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| | Rev. Keith E. Tribitt, Sr. Victory Temple Christian Life Center |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 110484 | RESOLUTION — Honoring emerging young leaders for their commitment to serve on the Engage KC Leadership Board. |
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| COMMUNICATIONS: |
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| 110470 | COMMUNICATION - June 2011-Accepting various easements and deeds in Clay County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED |
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| 110471 | COMMUNICATION - June 2011-Accepting various easements and deeds in Jackson County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED |
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| 110472 | COMMUNICATION - June 2011-Accepting various easements and deeds in Platte County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED |
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| 110473 | COMMUNICATION - Notice from the 3-Trails Community Improvement District to the City Clerk regarding the Selection of Successor Directors for the fiscal period July 13, 2011 – July 12, 2015.
RECEIVED AND FILED |
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| 110488 | COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding their Notice of Intent to Accept the Redevelopment Contract Proposal submitted by RWW Development, LLC for the 1621 Locust, 1612 Cherry and 1620 Cherry project in the Crossroads Arts PIEA Area in the 4th Council District.
RECEIVED AND FILED |
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| 110489 | COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding their Notice of Intent to Accept the Redevelopment Contract Proposal submitted Faultless Starch/Bon Ami to amend their Original Faultless Starch/Bon Ami proposal in the Central Industrial District PIEA Area in the 4th Council District.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
| NON COMMITTEE RESOLUTIONS |
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| THIRD READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 100607 (Sub.) | Amending Article IX, Division 2, entitled "Retirement System" of Chapter 2, Code of Ordinances, by repealing Sections 2-1171, 2-1172, 2-1176, 2-1186, 2-1189 and 2-1193, and enacting in lieu thereof, new sections of like number and subject matter; enacting a new Section 2-1201, “Same-City funding”; and reaffirmation of supplemental pension benefit and enhanced contributions therefor.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Hold Off Agenda" |
| Legislation Text Fact Sheet |
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| 110444 | Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of July 4, 2011; August 8, 2011; September 12, 2011; November 7, 2011; November 21, 2011; December 19, 2011; and December 26, 2011.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 110445 (Sub.) | Repealing Resolution 001571 which established a process for use of citizen satisfaction surveys; repealing Resolution 090340 which required quarterly citizen satisfaction surveys conducted by the City Auditor; authorizing the City Manager to assume the responsibility of preparing citizen satisfaction surveys no less than annually; and providing for delivery of raw survey data to the City Auditor.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 110436 | Repealing certain parts of Part II, Code of Ordinances, Chapter 2, Administration, Article VI, Boards, Commissions and Committees, Division 8: Landmarks Commission and enacting new sections.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 110460 | Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Burrell K. Baker for injuries resulting from an accident on January 19, 2009, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| DEBATE DOCKET |
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| 110455 | Appropriating $1,331,840.98 from the Unappropriated Fund Balance of the Fleet Services Fund; estimating revenues in the amount of $1,331.840.98 to the Department Fleet Upgrade account of the Fleet Services Fund; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing and emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 110463 | Estimating revenue; appropriating $9,372,888.81 in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110459 (Sub.) | Authorizing the Director of Housing and Community Development to enter into a contract in the amount of $1,096,415.00 with Neighborhood Housing Services of Kansas City to provide for rehabilitation of rental housing known as Squier Park Townhomes.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 110468 | Expressing the support by the City of Kansas City, Missouri for the Metropolitan Crime Commission Gun Bounty Program; and directing the City Manager to make a contribution of $25,000.00 from previously appropriated funds.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110454 | Amending Chapter 62, Code of Ordinances, by repealing Subsection (g) of Section 62-45, and enacting in lieu thereof a new Subsection (g) for the purpose of allowing residents to dispose of leaves and brush without charge once per week on a day to be designated by the Director of Public Works.
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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| 110474 | Approving and authorizing settlement of the lawsuit styled Laverne Collins-Williams v. City of Kansas City, Missouri, Case No. 1016-CV26034. |
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| 110475 | Approving and authorizing settlement of the lawsuit styled Jadene Rusconi and Jim Rusconi v. City of Kansas City, Missouri, Case No. 1016-CV209432.
