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Last Published: 1/19/2017 2:57:52 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Lowell Harrup - Northland Cathedral Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
COMMUNICATIONS:
170015 COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
170024 COMMUNICATION - EMERGENCY REGULATION E42221
RECEIVED AND FILED
Legislation Text   
170025 COMMUNICATION - Notice of Intent to Accept the Industrial Development Contract proposal submitted by 2010 McGee, LLC for redevelopment of the 2010 McGee Project in the Crossroads Arts PIEA Area.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
170039 COMMUNICATION - Notice to the City Clerk from the Shops on Blue Parkway Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
F & G AND T & I JOINT COMMITTEE
160951 (Sub.)RESOLUTION - Stating the Council’s intention regarding the use of up to $800 million in general obligation bond proceeds in the event that voters approve authorization of such bonds on April 4, 2017; and directing the City Manager to annually include in the City’s five-year business plan a recommendation on the amount of bonds to issue each year and specific projects to be funded.
F & G AND T & I JOINT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
160945 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-332, Restrictions and prohibited acts by all retail licensees, and 10-337, Package sales licenses, prohibitions and requirements, and enacting a new section of like number and subject matter that is in compliance with Missouri State Statute which allows retail sales-by-package license holders to sell growlers.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Shields, Lucas and Hall, NAY: Canady.
Held on Docket (1/19/2017)
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
160956 RESOLUTION - Adopting the West Bottoms Streetscape and Wayfinding Plan, which will serve as a comprehensive guide for future streetscape and wayfinding improvements within the planning area generally bounded by the state line on the west, the Missouri River on the north, Beardsley Road on the east, and Avenida Cesar E. Chavez/American Royal Drive on the south.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
170012 RESOLUTION - Approving the execution of a contract to sell and transfer property previously declared as surplus located at 2000 Vine Street by the City of Kansas City, Missouri to 2000 Vine Street, LLC, for consideration in the amount of $20,000.00.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
170016 RESOLUTION - Approving an amendment to the Line Creek Valley Area Plan for an area of approximately 4.29 acres generally located at the southwest corner of N.W. Barry Road and N. Pontiac Avenue by changing the recommended land use on the Future Land Use Map at this location from “residential medium density” to “residential high.” (686-S-4)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160978 Authorizing the City Manager to execute an agreement for the purpose of settling and releasing certain claims with respect to a lawsuit styled Kansas City TIC-Kennicott, LLC, et al. v. Planned Industrial Expansion Authority of Kansas City, Missouri, et al.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
160973 Approving the plat of North Kansas City Elementary #22, an addition in Clay County, Missouri, on approximately 42 acres generally located at the southwest corner of N.E. 108th Street and N. Eastern Avenue, creating 1 lot for the purpose of constructing an elementary school; 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. (SD1548A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
160974 Approving the plat of NP Northland Park Industrial, LLC, an addition in Clay County, Missouri, on approximately 83.17 acres generally located on the north side of N.E. 40th Street, the south side of N.E. 41st Street and the west side of N. Norfleet Drive, creating 3 lots for warehouse/industrial purposes and 2 tracts for detention; 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. (SD0550I)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
160975 Approving the plat of Real Estate Equities Home-Kansas City, an addition in Jackson County, Missouri, on approximately 8.85 acres generally located at 10800 Wornall Road, creating 2 lots for the construction of multi-family units and 1 tract for detention; 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. (SD1549)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
170017 Approving the plat of Staley Meadows Fifth Plat, an addition in Clay County, Missouri, on approximately 27.31 acres generally located on the north side of NE Shoal Creek Parkway, between N. Flora Avenue and N. Harrison Street, creating 56 lots for the purpose of constructing residential homes and 10 tracts for private open space, parkland and storm water detention; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 1004 of Article X of the Charter of Kansas City; 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. (SD1083F)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
170018 Approving the plat of Waterford – Fourth Plat, an addition in Clay County, Missouri, on approximately 13 acres generally located east of N. Indiana Avenue and south of N.E. 92nd Street, creating 40 lots for the purpose of constructing residential homes, 2 private open space tracts and 1 detention tract; accepting various easements; establishing grades on public ways; 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. (SD0233K)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
170019 Approving the plat of Country Creek Townhomes – Second Plat, an addition in Jackson County, Missouri, on approximately 7 acres generally located north of Bannister Road and west of Pryor Road, creating 5 lots for the purpose of constructing 82 residential townhome units and 1 tract for private open space; accepting various easements; establishing grades on public ways; 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. (SD0170D)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
F & G AND T & I JOINT COMMITTEE
160877 (Sub.)Calling an election on April 4, 2017, for the purpose of authorizing the issuance of an amount not to exceed $800,000,000.00 in General Obligation Bonds; directing the City Clerk to provide notice of the election; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing this ordinance as having an accelerated effective date.
F & G AND T & I JOINT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
FINANCE AND GOVERNANCE COMMITTEE
170020 Authorizing and directing the issuance, sale and delivery of not to exceed $88,000,000.00 principal amount of Water Revenue Bonds, Series 2017A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents; and prescribing other matters relating thereto.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
HOUSING COMMITTEE
170011 Estimating and appropriating $1,009,240.00 in the HOPWA Grant Fund; accepting and approving a $1,009,240.00 grant award from the U.S Department of Housing and Urban Development under the Housing Opportunity for Person with AIDS program and the Violence Against Women Act for transitional housing services in the Kansas City area; and designating requisitioning authority.
