgoecke Members of the public who spoke: (Item 16) DAVID WATERS, LATHROP AND GAGE LLC, 10851 Mastin, Overland Park, Kansas, ROBERT DUPERO, Shawnee Mission School District, 7235 Antioch, FELIX KANCEL, 15822 W. 61st Terrace, RICHMOND ENOCHS, Wallace Saunders, Austin, Brown, & Enochs, 10111 W. 87th Street, ROGER CASSIDY, Phelps Engineering, 1270 N. Winchester, SEAN IKERD, 15704 W. 61st Terrace, ROBERT MANLY, 13888 W. 57th Street, DOUG MARTIN, 15523 Johnson Drive, MARY JO ALLEN, Partner Villa’s at Parkside, VANCE RZEPKA, Owner, VSR Design, 4500 West 90th Terrace, Prairie Village, Kansas; (Item 17d) MATT BOND, Deputy Chief Engineer, Johnson County Wastewater; (Item 17f) MARY FRANCES STUMPFF, 5740 Lackman Road, ANDREA CLOUGHLEY, 5816 Lackman Road, DENNIS CLOUGHLEY, 5816 Lackman Road, JEFF LEONARD, 10710 West 72nd Street, Great Plains Development; (Item 18b) BRAD DAVIDSON, 5203 Reeds; (Business from the Floor) GENE RUSSELL, 13039 W. 74th Street, CHARLES HAMMER, 4829 Black Swan Circle. CONSENT AGENDA 1. APPROVE MINUTES FROM THE CITY COUNCIL MEETING OF DECEMBER 12, 2005. PAGE 2 CITY COUNCIL MINUTES JANUARY 9, 2006 2. REVIEW MINUTES FROM THE PLANNING COMMISSION MEETING OF DECEMBER 5, 2005. 3. REVIEW MINUTES FROM THE PLANNING COMMISSION MEETING OF DECEMBER 19, 2005. 4. REVIEW MINUTES FROM THE PARKS AND RECREATION ADVISORY BOARD MEETING OF DECEMBER 1, 2005. 5. REVIEW MINUTES FROM THE FINANCE COMMITTEE MEETING OF JANUARY 3, 2006. 6. CONSIDER THE INTERLOCAL AGREEMENT WITH JOHNSON COUNTY FOR A PRELIMINARY ENGINEERING STUDY (PES) OF STORM DRAINAGE IMPROVEMENTS IN THE AREA OF 52ND AND BARTON (TC-21-060) AND ADMINISTRATION This agreement obligates the County to provide 75% of the estimated cost for the study, which is $17,810. The City’s cost is estimated at $4,452 which will be provided from general funds. Approval will authorize the Mayor to sign the interlocal agreement with Johnson County for TC-21-060. 7. CONSIDER THE INTERLOCAL AGREEMENT WITH JOHNSON COUNTY TO PROVIDE DESIGN, BIDDING AND CONSTRUCTION SERVICES FOR STORM DRAINAGE IMPROVEMENTS IN THE AREA OF 52ND AND CHARLES STREET, P.N. 3288. The total estimated cost of the project is $1,079,000. This agreement obligates the County to provide 75% of the estimated eligible project cost, which is $714,000. The City’s cost is estimated at $365,000 which will be funded by the Parks and Pipes fund. Approval will authorize the Mayor to sign the interlocal agreement with Johnson County for P.N. 3288. 8. CONSIDER THE INTERLOCAL AGREEMENT WITH JOHNSON COUNTY FOR A PRELIMINARY ENGINEERING STUDY (PES) OF STORM DRAINAGE IMPROVEMENTS IN THE AREA OF THE 7600 BLOCK OF BRADSHAW (MC21-071). This agreement obligates the County to provide 75% of the estimated cost for the study, which is $11,515. The City’s cost is estimated at $3,839, which will be provided from general funds. Approval will authorize the Mayor to sign the interlocal agreement with Johnson County for MC-21-071. 9. CONSIDER THE INTERLOCAL AGREEMENT WITH JOHNSON COUNTY FOR A PRELIMINARY ENGINEERING STUDY (PES) OF STORM DRAINAGE IMPROVEMENTS IN THE AREA OF 76TH TERRACE AND RICHARDS DRIVE (MC-21-072). PAGE 3 CITY COUNCIL MINUTES JANUARY 9, 2006 This agreement obligates the County to provide 75% of the estimated cost for the study, which is $11,515. The City’s cost is estimated at $3,839, which will be provided from general funds. Approval will authorize the Mayor to sign the interlocal agreement with Johnson County for MC-21-072. 10. CONSIDER CHANGE ORDER NO. 1 AND FINAL FOR 65TH AND PARKHILL STORM DRAINAGE IMPROVEMENTS, P.N. 3290. The contract was awarded to Miles Excavating, Basehor, Kansas, on November 8, 2004, in the amount of $288,783. This change order reflects a net decrease of $524.34. The new contract amount for this project is $288,258.66. 11. CONSIDER LICENSE RENEWAL FOR THE SALE OF CEREAL MALT BEVERAGES, NOT FOR CONSUMPTION ON PREMISES. Consider renewal of a License for the sale of Cereal Malt Beverages, not for consumption on premises, for the following business: Date of Original License Business Address Issued by City of Shawnee BBB & Associates/7-Eleven 11023 Johnson Drive 12/92 Staff has reviewed the application and is recommending approval through December 2006. 12. CONSIDER RENEWAL OF MASSAGE ESTABLISHMENT PERMITS. Consider renewal of Massage Establishment Permits for the following businesses: Date of Original License Issued by City of Shawnee Business Address Sound Mind & Body Shawnee Fitness Island Sun Spa Healing Touch The Color Room Table For One Alpha Omega Massage Therapy Between U & NYC 12402 W 62nd Terr 6518 Vista Drive 22060 W 66th Street 13213 W 63rd Street 7397 Quivira 12510 W 62nd Terr. 11800 S.M.Pkwy, Ste 4 13402 W 62nd Terr. 8/1994 4/2004 2/2004 8/2003 8/2004 7/2004 2/2005 10/2005 Staff has reviewed each application and is recommending approval through December 2006. 13. CONSIDER RESOLUTION SETTING BOUNDARIES OF THE CITY. OUT AND DEFINING THE PAGE 4 CITY COUNCIL MINUTES JANUARY 9, 2006 Resolution 1474 was assigned. Councilmember Goode, seconded by Councilmember Sandifer, moved to approve the entire consent agenda. MAYOR’S ITEMS There were no Mayor’s items. PUBLIC ITEMS 14. CONSIDER PASSAGE OF AN ORDINANCE GRANTING A TELECOMMUNICATION FRANCHISE TO SOUTHWESTERN BELL (SBC). Mayor Meyers stated that the contract franchise is for a term ending June 30, 2007, and will be automatically renewed for five additional one-year terms, unless terminated by one of the parties. It grants SBC the right to use the public right-of-ways which term is limited by state statutes to street right-of-way, and SBC will be subject to the City’s Right-of-Way Management Ordinance. Councilmember Pflumm, seconded by Councilmember Novosel, moved to pass an ordinance granting a telecommunication franchise to Southwestern Bell (SBC) with the term ending June 30, 2007, and will be automatically renewed for five additional oneyear terms, unless terminated by one of the parties and grants SBC the right to use the public right-of-ways which term is limited by state statutes to street right-of-way, and SBC will be subject to the City’s Right-of-Way Management Ordinance. The motion carried 8-0. Having passed, Ordinance 2796 was assigned. 15. CONSIDER PASSAGE OF AN ORDINANCE PERTAINING TO THE LEVYING AND PAYMENT OF THE EXCISE TAX ON THE ACT OF PLATTING REAL PROPERTY IN THE CITY OF SHAWNEE AND AMENDING CHAPTER 12.26 OF THE SHAWNEE MUNICIPAL CODE PERTAINING THERETO. Mayor Meyers stated that the draft ordinance makes changes to Section 12.26 of the Shawnee Municipal Code to provide and exemption from the excise tax for Governmental Entities if they enter into an agreement with the City regarding necessary improvements. Councilmember Sandifer, seconded by Councilmember Kuhn, moved to pass an ordinance amending Chapter 12.26 of the Shawnee Municipal Code pertaining to the levying and payment of the Excise Tax on the act of platting real property in the City of Shawnee. Councilmember Tubbesing asked if the potential cost had been calculated with this, especially with the development that the City now knows will eventually be coming. PAGE 5 CITY COUNCIL MINUTES JANUARY 9, 2006 Mayor Meyers replied the cost would vary with what type of project and who would bring the project forward. Councilmember Tubbesing asked if this somewhat targets the DeSoto Elementary School looking to be built out west and if the staff has gauged that then, about what exactly that cost impact would then be. City Manager Gonzales answered that the estimated excise tax on that specific project was estimated at about $180,000. She stated the DeSoto School will be sharing the costs on the improvements adjacent to the facility and this would just waive the excise tax. Councilmember Pflumm stated he initially had similar reservations, but noted that Overland Park has a similar ordinance. Councilmember Tubbesing stated he is in favor of the motion, but generally speaking, there are two kinds of taxing philosophies, in his opinion, in these types of circumstances. He stated the expense is going to be had, as someone is going to spend public money that is either going to go through the City or the school district. He stated if they go through the school district, normally those are serviced by fixed bonds that sunset on a specific date and that money has been spent and the citizens who actually use the service, pay for it and it then dies. He stated the problem is when the City then picks up expenses, that ultimately get translated into mill levy increases, because the City has to pay for it in that manner and those mill levies rarely, although Shawnee has a good history of lowering them, for the most part, never sunset and just become general funds someday. Councilmember Tubbesing stated he is in favor of this and it is not as high an amount as some of the other fees involved with development, but thinks it is important that the Council look at these each time they come up, about which taxing entity is better off for the citizens because the tax may end some day, versus another ending where it could continue into perpetuity. Councilmember Sawyer stated that reluctantly, he is probably in favor of this. He stated he believes the City of Shawnee has a unique circumstance from other cities, where basically they have two school districts. He stated he knows that Lenexa and Olathe have some of the same issues, but this is a way for the school district not to step up to the plate and pay the full development costs of putting a school into an area where there are not roads and spread it out over the entire City of Shawnee. He stated on the other hand, the City has allowed that portion of the city to grow, so the school districts had to put in schools. Therefore the motion read: Councilmember Sandifer, seconded by Councilmember Kuhn, moved to pass an ordinance amending Chapter 12.26 of the Shawnee Municipal Code pertaining to the levying and payment of the Excise Tax on the act of platting real property in the City of Shawnee. The motion carried 8-0. Having received a 2/3rd vote of the entire council elect, the motion was declared passed and Ordinance 2797 was assigned. PAGE 6 16. CITY COUNCIL MINUTES RECONSIDER THE FOLLOWING ITEM FROM COMMISSION MEETING OF NOVEMBER 21, 2005. a) JANUARY 9, 2006 THE PLANNING Reconsider SUP-13-05-11, a request from the Shawnee Mission USD #512 Girls Softball Complex for a special use permit to allow a sports facility in the AG (Agricultural) zoning district at 6101 Maurer. Mayor Meyers stated that on November 21, 2005, the Planning Commission recommended 4-3 that the Council deny SUP-13-05-11. On December 12, 2005, the City Council sent this item back to the Planning Commission for reconsideration. At their meeting of January 4, 2006, the Planning Commission recommended 5-3 that the Council again deny SUP-13-05-11. Mayor Meyers stated for passage of this item this evening, it would just need a simple majority with five votes. Councilmember Pflumm asked, just in general with the Planning Commission, do they set their own rules as far as public participation at their meetings. He stated this has come up in the past and he would like to know the actual procedures with regard to public participation. He stated he is not talking about unlimited participation, but the ability of the public to be allowed to speak at Planning Commission meetings, specifically on a topic such as this, where an item has come before the City Council and then was sent back to the Planning Commission for further review. City Attorney Rainey responded that planning and zoning is a statutory procedure, so they are bound by State statutes as to where those statutes address the subject. He stated the Kansas statutes require that there be notice and a public hearing when a matter first comes before the Planning Commission, meaning a matter that will require rezoning or a special use permit. He stated the State statutes then require the Planning Commission to make a recommendation to the Governing Body to make the final decision and the Governing Body can then remand it back to the Planning Commission. City Attorney Rainey stated the Governing Body has to either one, accept the recommendation of the Planning Commission, or override their recommendation or it would automatically go back to the Planning Commission. He stated when it then goes back to the Planning Commission, there is not statutory requirements that there be a public hearing or any input by the public. He stated in that instance, it is up to the Planning Commission itself to determine whether or not they wish to hear from the public. He stated they may if they wish, but are not so required. PAGE 7 CITY COUNCIL MINUTES JANUARY 9, 2006 City Attorney Rainey stated he would add that this Governing Body is not required at this time to hear from the public. He stated it has been the custom in the past to do so, but there is no requirement. Planning Director Chaffee stated the Planning Commission considered the four items contained in the remand request at their January 4, 2006 meeting. He stated the items included in the remand, asked by the Governing Body to be considered, are listed in the staff report. Planning Director Chaffee stated the Shawnee Mission School District submitted a revised site plan that lowered the elevation of the parking lot an additional two feet along the south side of the property. He stated at last week’s meeting, the Planning Commission acknowledged the receipt of the revised elevations. He stated the District also revised their proposal between the Planning Commission and the Governing Body’s meeting, to turn the lights off on the fields no later than 9:00 p.m. and turn off the parking lot lights no later than 9:30 p.m. March through May. Between June and November the field lights will be turned off no later than 10:00 p.m. and the parking lot light no later than 30 minutes thereafter. Planning Director Chaffee did note to the Planning Commission and it was also in the staff report, that the City received a letter from the District dated December 29, 2005, that indicated the October date was in error and should have read October 31st, rather than October 21st. He stated the Planning Commission acknowledged these changes. It was noted that while the lights were being turned off an hour earlier during their season, the parking lot lights would be turned off only an hour earlier in the summer. Planning Director Chaffee stated there was a comment that there was some disappointment on the part of the Planning Commission, that no agreement was stated to use a timer on the lighting system to assure the lights would go off at the prescribed time if the fields were still in use. Planning Director Chaffee stated the Governing Body requested the Planning Commission review the fencing provided on the site. He stated the School District agreed at the Governing Body meeting, to use a board on board fence along the south property line. It was also suggested that the Planning Commission consider requiring solid fencing along the east and north property lines to assist in noise reduction. The Planning Commission acknowledged the proposed use of board on board fencing on the south property line, but there was a general feeling that a solid fence on the east and north would not significantly reduce noise. Planning Director Chaffee stated the Governing Body also requested the Planning Commission discuss any restrictions that may be imposed on the rental of the facility between June and October. He stated the Planning Commission stated that although the stated implied use of the fields were for softball and baseball PAGE 8 CITY COUNCIL MINUTES JANUARY 9, 2006 events, the School District may be tempted to use the fields for other outdoor venues such as a concert. Discussion was heard, that if the use of the fields should be approved, they should be limited to softball and baseball games. Planning Director Chaffee stated that the Planning Commission, upon consideration and review of the items requested, voted to reaffirm their recommendation to deny SUP-13-05-11, a special use permit for the operation of a Shawnee Mission USD #512 Girls Softball Complex, located at 6101 Maurer, due to its unsuitable location for such a facility. He stated the Governing Body, as a result of the item being remanded to the Planning Commission, may either uphold the recommendation to deny the special use permit by a majority vote, or five votes, or may approve the special use permit with five votes. Planning Director Chaffee stated if the Governing Body votes to approve the special use permit, staff has prepared a list of conditions of approval as a guide, which may be modified as desired and as presented in the staff report. Mayor Meyers offered the podium to anyone in the audience and asked that the comments be limited to three minutes. He stated he is very much in favor of allowing the public to speak at all the City Council meetings, but in this situation, they have already heard many comments. He stated the City Council would like to hear information this evening different from what has already been heard and he would like people to respect that if a comment has been made at an earlier meeting and it is something the Council already understands. DAVID WATERS, Lathrop and Gage LLC, 10851 Mastin, Overland Park, Kansas, stated he is present this evening on the behalf of the School District and will handle the School District’s comments this evening. He requested a few additional minutes to cover all the information. DAVID WATERS began by stating that he is present this evening on behalf of the School District and to ask the City Council’s support for the special use permit application. He stated he strongly feels that this project will present a valuable asset to the community. He stated after hearing his and the staff’s comments this evening, he hopes the Council will feel the same way. DAVID WATERS stated he believes everyone is quite familiar with this project. He stated the School District has worked quite hard with City staff in order to address all the concerns over lighting, parking, and all the other matters. He stated the School District has taken comments from the Planning Commission, the City staff, and from the public hearings and has come back before the Council tonight having made their good plan better. He stated the School District has agreed to limit the dates of the field’s operation, limit the hours of operation, lower the elevation of the parking lot by approximately two feet, invest in modern lighting systems that will virtually eliminate all of the light spill which has been discussed, construct the fencing that has been discussed with the neighbors to the PAGE 9 CITY COUNCIL MINUTES JANUARY 9, 2006 south and other areas, and has agreed to all of staff’s other 19 stipulations listed in tonight’s packet. DAVID WATERS stated the School District has done everything asked of it. He stated the School District has worked to resolve any perceived technical concerns with this plan. He stated he would like to take a bigger picture look tonight at this issue and move past lighting and parking and look at this project as a whole and whether or not it is a valuable asset to the community. He stated he thinks that is the question really before the City Council tonight; is this a good project and worthy of the City of Shawnee. He stated his response would be, absolutely it is. He stated he does not believe that the community is served by leaving this property vacant and this is a good project that should go forward. DAVID WATERS stated he will now talk about why this facility is needed, why the School District is coming to Shawnee, and why they even need these softball fields. He stated in speaking with the District, they have informed him that each year they field about 15 different softball teams with over 250 young women who participate. He stated they have more women who want to participate than they have room. He stated, as the Council knows, participation in and fan interest in women’s sports, including softball, is growing by leaps