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| | Pastor Scott MacDougall - Bridgeport Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 120586 | RESOLUTION — Expressing sympathy on the death of Robert H. Hodge. |
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| 120584 | RESOLUTION — Honoring Cheri Standiford on her retirement after 21 years and 11 months of dedicated service to the City of Kansas City, Missouri. |
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| 120585 | RESOLUTION — Honoring John DeBauche as a Rich Noll Pacesetter for June, 2012.
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| 120596 | RESOLUTION — Congratulating Powell Gardens for Community Outreach via its 2012 Summer Shuttle Service. |
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| COMMUNICATIONS: |
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| 120582 | COMMUNICATION - EMERGENCY REGULATION E41386
RECEIVED AND FILED |
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| 120583 | COMMUNICATION - EMERGENCY REGULATION E41387
RECEIVED AND FILED |
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| 120590 | COMMUNICATION - Notice received from the Committee of Petitioners to the Acting City Clerk regarding the filing of Supplemental Petitions entitled "Petition to Recall Councilman Jermaine Reed".
RECEIVED AND FILED |
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| 120599 | COMMUNICATION - Notice received from the Kansas City Board of Elections to the Mayor and Council regarding the number of insufficient signatures in the Recall efforts for Councilman Jermaine Reed.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
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| DEBATE DOCKET |
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| 120572 | RESOLUTION - Directing the City Manager to prepare and propose to the City Council an amendment of the UR zone and development plan for the commercial properties surrounding the Antioch Mall site.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption" |
| Legislation Text Fact Sheet |
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| NON COMMITTEE RESOLUTIONS |
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| 120587 (Sub.) | RESOLUTION - Approving the appointment of James Didion and the reappointment of Darrell Hurst to the Kansas City International Airport Community Improvement District Board of Directors to new terms beginning 2012 and ending 2016. |
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| THIRD READINGS: |
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| 120501 | Approving the Leased Property Revenues Budget for Fiscal Year 2012-2013, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc. site.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 120536 | Accepting and approving a one-year $249,491.00 contract with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health functions.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120543 (Sub.) | Reducing appropriations in the amount of $39,900.00 in the Fourth Council District Contingency in the Capital Improvements Fund; appropriating it to Project No. 70134914 and Project No. 64011006; and designating requisitioning authority.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 120509 (Sub.) | Authorizing condemnation, taking private property for public use in the area bounded by Brooklyn and Prospect Avenues, and 26th and 27th Streets, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Department of Public Works; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Held on Docket (6/28/2012) |
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| 120551 (Sub.) | Amending Chapters 60, 61 and 78, Code of Ordinances of Kansas City, Missouri, entitled “Sewers and Sewage Disposal”, “Stormwater” and “Water”, respectively, by repealing those chapters and enacting in lieu thereof new chapters of like number and subject matter.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 120563 | Approving and authorizing settlement of the lawsuit styled Kathleen Allen, et al., v. City of Kansas City, Missouri, Case No. 1116-CV20212.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 120575 | Estimating revenue in Fund 5230, the Equipment Lease Debt Service Fund; reducing appropriations, appropriating from the Unappropriated Fund Balance; estimating a transfer from the Equipment Lease Debt Service Fund to the General Fund; and designating requisitioning authorities.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 120559 | Approving the plat of Maplewoods Office Park, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0735C)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 120561 | Approving the plat of Kauffman School, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1437)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 120568 | Changing the name of N.W. and N.E. 108th Street from a point about 350 feet west of N. Holly Street to N. Oak Trafficway to N.W. and N.E. Shoal Creek Parkway in Kansas City, Clay County, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 120549 (Sub.) | Authorizing the Director of General Services to execute an agreement with the Negro League Baseball Museum; authorizing the City Manager to execute an agreement with the Kansas City Convention and Visitors Association; appropriating $134,000.00 from the Convention and Tourism Fund for facilities improvements in preparation for the 2012 Major League Baseball All-Star Game and events; appropriating $250,000.00 from the Convention and Tourism Fund to the Kansas City Convention and Visitors Association; and designating requisitioning authority.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120558 | Authorizing the Director of the Convention and Entertainment Facilities Department to renew a five-year agreement with Aramark Sports and Entertainment Services, LLC, for an additional five (5) years to provide exclusive Food and Beverage Concessions at the Convention Center, Conference Center, Music Hall and Municipal Auditorium.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120571 | Authorizing the Director of Convention and Entertainment Facilities to execute two Termination, Release and Release of Guaranty agreements with AEG Management KC, LLC (“Manager”) and Anschutz Entertainment Group (“Guarantor”) regarding management of Kemper Arena and the American Royal Center; authorizing payment of six monthly installment payments for each facility in accordance with the Termination, Release and Release of Guaranty agreements by June 30, 2012; and authorizing a Third Amendment to the Arena Management Agreement.