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| | Pastor David Gilmore-Centennial United Methodist Church/St Andrew United Methodist Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 130636 | RESOLUTION — Honoring Ryan Robertson as a Rich Noll Pacesetter for July, 2013.
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| 130657 | RESOLUTION — Declaring September, 2013, as Attendance Awareness Month |
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| COMMUNICATIONS: |
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| 130637 | COMMUNICATION - Notice to the City Clerk from the Waldo Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 130638 | COMMUNICATION - Notice to the City Clerk from the North Oak Village Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 130639 | COMMUNICATION - Notice to the City Clerk from the Performing Arts Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 130640 | COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 130641 | COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding the submission of the nomination of their successor directors.
RECEIVED AND FILED |
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| NON COMMITTEE RESOLUTIONS: |
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| 130635 | RESOLUTION - Approving the reappointment of Susan Doolen, Mark VanLoh, and Kevin Neal to the Kansas City International Airport Community Improvement District Board of Directors to fill terms ending 2017. |
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| 130649 | RESOLUTION - Approving the appointment and reappointment of Darren Hennen and reappointments of Barrett Hatches, Philip Glynn and Estella Morales to the Tax Increment Financing Commission. |
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| 130650 | RESOLUTION - Approving the reappointments of Tom Stiller and Richard Osborn as members of the Board of Zoning Adjustment. |
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| FINAL READINGS: |
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| DEBATE DOCKET |
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| 130560 (Sub.) | Approving the issuance by the City of Kansas City, Missouri of its special obligation bonds in two series, a tax-exempt series and a taxable series (collectively, the “Bonds”) in the aggregate principal amount not to exceed $85,000,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Held on Docket (8/29/2013) |
| Legislation Text Fact Sheet Fiscal Note |
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| 130608 | Amending Section 46-5 of the Noise Control Code by enacting a new subsection (13) prohibiting the use of motor vehicle’s compression release braking systems in designated locations.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 130621 | Authorizing a $16,302,884 contract with ABM Facility Services for Boarding Bridge and Baggage Systems maintenance at Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 130626 | Reducing appropriations; estimating revenue in various airport funds to record the sale of the Series 2013A and 2013B General Improvement Airport Refunding Revenue Bonds and appropriating the same; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| DEBATE DOCKET |
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| 130589 (Sub.) | Amending Ordinance No. 130167 by repealing Section 1 and enacting in its place a new Section 1, increasing the taxes levied for the General Fund and Museum Fund; estimating revenue in the Parks Fund and appropriating for payment of collection fees; estimating revenue in the General Fund and appropriating for payment of collection fees; designating requisitioning authority; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet |
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| 130632 | Appropriating $155,079.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $155,079.00 for events and projects from the Neighborhood Tourist Development Fund.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130625 | Approving a Council Approved Signage Plan for the Village at Shoal Creek on approximately 17.7 acres generally located south of M-152, north of N.E. 82nd Terrace and on either side of N. Booth Avenue in District SC (Shoal Creek), MPC-10 Transitional 1. (12417-B-P-17)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 130628 (Sub.) | Annexing approximately 3.522 acres generally bounded by N. Oak Trafficway on the southeast, N.E. 32nd Street on the north and Burlington Street (Missouri Route 9) on the southwest, from the City of North Kansas City, Missouri into the City of Kansas City, Missouri; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-15)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet |
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| 130629 (Sub.) | Detaching from the City approximately 9.130 acres generally including three properties located along the north side of N.E. 32nd Street between N. Oak Trafficway on the west and N. Holmes Street on the east and also including the north half of the N.E. 32nd Street right of way; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-14)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet |
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| SECOND READINGS: |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 130634 | Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Richard J. Dougherty for injuries resulting from an accident on August 28, 2010, while employed by the City. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130658 | Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Collis W. Lee for injuries resulting from an accident on September 14, 2012, while employed by the City. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Curls, Chair |
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| 130644 | Authorizing the Director of Neighborhoods and Housing Services to accept and enter into grant agreements with the U.S. Department of Housing and Urban Development (“HUD”) for the 2012 Continuum of Care Program (formerly known as the Supportive Housing Program) and to enter into contracts with various nonprofit sub-recipients for delivery of services to homeless families and individuals in the Kansas City, Missouri area; estimating additional revenues and appropriations in the amount of $176,790.94 in the General Fund; and designating requisitioning authority. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130652 | Reducing the Contingent Appropriation in the General Fund by $500,000.00 and appropriating it to the Neighborhood and Housing Services Department for nuisance abatement activities. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130663 (Sub.) | Reducing the Contingent Appropriation in the General Fund by $60,000.00 and appropriating it to the Neighborhoods and Housing Services Department to assist with costs associated with the rehabilitation of vacant properties. |
