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| | Pastor Les Clark, Tiffany Fellowship Assembly of God |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 070038 | RESOLUTION — Congratulating the Kansas City, Missouri Police Department and the Parking Control Section for their success in eliminating abandoned vehicles.
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| 070046 | RESOLUTION — Honoring Hilda Gibbs on the occasion of her retirement after 22 years as President of the Plaza Westport Neighborhood Association. |
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| 070048 | RESOLUTION — Honoring Cy and Esther Rudnick for thirty wonderful years in business as Cy Rudnick’s Fabrics: An Institution in Fiber-space. |
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| 070051 | RESOLUTION — Honoring Dennis M. Gargotto on the occasion of his retirement after 35 years from the Kansas City, Missouri Police Department |
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| COMMUNICATIONS: |
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| 070050 | COMMUNICATION - Notice received from the City Clerk regarding the submission of the Kansas City, Missouri's Sewer Fund Audit for the FY 2005-06.
RECEIVED AND FILED |
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| 070054 | COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a notice of intent to accept the redevelopment contract proposal submitted by GatorBear, LLC for the 1811 Walnut project in the Crossroads PIEA Area.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 070065 | COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing of the Semi-Annual Docket items considered by the Finance and Audit Committee, Operations Committee and the Planning, Zoning & Economic Development Committee to be released as indicated. The Aviation Committee, Legislative, Rules & Ethics Committee, Neighborhood Development & Housing Committee, International Committee and the Committee As A Whole had no Semi-Annual Docket items to consider.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| THIRD READINGS: |
| CONSENT DOCKET |
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| 061378 | Authorizing the Director of Water Services Department to enter into a $299,353.00 contract with Black and Veatch Corporation for Contract No. 8255, Raw Water Supply Piping, Valve, and Electrical Improvements at the Water Treatment Plant; authorizing the Director of Water Services to expend $324,353.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
OPERATIONS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 061345 (Sub.) | Accepting and approving a one year $199,693.00 contract with the Missouri Department of Health and Senior Services that provides funding for a comprehensive HIV/AIDS surveillance program; increasing revenue in the amount of $8,157.00 in the Governmental Grants Fund; increasing appropriations in the amount of $37,335.00 in the Governmental Grants Fund; and reducing an appropriation in the amount of $483.00 in the Governmental Grants Fund.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Do Pass as a Committee Substitute" |
| Legislation Text Fact Sheet Fiscal Note |
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| 061350 (Sub.) | Authorizing the Director of City Development to authorize the resubordination of a $1,000,000.00 loan to the Black Economic Union of Greater Kansas City for the Heritage Business Park I Complex project, authorizing the City Attorney to seek court approval of this resubordination and to execute a release of the Receiver from any liability to the City arising from such requested relief and expressing the Councils intent regarding appropriating funds to pay creditors of HEDFC if harmed by such requested relief.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 061375 | Accepting and approving an eight month $108,149.00 contract with the Missouri Department of Health and Senior Services that provides funding to enhance the capability of Kansas City to respond to a pandemic outbreak through initiating community-wide planning efforts and upgrading existing response; increasing revenue and appropriations in the amount of $86,305.00 in the Governmental Grants Fund; and authorizing the Director of Health to expend $86,305.00 for the contract.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 061380 | Accepting and approving the 4th, 5th and 6th amendments of the two year $3,279,818.76 Consolidated Local Public Health Agency contract with the Missouri Department of Health and Senior Services to provide funding for Children with Special Health Care Needs, Child Care Health Consultation, Maternal Child Health Services, Childhood Lead Poisoning Prevention and HIV Case Management Services; increasing revenue in the amount of $16,666.00 for Children with Special Health Care Needs, $5,750.00 for Child Care Health Consultations, and $122,244.00 for HIV Case Management Services in the Governmental Grants Fund; decreasing revenue in the amount of $100,538.00 for Childhood Lead Poisoning Prevention and $17,882.00 for Maternal Child Health Services in the Governmental Grants Fund; increasing appropriations in the amount of $16,666.00 for Children with Special Health Care Needs, $500.00 for Child Care Health Consultations, and $122,244.00 for HIV Case Management in the Governmental Grants Fund; and decreasing appropriations in the amount of $17,204.00 for Childhood Lead Poisoning Prevention and $17,881.00 for Maternal Child Health Services in the Governmental Grants Fund.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Do Pass" |
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| 061398 (Sub.) | Approving contracts with various agencies in the total amount of $85,000.00 for events and projects from the Neighborhood Tourist and Development Fund.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 061388 | Authorizing a $300,000.00 Facility Repair and Maintenance Contract for masonry and waterproofing with Hoffman Cortes Restoration, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $300,000.00; and authorizing the Director of Public Works to extend the contract for a period not to exceed May 31, 2008.