and bounds and the District simply needs the growth. DAVID WATERS stated the School District currently uses fields provided by Johnson County Parks and Recreation. He stated the District has a very good working relationship with Johnson County Parks and Recreation, but frankly their space is limited. He stated there is such a high demand for their fields that the District needs to make other accommodations for its students. He stated the District can not control its schedules, has limited access to the fields, and often times are forced to cancel games, especially for the C Teams, as well as some of the Junior Varsity. DAVID WATERS stated he would submit to the Council tonight, that the young women in the Shawnee Mission School District deserve better than these cancelled games in fields that have all these conflicts. He asked that the Council consider what these teams have done and what they have brought to the City of Shawnee over the last few years. Over and last five years, a Shawnee Mission school has won three State championships and finished second twice. He stated they have also won five State regional championships and finished first or second in the Sunflower League standings. DAVID WATERS stated he thinks it is important to take note of the achievements of these young women. He stated these are not just achievements of the School District, but of the youth of the City of Shawnee and he would submit to the Council that they need to give these people the space in order to continue to grow and achieve even more. PAGE 10 CITY COUNCIL MINUTES JANUARY 9, 2006 DAVID WATERS stated he would also like to emphasize that this is not again just an investment by the School District itself, but an investment from the City of Shawnee. He stated this is a $4 million project and not just throwing a bunch of dirt and bleachers out on some grass. He stated this is going to be a state-of-theart facility. He stated he understands this facility is actually part of the recent bond issue that was approved by the voters of the School District. DAVID WATERS stated he would like to address some comments heard in past meetings like, ‘Why not just build this thing somewhere else’. He stated the District has no other sites available and there is no other place to go. He stated that one simply can not say, ‘Just buy other land and do it there’. He stated the School District is a steward of the public money and can not just gobble up properties in the hope that one of these properties might work and have them all in hand. He stated the School District, as a measure of good faith, did go out and investigate some of the other properties brought to their attention in previous meetings. He stated it was determined that none of those properties met the requirements for this project. DAVID WATERS stated frankly, that this site is appropriate for this project. He stated staff’s recommendation of approval has been going on throughout this process. He stated there is the City Land Use Guide which indicates that this site is appropriate for public and quasi public uses. He stated the appropriate infrastructure on the streets is already in place to service the traffic needs of this project. He stated this is compatible with the existing land uses, surrounded on three sides by agriculturally zoned land and he understands the parcel to the northwest was even purchased by the City for city parkland. DAVID WATERS stated on the subject of surrounding properties, he feels it is necessary to address the freezing or chilling affect on development that might be proposed to the Council. He stated he believes the Council will hear tonight about things that might occur on other properties and what future potential uses might be. He stated he thinks staff can confirm this, but understands the property is not even zoned for it yet. He stated he thinks there is agricultural zoning all around this property. He stated there is no zoning or formal site plans and he would submit to the Governing Body that any future plans, homes, or developments that might be there currently are just imaginary. He stated they might come or they might not, they do not know at this time. DAVID WATERS stated the School District is here now and has worked with City staff for a long time. He stated they are here tonight asking for the Council’s support. DAVID WATERS stated in summary, the School District appreciates the Council’s support of this project and the zoning allows for it, the City Land Use Guide contemplates public use for this area, and noted that this is a special use permit and the Council retains some power. He stated if something happens in PAGE 11 CITY COUNCIL MINUTES JANUARY 9, 2006 the future and other issues need to be addressed, the Council can come back and impose some additional requirements in order to correct any concerns. He stated some people are concerned that this facility might be used for concerts, but that will never happen. He stated any submittal for an event like a concert would have to come to the City for any permit review and is not something the School District could just up and do without permission. DAVID WATERS stated he would submit to the Council that the School District and the young women in Shawnee need this project in order to continue to advance youth sports in this area. He thanked the Council for their time and consideration this evening. Councilmember Pflumm asked Mr. Waters if they have changed the hours of the lighting outside from what they have already seen; 9:00 p.m. in the spring and fall and 10:00 p.m. in the summertime. DAVID WATERS replied when he referred to the change earlier, he was referring to the very beginning and the plan was submitted and comments were received thinking the hours were too late, so that is when they came back and reduced the hours of operation. He stated the hours of operation in tonight’s packet are where they are now and wanted to point out the plans were revised, in order to address those concerns. Councilmember Pflumm stated that a lot of the concern from the surrounding residents is about the lights in the summertime. He stated most people want to be supportive of the School District, but they will not use it in the summertime and will lease it to someone else. He stated the constituents believe they have already paid for it once, so they want the School District to be responsible for the property and not squeak every little dime out of it to get in one extra game. DAVID WATERS stated they are certainly willing to take some steps, if they need to, to ensure the lighting is taken care of. He stated, as far as the summer months are concerned, he believes it is also important to note that this is not just about the school district. He stated there was some talk about this facility being leased to other groups, but if that is done they are other groups within the City of Shawnee and other youth sports. He stated this is not for adult male baseball, but for parks and recreation or church leagues. He stated these other groups would still be citizens and constituents of Shawnee who would get benefit out of this facility. Councilmember Sandifer asked how much diligence has the School District actually gone through to find out if there was another piece of property to be used, how much this particular piece of property would bring in if it was sold, and if it would be feasible to purchase another piece of property. He stated he understands the School District can not just take school money and go out and purchase PAGE 12 CITY COUNCIL MINUTES JANUARY 9, 2006 property here and there, but the question is, is the value within the means where it could be transferred into another piece of property. ROBERT DIPIERRO, Shawnee Mission School District, Deputy Superintendent of Operation, 7235 Antioch Road, stated that Rusty Newman of the School District has not once, but actually several times, went out driving the district looking for available parcels of land and was unable to locate one that would be suitable. He stated he believes the planning staff here at the City of Shawnee, recommended a site that is over by Maranatha. He stated they had their architect look at that piece of land and it was unsuitable, as it was a flood plain with a ditch running through the middle. ROBERT DIPIERRO stated they thought they might have some opportunity in Lenexa, but the property has developed in a different fashion and Lenexa is developing that site into some other city purpose. He stated they did not just say, ‘Well, we have the land, so that is where we have to go’, but actually did their due diligence and tried to find other land within the School District which they simply could not locate. Councilmember Tubbesing stated Mr. Waters’ argument in support, mentioned the bond issuance. He stated Mr. Waters set that out as an expectation, that because the bond issue was supported by the voters the Council should consider that in this process, and asked what responsibility does the School District have to actually come to the Council before putting that on bond issuance ballot and to seek the Council’s approval for the plan and the use, before actually going to the voters saying that is what they are doing to do. He stated they really did not have permission to do so. DAVID WATERS responded that he does not believe the bond issue was tied to this direct parcel of land. He stated he believes what he meant when he stated that earlier, is that this is a project that the School District wanted the funds to pursue. ROBERT DIPIERRO stated the $4 million facility was put in the bond issue. He stated in the bond descriptions, they did say they were going to use the Maurer property, so that was specifically stated in their uses. He stated it is not legally binding to the District on those uses, but when they go out for a bond issue they try to identify all of the projects, so if people have particular problems with the projects, they know what they are voting for when they vote for the bond. ROBERT DIPIERRO stated the Maurer property was listed to be developed into a $4 million softball complex. He stated he was working on that bond and the land swap they originally did with the Onyx Group in 1996 or 1994 and since all of the land was zoned agricultural and they were doing the bonds two or three years ago and the land swap was done before anything else out there was developed, he did not see that there was going to be a particular problem using the facility as a one of this type when the bond was proposed. PAGE 13 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Tubbesing asked Mr. Dipierro if he would agree that 10 years ago, the expectation, and probably the expectation for close to the last eight years thereafter when the property was acquired, was to be some level of school facility. ROBERT DIPIERRO answered that originally they thought it was going to be a school facility, but since the growth out in this area has not developed, that is why the District reinvested the money outlined for that school facility and the new Marsh building they are building in the City of Shawnee. He stated the District committed $9 million to Marsh Elementary since that facility was not being built on that property. He stated they recommitted the $9 million and told the City of Shawnee they were going to put that money back into their City development and rebuild Marsh Elementary, when they decided they were not going to use this land for a specific elementary site and transferred that use to this sports complex. Councilmember Tubbesing stated that is one of his concerns. He stated they try to run the City based on the expectations they set out, so that land developers and owners actually have a good idea of what they are going to live next to. He stated when a lot of current residents acquired their land and came up with their development concepts, he is not sure it was publicly owned, until the bond issuance was developed. ROBERT DIPIERRO stated that was two or three years ago. He stated that basically the use they are proposing, does not conflict with any City planning. He stated the City plan specifically has this listed as a public use property, so they were not aware they would have any issues, using it as a public use facility. Councilmember Tubbesing stated the way he sees this, there are three main issues. He stated there is the additional hour of lighting after 9:00 p.m. in the summer months. He stated he has not heard a really good plan, when he knows there are systems available for a more focused spectator PA system, as opposed to a blaring one with more broadcast. He understands the main purpose and focus of this facility and asked why the District is going to allow this facility to be restricted only to school or youth leagues doing baseball and softball. ROBERT DIPIERRO stated that is why they want the facility. Councilmember Tubbesing asked if the School District will agree to that stipulation. ROBERT DIPIERRO stated he does not have a problem with that, but basically wants to restrict this facility to school activity use for sports activities. He stated at the Planning Commission, they mentioned they might have flea markets and concerts at this facility and that is not their purpose. He stated what they are looking at is to have a sports complex where youth leagues, women’s leagues, the District’s own teams, can use it as a practice and game facility and that is the PAGE 14 CITY COUNCIL MINUTES JANUARY 9, 2006 whole purpose of building it, but he is not able to foresee into the future any other uses and can not think of any other uses for this facility. Councilmember Tubbesing stated the exclusive constituents of the School District are youth below 20 years of age. ROBERT DIPIERRO stated if there was a women’s league who might want to use the facility on a Saturday afternoon, he would not want that restricted. He stated if there was a city park league that wanted to use it, he is not sure they would want to restrict them either. DAVID WATERS stated he is not sure the City would want that either, as they might do a disservice to their own constituents. Councilmember Tubbesing stated that perhaps the Council can decide that themselves. ROBERT DIPIERRO stated their main intent is to use this for their students and the youth of the community. He stated they do not want to use this facility as a flea market or as a gathering place for anything, but only for reasons that the facility was built. Councilmember Tubbesing asked Mr. Diperro if he would agree to the restriction of school and youth leagues only for baseball and softball. ROBERT DIPIERRO replied he would have to see the specific restrictions. He stated if a church league wanted to use it for a father/son team of some sort, he would not want to have so many restrictions on the facility that it had to only be a school activity. Councilmember Tubbesing asked about the hours and if the District would be willing to restrict the field lights to 9:00 p.m. only. ROBERT DIPIERRO responded he does not believe so. He stated that basically at the present time, the School District does not have any lessee that they are specifically looking at, but in order to have any kind of activity, he believes that extra hour provides the District the flexibility to at least recoup some of the maintenance costs. He stated the District is putting between $4 and $4.5 million into this project and they anticipate it is still going to cost them between $50,000 and $100,000 each year to operate the complex. He stated they would like to recoup some of that cost, but are obviously not going to rent it to a semi-pro team, but if there is a 3 and 2 league or a Johnson County Parks league, or even some other league that would like to rent the facility when they are not active in it, he thinks it is probably good for the facility, so there are at least people using it. PAGE 15 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Kuhn stated she does not see limiting the usage to just school, based on just the need to do it, so if they are going to do it, it needs to be a community thing. She stated she does however, want to see limitations to sporting events, and asked if the District has any problems with making the verbiage read for sporting usage only. ROBERT DIPIERRO answered that he does not believe so, because they are building a sports complex. Councilmember Kuhn stated just for the peace of mind of the Council, the citizens, and the District so there is never any question at a later date. DAVID WATERS stated with the special use permit, the Council can always revisit the issue. ROBERT DIPIERRO stated as far as the use of the property is concerned, there is a City park adjacent to the property that is used for soccer fields and they thought this use would fit with that. He stated he believes the property across the street is going to be developed into commercial, so if it is going to be a strip center or office mall, they did not see that as a particular detriment. He stated when it is mentioned that the School District thought it was originally going to be a school and was changed to a sports facility, it did not occur to them, since they were operating within the confines of the current master plan for the City, that there would be any particular issues. Councilmember Kuhn asked about the timer. ROBERT DIPIERRO stated they can certainly put a timer on the facility for the lights. Councilmember Kuhn stated for peace of mind, she believes it is probably worth not having to worry that someone will not turn off the lights. ROBERT DIPIERRO stated a timer is not an issue for the District and they can certainly put on the timer and if that provides some kind of peace of mind, as it is doable. Mayor Meyers stated he is not sure if this is true or not, but when they do discuss timers, if they find out they are having any problems with the people using the facility as far as lighting is concerned, the Council can come back and revisit this issue and restrict the lighting even further. He stated he thinks if they put a timer on the system, that may cause, at times, the person running the facility to just not turn off the lights when games are over early, because they know they are on a timer and will eventually automatically shut off. PAGE 16 CITY COUNCIL MINUTES JANUARY 9, 2006 ROBERT DIPIERRO stated the School District may lease this facility, but they are still the responsible party and owner of the property and he expects to make sure that any provisions they agree to, are adhered to by anyone using the facility. He stated they will put in a timer, but would like people to turn the lights off at 7:30 p.m. if they are done and not leave on the lights, as they do not need to bother the neighbors or incur any more electric utility charges. He stated they can put on a timer to turn them off at a specific time if that would give someone peace of mind. He stated if they are going to work that into any kind of stipulation, he is not sure about the parking lots lights and for safety reasons, he would like to make sure there is enough security lighting and the facility just does not go black at 9:00 p.m. and people are milling around in the dark. He stated the Planning staff may be able to help them out with that issue. Councilmember Kuhn asked about the fencing. She stated that obviously they came back and talked about board on board fencing on the south wall. She asked Mr. Dipierro his thoughts about the east and north sides. ROBERT DIPIERRO replied they agreed on whatever fencing is board on board for the south. He stated they saw adding the fencing on the east and north sides as more of a detriment, because they will have to clear out the trees in order to put in the fence. He stated it might be more detrimental than beneficial. He stated the trees provide a natural barrier, plus the fencing at that point would probably not provide a significant barrier to prevent that noise from creeping over. Councilmember Sandifer asked if they end up developing this piece of property into ball fields, as originally it was