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| | Bishop Eric Morrison-Kingdom Word Ministry |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 151001 | RESOLUTION — Recognizing and honoring Staley High School’s Softball Team for winning the Missouri State Championship. |
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| 151003 | RESOLUTION — Honoring the Kansas City Ballet as an asset to Kansas City and recognizing the premier of its all-new production of The Nutcracker. |
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| 151010 | RESOLUTION — Honoring Ms. Caryn Whitmore on the occasion of her retirement and dedicated service with the City of Kansas City. |
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| COMMUNICATIONS: |
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| 150995 | COMMUNICATION - EMERGENCY REGULATION E42112
RECEIVED AND FILED |
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| 150996 | COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62987 Through 62995
RECEIVED AND FILED |
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| 150997 | COMMUNICATION - EMERGENCY REGULATION E42113
RECEIVED AND FILED |
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| 150998 | COMMUNICATION - EMERGENCY REGULATION E42114
RECEIVED AND FILED |
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| 150999 | COMMUNICATION - Notice to the Mayor and Council from the City Clerk that on Sunday, November 29, 2015, a Committee of Petitioners filed in the Office of the City Clerk a Notice of Intent to Circulate Referendum Petition Ordinance 150963.
RECEIVED AND FILED |
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| 151004 | COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding request for the month of November, 2015.
RECEIVED AND FILED |
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| 151005 | COMMUNICATION - Notice to the Mayor and Council that a Committee of Petitioners filed in the City Clerk's Office a Notice of Intent to Circulate Referendum Petition Ordinance 150963. The Notice of intent has been deemed insufficient.
RECEIVED AND FILED |
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| SAME DAY RESOLUTIONS: |
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| 151002 | RESOLUTION - Appointing Walter E. Bixby III as a member of the Police Retirement Board. |
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| 150912 | Approving the plat of Copperleaf Detention Basin, an addition in Clay County, Missouri; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1521A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 150953 | RESOLUTION - Directing the City Manager to partner with the Full Employment Council and other agencies to develop a 2016 career fair that provides networking and potential employment opportunities for qualified returning Veterans.
FINANCE AND GOVERNANCE COMMITTEE recommends "Be Adopted" |
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| 150917 | Accepting and approving a one year $200,948.04 agreement with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass" |
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| 150922 | Terminating and deleting a previously approved Chapter 80 preliminary development plan in District B3-2 on approximately 0.5 acres generally located on the west side of Blue Ridge Boulevard, approximately 200 feet north of E. 107th Street. (6608-P-5)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Signed by Taylor, Barnes Jr. and Hall, NAY: Lucas and Shields. |
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| COMMITTEE ADVANCES: |
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| 150972 | Authorizing a $263,745.00 amendment with Treanor Architects for the design of the new North Patrol Police Station; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150973 | Authorizing a contract with Turner Construction in the amount $9,466,200.00 for the North Patrol Division Project; estimating revenue and appropriating $4,000,000.00 in the Series 2015B Bond Fund; authorizing the Director of Finance to close project accounts and transfer funds; declaring intent to reimburse from bond proceeds; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150974 | Authorizing the City Manager to execute on behalf of the City of Kansas City, Missouri, a cooperative agreement with Park Hill School District to allow Park Hill School District to install portions of its fiber-optic network within City conduits in exchange for the City being allowed to use such network.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150975 | Estimating and appropriating $2,500,000.00 in the Series 2015B Bond Fund; authorizing expenditures for removal and replacement of the existing air ducts and HVAC unit of the Parks and Recreation Department headquarters; authorizing the Director of Finance to close project accounts upon completion of the projects; declaring intent to reimburse the City from bond proceeds; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150987 (Sub.) | Appropriating $200,950.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $200,950.00 for events and projects from the Neighborhood Tourist Development Fund; waiving ordinance requirements set out in Sections 2-931 and 2-937, Code of Ordinances, to fund the World Champion Royals parade event; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 150988 | Authorizing a third amendment in the amount of $4,300,000.00 to a contract with Mark One Electric Co., Inc. for City-Wide Electrical Services, Maintenance and Repair; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150936 | Accepting and approving a three-year $993,616.00 grant award agreement from the U.S. Department of Justice, Office of Justice Programs, to provide funding to the Aim4Peace Program which supports initiatives with proven multi-disciplinary, community-based strategies to reduce violence; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150990 | Authorizing the acceptance and approval of a one-year $300,000.00 grant award agreement with the Health Care Foundation of Greater Kansas City for the Aim4Peace program.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 080729 (Sub.) | Approving and designating Redevelopment Project A of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 150980 | Rezoning a 1 acre tract of land generally located at 1004 Wyandotte Street from District DC-15 to District UR, and approving a preliminary development plan for construction of a parking garage. (14597-UR)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150981 | Rezoning a 1 acre tract of land generally located at 1640 Baltimore Avenue, from District DX-15 to District UR, and approving a preliminary development plan for the reuse of an existing structure. (14600-UR).