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
160962 (Sub.)Calling an election on April 4, 2017, for the purpose of establishing a maximum $25.00 fine for the possession of 35 grams or less of marijuana, eliminating the possibility of jail for the possession of marijuana, and removing marijuana from the prohibition against paraphernalia; enacting the new provisions contingent upon voter approval; directing the City Clerk to provide notice of the election; and recognizing an accelerated effective date.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
170008 Accepting a National Endowment for the Arts (NEA) Our Town Grant in the amount of $100,000.00; estimating revenue in the amount of $100,000.00 in the Neighborhoods Grants Fund; appropriating that amount to the Our Town Grant account of the Neighborhoods Grants Fund; authorizing a $110,000.00 contract with Kansas City Design Center; and recognizing this ordinance as having an accelerated effective date.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170009 Estimating and appropriating $15,000.00 in the Governmental Grants Fund; accepting and approving a $15,000.00 Memorandum of Understanding with the University of Washington to develop and test a uniform chart of accounts (COA) for reporting on expenditures and revenues related to public health in the Kansas City area; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
160950 (Sub.)Authorizing the City Manager to execute a cooperative agreement with the Kansas City Area Transportation Authority and Briarcliff Development Company with respect to the development of property located at 3rd and Grand.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
170007 Approving the Air World PIEA General Development Plan on about 10 acres generally located at 10920 N.W. Ambassador Drive and 11020 N.W. Ambassador Drive, and declaring the area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (735-S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
170022 Rezoning approximately 4.29 acres located at the southwest corner of N.W. Barry Road and N. Pontiac Avenue from District R-7.5 to District R-1.5, and approving a development plan for a 52 unit senior cooperative living facility. (14766-P and 14766-P-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
170023 (Sub.)Approving a development plan to allow a multi-unit residential development in District B4-5 (Heavy Business/Commercial) on about 1.5 acres generally located at 4600 Madison Avenue; and deleting said property from a previously approved development plan. (9326-P-11)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
170026 Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of March 13, 2017, May 29, 2017, June 19, 2017, July 3, 2017, September 11, 2017, November 13, 2017, November 20, 2017, December 25, 2017 and January 1, 2018.
Legislation Text   
ETHICS AND LEGAL REVIEW COMMITTEE
 Councilmember Fowler, Chair
170042 Calling an election on August 8, 2017, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition amending Chapter 64, Article XIV, Code of Ordinances, by enacting a new Section 64-81, prohibiting the City from planning for or implementing any fixed rail transit system or expansion of the Downtown Street Car Transit System without first putting the matter to a vote; enacting the new Code section contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 30, 2017; and recognizing this ordinance as having an accelerated effective date because it calls an election.
Legislation Text   
170043 Calling an election on August 8, 2017, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition enacting two sales taxes totaling three-eighths cent for 25 years each for the extension of the streetcar system, including a fleet of electric buses; enacting the new sales tax code section contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 30, 2017; and recognizing this ordinance as having an accelerated effective date because it calls an election.
Legislation Text   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
170028 Accepting and approving a one-year $301,315.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.
Legislation Text   Fact Sheet   Fiscal Note   
170029 Accepting and approving a one-year $130,716.00 grant award agreement from the Missouri Department of Health and Senior Services to provide funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area.
Legislation Text   Fact Sheet   Fiscal Note   
170030 Accepting and approving a one year $80,000.00 contract with the Missouri Department of Health and Senior Services to conduct Perinatal Hepatitis B case management and surveillance activities in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
170031 Accepting and approving a one-year $65,879.00 contract with the Missouri Department of Health and Senior Services to conduct tuberculosis control activities in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
170036 Estimating revenue and appropriating $200,000.00 in the Police Drug Enforcement Fund for Jackson County COMBAT Drug Enforcement; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
170041 Authorizing the Director of General Services to execute a Real Estate Donation and Acceptance Agreement to acquire a 7. 3 acre tract of unimproved real property, located west of NE Sherman Road and north of NE Cookingham Road for public purposes.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
170027 Authorizing a one year $624,060.00 general services contract with Environmental Works, Inc., for the Water Treatment Plant Basin Cleaning project; and authorizing four successive one year renewal options without further City Council approval.
Legislation Text   Fact Sheet   Fiscal Note   
170032 (Sub.)Authorizing a $6,258,649.00 design-build contract with Kissick Construction Company, Inc., for the City-wide Sewer Infrastructure Rehabilitation within Waterways Project; authorizing a maximum expenditure of $6,885,000.00; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170033 Authorizing a $4,900,000.00 increase to the contingency for the Maintenance Building – CM@Risk Services at the CBW Downtown Airport; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170034 Approving and authorizing execution of a Third Master Amendment to the use and lease agreement, effective May 1, 2017, with signatory airlines at Kansas City International Airport; authorizing the execution of like agreements with additional airlines; and authorizing the execution of amendments to the agreements.
Legislation Text   Fact Sheet   Fiscal Note   
170035 Authorizing a $1,000,000.00 Amendment No. 1 with SK Design Group for the Rehabilitate Landside Pavements at KCI Airport; authorizing a maximum expenditure of $1,100,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170037 Authorizing a $1,500,000.00 Tenant Reimbursement Amendment No. 4 with Trammell Crow Kansas City Development Company, Inc., for the Commerce Center Development at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170038 (Sub.)Authorizing a $3,799,056.00 Design Professional Services Contract with Carollo Engineering, Inc., for the Westside Facility Plan; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170040 Authorizing a contract with CBRE, Inc., to broker the sale of the Ambassador Building at KCI.
Legislation Text   Fact Sheet   Fiscal Note   
 
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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