intended for a school, and if the rooftops and the census changes down the road, would there be the option to return this property back to a school at some time in the future. ROBERT DIPIERRO responded that he does not have a crystal ball for the next 20 years, but the current Marsh facility holds around 400 students and the facility they are currently putting in can go up to 550 students. He stated they have taken students out of Broken Arrow and this is a boundary change that the Board has already approved. He stated they will be moving students from Broken Arrow into the Marsh attendance area to fill part of that, but that building will not be at full occupancy. He stated that Bluejacket/Flint is also within the City of Shawnee and was built for a capacity of around 700 to 750 and is currently running at around 500, so there is room in that building. He stated since they made the boundary change, Broken Arrow will go down from around 600 students to approximately 450, so there will be room in that facility. He stated they also have room at Mill Creek and Rising Star, so the District feels there is enough available capacity within those buildings to handle any growth they would see in the fill-in areas they currently have in Shawnee. ROBERT DIPIERRO stated the only school they currently have a particular problem with, is Benninghoven, which is also in the City of Shawnee and the PAGE 17 CITY COUNCIL MINUTES JANUARY 9, 2006 Board is reviewing that school now to figure out what needs to be done in order to alleviate the student population situation. Councilmember Pflumm stated the trees brought up a sore subject at the Marsh facility. He stated they removed an entire forest over there and they could have been more considerate. He stated if this facility goes through, he would ask that they take the utmost consideration with the trees. ROBERT DIPIERRO stated he does not believe the area they are proposing has a lot of shrubbery. He stated the way they are proposing it is that the area to be developed does not have any trees and is basically farmland, so they really did not want to develop the fence line because they would have to take out the trees in order to get it in, so they did not see that as a benefit to the project. Councilmember Goode stated one of his concerns, is supposedly around 10 years ago the School District had a land swap deal. ROBERT DIPIERRO stated he does not believe that the City was directly involved with the land swap, but the District was very encouraged to cooperate with the Onyx Group in the development of the Target and Wal-Mart facility and assist in the development of that by giving up their property. He stated the property was about 12 acres and right on the freeway, so he does not believe they would have hand any problems getting it zoned. Councilmember Goode stated that since that period of time, he has seen a lot of changes in that area. He stated that most recently, someone has decided without knowledge of what was going on as far as the School District is concerned and evidentially purchased a piece of property and decided to build duplexes and triplexes currently under construction; there may even be four-plexes out there. He stated there is a man to the west who never thought about developing, but now wants to come in and build high dollar homes, but never got any recommendation from the City, so he just has a piece of vacant land sitting there. He stated he thinks all of these people who are now involved in these investments should have known better 10 years ago. Councilmember Novosel stated he believes Mr. Dipierro mentioned there was some option or some thought that it was going to go to a school or a ballfield, but wants to make sure that option did happen and they are not deciding all of a sudden that this is going to specifically be a ballfield. ROBERT DIPIERRO stated he thinks if it was a school building, some of the District’s buildings have lights on 24 hours a day in the parking lots, so it is not like there would not be lights on if it was a school facility. He stated the school facility would actually be lit, even though they might not be as high intensity, but obviously would be lit for a longer period of time. PAGE 18 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Novosel stated he would agree with that comment, but there would not be that many lights. Councilmember Goode stated they had a hearing on this subject a few weeks ago and a lot of people spoke, so maybe there are some present this evening that have not spoken in the past and those are the people they want to hear from tonight. Mayor Meyers stated he would like anyone to be able to speak on this item, but would not like repetition in tonight’s comments. He stated he does not mind the same people speaking at tonight’s meeting, but hopes they will have new comments or different types of concern. FELIX KANCEL, 15822 W. 61st Terrace, stated he lives one block from this proposed project. He stated they have already discussed the noise and sound, so his new item for discussion is that the Planning Commission, who is a creature of the Council, have twice reviewed this evidence and application. He stated the Planning Commission are the experts and know what is best for the City of Shawnee. He stated the City Planning Commission have twice said not to do this project and he is present this evening asking the Council to stand with them. RICHMOND ENOCHS, Wallace Saunders, Austin, Brown, & Enochs, 10111 W. 87th Street, stated he is the attorney for Mr. and Mrs. Manly in this matter. He stated he sent the members of the City Council a letter and does not really plan on going through a lot of those items. He stated there are however, a couple items he would like to share with them this evening that he did not have last time he was here. He stated Mr. Roger Cassidy from Phelps Engineering is also present this evening and available to speak on this matter. RICHMOND ENOCHS stated they drew site lines from basically each of the poles to show where the line of sight would be and the problem is, that they have put this up on a high hill with 75 to 85 foot poles. He stated that has basically flooded the area and even though they say they will shield this down, they really do not work with this type an elevation. He stated, as mentioned in his letter, only one site on his client’s property is protected from this and that is only protected if they build something less than six foot in height. RICHMOND ENOCHS presented another drawing showing the line elevation at the distances shown on the School District’s plan and basically drew it down to the area he showed previously on Mr. Manly’s property, which is the most protected area. He stated this drawing basically shows how this goes throughout the Manly property and would basically go 360 degrees all the way around. RICHMOND ENOCHS stated the other big drawing, included in the packet, shows how the complex, in his opinion, dwarfs everything else around. He stated he thought the representative from the School District made an interesting comment earlier, “Well, we do not want to bother the neighbors by leaving it on PAGE 19 CITY COUNCIL MINUTES JANUARY 9, 2006 too long”, so they acknowledge that this will bother the neighbors and it will be a nuisance with the lights and noise. RICHMOND ENOCHS stated there is precedence with this, as he was involved in a previous lawsuit that involved the Blue Valley School District and Blue Valley Recreation, in which Ben Craig brought a suit which he is sure City Attorney Rainey is very familiar with, in which there was a ruling that allowed no use by Blue Valley Recreation and severely limited the use by Blue Valley School District. He stated there is ample precedent across the country that these types of things do constitute a nuisance and he certainly thinks in this particular situation, with the elevation, they are going to have somewhere between 200,000 and 240,000 watts going out into this whole area. RICHMOND ENOCHS stated that certainly the area is agricultural, but the master plan says that basically the area all the way around is to be developed into medium to low density residential. He stated that by putting in this special use, they have really created spot zoning and that really is, in his opinion, a violation of the City’s own plan here. He stated the City’s plan, as set forth in the letter, basically says that they are to consider in residential areas, light glare and noise and this just does not do it. Mayor Meyers stated he believes this land in the City’s comprehensive plan is quasi public. RICHMOND ENOCHS stated that is correct, but everything around it is designed to be low or medium density residential. Mayor Meyers stated across the street it is commercial. RICHMOND ENOCHS stated he believes that this facility would even have a detrimental affect on any commercial development and will deter development throughout the City of Shawnee. RICHMOND ENOCHS stated they also provided in the packet material from their appraiser, which basically says this will have a very strongly diminution of value of his client’s property and he would maintain that it will diminish the value of the property all the way around if this project goes in. He stated that lastly, from a legal issue, it would be his position that the public hearing has been reopened by the City Council on two occasions and they argued this issue briefly at the Planning Commission when they were not allowed to speak, and he maintains that the Council again reopened the public hearing and certainly under the case law in this state that if the Governing Body opens the public hearing and takes evidence, they have reopened the public hearing. He stated it would be his position that they should be granted a 14 day period or more to file their protest petitions as a result of the reopening and that no votes would be taken tonight. PAGE 20 CITY COUNCIL MINUTES JANUARY 9, 2006 City Attorney Rainey stated he never heard of this and asked Mr. Enochs where this is coming from. RICHMOND ENOCHS stated if they would look at the case of the City of Manhattan versus Ridgeview and 215 Kansas, they basically provide for the fact that the Governing Body may reopen and take new evidence and that would be the reopening of the public hearing. He stated if they reopen the public hearing, then the adjoining landowners have their right to file their protest petitions. Mayor Meyers stated the people in the audience need to understand that when people say things like, “They did not get to say their peace or speak in public or give their views”, this is a perfect situation of the reason why sometimes governing bodies have a problem with not knowing whether they should take on further comments or what should be said or not said. He stated that in his position as Mayor, he always wants to hear public comment as much as possible to give people’s voices the opportunity to make their statements. He stated as they all can see, when these types of arguments start, it causes problems with the Governing Body being able to make decisions and knowing whether they are going to be safe in handling the situation properly and allow the public to voice their opinions. Mayor Meyers stated he believes in tonight’s case, they are very much in their right of allowing the voice of the public to be heard, without causing any other type of situation to go further than tonight’s meeting in making a decision on this project, if that is what the Council wishes to do. ROGER CASSIDY, Phelps Engineering, 1270 N. Winchester, Olathe, Kansas, stated he would briefly go over the exhibits prepared showing the lighting. He stated they drew a line of sight drawing with the line pole at the south part of the fields directing light back to the northeast towards Mr. Manly’s property. He stated with the light poles at 80 feet in the air and the elevation of Mr. Manly’s property, the bottom of the lights would be visible. He stated they would be screened on the opposite sides, but the lights being directed to the north and east would do a line of sight and would be visible. He wanted to make sure that the Council understood these line of sight drawings. Mayor Meyers stated if there were street lights on this property, they would be seen from a residential development as well. He stated he thinks there is some screening and hopefully enough screening for when the fields are going to be in use with trees with leaves and will help diminish some of that. He stated he thinks the thing that needs to be heard by the public and Council, is that this is a special use permit and if there were dramatic problems or changes that needed to be made with restrictions of lighting, they could be brought back to the Council. Councilmember Sandifer stated it shows on the appraiser’s letter that he can not give an estimate or any type of a material amount, which is probably very PAGE 21 CITY COUNCIL MINUTES JANUARY 9, 2006 accurate. He stated if there were other areas in town he could have gone off of, he could have given some sort of idea. He stated that obviously he could not come up with anything relatively close. Councilmember Sandifer stated he has seen in a lot of instances, since he has been on this Council, as there are properties all over the City and whenever they have been empty and vacant for many years and Mr. Manly may or may not have had the opportunity to purchase this property prior to the School District even doing a trade on it, but a lot of people never want the properties around them to develop. He stated the Council can not stop someone from developing their property. He stated all they can do is help guide them in their endeavors and that is his opinion on most of this issue. He stated no one wants change, whether it is good or bad. They are involved in a very difficult situation that needs a decision tonight. Councilmember Sandifer stated with this particular issue, everything may end up being fine one year down the road. He stated all this discussion may be mute and it may be a problem as we are hearing, but they can then review the permit if this happens to go through. He stated one thing he does know is that the ground around Shawnee will eventually get developed; something will be built on this land and some people will like it and some will not. He stated down the road some of these residents might have kids or grandkids play on these fields if this ends up passing. He stated they never know what else could be built there if this does not pass tonight. RICHMOND ENOCHS stated he agrees with Councilmember Sandifer, as something could get built there and the street lights are of course, lower and not 80 feet or as intense. Mayor Meyers stated being a nuisance is another situation. He stated they have had many people come into these council chambers stating they think leaf blowers, lawnmowers, and weed eaters are a nuisance, are very loud, and are disturbing. He stated it is not that the Council does not think that is true at times, but that is something that would be considered a nuisance in a lot of situations, but yet it is impractical to not allow people to own and operate those types of equipment. SEAN IKERD, 15704 W. 61st Terrace, stated he would not find most people using leaf blowers or lawnmowers at 10:00 p.m., however hearing 3,000 people cheer when little Jenny hits her first homerun will probably be a great deal more noise. Mayor Meyers stated no one will ever hear 3,000 people cheering from that complex. SEAN IKERD stated maybe he should have said 1,000 people. PAGE 22 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Kuhn stated the complex holds 700 people maximum. SEAN IKERD stated 700 people is plenty loud for him. He stated his concern is the special use permit, because they are saying the Council can come back and revisit this at a later time. He asked what says they can not come back and revisit this and decide to allow flea markets and concerts. Mayor Meyers stated they could certainly do that. SEAN IKERD stated the Planning Commission has already said twice that this is a detriment to the area. He stated the neighbors and constituents in the area agree with them, so if they can not trust the Council to do the right thing now, how can they trust them to do the right thing later on. He stated he can not trust them, so he needs to see credibility now that this is not a win for this area. He stated with something as controversial as this, it will never be a win/win situation. SEAN IKERD stated he knows the mayor made comment a number of times this evening that he does not want to hear repetition tonight, but would inform all of them that they are going to hear repetition for 20 years as everyone gives continual complaints when there are continual incidents that take place at this complex. He stated when the police, media, and editorials are called, there will be problems with this complex for the next 20 years and repetition will be a real problem. He stated he wants the Governing Body to be aware of this now; the surrounding residents are not going to be happy with this and the Council is here to represent them and neighborhoods, so they need to listen to their constituents. He stated they do not want this complex. Councilmember Goode asked Mr. Eickard how long he has lived in Shawnee. SEAN IKERD responded for 15 years. ROBERT MANLY, 13888 W. 57th Street, presented an exhibit on the overhead and stated that the Mayor talked about people who have not yet had a chance to speak on this subject, and he has certainly spoken here before the Council and before the Planning Commission, so they all have a number of letters and he will not be repetitious this evening. He stated there is one constituency that has not appeared before the Council or Planning Commission and it is not because perhaps they do not care. ROBERT MANLY pointed out to the Council the Wyndam Place and stated he has spoken to the administrator there on several occasions in the past two weeks. He stated this person does not work in the City of Shawnee or at this facility, as she lives and works in Kansas City, Kansas and could not be present this evening. He stated this person thought the project had died when it was denied at the Planning Commission back in November 2005. He stated she was frankly surprised when he phoned her after Christmas, informing her that it had been PAGE 23 CITY COUNCIL MINUTES JANUARY 9, 2006 pushed back to the Planning Commission. He stated the administrator at that point in time, tried on several occasions over the holidays to contact the owners in Omaha to express her concern and get their consent to sign the petition. ROBERT MANLY stated the administrator of this facility is very concerned for the residents of the senior center, who are 70, 80 and even 90 years old. He stated these people have dinner at 5:30 p.m. and go to bed after the 6:00 p.m. news. He stated these seniors will probably have their shades drawn, so lights will most likely not be a problem, but noise will be a problem. He asked the Governing Body to consider the fact that they have over 50 residents in their 80’s and 90’s who live less than 900 feet from right field. He stated he thinks these people will end up getting disturbed and unfortunately could not be present this evening, but the administrator asked him to express her concerns this evening. Councilmember Sandifer asked Mr. Manly if he is familiar with the soccer fields at the other end and all the cheering going on at that facility. ROBERT MANLY answered yes. Councilmember Sandifer stated those fields are relatively close as well, and the City has not received any complaints from this senior center. He asked City Manager Gonzales if the City had received any noise complaints from this senior center. City Manager Gonzales answered not that she is aware of, and did note that she spoke with the senior center manager late this afternoon, as she called to inquire about this issue. She stated she explained to the administrator the hours that had been changed since the original application, and