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150982 | Approving a Development Plan on about 71.78 acres generally located south of Missouri State Highway No. 150 and west of Botts Road for a 1,089,000 square foot industrial building. (14049-P-6)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150984 | Rezoning a 5.16 acre tract of land generally bounded by W. 34th Street on the north, W. 34th Terrace on the south, Broadway Boulevard on the east and Pennsylvania Avenue on the west, from Districts R-1.5 and B4-5 to District UR, and approving a development plan that allows for redevelopment of the existing 8-story building and construction of seven new residential and mixed use buildings (235 units and 18,000 square feet) with 369 parking spaces in four (4) phases. (14598-UR)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150985 | Vacating E. 51st Terrace between Mersington Avenue to the west and Myrtle Avenue to the east; retaining a utility easement; and directing the City Clerk to record certain documents. (1706-V).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150989 | Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fourth Amendment to the Downtown Library District Tax Increment Financing Plan, and approving the Fourth Amendment to the Downtown Library District Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150976 | Authorizing a $25,438,203.81 contract with Ideker, Inc., to Rehabilitate RW 19L – Phase 2 at KCI Airport; appropriating $7,982,023.82 from the Unappropriated Fund Balance of the Kansas City Airports; authorizing a maximum expenditure of $27,982,023.81; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150977 | Authorizing a $1,295,929.00 Amendment No. 5 with Burns and McDonnell Engineering Co., Inc., for the Airfield Pavement Rehabilitations at KCI Airport; authorizing a maximum expenditure of $1,425,522.00; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150921 | Approving an amendment to a previously approved Community Unit Project plan in District R-7.5 on about 70 acres generally located at the southeast corner of Missouri Highway 152 and North Oak Trafficway, to allow for 70 additional multi-family units for a total of 358 units. (5631-P-4).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 150983 | Rezoning an 8.42 acre of land generally located on west side of N. Gower Drive, between N.W. Waukomis Drive on the north and N.W. 64th Street on the south, from District R-7.5 to R-80 to allow for a single-family home and accessory structure. (14580-P-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| | Councilmember Wagner, Chair |
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| 151006 (Sub.) | Authorizing the City Manager to execute a Loan Termination and Capital Investment Agreement with the National Association of Basketball Coaches Foundation, Inc. for the purposes of terminating a loan obligation payable to City and approving a capital improvements plan for investments at the College Basketball Experience. |
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| 151014 | Authorizing the Administrator of the Municipal Court to execute a six-month $532,350.00 contract extension with Legal Aid of Western Missouri for the legal representation of indigent defendants in Kansas City Municipal Court. |
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| 151015 | Authorizing the Director of General Services Department to execute a $364,173.00 amendment to the Management Agreement and Lease with the American Jazz Museum, Inc. for the management and operations of the 18th and Vine Project. |
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| | Councilmember Lucas, Chair |
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| 151000 | Authorizing the Mayor to execute a Choice Neighborhoods Implementation Grant Agreement with the U.S. Department of Housing and Urban Development and the Housing Authority of Kansas City, Missouri. |
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| | Councilmember Canady, Chair |
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| 151007 | Authorizing the Fire Department Director to execute on behalf of the City of Kansas City, Missouri, an agreement with the City of Grandview, Missouri, to provide mutual assistance when significant emergency circumstances exist or on an automatic basis under certain circumstances and to serve as the primary dispatch center for the Grandview Fire Department. |
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| 151009 | Estimating and appropriating $49,850.00 in the Governmental Grants Fund; accepting and approving a $49,850.00 grant from University of Missouri-Kansas City (UMKC) to provide consultant services for increasing HIV screening in African American churches in Kansas City and designating requisitioning authority. |
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| | Councilmember Taylor, Chair |
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| 151008 | Approving the plat of Tiffany Springs Nissan, an addition in Platte County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1519) |
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| 151011 | Accepting the recommendations of the Tax Increment Financing Commission as to the Metro North Crossing Tax Increment Financing Plan and approving the Metro North Crossing Tax Increment Financing Plan. |
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| 151012 | Approving and designating Redevelopment Project 1 of the Metro North Crossing Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance. |
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| 151013 (Sub.) | Amending Chapter 88, Code of Ordinances, through revisions and clarifications throughout the chapter in accordance with the Zoning & Development Code periodic review (254-S-310 and 254-S-313) |
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| MISCELLANEOUS BUSINESS: |
| | CLOSED SESSION
Closed Session/Litigation Item(s)*
Closed Session/Legal Issue(s)**
Closed Session/Personnel Issue(s)***
Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor
Negotiation Item(s)*****
*Litigation Item(s) may be discussed in a closed session pursuant to §610.021
(1) RSMo. because it relates to legal action, causes of actions, or litigation.
**Legal Issue(s) will be discussed in closed session pursuant to §610.021(1)
RSMo because it relates to confidential and privileged communications
between City Council and its attorneys.
***Personnel Issue(s) will be discussed in closed session pursuant to
§610.021(3) RSMo because it relates to personnel matter.
****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2),
RSMo. because public knowledge of the transaction(s) at this time might
adversely affect the legal consideration therefor.
*****Employee/Labor negotiation item(s) may be discussed in a closed
session pursuant to §610.021(9) RSMo. because it relates to preparation for
negotiations with employee groups.
The City Clerk's Office now has equipment for the hearing impaired for use
with every meeting. To check out the equipment please see the secretary for
each committee. Be prepared to leave your Driver's License or State issued
Identification Card with the secretary and she will give you the equipment.
Upon returning the equipment your license will be returned.
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