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120560 | Accepting funds allocated by the U.S. Department of Housing and Urban Development in the amount of $313,824.00 under the SHELTER PLUS CARE program and authorizing the Director of Health to enter into a one-year, $313,824.00 contract with SAVE, Inc.. to provide housing assistance for homeless men, women and children in the Kansas City area.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120565 | Accepting and approving two one-year contracts in the amounts of $56,000.00 and $113,000.00 with the Missouri Department of Health and Senior Services to provide funding for children with special health care needs.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120566 | Accepting and approving two one-year contracts with the Missouri Department of Health and Senior Services in the amounts of $50,000.00 for Region A and $36,000.00 for Region D to provide funding for tobacco use prevention and control activities; and increasing appropriations in the amount of $4,430.00 in the Governmental Grants Fund.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120528 (Sub.) | Rezoning an area of approximately 7.5 acres in an area north of Valentine Road and Jefferson Street from District R-5 to District R-6. (14275-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120579 (Sub.) | Authorizing the City Manager to execute the Eleventh Amendment to the Master Development Agreement with Kansas City Live, LLC, which provides for financial incentives and changes to parking obligations required for construction of approximately 300 residential units in the KC Live entertainment area; and authorizing the City Manager to execute the Second Amendment to City Parking Easement and Agreement.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120580 (Sub.) | Authorizing the City Manager to execute a Development Agreement with Project Apple, LLC, that authorizes the issuance of Chapter 100 bonds in connection with an economic development effort; and expressing the Council’s support for a waiver to the City’s Chapter 100 Policy related to maximum abatement periods and minimum PILOT levels.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120581 (Sub.) | Authorizing the Director of Neighborhoods and Housing Services Department to enter into a contract not to exceed $400,000.00 with Northland Neighborhoods, Inc. to provide a Model Block Services program through HOME Investment Partnership Program funding approved in the 2012 One Year Action Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120569 (Sub.) | Appropriating $4,245,397.67 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund; reducing appropriations in Fund 3398, 2012A GO Bond Fund; appropriating $5,915,383.00 from the Unappropriated Fund Balance of Fund 3398, 2012A GO Bond Fund to the Police Headquarters Renovation account; declaring the intent to reimburse the Northwest Police Patrol Project; estimating revenue in the Public Safety Sales Tax; appropriating $455,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax; authorizing a contract with J.E. Dunn Construction for the Police Headquarters Renovation project; designating requisition authority; and recognizing an emergency.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| SECOND READINGS: |
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| 120562 | Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Mid-America Regional Council for use of the Energy Works KC grant for the Brush Creek Community Center Energy Efficiency Project; estimating revenue and appropriating $100,000.00 to the Community Center Fund; and designating requisitioning authority.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 120588 | Approving and authorizing settlement of a lawsuit entitled Carol Krouse, et al. v. City of Kansas City, Missouri, Case No. 1116-CV25814. |
| Legislation Text Fact Sheet Fiscal Note |
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| 120598 | Estimating miscellaneous revenue in the amount of $150,000.00 in the General Fund and appropriating that amount to the Deconstruction Abatement account to facilitate deconstruction and demolition of abandoned houses in the Green Impact Zone; and designating requisitioning authority. |
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| | Councilmember Curls, Chair |
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| 120595 | Authorizing the City Manager to execute the Second Amendment of a contract with the Metropolitan Energy Center to further the EnergyWorks KC program.
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| | Councilmember Ford, Chair |
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| 120589 | Approving the Petition to establish The Uptown Community Improvement District; establishing The Uptown Community Improvement, generally located on the west side of the intersection of Valentine Road and Broadway Boulevard in Jackson County, Missouri and directing the City clerk to report the creation of the District to the Missouri Department of Economic Development. |
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| 120591 | RESOLUTION - Amending the 2012 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to allocate previously unallocated Emergency Solutions Grant (ESG) funds. |
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| 120600 (Sub.) | RESOLUTION - Directing the City Manager to do a fiscal analysis of the potential imposition of a 2% tax on the gross revenue of billboards. |
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| 120601 | RESOLUTION - Directing the City Manager to inventory billboards in the City and begin enforcement action; seek out assistance of citizens and neighborhoods groups; and report back to the Council on these efforts within 90 days. |
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| | Councilmember Johnson, Chair |
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| 120567 | Authorizing acceptance of a grant from the U.S. Department of Housing and Urban Development and a grant from the U.S. Equal Employment Opportunity Commission to fund investigations of discrimination complaints in employment and housing; appropriating $50,000.00 from the Unappropriated Fund Balance of the STIF Midtown Fund to the Civil Rights account in the STIF Midtown Fund; and designating requisitioning authority. |
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| 120574 | Authorizing condemnation, taking private property for public use along N. Indiana Avenue between NE Vivion Road and NE 54th Street, all in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Public Works Department; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Clay County. |
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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. |
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