it was felt that those hours were acceptable. ROBERT MANLY stated there is not noise at the soccer fields after dark. Councilmember Kuhn asked Mr. Manly when he purchased his property. ROBERT MANLY answered he purchased his property in 2001. DOUG MARTIN, 15523 Johnson Drive, stated his property abuts the project on the north side. He stated he would like to respond to several things heard tonight and at other meetings, which he really does not think stands up to scrutiny. DOUG MARTIN stated the comment was made that when the transfer was made 10 years ago, there was no development in the area. He stated his property and house was built in the early 1970’s, along with two other houses next to him, one built even earlier than the 1970’s, so there was in fact development in place. PAGE 24 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Goode stated he was talking about major development in the area, not just a single house. DOUG MARTIN apologized that he did not hear Councilmember Goode say the word ‘major’, although he must say that he personally thinks his house is major. He continued that it was mentioned that people did not ask questions when they purchased their property and should have. He stated he did ask and was told it was School District property and there were plans to possibly build a school there one day. He stated nothing else was ever mentioned about any other possible uses for this site. Councilmember Kuhn asked Mr. Martin whom did he speak with in regards to that information. DOUG MARTIN answered his real estate agent came here to City Hall and received that information, although he is not sure who they spoke with. He stated he purchased his property in 1997. DOUG MARTIN stated he was going to talk about the vote for the bond issue, but that has been discussed. He stated that simply put, it was not spelled out in any public literature that he can find, even where this was and certainly nothing about lights on 70 foot poles staying on until 10:00 p.m. and certainly not being used as a rental facility. DOUG MARTIN stated they have heard that the School District has provided a lot of value to this community and they should respect them for that and grant their wishes. He stated he agrees with them to a point, as he is a teacher himself and understands the value of education and the value of a good school district. He stated he also knows this is a very fine school district and has added a lot of value to his community. He stated he has supported them and that is why he voted for their bond issue without reading it carefully. He stated he disagrees with the idea that therefore they should go ahead and grant them anything they ask for and what should be done, is look at the issue, question, and proposal and see if it is good for Shawnee. He stated he believes this is a bad proposal for Shawnee and certainly bad for the residents in the area. DOUG MARTIN stated he thinks this is a bad proposal because basically the School District did not do their homework. He stated this is clearly not a good site, as it is up on a ridge. He stated they heard last time that there would have to be a lot of dirt to be moved to be leveled. He stated they have heard about the traffic and were told tonight that there are traffic needs, however at the Planning Commission in November, they were told that no traffic studies were performed. He stated this site is in a residential area and that is obviously not a good thing with these tall lights being in use until very late at night. PAGE 25 CITY COUNCIL MINUTES JANUARY 9, 2006 DOUG MARTIN stated the residents were also told that groups within the City of Shawnee will be the ones using this facility, but also were told that the School District has not talked to any potential renters. He stated he is not sure how they can understand both of those statements. He asked how they know that there is actually demand for this complex, if they have not spoken to any potential users. He stated that at the Planning Commission meeting, the School District representative was asked by one of the commissioners how it would affect the operation if the lights had to be turned off at 9:30 p.m. and 10:00 p.m., and he stated, “To lease the fields, they would be of very little value if it shuts off at 10:00 p.m. at night.” He stated they are now proposing to shut it off at 10:00 p.m. at night and wonders what the value really is and if they have even done their homework. DOUG MARTIN stated that brings up the question of what if they do find there is very little value by shutting off the lights at 10:00 p.m., will that mean they will have to come back before the Council asking that they be left on until 11:00 p.m. or even midnight. He stated since they have already sunk $4 million into this facility, why not have the lights on another hour. DOUG MARTIN stated in short, this is a bad proposal and in a residential area where it does not belong. He stated he does not know what their recourse would be if the lights are on until after 10:00 p.m.; would they call the police or the mayor at home. He stated he knows the mayor’s number is listed and is on the web. He stated he thinks this is a very bad proposal for the City of Shawnee and based on the fact that they do not know who will be renting it or how often, it may even be a bad proposal for the School District. He urged the Council to give it the grade it deserves and to vote it down. Councilmember Goode asked Mr. Martin, as a teacher, does he agree that a lot of high schools in Johnson County have been built right in the midst of residential neighborhoods, along with a lot of grade schools. He asked if he is opposed to moving a school or project into a residential district to serve the people in a more modest or moderate way. DOUG MARTIN responded he is not opposed to schools being built in residential areas, and in fact, he would not be here opposing this project if they were going to be building a school on this property. He stated comments were made at the last meeting of the Governing Body that if there was an elementary school on this property, they have meetings at night and would have the lights on late. He stated he went around and checked and out of the 37 elementary schools in this District, he went to 25 of them and none of them have lights on their athletic fields or playgrounds. He stated they do have lights on their parking lots, but they are on very short poles. He stated lights on short poles will not be a problem. He stated if there was residential development on this property, again the lighting would be on short poles. PAGE 26 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Goode asked about the high school developments in the residential districts, as they are all over Johnson County too and have tall poles. DOUG MARTIN stated they do in fact have tall poles, but it is his understanding that they do not have lights on their athletic facilities, except for the stadiums. He stated he is not sure that this location would be large enough for a middle school or a high school. Mayor Meyers stated he is sure it could be big enough if the need was there and that is where the School District spent their money. DOUG MARTIN stated he does know they all want to get home and have some quiet time, but if this proposal is approved and this complex is built, those residents in this neighborhood will not have any quiet or peace for another hour from now (8:54 p.m.). Councilmember Pflumm stated at the end of the last City Council meeting, he asked if they could get the residents involved with the City people and the School District to try to get everyone happy. He stated he thinks the noise is a minor issue or will have a major impact on property values. He stated the lighting is really the major issue. He stated they are talking about really one hour and the School District was heard saying this evening, that they will not even consider that. He stated he wishes that the School District would have gotten together with everyone to work out the minor details of the lights. He stated he knows there are other issues, but the lights are a major issue. Councilmember Pflumm stated he wants to support the School District, but can not do it when they are not using this for School District type activities. He stated they will be leasing the facility out to people and are ultimately responsible, but he can not support this. Councilmember Pflumm, seconded by Councilmember Scott, moved to deny SUP-13-05-11, a request from the Shawnee Mission USD #512 Girls Softball Complex for a special use permit to allow a sports facility in the AG (Agricultural) zoning district at 6101 Maurer. Councilmember Kuhn stated listening to the previous speaker talking about the stadiums and the schools and their differences, made her think about Mill Valley. She stated Monticello Middle School sits next to Mill Valley and there is a football field directly behind the high school with lights. She stated as a general rule, she would think that more people attend football games than girl’s softball games. Councilmember Pflumm stated they attend football games on Friday nights. PAGE 27 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Kuhn asked if the City ever gets any complaints on noise coming from Mill Valley, because that field backs up to the side of Grey Oaks and Woodland Park. She stated she has never received any complaints from any of the constituents in her ward. Planning Director Chaffee stated the City has not received complaints and that is also on a special use permit for their athletic fields. Mayor Meyers stated he would also say that these stadiums are not just being used on Friday nights. He stated the stadium being built at Shawnee Mission North will be used every night of the week by the community, the schools, and different sports like soccer, football, and track. He stated this stadium has lights and uses them. Councilmember Tubbesing stated he tried to go back to reference points they tell the public about when they go through the development processes, and in the Comprehensive Plan, specifically on 5.2, states, The approval process of site development proposals for uses other than single family dwellings shall emphasize the need for buffering of adjacent uses from dust, litter, light glare, noise, water run-off, undue traffic problems, and safety or health hazards. In addition, the visual character shall receive critical review with emphasis on screening and landscaping.” He continued that in 5.68, it states three public land use polices, the third of which is, “To utilize the highest standards of architecture and site planning in the construction of new civic buildings to ensure community pride.” He stated there are references throughout that to the rest and he knows that specifically goes to civic buildings, but it reads, “To serve as examples for the overall nature of development desired in Shawnee.” Councilmember Tubbesing stated with these types of public facilities, quite frankly, he thinks it is a good facility in general, but the lateness of the hour of the lighting system is really what is giving him the biggest problem. He stated the fact of the matter, and back to Councilmember Pflumm’s point, is that lights command the noise. He stated they can sit there and say that noise is a problem, but the fact of the matter is it is a blackout and they are not playing ball. Councilmember Tubbesing stated backing up 10 years, as he thinks that is what frankly got them to where they are today, the School District thankfully worked with the City as they attempted to develop the Shawnee Mission Parkway corridor, which was appreciated. He stated the fact of the matter is though, in a land swap situation when the School District moved from being on Shawnee Mission Parkway to this facility, that is why there is purple (quasi public) on their maps. He stated there is no reason why they would have put a quasi public location in this particular spot, except for that is where the School District owned. Councilmember Tubbesing stated when he reviews and goes through everything around it, he simply does not see that they would have colored it purple (quasi PAGE 28 CITY COUNCIL MINUTES JANUARY 9, 2006 public) on the land use map for any other reason, except for the fact that the School District owned it. He stated when it was possible that an elementary or middle school potentially could be surrounded by a community, he would call that normal, common, or proper land use. He stated when they move to a more intense facility that is not possible to be screened and landscaped, the only way they can control the use of that property, is to control its hours. Councilmember Tubbesing stated someone earlier came up and said they could hear Johnny scoring at Stump Park and he thinks that is great. He stated he thinks that is what makes them a youthful, alive community – the children. He stated he does not think the residents need to hear that at 10:00 p.m. when they are trying to get to bed. He stated for that reason, he will support the denial, but would encourage the School District to reconsider its hours, because that and the restriction on the school and other youth leagues are his two hang-ups with this process. Mayor Meyers stated he thinks it should be clearly understood that they have known for some time that this property was not going to be a school facility. He stated they, as a Council, have met on a yearly basis going over their comprehensive and land use plans and have never discussed changing this property from quasi public. Mayor Meyers reiterated that it was stated and common knowledge of the City staff and Council that once the bond issue came forward that they were discussing putting a softball facility on this piece of property. He stated it was not always the understanding of every person that this piece of property was only going to be a school. He stated it was quasi public and everything that the School District has proposed to do on this site is legal and not rezoning of the property. He stated the facility being built is something that does fall under the quasi public designation. He stated he does not want people to think that they never knew that the School District was considering putting a softball complex on this piece of property, because they did. Councilmember Novosel stated he would say that he has coached and spent an extensive amount of time using all of the various sporting facilities in the County and believes this is a good project. He stated he honestly believes it is the wrong location and believes they would be doing a great disservice to the citizens in Shawnee, if they approve this project. Councilmember Goode called for a motion. Mayor Meyers explained there is a motion and second on the floor and an aye vote would be approving denial and a no vote would be to not deny. A roll call vote was taken. PAGE 29 CITY COUNCIL MINUTES JANUARY 9, 2006 Therefore the motion read: Councilmember Pflumm, seconded by Councilmember Scott, moved to deny SUP-13-05-11, a request from the Shawnee Mission USD #512 Girls Softball Complex for a special use permit to allow a sports facility in the AG (Agricultural) zoning district at 6101 Maurer. The motion tied 4-4, with Councilmembers Scott, Pflumm, Novosel, and Tubbesing voting aye, and Councilmembers Sawyer, Goode, Kuhn, and Sandifer voting nay. The motion failed. Mayor Meyers entertained a new motion. Councilmember Kuhn stated she would move to approve this item, to include the stipulations as recommended by the Planning Commission. Councilmember Tubbesing asked for clarification on board on board fencing and what they plan on doing on the east and north, because that was something that was up in the air. Councilmember Kuhn stated that she thinks they should just leave the north and east alone, based on the fact that she would not like to see the trees taken down for now and thinks that makes a much bigger difference to the neighborhood. She stated they need to limit the usage of this facility to sporting events only and she does not care if people come from Lenexa or Omaha, but sporting events only. She stated she would say no timer, because she believes Mayor Meyers is right about that item. Mayor Meyers stated that City Attorney Rainey would like to make comment to any type of motion to grant the approval of the facility to have this added into the motion. City Attorney Rainey stated the Planning Commission, in the times it has considered it, has not approved the project therefore, has not approved to this being in conformity with the Comprehensive Plan to the City. He stated that therefore, since they have not approved it as being in conformance with the plan and to eliminate any questions, he would recommend that any motion to approve should include a specific finding or determination by the Governing Body to the extent that the Planning Commission may have disapproved this, that the Governing Body approves it as being in conformity with the plan or if there is a question as to whether it conforms, that the plan is revised and modified to amend it accordingly or amend it to permit this use. He stated he is not saying the plan does not at this time do that, but just that the Planning Commission has not approved this to being in conformity. Councilmember Sawyer stated he takes exception to that, because the Planning Commission, when he and Councilmember Tubbesing were on it, did know that this was going to be quasi public, because they reviewed the comprehensive plan all the time. PAGE 30 CITY COUNCIL MINUTES JANUARY 9, 2006 City Attorney Rainey stated he is not saying that at all. He stated he is simply saying that the Planning Commission has not approved this specific proposed development before the Council tonight, as being in conformity with the City’s Comprehensive Plan. Councilmember Sawyer apologized, as he misunderstood City Attorney Rainey earlier. City Attorney Rainey stated to be clear, he would recommend that the Council express the fact that they are overruling the Planning Commission to the extent that it is not approved to being in conformity with the plan, and if someone argues it is not in conformity with the plan, just to cover that eventuality, that the Council also state that if necessary, the plan is amended to permit this use. He stated that would eliminate any question and abundance of caution that the City Council knows that is what they are doing. Councilmember Kuhn amended her earlier motion, with Councilmember Sandifer seconding that amendment. Councilmember Tubbesing asked for more clarification. He asked if they are still agreeing to the lowered elevation by two feet in the parking lot. Councilmember Kuhn answered yes. Councilmember Tubbesing stated they are agreeing on board on board fencing on the south. He asked that they clarify the fencing on the east and north, which is listed in the staff report and is something he does not believe they have come to any conclusion on, as to whether that would be a good idea or worse idea. Councilmember Kuhn stated she has great concerns over the trees. Councilmember Tubbesing stated the School District does not have to take the fence line to the property line. ROGER CASSIDY stated they would take the fence to the property line. Councilmember Tubbesing asked what is included in the motion. Councilmember Kuhn responded that the motion does not include north and east, board on board fencing. She stated she thinks the trees will make a better border for sound and view of the neighborhood. Councilmember Tubbesing asked Councilmember Kuhn if she is at all willing to agree to the lighting restrictions for the fields to be turned off at 9:00 p.m. PAGE 31 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Kuhn answered, no. MARY JO ALLEN, Partner, Villas at Parkside, stated she thinks the staff had noted in their comments, that they had requested a six foot solid vinyl fence to divide their area in keeping with their maintenance provided concept. She stated she had provided information to Vance Rzepka, the School District