OPERATIONS COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
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| 070016 | Approving Traffic Regulation Numbers 59203 through 59270, 59272 through 59285 and 59287.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070001 | Approving the plat of Pine Grove Meadows 3rd Plat, an addition in Kansas City, Clay County, Missouri; accepting 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 file this ordinance and attached documents. (SD0841E)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070002 | Approving the plat of Vanderbilt Place Condominiums, an addition in Kansas City, Jackson County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1291)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070003 | Approving the plat of SoHo Lofts Parking Garage, an addition in Kansas City, Jackson County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1265B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070004 | Approving the plat of SoHo Lofts Condominium, an addition in Kansas City, Jackson County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1265A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070005 | Approving the plat of The Village Fifth Plat, an addition in Kansas City, Clay County, Missouri; accepting 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 file this ordinance and attached documents. (SD1053F)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070006 | Approving the plat of The Forest at Eastwood Estates, an addition in Kansas City, Jackson County, Missouri; accepting 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 file this ordinance and attached documents. (SD1138B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070009 | Authorizing the Director of City Development to execute a maintenance agreement for a storm water detention facility for Kellybrook First Plat, an addition in Kansas City, Clay County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070017 | Approving the plat of 510 Delaware Lofts, an addition in Kansas City, Jackson County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1303)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070018 | Approving the plat of Ebenezer Lofts, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD1304)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070019 | Approving the plat of Ayden Place, an addition in Kansas City, Jackson County, Missouri; accepting 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 file this ordinance and attached documents. (SD1293)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 070022 | Approving the plat of 509 Delaware Lofts, an addition in Kansas City, Jackson County, Missouri and authorizing the City Clerk to file this ordinance and attached documents. (SD1302)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 061389 | Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of equipment and implementation services for an Automated Meter Reading System to be used by the Water Services Department under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $35,653,896.00; authorizing the Director of the Water Services Department to enter into a contract with VSI Meter Services, Inc. for the equipment and implementation services for the Automated Meter Reading System; authorizing the execution of any and all documents and agreements necessary for the financing; estimating and appropriating $35,653,896.00 in lease proceeds; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Signed by Eddy, Brooks and Fairfield, NAY: Riley.
Held on Docket (1/11/2007) |
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| 070025 | Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Roger R. Walsh for injuries resulting from an accident on November 15, 2004, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 070034 | Approving additional tax increment financing for the Briarcliff Tax Increment Financing Plan; authorizing the Director of Finance to enter into a financing agreement to provide such financing for the project.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 070014 | Authorizing a $411,231.00 Amendment No. 1 to an agreement with HDR Engineering Inc. for Project 89008148, NW 72nd Street Extension-Overland to Waukomis Drive; and authorizing the Director of Public Works to expend an additional $411,231.00 from previously appropriated funds.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 070015 | Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in the area of NE 38th Street and N. Brighton Avenue, in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Clay County, Missouri.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 070023 | Authorizing a $3,415,214.20 contract with J.M. Fahey Construction for the construction of the Freighthouse District Improvements; estimating revenues in the amount of $2,145,514.00; reducing and appropriating funds in several accounts in the Capital Improvements Fund; reducing and appropriating funds in several accounts in the Series 2004F G.O. Bond Funds; authorizing the City Manager to expend $4,349,336.00 for the project; designating requisitioning authority; and recognizing an emergency.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 070036 | Authorizing the Director of Water Services to execute an Agreement with the Universal Land Development Co., L.P. and the Tax Increment Financing Commission of Kansas City, Missouri for financing, design and construction of stormwater controls in the Executive Park area; appropriating funds and authorizing the Director of Water Services to expend up to $850,000.00 for the project; directing the City Clerk to record this ordinance and agreement; and recognizing an emergency.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 061370 (Sub.) | Amending Chapter 80, Code of Ordinances, by repealing Section 80-220, Sign regulations in C-2, C-3, C-4, M-1, M-2 and M-3 districts, and enacting in lieu thereof a new section of like number and subject matter that prohibits outdoor advertising within the North Oak Corridor.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 061413 | Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from District GP-5 to District GP-3/4 for an approximately 6.5 acre tract of land generally located on the south side of Missouri Highway 152, east of N. Congress Avenue. (247-S-100)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 061414 (Sub.) | Rezoning an area of approximately 1.69 acres generally located on the south side of Missouri Highway 152 about 600 feet east of N. Congress Avenue from Districts GP-3/4 and GP-5 to District GP-3/4 and approving a development plan for the same. (13571-GP-1) (District JJ)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 061415 (Sub.) | Rezoning an area of approximately 1.56 acres generally located at the southeast corner of Missouri Highway 152 and N. Congress Avenue from Districts GP-3/4 and GP-5 to District GP-3/4 and approving a development plan for the same. (13572-GP-1) (District KK)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 061416 (Sub.) | Rezoning an area of approximately 1.32 acres generally located south of Missouri Highway 152 on the northeast side of N.W. Prairie View Road, about 1,500 feet east of N. Congress Avenue, from Districts GP-3/4 and GP-5 to District GP-3/4 and approving a development plan for the same. (13707-GP) (District MM)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 061417 (Sub.) | Rezoning an area of approximately 19.06 acres generally located on the south side of Missouri Highway 152 on both sides of N.W. Prairie View Road, about 1,000 feet east of N. Congress Avenue from Districts GP-3/4 and GP-5 to District GP-3/4 and approving a development plan for the same. (13574-GP-1) (District OO)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 070010 | Amending Ordinance No. 050771 passed June 30, 2005, which authorized assessments on Sewer District Nos. 16003 and 16004, by repealing and reenacting Section 6 thereof to amend the list of assessed benefiting properties and clarify the assessment amount.