| Legislation Text Fact Sheet |
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| | Councilmember Ford, Chair |
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| 130643 | RESOLUTION - Expressing the City Council’s commitment to supporting the Port Authority of Kansas City, Missouri, Land Clearance for Redevelopment Authority, and Planned Industrial Expansion Authority of Kansas City, Missouri, in the utilization of sale-leasebacks. |
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| 130645 (Sub.) | Declaring certain real property surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the property located at: 2609 E. 60th Street, 2610 E. 61st Street, 2615 E. 60th St., 6005 Prospect, 6023 Prospect, and 7710 Blue River, Jackson County, Missouri. |
| Legislation Text Fact Sheet |
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| 130647 | RESOLUTION - Amending the Future Land Use Map of the Town Fork Creek Neighborhood Plan on an approximately 0.318 acre tract of land, generally located at 3630 and 3634 E. 58th Terrace, by changing the recommended land use from residential low-density to mixed use. |
| Legislation Text Fact Sheet |
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| 130648 | Rezoning a 0.318 acre tract of land, generally located at 3630 and 3634 E. 58th Terrace from District R-2.5 to District B1-1. (13906-P-2) |
| Legislation Text Fact Sheet |
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| 130654 | Approving the plat of Sam’s Club at Barry Pointe, an addition in Clay County, Missouri; accepting various easements; 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. (SD0447T) |
| Legislation Text Fact Sheet |
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| 130655 | Approving the plat of Rockhurst University, an addition in Jackson County, Missouri; accepting various easements; 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. (SD0579B) |
| Legislation Text Fact Sheet |
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| 130661 | RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of 1712 Main, LLC for the redevelopment of the 1712 Main Street project in the Crossroads PIEA Area.
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| 130662 | RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of Block 110 Residential, LLC, for the redevelopment of the Cordish project in the Downtown Loop PIEA Area. |
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| | Councilmember Sharp, Chair |
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| 130642 | Authorizing the Fire Chief to enter into agreements with the jurisdictions listed below to provide fire department emergency services |
| Legislation Text Fact Sheet |
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| 130651 | Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which adds the event space language back into the ordinance that was inadvertently taken out. |
| Legislation Text Fact Sheet |
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| 130656 (Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Sections 10-104, Sunday licenses, and 10-127, License and permit fees, and enacting in lieu thereof new sections of like number and subject matter which streamlines the requirements of a Sunday liquor license, allows every retail liquor license holder an opportunity to apply for and receive a Sunday liquor license, and updates the consent requirement language to be uniform with all other consent requirement language throughout the chapter.
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| | Councilmember Johnson, Chair |
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| 130587 | Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various; reducing and increasing appropriations in the Revolving Public Improvements Fund in the amount of $265,000.00; and authorizing assessment of the costs against the properties benefited. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130595 | Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances. |
| Legislation Text Fact Sheet |
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| 130598 | Declaring it necessary to establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on Northeast 104th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein. |
| Legislation Text Fact Sheet |
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| 130607 | Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances. |
| Legislation Text Fact Sheet |
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| 130613 | Declaring it necessary to establish the grades along proposed Shoal Creek Parkway from N. Harrison Street to N. Woodland; and directing the City Clerk to publish notice and to record this ordinance. |
| Legislation Text Fact Sheet |
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| 130623 | Reducing an appropriation in the Street Maintenance Fund in the amount of $345,516.00; appropriating that amount to the 2014 Biennial Bridge Inspection account; authorizing a contract with TranSystems Corporation for approximately $346,000.00 for the project; and designating requisitioning authority. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130646 | Authorizing the City Manager to enter into a Cooperative Agreement with the Kansas City Area Transportation Authority for the use of federal funds for Transit Stop and Pedestrian Access projects. |
| Legislation Text Fact Sheet |
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| 130653 | Estimating revenue in the amount of $655,250.00 in the Capital Improvements Fund; appropriating this amount to the N.W. Prairie View Road north of Route 45 project; designating requisitioning authority; and recognizing an emergency.
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| 130659 (Sub.) | Reducing an appropriation in the Capital Improvements Fund in the amount of $3,367,198.00; appropriating that amount to accounts in the Capital Improvements Fund for City-wide and in-district improvements throughout Kansas City; and recognizing an emergency. |
| Legislation Text Fact Sheet |
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| 130660 | Authorizing the Director of General Services to execute a ten year contract and lease for Clean Energy CA Corporation to design, build, operate, maintain, and repair a Compressed Natural Gas (CNG) Station at 5300 Municipal Avenue to sell CNG to the City, public and private fleets, and the general public. |
| Legislation Text Fact Sheet Fiscal Note |
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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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