architect, showing that after four to five maintenance applications, the cost was indeed at a break even point. She requested that the Council make that recommendation a requirement of the School District. She stated they have that type of fencing in the neighborhood currently and would like to see that, so they do not have any maintenance issues down the road. Planning Director Chaffee stated they may want to visit with the School District about that. He stated he knows that initially, they had proposed a solid stockadetype fence and at the request of Councilmember Tubbesing at the last Governing Body meeting, he suggested the board on board and the School District had gone along with that. He stated the School District may have some issues with the fencing. He stated that would probably make that fencing more pronounced visually, but the School District may have further comment on that subject. ROBERT DIPIERRO responded that they have not studied that, but obviously they would maintain the wood fencing. He stated the vinyl fencing adds additional costs and he is not sure if the architect could tell them exactly how much additional cost that would be, but they would maintain the wood fence and is not sure about a vinyl fence. VANCE RZEPKA, Owner, VSR Design, 4500 West 90th Terrace, Prairie Village, Kansas, stated he is the lead designer on this project. He stated they have discussed the vinyl fence and they have approximately 1,300 linear feet down this property line. He stated that he feels from an aesthetic standpoint, a wood fence would blend in better with the landscape, rather than a long six foot tall, bright white vinyl fence. He stated the increase in cost is approximately $20,000 for that length. Councilmember Kuhn stated her original motion stands with board on board fencing. Mayor Meyers called for the vote. Therefore the motion read: Councilmember Kuhn, seconded by Councilmember Sandifer, moved to grant SUP-13-05-11, a request for a special use permit for the operation of Shawnee Mission USD #512 Girls Softball Complex in the AG (Agricultural) zoning district, located at 6101 Maurer, for a period of one year, with review at that time, subject to the conditions listed in the staff report dated January 9, 2006, adding that fencing on the south property line shall be board on board, and that the use of the complex shall be limited to sports activities. PAGE 32 CITY COUNCIL MINUTES JANUARY 9, 2006 Further, the Governing Body overrides the Planning Commission report and any portion of the Comprehensive Plan to the contrary to the approval of the special use permit and the extent necessary, the Comprehensive Plan is deemed to be amended. The motion carried 5-4, with Mayor Meyers, Councilmembers Sawyer, Goode, Kuhn, and Sandifer voting aye, and Councilmembers Scott, Pflumm, Novosel, and Tubbesing voting nay. 9:14 p.m. - A recess was taken. The meeting reconvened at 9:21 p.m. 17. CONSIDER THE FOLLOWING ITEMS FROM COMMISSION MEETING OF DECEMBER 19, 2005. a) THE PLANNING Consider review of SUP-11-04-12, a special use permit previously issued to Jamesetta Henderson to operate Bright Babies Daycare, an in-home daycare for up to ten (10) children in the PSF (Planned Single Family) zoning district at 6017 Brownridge. Mayor Meyers stated that the Planning Commission recommended 9-0 that the Council renew SUP-11-04-12 to Jamesetta Henderson. Councilmember Sandifer, seconced by Councilmember Kuhn, moved to renew SUP-11-04-12, a special use permit previously issued to Jamesetta Henderson to operate Bright Babies Daycare, an in-home daycare for up to ten (10) children in the PSF (Planned Single Family) zoning district at 6017 Brownridge, as per the Planning Commission’s recommendations listed in the January 9, 2006 staff report. The motion carried 8-0. b) Consider review of SUP-8-03-11, a special use permit previously issued to Westar Energy to allow a communications tower in the PI (Planned Industrial) zoning district at 23505 West 86th Street. Mayor Meyers stated that the Planning Commission recommended 9-0 that the Council renew SUP-8-03-11 to Westar Energy. Councilmember Sawyer, seconded by Councilmember Scott, moved to renew SUP-8-03-11, a special use permit previously issued to Westar Energy to allow a communications tower in the PI (Planned Industrial) zoning district at 23505 West 86th Street, as per the Planning Commission’s recommendations listed in the January 9, 2006 staff report. The motion carried 8-0. c) Consider request to withdraw SUP-10-04-12, a special use permit previously issued to Express Motor Sports, Inc. to operate a zero inventory car dealership in the CH (Commercial Highway) zoning district at 6657 Woodland. Mayor Meyers stated that the Planning Commission recommended 9-0 that the Council withdraw SUP-10-04-12 at the request of Express Motor Sports, Inc. PAGE 33 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Sandifer, seconded by Councilmember Goode, moved to approve the withdraw of SUP-10-04-12, a special use permit previously issued to Express Motor Sports, Inc. to operate a zero inventory car dealership in the CH (Commercial Highway) zoning district at 6657 Woodland, as per the Planning Commission’s recommendations listed in the January 9, 2006 staff report. The motion carried 8-0. d) Consider review of SUP-10-92-11, a special use permit previously issued to allow the Mill Creek Wastewater Treatment Plant at 20001 West 47th Street. Mayor Meyers stated that the Planning Commission recommended 9-0 that the Council renew SUP-10-92-11 to Mill Creek Wastewater Treatment Plant. Councilmember Sawyer asked that before a motion is made on this item, if anything was addressed on the issue of smell and having them run tests. Planning Director Chaffee answered yes. He stated if the Council would review on the backside, it shows a modification has been made as to the previous condition #2, that will require the Wastewater District to conduct the hydrogen sulfide studies as identified in the Odor Identification Study from last year. He stated that will happen when they get finished with their new lagoon system and then when the staff knows of their findings, they will then need to come back and implement. Councilmember Sawyer stated he thinks it is only fair that they get to share in the nasal ranger too. Councilmember Pflumm stated he still wonders why they did that in the first place, when what they are going to do is put in sensors that monitor hydrogen sulfide. He stated they will get a specific reading for those and the nasal ranger is someone just smelling the air and saying they think it is bad. Councilmember Sawyer stated he is just trying to make the point that the thinks the nasal ranger thing is a waste of money. He stated he thinks everyone should get to share in it, if they have one. Councilmember Pflumm stated those are our tax dollars. He stated they all agree here that the nasal ranger thing was not for safety or really for any purpose. Councilmember Sawyer stated the nasal ranger was to determine where the smell was coming from and to date, does not think they have any idea where the smell is coming from. Councilmember Tubbesing stated he would be more likely to support any quantifiable, as opposed to any possibly objective test. PAGE 34 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Sawyer stated he only brought this up, because he wants to know quantifiably what the smells are that come off this facility. Councilmember Pflumm stated they need a good knowledge of what they put in. He stated they put in methane detection, CO, hydrogen sulfide, and oxygen depletion. He stated those are four things they quantifiably have a reading for when they add that instrumentation. He stated the nasal ranger gives them no numbers of what is really actually present. Councilmember Sawyer stated he understands that and that is not his point. He stated his point is to get it on record, that they are doing something about this facility as well for smell or for odor. Councilmember Kuhn asked for clarification. She stated she understood that the second restriction going on there was in fact, implementing something to test the levels of production of these particular things, which in general were what caused scents from waste treatment plants and then Part B of that is, once they get some quantifiable actual numbers, they then have to come back to the Council and report what they think is the problem and the Council gets to respond to their report. She stated the special use permit is based on them following through with that second part. Planning Director Chaffee stated that is correct. He stated that is why the staff is recommending it for one more year. He stated they know that the levels are worse during the summer months, rather than if they are taken in February. He stated they will do their testing in the summer and they should have the results in spring or early fall. Planning Director Chaffee stated the Wastewater District has done some things on their own as a result of the first study and made some other changes. He stated they may proceed with some of the recommendations. He stated when they do the year review, they can then state specifically which things they need to do. Councilmember Sawyer stated they will come in here and the Council can make some recommendations, but will not be able to tell the County what to do. Councilmember Kuhn stated they can refuse to reissue the special use permit after one year if they did not comply with what the Council thought needed to be done. Councilmember Sawyer stated that is ridiculous. He stated they are not going to shut off the sewer. He stated he is just saying that the County is basically telling the City what they are going to do. Mayor Meyers stated it sounds to him like they will be gathering more information than in the past. PAGE 35 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Sawyer stated they will get information and suggestions from them on what they will or will not do, but they could tell them to cover it, but if it is not up to them, they are not going to do it. MATT BOND, Deputy Chief Engineer, Johnson County Wastewater, stated they are committed to following through with the study and the recommendations. He stated they have a good idea for the levels of treatment necessary to bring this facility up to the standards of the industry and what they have done at all the other sensitive wastewater treatment facilities and are committed to doing that. Councilmember Pflumm, seconded by Councilmember Novosel, moved to renew SUP-10-92-11, a special use permit previously issued to allow the Mill Creek Wastewater Treatment Plant at 20001 West 47th Street, as per the Planning Commission’s recommendations listed in the January 9, 2006 staff report. The motion carried 8-0. e) Consider Z-12-05-11, a request to rezone from AG (Agricultural) to R-1 (Single Family Residential) for the development of Meadowbrook Estates, a 46-lot single-family subdivision in the 5400 block of Old K-7 Highway. Mayor Meyers stated that the Planning Commission recommended 9-0 that the Council approve Z-12-05-11 to rezone from AG to R-1. Councilmember Kuhn, seconded by Councilmember Pflumm, moved to pass an ordinance approving Z-12-05-11, a request to rezone from AG (Agricultural) to R-1 (Single Family Residential) for the development of Meadowbrook Estates, a 46-lot single-family subdivision in the 5400 block of Old K-7 Highway, as per the Planning Commission’s recommendations listed in the January 9, 2006 staff report. The motion carried 8-0. Having passed, Ordinance 2798 was assigned. f) Consider Z-13-05-12, a request to rezone from AG (Agricultural) to R-1 (Single Family Residential) for the development of Granite Falls, a 73-lot single-family subdivision in the 14900 block of Johnson Drive. Mayor Meyers stated that the Planning Commission recommended 9-0 that the Council approve Z-13-05-12 to rezone from AG to R-1. If approved, an ordinance number will be assigned. Councilmember Kuhn, seconded by Councilmember Goode, moved to pass and ordinance approving Z-13-05-12, a request to rezone from AG (Agricultural) to R-1 (Single Family Residential) for the development of Granite Falls, a 73-lot single-family subdivision in the 14900 block of Johnson Drive, as per the Planning Commission’s recommendations listed in the January 9, 2006 staff report. PAGE 36 CITY COUNCIL MINUTES JANUARY 9, 2006 MARY FRANCES STUMPFF, 5740 Lackman Road, stated she is concerned about not all together all the aspects of Granite Falls, but the main thing is the safety feature. She stated she lives across the street from the development area. She stated they were going to do certain things to her driveway and they have not yet come to a final agreement, but she received a letter from the development company offering some suggestions. MARY FRANCES STUMPFF stated her main concern is the safety features surrounding that area, because of all the traffic. She stated she does not know if the Council is familiar with it, but she lives on Lackman Road and Johnson Drive is one of the boundaries. She stated from what she understands, the development company wants to have an exit from Lackman Road and another from Johnson Drive and there are no traffic lights at that location. MARY FRANCES STUMPFF stated another suggestion, given by someone as an alternative, was to use the continuation of Alden Road and extend that road north. She stated the traffic light is right there at Alden and Johnson Drive and extends north and they would use that probably as an outlet. She stated her real main concern, along with a lot of her neighbors, is that the people have to go out of Lackman Road and make a left turn onto Johnson Drive, because Lackman Road is a dead-end street and there is no traffic light. MARY FRANCES STUMPFF stated there is a blind hill right there and by the time she pulls out and has turned around, there is a car right behind her that she has no way of seeing. She stated there have been two deaths over the past 10 years on that hill and two other deaths further along the bottom of the hill on Johnson Drive. She stated she thinks it is a real safety hazard there and would like to see something done. She stated if the Council would take into consideration the rezoning, which she has no problem with, she hopes they will keep in mind some of the safety features that could be changed. Planning Director Chaffee stated he is glad to hear that the developer and Ms. Stump are still working together on the solution for the driveway and of course, the City’s traffic engineers will monitor the traffic at Lackman Road and when warrants come, other traffic control devices will be installed. He stated he would expect that if Lackman Road is ever improved from Swarner Park up to Johnson Drive when it turns into the four-way, that will probably kick in the traffic signal. He stated the street will be designed to City standards. Planning Director Chaffee stated that Lackman Road is a major collector street and will be in the future, as it is even further developed to the north. He stated the purpose of the collector is to gather traffic and keep some of it off an arterial to a certain location as what is best for flow in that area. Councilmember Pflumm asked if possible, could they have the City’s traffic engineers scrutinize those plans again before things are said in the motion. PAGE 37 CITY COUNCIL MINUTES JANUARY 9, 2006 Planning Director Chaffee answered they can certainly do that when they do their plans. He stated the developer has already given them a preliminary study and they can visit with them to see if there are any more measures that need to be undertaken at the present time. Councilmember Sandifer stated he drove over in front of Ms. Stumpff’s house this afternoon. He stated City Manager Gonzales explained the situation to him somewhat, as it will shorten Ms. Stumpff’s driveway considerably when they develop this and asked if the Council is able to put anything into the motion to make sure that they get something developed for her. He stated it appears that she will have about one and a half car lengths in her driveway before it hits the road. He asked if they could make sure that they could do some other type of drive for her and make sure of this before it is approved. Planning Director Chaffee responded they are now discussing the rezoning of the property and that is certainly something that by the time the final plats come to the staff, the final street plans will be submitted to the engineering department substantially complete and at that time, they can review what affect that might have on the driveway. He stated that hopefully by that time, they will all have come to an agreement as to what will be best. Councilmember Sandifer asked if something needs to be put in the motion to make sure Ms. Stumpff is covered. Planning Director Chaffee replied he would not do it to rezone the property, as it does not have anything to do with the plat or street improvements itself. Councilmember Goode stated they need to make sure Ms. Stumpff gets taken care of when this is all said and done. Councilmember Scott asked Planning Director Chaffee to point out where the entrance/exit is to this subdivision off of Johnson Drive and/or Lackman Road. Planning Director Chaffee pointed out these areas and stated that both are set far enough back that they meet the standard distance from a collector street or from an arterial street. Councilmember Kuhn stated her comment is generally for the audience and Ms. Stumpff especially, but asked that they please note that the approval for tonight is purely in regards to changing zoning. She stated her recommendation of approval is not a recommendation of a final plan, stop sign, or street. She stated what she is saying by her recommendation for approval, is that she thinks it is a great idea for the City to have a quality subdivision like this at that area and zone it so it is okay for them to take the next steps to work out issues for Ms. Stumpff and her driveway, for the entrance and exits, stop lights and street lights, and that takes PAGE 38 CITY COUNCIL MINUTES JANUARY 9, 2006 place at the next step which is platting and finishing areas. She stated this is purely a discussion about whether or not something that currently is zoned for agriculture can become something that they are going to allow to be residential. ANDREA CLOUGHLEY, 5816 Lackman Road, stated they have the same concerns and just want to reiterate what Mary Frances said earlier. She stated they live directly across from this area and realize the subdivision is going to happen. She stated that they have accepted that, but they are upset because they received the construction easement packet and it was so much more than they expected. She stated it will be taking up their yard and disrupting their lives and is huge for them. ANDREA CLOUGHLEY stated one thing they wanted to bring to the Council’s attention, is a bike path on the west side, which does not make sense to them. She stated they feel like it is going to end at Mary Frances’ house until they extend Lackman Road and do not even know when that will take place. She stated it seems to them, from a safety standpoint, that they should put the bike path on the east side so that children and family members do not have to cross the street to get to it. She stated that can make a big difference in Mary Frances’ driveway as well and in the construction easement they need in their yard. She stated their property has huge trees on it that they want to take out for whatever reason and these are things that can not be replaced. ANDREA CLOUGHLEY stated they are having a hard time with these plans because the plans read that there will be little detriment to the neighboring properties, but that is not how they feel from a personal standpoint. DENNIS CLOUGHLEY, 5816 Lackman Road, stated another concern for them is the speed limit increase up to 35 mph. He stated they have two young children who love to play in their front yard and with that increase to 35 