OPERATIONS COMMITTEE recommends "Do Pass" |
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| FIRST READINGS: |
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| | Councilmember Skaggs, Chair |
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| 070040 | Authorizing a First Amendment to the Pay Telephone Concession Agreement with Jaroth, Inc., d/b/a Pacific Telemanagement Services at Kansas City International Airport. |
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| 070064 | Authorizing a $6,000,000.00 increase in the contingency amount in the Walton Construction Company contract for Project 19960C21 – Consolidated Rental Car Facility at Kansas City International Airport. |
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| | Councilmember Eddy, Chair |
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| 070039 | Reducing an appropriation in the Infrastructure and Maintenance Fund by $237,754.00; transferring and appropriating that amount for fleet acquisition to the Equipment Lease Debt Service Fund; and recognizing an emergency. |
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| 070045 | Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Douglas R. Shinault for injuries resulting from an accident on November 11, 2005, while employed by the City. |
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| 070049 | Appropriating $850,000.00 from the Unappropriated Fund Balance of the General Fund to the Police Department for fuel costs. |
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| | Councilmember Hermann, Chair |
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| 070062 | Adopting the recommendations contained in the December 2006 Report of the Housing Policy and Oversight Committee. |
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| | Councilmember Riley, Chair |
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| 070042 | Authorizing the Director of Public Works to enter into a Cooperative Agreement with Jackson County, Missouri; and estimating and appropriating $100,000.00 in the Capital Improvements Fund. |
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| 070043 | Accepting a Quit Claim Deed from the State of Missouri, acting by and through the Missouri Highway and Transportation Commission; conveying to Kansas City a portion of Route T (Barry Road) located between Route “9”, and Route “K” in Kansas City, Platte County, Missouri, for public use; and directing the City Clerk to record the acceptance. |
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| 070044 | Accepting various Warranty Deeds, conveying to the City of Kansas City, Missouri, certain properties in Clay County, Missouri, all for public use, for NE 96th Street TIF Phase 3 improvements; establishing grades on public ways; accepting various easements; and authorizing the City Clerk to file this ordinance and attached documents. |
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| 070055 | Accepting various easements from various owners in Jackson County, Missouri; and directing the City Clerk to record the acceptance. |
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| 070057 | Accepting and releasing various easements from various owners in Clay County, Missouri; and directing the City Clerk to record the acceptance. |
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| 070058 | Authorizing an Encroachment Agreement running with the land between Kansas City and Penske Truck Leasing Company, L.P., in connection with maintaining improvements over a water line located in an easement on the property in the area of James Street and Kaw River in Wyandotte County, Kansas; and directing the City Clerk to record this ordinance and this agreement with the Office of the Register of Deeds for Wyandotte County at Kansas City, Kansas. |
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| 070059 | Authorizing the Director of Water Services to execute a Cooperative Agreement with Julian-Morrissey-Horn Development Company, L.C.; authorizing the Director of Water Services to expend up to $1,000,000.00 from previously appropriated funds for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account. |
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| 070063 | Amending Chapter 64, Code of Ordinances, by amending Section 64-242, Construction or reconstruction in streetscape areas, to provide for construction of sidewalks in areas where streetscape standards have been approved by ordinance or by the Directors of City Development or Parks and Recreation. |
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| | Councilmember Nash, Chair |
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| 070041 | Approving the plat of The Villas at Royal View Meadows – 2nd Plat, an addition in Kansas City, Jackson County, Missouri; accepting 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 file this ordinance and attached documents. (SD1025D) |
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| 070047 | Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the Briarcliff West Tax Increment Financing Plan; and approving the Ninth Amendment to the Briarcliff West Tax Increment Financing Plan. |
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| 070052 | Approving the plat of First Replat of Beacon Hill, Block 2, Lots 1 through 3, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to file this ordinance and attached documents. (SD1167) |
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| 070053 | Approving the plat of The Liberty Condominiums, an addition in Kansas City, Jackson County, Missouri; establishing grades on public ways; and authorizing the City Clerk to file this ordinance and attached documents. (SD1306) |
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| 070056 | Accepting various easements from various owners in Platte County, Missouri; authorizing the Director of City Planning and Development Department to accept the Assignment of Covenant to Maintain Storm Water Detention Facility–Wildwood West Seventh Plat; and directing the City Clerk to record the acceptance. |
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| 070060 | Vacating a portion of the west 20 feet of St. Paul Avenue south of 20th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1540-V) |
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| 070061 | Rezoning an area of approximately 76 acres generally bounded by Blue Parkway and 51st Street on the north, 53rd Street on the south, Jackson Avenue on the west and the Missouri Pacific Railroad right of way on the east from Districts R-2b and RP to District R-1b. (13706-P) |
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| MISCELLANEOUS BUSINESS: |
| | Consideration of Semi-Annual Docket items |
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