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| 110491 | Appropriating $2,000,000.00 from the Contingent Appropriation and transferring it to the Legal Expense Fund. |
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| | Councilmember Ford, Chair |
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| 110486 | RESOLUTION - Adopting the 20th Street Streetscape Plan, which will serve as a comprehensive guide for future streetscape improvements within the planning area that extends one-half block to the north and south of 20th Street from West Pennway to McGee Street. |
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| 110495 (Sub.) | RESOLUTION - Approving an amendment to the Little Blue Valley Area Plan by modifying the Land Use Plan and Map for an area of approximately 3.06 acres generally located at the southeast corner of 40 Highway and Lee's Summit Road to recommend community commercial services instead of community commercial services and low density residential uses. (____) |
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| 110496 (Sub.) | Rezoning an area of approximately 3.06 acres generally located on at the southeast corner of Lee's Summit Road and 40 Highway from Districts B3-2 and R-80 to District B3-2. (14213-P) |
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| | Councilmember Sharp, Chair |
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| 110476 | Amending Chapter 10, Code of Ordinances, by repealing Sections 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which adds an exempted area from the density requirements for a sales by package convenience store. |
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| 110478 | Reappropriating $38,489.01 from the Unappropriated Fund Balance of the Fire Sales Tax Fund for the USFA AFG Grant from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; designating requisitioning authority; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110479 (Sub.) | Amending Chapter 14, Code of Ordinances, by repealing Section 14-15, Keeping of small animals and fowl in pens, and enacting in lieu thereof one new section of like number and subject matter pertaining to keeping of small animals and fowl in pens. |
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| 110480 | Appropriating $975,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to Project No. 07000150 Police Headquarter Renovation; authorizing a $975,000.00 Amendment No. 1 to an agreement with Helix Architecture + Design for Project No. 07000150 – Police Headquarters Renovation; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110481 | Appropriating $1,375,465.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to Project No. 07000168 – Kansas City Police Department East Patrol Campus Master Plan; authorizing a $1,375,465.00 contract with Helix Architecture + Design for Project No. 07000168 – Kansas City Police Department East Patrol Campus Master Plan; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Johnson, Chair |
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| 110477 | Appropriating funds in the amount of $210,869.37 in the General Fund for several Brownfield grants received from the U.S. Environmental Protection Agency; and estimating revenues in the amount of $297,954.00 in the General Fund for the same grants. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110482 | Releasing a permanent easement for waterline improvements and appurtenances in Clay County, Missouri and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County, Missouri. |
| Legislation Text Fact Sheet |
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| 110483 | Authorizing the Director of Water Services to execute a Cost Share Agreement for Planning Assistance between the U.S. Army Corps of Engineers and the City of Kansas City, Missouri for the Line Creek Watershed Study; reducing appropriations in the amount of $100,000.00 from the Capital Improvements Fund; appropriating $100,000.00 from the Unappropriated Capital Improvements Fund; authorizing the Director of Water Services to expend $100,000.00 for the agreement; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110485 | Authorizing the Director of Public Works to enter into an agreement with the 3-Trails Village Community Improvement District for the design of a segment of Bannister Trail. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110487 | Estimating and appropriating $2,881,250.00 in the 2011B GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $2,305,000.00 contract with J.M. Fahey/TranSystems for Project No. 89008217, Troost Avenue - 89th Street to Bannister Road; authorizing the Director of Public Works to expend $2,881,250.00 for the project; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110490 | Authorizing the Director of Public Works to execute agreements with the Missouri Highway and Transportation Commission for various trail projects; estimating revenues; and appropriating funds in the Capital Improvements Fund. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110492 | Estimating and appropriating $1,183,500.00 in the 2011B GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $978,800.00 contract with Mega Industries/Walter P. Moore for Project No. 89008214, Wornall Road - Blue Ridge Boulevard to 135th Street; authorizing the Director of Public Works to expend $1,223,500.00 for the project; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110493 | Estimating and appropriating $422,668.50 in the 2011B GO Bond Fund from the anticipated sale of general obligation bonds; designating requisitioning authority; authorizing a $2,370,134.80 contract with Pyramid/Cook, Flatt & Strobel for Design Build services for Project No. 89008211 – Design Build – N Oak Tfwy. - NE 42nd St. to N Indianola; authorizing the Director of Public Works to expend $2,962,668.50 for the project; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 110494 | Estimating and appropriating $ 4,930,971.51 in the 2011B GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $3,976,777.21 contract with J.M. Fahey/TranSystems for Project No. 89008209, 63rd St - Chestnut Ave. to Jackson Ave.; authorizing the Director of Public Works to expend $ 4,970,971.51 for the project; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency. |
| 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.
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