mph, the traffic going from approximately 14 houses to 90 houses has them very concerned about the safety of their children. ANDREA CLOUGHLEY stated it is so important that the Council come out and drive on their street, because the terrain is very hilly. She stated it should never be at 35 mph, no matter whether they slice off the hill or what they do. She stated they are hugely concerned about the traffic, especially without the traffic light. She stated they feel like things are being done backwards. She stated just the other day she pulled out with no one coming in her site and the next thing she knows, there was someone going at least 55 mph right past her. She stated they have to pull out into the traffic going west just to avoid people coming so fast up the hill, as the hill is very dangerous. DENNIS CLOUGHLEY stated he has one other concern about the bike path. He stated they went to the Planning Commission meeting on December 19, 2005 and were given no indication that this bike path was planned for the west side and PAGE 39 CITY COUNCIL MINUTES JANUARY 9, 2006 indicated it will be on the east side. He stated that less than one week ago, they received a packet stating the bike path was switched to the west side. He stated it is going to be around 150 yards long and they will have kids crossing the street at 35 mph trying to get to this bike path. Councilmember Sawyer asked if the bike path is on Lackman Road. ANDREA CLOUGHLEY answered yes. Planning Director Chaffee stated he believes the bike plan shows Lackman Road as having a bike trail along there. ANDREA CLOUGHLEY stated it is an eight foot wide bike trail. Planning Director Chaffee stated he would note that there is no change to the staff report between the Planning Commission meeting in December and tonight’s meeting. He stated the Planning Commission does not get into where the bike paths are going to lie, as those are engineering issues. Councilmember Sawyer stated they should not be concerned about that tonight, but he would mention that the bike path along Maurer Road is on the east side and it makes sense to him that if they were going to put a bike path here, that it stay on the east side, which is on the side of the development, but that is a whole other issue. DENNIS CLOUGHLEY presented the drawing from the developers showing the bike path on the west side. He stated he knows it is part of the long term plan to be connected, but they have no timeline as to when that will be, but it sounds like at least in five to ten years. Councilmember Sawyer stated he agrees, but his point is if they are going to allow this development, the bike path should be on the east side of Lackman Road and not on the west side. ANDREA CLOUGHLEY stated they really feel like they have been hit pretty hard with this and over the holidays it was really hard to deal with, as they seemed to get surprise after surprise. She stated they hope that the engineering company and Great Plains Investments is going to bear with them, along with the City of Shawnee and remain open to communication, which has not happened up to this point. Mayor Meyers assured Mr. and Mrs. Cloughley that their comments have been noted and are on record. He encouraged them to stay involved in this process and continue stating their concerns. Councilmember Goode asked for the name of the spokesman. PAGE 40 CITY COUNCIL MINUTES JANUARY 9, 2006 MARY FRANCES STUMPFF replied that Jeff Leonard was the only person she talked with. JEFF LEONARD, 10710 West 72nd Street, Great Plains Development, stated that he originally talked with Mary Frances Stumpff in their design phase. He stated he informed her and gave her a little knowledge about what was going on with the plan. He stated he felt he should contact her because they felt they were going to be doing some cutting down on the Lackman Road hill. He stated this was the beginning of the design stage and as time went on and they resolved some issues with the City, as far as the curve values and design of the road, he felt the amount of impact with Mary Frances was minimized by what they had talked about with the City. Councilmember Goode asked Mr. Leonard if he then notified Ms. Stumpff, because when she first telephoned him, she was rather alarmed and had mentioned some things that he was unaware of himself. JEFF LEONARD asked Councilmember Goode to clarify what he meant when he asked if he notified Ms Stumpff. Councilmember Goode countered that Mr. Leonard talked to Ms. Stumpff and informed her that the City would be making some moves and at that time, she telephoned him and was rather alarmed as to the potential damages to her property. He wondered if Mr. Leonard passed on to her his knowledge. JEFF LEONARD replied that he informed Ms. Stump of what was going to happen, if that is what Councilmember Goode is asking. Councilmember Goode stated at that time, there were other things involved that Ms. Stumpff thought would affect her. JEFF LEONARD asked Councilmember Goode for clarification. Councilmember Goode responded that Ms. Stumpff has two entrances into that piece of property with the U drive and she is totally opposed to some of the plans. JEFF LEONARD stated he understands that and noted that all of their work is currently taking place in the existing street right-of-way and the only type of work they are going to be doing on Ms. Stump’s property is to fix her driveways. He stated that is throughout this entire project. Councilmember Goode stated he thinks that is agreeable. Councilmember Sandifer stated he is also in favor of putting the bike trail on the east side and asked Mr. Leonard if he is in favor of doing that. PAGE 41 CITY COUNCIL MINUTES JANUARY 9, 2006 Mayor Meyers stated he does not think they should get into that at this point. Councilmember Sawyer stated he tends to disagree, because if they are taking up property for a bike lane, they need to get it out of the development that is taking place here and not be putting it on the west side onto someone else. Mayor Meyers stated the comments are on record and the staff has heard these comments, along with the developer. He stated he does not think they need to get into a lengthy discussion tonight, as tonight they are merely talking about the rezoning from agricultural to single family residential and it is the first step in the whole process. Councilmember Pflumm stated the City put in some new ordinances for the slope of driveways when the City actually does a project. He asked Planning Director Chaffee if they can make sure that the City is going to abide by those with Ms. Stumpff’s property. Planning Director Chaffee stated the City’s engineering division always abides by their rules and regulations. He stated if there is a need for a variance at some point in time, they will certainly follow the appropriate processes. Councilmember Pflumm stated he wants to make sure that Ms. Stumpff is covered on this deal. Therefore the motion read: Councilmember Kuhn, seconded by Councilmember Goode, moved to pass and ordinance approving Z-13-05-12, a request to rezone from AG (Agricultural) to R-1 (Single Family Residential) for the development of Granite Falls, a 73-lot single-family subdivision in the 14900 block of Johnson Drive, as per the Planning Commission’s recommendations listed in the January 9, 2006 staff report. The motion carried 8-0. Having passed, Ordinance 2799 was assigned. COUNCIL ITEMS 18. CONSIDER THE FOLLOWING ITEMS FROM THE FINANCE ADMINISTRATION COMMITTEE MEETING OF JANUARY 3, 2006. a) & Consider the 2006 Convention & Visitors Bureau (CVB) Marketing Plan and Budget. Councilmember Goode stated that the Committee recommended 4-0 that the Council approve the 2006 Convention and Visitors Bureau (CVB) Marketing Plan and Budget. PAGE 42 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Goode, seconded by Councilmember Sawyer, moved to approve the 2006 Convention and Visitors Bureau (CVB) Marketing Plan and Budget. The motion carried 8-0. b) Consider Decorative Street Lights and Street Signage for the Reserve of Belle Meade. Councilmember Goode stated that the Committee recommended 3-1 that the Council deny the request to use decorative street signs and street lights in the Reserve of Belle Meade. Councilmember Tubbesing stated that he asked City Manager Gonzales to talk to the developer to see if he was willing to agree to a stipulation. City Manager Gonzales stated that City Engineer Wesselschmidt passed that information on to them and she does not know if Mr. Davidson responded back to him or if he would like to speak to it himself. Councilmember Tubbesing stated the rejection was basically put into place at the Finance and Administration Committee meeting, because the majority of the committee members did not agree that the City should incur expenses in the future with maintenance and/or if there were accidents to the more decorative poles that cost more to replace in the future. He asked staff to talk to the developer and asked the developer at that meeting if the homeowner’s association was willing to incur either the full expense of any future replacements. He stated they have already agreed to pay for the more expensive items themselves, i.e. light poles. He asked if the developer would agree to put into the covenants of the homeowner’s association either full replacement value, or would even go so far as to say the differential of what the City would pay, if there was a light pole knocked down, versus what it would cost to put in a new one. He asked Mr. Davidson if the homeowner’s association was willing to cover that and would he be willing to go there. BRAD DAVIDSON, 5203 Reeds, Mission, Kansas, thanked City Engineer Wesselschmidt for preparing a packet for the City Council for his request. He stated he understands and works a lot within the City of Shawnee. He stated it was stated at the Finance and Committee meeting that it is good to have full range of residential housing in Shawnee. He stated his personal passion is for more expensive type upper bracket homes because that is what he grew up doing through the years since high school. BRAD DAVIDSON stated he had what he thought was a simple request, as far as upgrading street signage and street lights from the standard to a more fancier design. He commended the Council on the new City structures outside of City Hall, as this is exactly what he talking about for the Reserve of Belle Meade. He PAGE 43 CITY COUNCIL MINUTES JANUARY 9, 2006 stated the Council approved the downtown upgrades and he wants to bring that into a residential development and not just around City parks and City Hall. Councilmember Pflumm asked for the delta price. BRAD DAVIDSON stated City Engineer Wesselschmidt called him today to see if he would be interested in assuming the added cost to the City, if there is a knockdown and those types of things. He stated in paying up front for the upcost in these structures, the property they are doing right now in the Reserve of Belle Meade Farms brought in a whopping $143.00 in property taxes in 2004. He stated assuming that the houses that are projected to be built in this subdivision will be at an average price of $650,000 to $700,000, property tax income off of this same piece of property will be around $250,000. BRAD DAVIDSON stated with that added cost, of course there is fire protection and street maintenance, but he feels like he should not and the percentage of knockdowns in a residential subdivision of this nature is very limited. He stated he feels like the subdivision itself would support such a minimum upgrade. He stated he does not expect for this to be for him solely as Councilmember Kuhn suggested, but for any other developer that would want to do this. He stated there does need to be some regulation done and he was notified that these street lights need to be painted every 15 years and would say that the homes’ association would be willing to take that responsibility, but leave it at that. Councilmember Pflumm asked for delta costs between the City’s standard and what he is providing. BRAD DAVIDSON stated City Engineer Wesselschmidt has that information. City Engineer Wesselschmidt stated the cost for a standard post top street light placed in the City’s residential subdivisions is approximately $2,500. He stated to put in a downtown style light, it will cost around $4,000. He stated Mr. Davidson is proposing that he cover all of the additional up front costs, in case there was some type of a knockdown and they were not able to get the culpable parties’ insurance company to cover that cost, then the City would have to bear that cost. City Engineer Wesselschmidt stated the street signs are a fairly minimal cost, however they have a higher incident of knockdowns and lean-overs. He stated a street sign installation typically costs the City about $200.00 and to go with this more decorative sign, it would cost about $1,500.00. Mayor Meyers asked for staff’s recommendation. City Engineer Wesselschmidt answered that staff’s recommendation is to deny this request. He stated, as was stated at the committee meeting, he would commend Mr. Davidson for wanting to look at doing something to upgrade the PAGE 44 CITY COUNCIL MINUTES JANUARY 9, 2006 subdivisions within the City of Shawnee. He stated that currently, the City is using the downtown lighting in somewhat of a unique situation in the downtown areas and in the City parks, along with one other commercial development, Shawnee Crossing, which will have somewhat of a downtown look itself. He stated the street signs actually are in one location – Shawnee Crossings. City Engineer Wesselschmidt stated there is one exception with the developer of the Forest Park Estates subdivision. He stated they requested a black light fixture and that is the only location within the City that has black light poles in the residential areas. He stated one of the stipulations on this development, was that the developer provide a couple extra poles to cover knockdowns over the span of 10 or so years. He stated he thinks they have already used up those light poles, but it is a much hillier subdivision. City Engineer Wesselschmidt stated the reasons for denial: 1) for the uniqueness; and 2) due to the additional cost of maintaining these above-standard fixtures. Councilmember Pflumm asked for the difference in the number of light poles and street signs for Forest Park Estates and Belle Meade Farms. City Engineer Wesselschmidt answered that Belle Meade Farms is a smaller subdivision and he projected eight (8) street lights. He stated Forest Park Estates probably has around 20 to 25 street lights. He stated Belle Meade Farms is estimated to have eight (8) street lights and five (5) street signs. BRAD DAVIDSON stated he would think that the added property tax issue that these upper end home subdivisions bring to the City, would well be worth it to the City, if and when a knockdown would occur. He presented a picture of a subdivision in Shawnee and noted the very basic street lights. He stated his passion is to bring the City’s standards up somewhat higher. He stated it is always a big thing for cities to bring in big corporations and national retailers, so it would be nice for the people who can afford these types of homes to actually find them a place in the City of Shawnee to their liking to make their home. BRAD DAVIDSON presented a picture showing more of the finished product and stated this picture was taken in Mission Hills. He stated these pictures show exactly the outcome of what he wants his end result to look like. He stated for the benefit of those who were not present at the committee meeting, there will be street trees planted all along the subdivision every 60 feet. He stated he sees the streets lined in Red Oaks. Councilmember Sawyer, seconded by Councilmember Kuhn, moved to deny the request to use decorative street signs and street lights in the Reserve of Belle Meade. PAGE 45 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Pflumm stated he wanted to bring up the point that these items look really nice and is for anything the Council can do to make Shawnee look better, especially when it does not cost the City anything, because long term they are talking extremely minimal dollars with eight poles. Councilmember Tubbesing asked how many poles on a street posted at 25 mph in a small subdivision end up getting whacked. BRAD DAVIDSON answered very few. Mayor Meyers stated they just heard City Engineer Wesselschmidt state that in a short time period they already replaced two poles in another subdivision, but asked how often this type of incidence takes place. City Engineer Wesselschmidt deferred to Traffic Engineer Sherfy. Traffic Engineer Sherfy stated he tried to pull some of those numbers together and it was rather difficult. He stated on an average, he would say they probably have two dozen 14-foot residential street light poles knocked down each year in all of Shawnee. Councilmember Tubbesing asked roughly how many residential miles would that cover. Traffic Engineer Sherfy did not respond to the question. He stated they can reset a lot of those, without damage to the poles. He stated he can not speak to how these poles are going to fall. Mayor Meyers stated he thinks they can say it is an occurrence and not uncommon. Traffic Engineer Sherfy stated that sign posts are actually more frequent and a lot of times the sign posts happen while the subdivision is getting built, so one stipulation he would have in even considering something like this would be to install the decorative signs after the houses are constructed. He stated he believes they replaced in the Grey Oaks subdivision, multiple signs many times because of the contractor’s construction trucks. BRAD DAVIDSON stated that brings up something he thought about when City Engineer Wesselschmidt called him earlier today. He stated most of the knockdowns do occur during construction. He stated he thinks if the subdivision is 50 percent complete and there is a sign or street light knocked down on a lot which is under construction, it would be the responsibility of either of the association, and/or that contractor on that lot. He stated for the 50 percent lots that are already built up and a sign is knocked down during construction, but it is a completed lot, PAGE 46 CITY COUNCIL MINUTES JANUARY 9, 2006 he would like to think that would be covered under a normal City situation of a knock-down. Councilmember Sandifer asked Mr. Davidson if his homes’ association would not be interested in entertaining a situation of possibly having insurance or a bond to cover these things in case there are any damages. He stated they could either pay for them or have some type of insurance in their homes’ association to cover all the fixtures on their streets. BRAD DAVIDSON stated that is a good question and he has not investigated that, but asked the same thing to City Engineer Wesselschmidt when City knockdowns occur. He asked if the City has insurance that covers these hit and runs. City Engineer Wesselschmidt replied that basically the City does not. He stated the City is reimbursed for such things, when there is actually a traffic ticket given and an insurance claim is performed. BRAD DAVIDSON stated Councilmember Pflumm stated it would be nice to upgrade the City with no cost to the City. He stated he gets that question asked of him all the time, people wanting him to build them a $500,000 home for $100,000 and he just can not do that. He stated it costs money to make things look nicer, but he feels with the property taxes received to the City from this subdivision, it well pays for itself. A roll call vote was taken. Therefore the motion read: Councilmember Sawyer, seconded by Councilmember Kuhn, moved to deny the request to use decorative street signs and street lights in the Reserve of Belle Meade. The motion carried 5-3, with Councilmembers Scott, Sawyer, Goode, Kuhn, and Novosel voting aye, and Councilmembers Pflumm, Sandifer, and Tubbesing voting nay. c) Consider a Design-Build Team for the Justice Center and Fire Station #2. Councilmember Goode stated that the Committee recommended 4-0 that the Council approve staff's recommendation to forward the Request for Proposal for the Justice Center and Fire Station #2 to each of the following four Design-Build teams: McCown Gordon Construction/Hoefer Wysocki Architects, LLC; J.E. Dunn Construction/DLR Group; The Konrath Group-Law/Treanor Architects, P.A.; and Turner Construction/Hollis & Miller Architects. Councilmember Tubbesing, seconded by Councilmember Kuhn, moved to approve staff's recommendation to forward the Request for Proposal for the Justice Center and Fire Station #2 to each of the following four Design-Build teams: McCown Gordon Construction/Hoefer Wysocki Architects, LLC; J.E. PAGE 47 CITY COUNCIL MINUTES JANUARY 9, 2006 Dunn Construction/DLR Group; The Konrath Group-Law/Treanor Architects, P.A.; and Turner Construction/Hollis & Miller Architects. The motion carried 8-0. d) Consider the State Legislative Program. Councilmember Goode stated that the Committee recommended 4-0 that the Council approve the 2006 Legislative Program. Councilmember Kuhn, seconded by Councilmember Sandifer, moved to approve the 2006 Legislative Program. Councilmember Tubbesing stated he would like to reiterate that the streamline tax is a horrible law and should not actually be a law they use in the State of Kansas. He stated the eminent domain issue, which is something that is both sensitive as well as important at times for the growth of municipalities and counties, is going to be one that changes this year and he thinks it would be a little like a ostrich in the sand for the Council to sit there and not change it. He stated if they do not sit there and say to what extent they are willing to go, as the Chamber of Commerce did in their statement, which was to say they do not want it to change, but knowing that it probably will and here are the tolerance levels they have to allow it to go. He stated that to sit there and act like it is not going to happen, all their statements are going to be ignored. Councilmember Tubbesing stated the eminent domain law in the State of Kansas will change in this legislative session and for them to sit there and ignore that or just sit there and ask that they do not change it means they will just be ignored. He highly encouraged the Council to consider the motion, as made either by the Chamber of Commerce or they can talk about it and draw something tonight in discussion, but for them to sit there and act like it is not going to happen is foolhardy. Mayor Meyers stated he does not disagree with Councilmember Tubbesing. He stated it sounds like the legislature is going to take some type of action on eminent domain and that has been communicated to them quite often and it sounds like serious talk. He stated at the same time, he does not know if they want to change what they have stated currently and say that they do not want to see any change and still promote the City standpoint on the importance of having eminent domain powers for their Governing Body. Mayor Meyers continued that he thinks if they change it to say this is what is acceptable to them, and they often see 20 various opinions as to why a resident might not want a certain development to take place, this could end up being one of those situations where if they say they will accept a change up to one point and another entity says they will accept a change up to another point, he does not think it gives the legislature a strong indication as to what exactly is acceptable or not acceptable. He stated he does think if they can get as many entities to show PAGE 48 CITY COUNCIL MINUTES JANUARY 9, 2006 they do not want to see change, or if there is going to be change, they try to make it as minimal as possible, he personally believes that is the best route to go. Mayor Meyers stated he would not be in favor of changing the language at this point. He stated he does agree with Councilmember Tubbesing and thinks there is going to be action taken. He stated he does not know what that action is and hopes it is as minimal as possible, as far as how it effects how they are able to handle their City government issues with regard to eminent domain. Councilmember Tubbesing stated he would ask that they consider the Chamber of Commerce’s position, that the stipulation is essentially, ‘Please don’t change it, but if you do, here are the three things we are willing to deal with or accept’. He stated he does not think the Council should go to the third one, which is basically supporting paying the buyout up to 125 percent of the value, though he would have a hard time understanding why the Council would not support the other two. He stated they could either hold a public hearing or have it pass by super majority. He asked when they are taking someone’s private land, when would they not hold a public hearing or when would they not want it to be a super majority, because it is that important of a decision. Councilmember Kuhn stated that implies that by saying to the State that they do not think that the right to use eminent domain or the right to make the decision whether it should be used, should remain at a city level. She stated that does not in any way imply that the Council does not support having open public hearings or would not support opportunities such as those. Councilmember Kuhn stated what it says, is that it needs to stay at a city level and a city needs to decide what the appropriate action and reaction is to the request for eminent domain. She stated it is a whole different ballgame. She stated they can not go to someone and say to them, ‘Hey, you are probably going to change the law, so let me show you my entire hand and tell you what I am willing to take and I am not going to complain about later’. She stated they need to go to them with the strongest possible statement of what they need and request and then from there, negotiate. She stated they surely do not go in with a weakened position. Councilmember Tubbesing stated the power of eminent domain is not just something that the cities have the authority to do, but is provided to them by the State. He stated the State already creates the law that allows them, so it is not something they have an inherent right to, as the State allows and provides them the power through State law to use eminent domain. Councilmember Pflumm stated it is probably a Federal law that is not restricted by our State at the current time. Councilmember Goode stated from what he read in the Kansas City Star this morning, this is going to be a big issue at this new legislature meeting. He stated PAGE 49 CITY COUNCIL MINUTES JANUARY 9, 2006 as far as he is concerned, if this goes in the way it is going in, he does not see any reason with what they have entered into this would have any bearing on the final conclusion as to what they come up with in Topeka as far as the State is concerned. Councilmember Tubbesing stated if he is unsupported by every other Council member, he will accept that. Therefore the motion read: Councilmember Kuhn, seconded by Councilmember Sandifer, moved to approve the 2006 Legislative Program. The motion carried 80. BUSINESS FROM THE FLOOR a) Stormwater Utility – Fairway Hills Homes Association. GENE RUSSELL, 13039 W. 74th Street, handed out a document that he wished to discuss with the Governing Body. He stated he is the President of the Fairway Hills Homes Association which is generally located at 71st and Blackfish. He stated that over one year ago, the City Council passed a stormwater utility for the purpose of collecting funds to be used to improve the conditions in Shawnee relating to stormwater. GENE RUSSELL stated that since the assessment was passed and funds are now being collected, he thought except for the fact that they took a lot of time this evening on a controversial topic, now might be a good time to forward his thoughts concerning the use of those funds. GENE RUSSELL stated the Shawnee City Line, which he believes has done a good job of informing people about the new stormwater utility, talks about three different things. He stated it talks about maintaining the stormwater sewer system and providing flood protection; generating funding for increased inspection, cleaning, or repairs to the system and other efforts needed for their NPS/APA stormwater permit; and, also provides the system improvements, not funded through the current Parks and Pipes. He referred to an excerpt from the Mill Creek Study which some of them may have heard something about. This area that is crosshatched is directly in the middle of the Fairway Hills Homes Association. GENE RUSSELL stated they have five detention facilities and a stream running through their property in their common area. He stated he is submitting this to the Governing Body for the simple fact that it clearly addresses an item that he would like to make sure the Council considers as the stormwater utilities are discussed this year. He stated he has devoted a considerable amount of time to understand the issue this past year, including discussions with Project Engineer Gregory and Public Works Director Freyermuth. GENE RUSSELL stated that because of their detention facilities and people he has talked to, he understands the Mill Creek Study, which was started in 1997 and completed in PAGE 50 CITY COUNCIL MINUTES JANUARY 9, 2006 2001 and it was worked on until just six months ago by Burns and McDonnell after funds were depleted to try to update it, and is finished for all intents and purposes from the County. He stated Andy Sauer from the County and Kent Lage have talked to him about certain areas like this and Fairway Hills which was approved in 1998 and the development was completed probably around 2000, yet there is an area that still needs to be considered for improvement. GENE RUSSELL stated one of the things he noted in reviewing the project works for the Mill Creek Study, is City Engineer Wesselschmidt asked Kent Lager a couple of times if there would be funds available to go back for new developments and update these studies for new developments where there are no topographic changes. He stated at the time, Kent said it was expensive and beyond the scope and probably would not be done. GENE RUSSELL stated now comes the chance for the City to consider how to use the funds of the assessment being collected and in conversations with Public Works Director Freyermuth and Project Engineer Gregory, he understands that the City staff is fairly busy with a lot of development items and he is not sure what the consideration is going to be for how to use this assessment. He stated he would encourage the City Council to advance the thought of increasing engineering staff and/or completing studies like this, in addition to things that have already been discussed for the use of these funds. He stated that is the purpose of his comments this evening and thanked the Governing Body for their time. Councilmember Pflumm stated that actually the first year of the stormwater utility does bring on four additional maintenance individuals. Public Works Director Freyermuth added that there is also one new manager position. GENE RUSSELL stated that is what he talked to Project Engineer Gregory about and he was gracious enough to come to their facility a couple times to look at the conditions. He stated they have some improvements to make with silt infiltration and there is two or three feet that need to be removed. He stated there is a stream along one of the detention facilities that has significant erosion. He stated they have talked to the Northeast Watershed Conservation people about help with the funding. GENE RUSSELL stated earlier they were talking about the homes’ associations and some earlier developments. He stated he thinks the advancement in what he saw in the proposals tonight on what the requirements are for new developments are great. He stated he thinks a lot of things were passed in 2000 and 2001 by the City Council to try to encourage responsible development. He stated he thinks that is great and has seen a lot of advancements. He stated he wants to make sure they are not caught in the middle, where this is a relatively new development, but because of the Mill Creek Study this was the only section shown to him. He stated he thinks a picture is worth a thousand words. He stated there is an area that needs to be updated and the way it is being shown right now, is there is a number of homes that are potentially impacted and they do not even PAGE 51 CITY COUNCIL MINUTES JANUARY 9, 2006 know what that that impact is. He stated those are the types of things he would like to see the City consider using. GENE RUSSELL stated he did talk to Project Engineer Gregory and he did mention the additional maintenance staff. He stated his thought is to replace a couple maintenance people for another engineer would go a long way for a lot of the development within the City to give them additional staffing to help address some of these things as they are brought to the City. Councilmember Goode stated this is a relatively new development. He stated they were supposed to have a handle on things in 1998 or they would not have troubles like this popping up now. He asked what they did not do right in 1998 that is now causing these problems. GENE RUSSELL stated that is why he wanted to make sure that the City Council knows these things are out there. He stated it is his understanding that the Mill Creek Study is a lot more conservative and was supposed to address advancement, as well as current conditions. He stated that because it is a little more conservative, that is the reason for some of encroachment and there are some other things as well. He stated a lot of it comes down to a lot of development happening in Shawnee and there is going to be a lot of future development. GENE RUSSELL stated the baseline for the City ordinances in 4600 and Sections 12, 16, and 17, all depend on current and efficient baselines for which to base decisions with the Planning staff for decisions. He stated he thinks this is one of the areas where the City could be a little more proactive. He stated he does not know if Public Works Director Freyermuth or Project Engineer Gregory agree with him, but he does feel getting additional engineering support might go a long way in trying to make some decisions. He stated he would be willing to talk about that as well when it comes up for discussion at a Finance or Public Works committee meeting. Councilmember Goode stated he appreciates this information, but it really caught him by surprise as this is a relatively new development. He stated the City is spending a lot of money on this issue and getting a lot of help from the County. GENE RUSSELL stated the point is that this is an area of change they know about and with the change it needs to be updated. He stated once it is updated, it might fall out that it might be better than thought, but nevertheless, it is something that whenever he talks to someone whether it be the Conservation Commission or the Kansas Department of Agriculture, the first thing they ask is if they are going to pay to do a water study, and he thinks there is one almost done here, so it would be nice they could figure out a way to use the knowledge and the staff to generate this first one and finish up sections like this. Mayor Meyers thanked Mr. Russell for his comments. b) Cable Television in Shawnee. PAGE 52 CITY COUNCIL MINUTES JANUARY 9, 2006 CHARLES HAMMER, 4829 Black Swan Circle, stated he is bringing this to the Council because he can not think of anyone else to bring it to. He stated he has lived 40 years in Shawnee and paid bills to a cable television monopoly for nearly 20 years. He stated the Johnson County monopoly’s name has differed over the years and today it is Time Warner. He stated that since 1996, the deal has always been the same. He stated they charged him any price they care to because they have no competition. CHARLES HAMMER stated that Everest Connections has a franchise to wire Shawnee and thus began a little competition with Time Warner, but three different monopoly companies are stifling this attempt. He stated Steve Powell, the City of Shawnee’s Rightof-Way Technician, told him it seems unlikely that Everest can complete the wiring of Shawnee in the five year period required. He stated he is beginning to wonder if that will ever happen. He stated a major obstacle to Everest in older neighborhoods is one of the three monopolies - the Kansas City Power and Light Company (KCP&L), which refuses Everest the same access to its power poles that it long ago provided for Time Warner. CHARLES HAMMER stated KCP&L allows Everest to apply for use of poles in a group and the groups take quite a long while to get approved. He stated that nearly always there is much make-ready costly replacement of many poles and other improvements, work that is done by KCP&L at Everest’s expense. He stated decades will pass before Everest can reach older neighborhoods like his in Black Swan Estates. He wonders if Everest is going to last that long. CHARLES HAMMER stated that in outlying neighborhoods, two other monopolies SBC Telephone and Time Warner Cable itself refuse to cooperate with Everest in joint trenching to install all these services underground at the same time. He stated the City of Shawnee asked for joint trenching, but did not get it. He stated that by putting all the wires in the same ditch it makes sense for neighborhoods, but not for monopoly corporations. He stated that possibly SBC Telephone’s reluctance to cooperate, developed because Everest competes with the telephone company’s DSL internet service. CHARLES HAMMER stated a moment ago the City Council awarded sort of a franchise to SBC Telephone. He stated it occurred to him that if Shawnee wants joint trenching with SBC in the developing neighborhoods, they might think about that franchise before they award it so easily. He stated he is now distressed of the cost of a broadband internet connect to his own home. He stated he wants it, but his neighbor pays more than $40.00 per month for Time Warner’s Road Runner. He stated it is absurd that with their TV service already installed, Time Warner charges so much for broadband using the very same cable. He stated he suspects that Shawnee businesses find the charge outrageous and smaller firms never get that service. He stated lack of it hampers business development in this City. CHARLES HAMMER stated he is amazed that he must pay nearly $50.00 monthly for a TV package that includes only one movie channel free of advertising and a channel that seldom shows a film made after 1960. He stated he does not want 9/10ths of the channels PAGE 53 CITY COUNCIL MINUTES JANUARY 9, 2006 in his package and can not choose a couple of good channels that Time Warner offers as they are just not in his package. He stated the monopoly gives people no choice. CHARLES HAMMER stated it is amazing to him that Johnson County has so long tolerated this. He stated he realizes that monopoly is an ugly word and apologized for the necessity of using it, but that is what they are dealing with. He stated Kansas City Power and Light is also a monopoly, but concerning the price it charges for power, it is a regulated public utility. He stated that Time Warner is an unregulated and predatory monopoly. CHARLES HAMMER stated more than incidentally a 2001 consumer union report says that satellite TV can not offer real competition. He stated satellite fills a niche market and has already proven it does not compete well where cable is available. He stated that tonight he is asking his City Council to counter these attacks on free enterprise. He stated Shawnee should cooperate with nearby cities and also call in Johnson County elected officials and their State legislators to end this outrage. CHARLES HAMMER continued that perhaps the biggest of these outrages is this; right now, Time Warner charges a high rate to residents without access to Everest connections. He stated the moment Everest moves in, the Time Warner rate drops to beat the competition. He stated if Everest wired Black Swan Estates, he could get his $50.00 monthly TV service from Everest for $38.25, plus a free digital box for which Time Warner charges about $8.00. He stated at that juncture, Time Warner might concede to give him a better deal. Meanwhile, all the extra dollars from Shawnee subscribers give Time Warner an edge in overpowering Everest connections. CHARLES HAMMER stated to kill off competition, Time Warner gives certain Lenexa residents a better deal than what most of Shawnee gets. He asked why they should tolerate that. He stated he is asking tonight his own Ward 1 Council representatives to get him an even break. He stated all the councilmembers from wards that pay the high rates have a special interest in reforming Time Warner. He stated this City Council should ask that all their residents and businesses be offered the lowest rate available anywhere in this County. He stated that unless Time Warner agrees, the City of Shawnee should end all dealings with the monopoly and urge other cities to do the same. He stated that surely, a city of 50,000 people has some leverage. CHARLES HAMMER stated the Time Warner franchise to use Shawnee public rights of way expires in 2007. He stated Shawnee could renegotiate that franchise in 2007 to guarantee better behavior by the monopoly. He stated that next Shawnee and nearby cities should pressure KCP&L to give Everest better access to its power poles. He stated that is important to him, because Everest could never trench through the rocks and hills of Black Swan Estates to install their cable. CHARLES HAMMER stated that cities should also use their leverage to demand compliance from Time Warner and SBC on trenching in developing neighborhoods. He stated these monopolies should be required to cooperate, so the same trench could be PAGE 54 CITY COUNCIL MINUTES JANUARY 9, 2006 used for all utilities. He stated he suspects that even if Everest does finally wire all of Johnson County, there will be what is called a merger. He stated if Time Warner’s anticompetition strategy works, they will buy out and eliminate Everest. CHARLES HAMMER stated the Consumer’s Union Reports stated that major cable companies have never competed with each other, instead merged repeatedly creating dominant national players that permeate the industry. He presented an example of the result and stated the cable industry was deregulated in 1996 ad showed the vertical line on the right. He stated the yellow line shows the consumer price index. He stated the blue line is the price of cable TV nationally. He stated the Council can see that after it was deregulated in 1996, it jumped three times the rate than the consumer price index jumped. Mayor Meyers interjected. He stated he does have a choice of cable companies in Shawnee and hears Mr. Hammer’s frustration. He stated they all are in agreement that they want the people of this City to have as many options as possible. He stated Mr. Hammer is saying that the package he receives at his home from Time Warner is not available to him for the same price. CHARLES HAMMER answered that is exactly right. He stated he found that hard to believe and called a couple Everest salesmen who informed him about that and he finally got a salesman from Time Warner on the phone and asked her why it is that some people get lower rates than others for the same services. He stated the Time Warner salesman informed him that when there is competition, it is then a different matter. Councilmember Pflumm stated most likely the reason why the consumer price index is a lot lower slope than the cost of cable providers in the City at deregulation, is because at that time, there was not competition in all those areas. CHARLES HAMMER stated there is not competition now either. He stated some of Shawnee has Everest and a lot does not. He stated he does not think a lot ever will, because Everest is having great frustrations in using these power poles. He stated to be able to come through old neighborhoods, it is very difficult to do that with trenching, but can do it easily enough in new neighborhoods. CHARLES HAMMER stated he would point out that most companies in technologies, i.e. computers, television sets, and cell phones, make their products not just better, but cheaper and monopoly cable companies do the exact opposite. He stated they make it more expensive. He stated he wondered on this issue of broadband internet, he wonders if Shawnee could do what some other cities are doing. He stated the City of Philadelphia and the little City of North Kansas City, area are installing their own city-owned fiber optic high speed broadband cable networks. He stated that customers will get broadband rates as low as $14.95 per month in North Kansas City and $16.00 in Philadelphia. He asked the Governing Body to compare that to the $40.00 his neighbor pays Time Warner. PAGE 55 CITY COUNCIL MINUTES JANUARY 9, 2006 CHARLES HAMMER stated that Philadelphia planners say their network will break even on costs in the fourth year and Alice Herman, Executive Director of the North Kansas City Business Council, called a public network a boon to city business. He stated even if Everest succeeds in wiring Shawnee and Time Warner does not buy them out, it will leave two cable companies in Johnson County, a situation the Consumer’s Union Report describes as duopoly. He stated a duopoly is somewhat worse than an oligopoly. He stated it is easy for two companies to wink and nod and keep prices high. He stated if Johnson County had five or six competing cable companies, he would say ‘Fine, that will do’. Meanwhile, they do not have to sit on their hands and let this monopoly exploit us, Shawnee should follow the example of Philadelphia and North Kansas City, a city onefifth Shawnee’s size, and build their own broadband network. CHARLES HAMMER thanked the Council for letting him speak this evening. Mayor Meyers thanked Mr. Hammer for coming to the meeting this evening and sharing this information. He stated that everyone on the Council hears his frustration and assured him he provided the Governing Body with pertinent information to look at and respond to in the future, when they deal with some of these different marketers to the residents. CHARLES HAMMER asked the Council to pinch Time Warner somewhat and see if they wake up. STAFF ITEMS 19. CONSIDER 71ST AND PFLUMM ROAD SIGNALIZATION STUDY AND REPORT, P.N. 3318. Mayor Meyers stated that the report indicates that a traffic signal is warranted. The study included two design alternatives for the signal, which are listed in the memo. Staff recommends that the traffic signal design proceed with a video camera detection system and no concrete inlays, for a total project cost estimate of $190,000. A neighborhood meeting was held on Tuesday, January 3rd, with abutting property owners to review the proposed intersection signalization project. The owners of one property attended and they were not in favor of a signal at this location. Traffic Engineer Sherfy stated that the traffic study was completed by Shafer, Kline, and Warren, who are the consultants for the project. He stated what they found from the study and from the counts taken, is that one of the eight traffic signal warrants was met at that location. He stated that warrant is the roadway network warrant, which very simply means they have an unsignalized intersection in a signalized area, meaning they currently have a four-way stop. Traffic Engineer Sherfy continued with another traffic warrant, the traffic accident warrant, which has more significant merit, as there were six traffic accidents at this location in 2005 and five accidents in 2004. He stated it has gone up by about one wreck per year. PAGE 56 CITY COUNCIL MINUTES JANUARY 9, 2006 Traffic Engineer Sherfy stated the traffic accident warrant has two components. One of those is accident rates and it says there has to be five traffic accidents in a twelve month period, typically corrected by a traffic signal. He stated they do meet that part, however the traffic accident warrant also has a volume component that is not met at this location and it was just two cars short. He stated the staff has looked at the one accident warrant that is met and the accident warrant as being much closer to being met, almost meeting two warrants, and recommend proceeding with a traffic signal at this location. Councilmember Scott asked where the money is located in the budget for this traffic signal. Traffic Engineer Sherfy answered it is on the CIP for this year with a $260,000 dollar amount. Councilmember Tubbesing stated they met with some of the neighbors and he personally passes through this intersection every day, at least a couple times. He stated he understands the engineering purity of wanting to put in a traffic signal, so that all of Pflumm is signalized all the way down, but as the warrants demonstrate, the only warrant that actually says the City has to do this, is really the engineering purity of the situation. He stated the fact of the matter is that this is $260,000 that the City does not need to spend right now, per the City’s own study. He stated he understands that traffic lights do have value and in some particular areas control certain traffics, but the accidents that have been in this location have all been from-stop accidents and not accidents where people go blowing through the stop signs. He stated they have all been at extremely low rates of speed, but the minute they put that light in, they will have people cutting down south on Pflumm trying to beat the light. He stated that increases the possibility of having a high impact collision. Councilmember Tubbesing stated there is not a need for this and the warrants do not say they need to or should even do it necessarily, except for the engineering purity model. Councilmember Tubbesing, seconded by Councilmember Sandifer, moved to deny the traffic signal at 71st and Pflumm Road. Mayor Meyers asked City Attorney Rainey if they have staff recommending approval of signalization because of it meeting warrants and if there is another accident at this location, will the City be placed in a liable situation for a lawsuit, based on warrants being met and a signal being requested by staff. He stated he thinks in his experience as a councilmember when this item came up several times in the past, any time a warrant is met and the Council is being asked or recommended by staff to install a signal, it still does not mean they have to approve it, but does mean they have created liability for the City if something does happen at this intersection and they do not proceed because a warrant has been met. PAGE 57 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Tubbesing stated the singular warrant has been in place ever since they did Blackfish and Pflumm. Mayor Meyers stated this signalization item has been brought up in the past. City Attorney Rainey responded that he believes, and his immediate reaction to this item is, that this would be a discretionary act and therefore would not create liability. He stated there could be instances in which it could, but he will certainly look into it further before he gives any more response. Mayor Meyers stated he does not want to put the City into a situation where they meet warrants and deny staff’s recommendations. He stated he knows in the past the Council has had information given to them where they could be liable in some situations. City Attorney Rainey stated there has been at least one instance in which significant litigation was involved with the City, arising out of a failure to have traffic signals installed. He stated it was a long time ago, however in general, they do have exemption for areas where it is discretionary and it sounds to him like this would be a discretionary action that would give the City immunity or exemption from litigation. He stated he should really look into it further. Councilmember Sandifer stated from his understanding, the staff is recommending this, because that is the only stop sign on Pflumm. He stated there is lighted intersections every place down Pflumm. He stated if they were to take two stop signs off the north and south sides and put in some type of indication, letting people know that they were missing and just leave this as a straight thoroughfare, there would not be any recommendations for light at that particular intersection. Traffic Engineer Sherfy responded that he believes they would meet the warrants for a four-way stop at this location with the volumes. He stated he would like to look at that, but would haste the decision to remove the stop signs in the north/south directions. Public Works Director Freyermuth stated he would add that staff is recommending this and this is coming forward based on completing the project on the CIP because of the accident rates at this location. He stated if the combination of accidents and traffic volumes make it to where it does not meet that warrant, even though there are a significant number of accidents at a location and any time there are five at one intersection the staff takes note to take some type of action, to study it and see if it needs to have some type of adjustment to what type of traffic control they have at the location. Public Works Director Freyermuth stated that is really the major emphasis for why it has been on the CIP for a couple years now. He stated it was actually on the CIP before, as mentioned earlier, but was delayed at the time they did the Blackfish and Pflumm signal. He stated this was delayed to do it two or three years out, as opposed to when they reviewed it at that time. He stated it is not necessarily just because of the progression. He stated that happens to be the only warrant that is truly satisfied at this point. He stated PAGE 58 CITY COUNCIL MINUTES JANUARY 9, 2006 the two cars off, out of about 100 roughly, for volume on 71st Street in one hour is a fairly minor amount of missing the volume on a safety or accident warrant. He stated that is the reason staff recommends going forward with this. Councilmember Tubbesing stated the signal is not required or even necessarily even suggested by the studies and just because it is in the CIP that they can spend money, they can use their judgment as a Council not to spend money when they are not being told they should or need to spend money. Councilmember Kuhn stated, assuming they are two cars off of it being warranted, does that just mean when they sit down next year to do this, common sense says to her with the growth of this City they are going to have more than two cars at this location. Councilmember Pflumm stated they could also have fewer wrecks at that location. Public Works Director Freyermuth stated that is exactly correct. He stated it would mean that the warrant could again be reviewed at a later date and may or may not be met at that time, as they may have the volume, but not have the accident pattern. He stated the current pattern seems to be one more per year over the past three years, but that may change and not continue. Traffic Engineer Sherfy stated they did count it twice. He stated they missed it by two and they thought they might be able to come up with three more cars, or he could have jump on the hose three times, but they actually missed it by about 20 cars the second time. He stated they ran it with the number they had and also in 2000 when this was last reviewed and studied. The volume on Pflumm went down maybe 100 cars and the volume on 71st Street went up about 50 cars, but over five years, this intersection, surprisingly to him, has stayed pretty flat. He stated there is really not a lot of development left that he sees triggering unusual growth rates on either of those corridors. He stated they could count the same intersection tomorrow and get their three cars, but for the most part it has been very static there. Councilmember Goode stated he has heard about people from Olathe going out to Pflumm and coming in all the way in to Shawnee on Pflumm Road. He stated that is where the increase in traffic is coming. A roll call vote was taken. Therefore the motion read: Councilmember Tubbesing, seconded by Councilmember Sandifer, moved to deny the traffic signal at 71st and Pflumm Road. The motion carried 6-2, with Councilmembers Pflumm, Goode, Kuhn, Novosel, Sandifer, and Tubbesing voting aye, and Councilmembers Scott and Sawyer voting nay. 20. CONSIDER BIDS FOR FOURTEEN (14) CITY VEHICLES THROUGH MID AMERICA COUNCIL OF PUBLIC PURCHASING (MACPP) FOR THE 2006 MODEL YEAR. PAGE 59 CITY COUNCIL MINUTES JANUARY 9, 2006 Mayor Meyers stated that bids were taken by MACPP on September 20, 2005, for the 2006 vehicle bid. The MACPP bid with options totals $465,104. A memo from staff listing the items the City has chosen to purchase and a tabulation of bids are included in the packet for review. Councilmember Pflumm, seconded by Councilmember Scott, moved to approve MACPP Vehicle Bid, for fourteen (14) vehicles, in the amount of $465,104. The motion carried 8-0. 21. CONSIDER QUOTE FOR FOUR (4) THERMAL IMAGING CAMERAS FOR THE FIRE DEPARTMENT. Mayor Meyers stated that the quote was received in a letter dated December 19, 2005. Staff recommends that Council accept the quote from the Conrad Fire Equipment, Inc., Olathe, Kansas, in the amount of $35,800. Councilmember Pflumm, seconded by Councilmember Kuhn, moved to approve the quote from Conrad Fire Equipment, Inc., Olathe, Kansas, for four cameras for $8,950 each, for a total of $35,800. The motion carried 8-0. 22. CONSIDER THE PRELIMINARY PLANS FOR THE IMPROVEMENT OF HOLLIDAY DRIVE, LOCUST TO I-435, P.N. 3302. Mayor Meyers stated that the preliminary plans have been submitted by Burns and McDonnell. The total estimated cost of the project is $7,000,000. The total cost is funded entirely by Deffenbaugh Industries through a benefit district. Councilmember Pflumm, seconded by Councilmember Kuhn, moved to approve the preliminary plans for P.N. 3302, for the improvement of Holliday Drive, Locust to I-435 at a total estimated cost of $7,000,000. The motion carried 8-0. MISCELLANEOUS ITEMS 23. CONSIDER APPROVAL OF SEMI-MONTHLY CLAIM FOR JANUARY 9, 2006, IN THE AMOUNT OF $5,704,241.33. Councilmember Tubbesing stated they are up about $2 million this month from normal and asked what got paid down. Finance Director Kidney stated that by looking at the list, he does not see anything specific, except for some last year end bills being paid up which is normal. He stated also starting in January, there are some large items that would normally be paid in January that are coming out. He stated the large figure last month was due to the principal and interest on the bond payment. PAGE 60 CITY COUNCIL MINUTES JANUARY 9, 2006 Councilmember Pflumm, seconded by Councilmember Kuhn, moved to approve the semi-monthly claim for January 9, 2006, in the amount of $5,704,241.33. The motion carried 8-0. 24. MISCELLANEOUS COUNCIL ITEMS. There were no miscellaneous Council items. 25. CONDUCT EXECUTIVE SESSION FOR THE PURPOSE OF RECEIVING ATTORNEY/CLIENT PRIVILEGED COMMUNICATION. Councilmember Tubbesing, seconded by Councilmember Goode, moved to recess to executive session for approximately 45 minutes for the purpose of receiving attorney/client privileged communication, with the City Council meeting to reconvene in the Council Chambers at the conclusion of the executive session. The motion carried 8-0, and the meeting recessed at 10:57 p.m. Councilmember Tubbesing, seconded by Councilmember Pflumm, moved to conclude the executive session. The motion carried 8-0. Councilmember Tubbesing, seconded by Councilmember Goode, moved to reconvene the meeting. The motion carried 8-0, and the meeting reconvened at 11:42 p.m. ADJOURNMENT Councilmember Sandifer, seconded by Councilmember Kuhn, moved to adjourn. The motion carried 8-0, and the meeting adjourned at 11:42 p.m. Minutes prepared by: Cindy Terrell, Recording Secretary APPROVED BY: _________________________________ Carol Gonzales, City Manager