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| | Pastor Brad Dixon, First Baptist Church |
| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 050688 | RESOLUTION — Welcoming Ambassador Rastislave Kacer to Kansas City and saluting the Sugar Creek Slavic Festival. |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 050678 | RESOLUTION - Authorizing the Director of Finance to proceed with the development of financing to acquire Fire Command Emergency Response Vehicles for the Fire Department, in an approximate principal amount not to exceed $760,000.00, under a Master Lease Purchase Agreement with a municipal leasing institution (“Leasing Company”), which the City anticipates to select through a request-for-proposal (“RFP”) process, and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
FINANCE COMMITTEE recommends "Immediate Adoption" |
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| THIRD READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 050569 | Authorizing execution of a Professional Services Agreement with Unison-Maximus, Inc. at Kansas City International Airport and the expenditure of previously appropriated funds in the amount not to exceed $1,550,000.
AVIATION COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 050618 | Authorizing a $45,802.30 increase in the contingency amount for a contract with Affinis Corporation for Project No. 62000013 - Rehabilitation Storm Drainage Systems at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $45,802.30.
AVIATION COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 050619 | Authorizing a $4,600,000.00 increase for terminal restrooms in the contingency amount for a contract with Walton Construction Company for Project No. 2001C11P - Terminal Improvement Project (TIP) General Construction Package at Kansas City International Airport.
AVIATION COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 050620 | Authorizing a $400,000.00 increase in the contingency amount for a contract with Gardner Construction Company for Project No. 2001C11C - Terminal Improvement Project (TIP) Pre-Construction at Kansas City International Airport.
AVIATION COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 050556 (Sub.) | Approving the preliminary plat of Executive Park, Twenty Eighth Plat, A Replat of Lot Split Tract A-1 of Tract A on an approximately 6.01 acre tract of land generally located on the west side of N. Corrington Avenue, north of Front Street. (SD 0084-SS)
FINANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 050595 | Establishing the LCRA Series 2005E Auditorium-Plaza Garage Fund; estimating and appropriating revenues in the amount of $4,013,868.00 in the LCRA Series 2005E Auditorium-Plaza Garage Fund; designating requisitioning authority; reimbursing certain expenditures related to the Auditorium-Plaza Garage from bond proceeds; and recognizing an emergency.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 050664 | Reducing appropriations in the General Fund and reappropriating in the Convention and Tourism Fund for facility maintenance at the Convention and Entertainment Center; estimating and appropriating from the Unappropriated Fund Balance of the Convention Center Garages Fund; and recognizing an emergency.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 050666 | Authorizing a $48,140.00 Fourth Amendment to a Design Professional Agreement with Helix Architecture + Design, Inc. for additional architectural services for Fire Station No. 36 project at 99th Street and Holmes; and authorizing the City Manager to expend $48,140.00 for the amendment.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 050681 | Giving permission to DTE Biomass Energy, its successors and assigns, to install and maintain a landfill gas pipeline located along portions of the Indiana Avenue, 87th Street, Blue River Road, and Hickman Mills Drive, partially within the Kansas City, Missouri public right-of-way; assessing an encroachment fee in the amount of $373.84.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 050682 | Waiving the requirement that a department cannot enter into a contract for professional services with a law firm that represents a party in litigation against the City for a contract in which White, Goss, Bowers, March, Schulte & Weinsenfels, P.C. would be a subcontractor.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 050686 | Approving the plat of Kirkwood Circle Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| SECOND READINGS: |
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| FIRST READINGS: |
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| | Councilmember Skaggs, Chair |
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| 050693 | Authorizing a five year Lease with CoSentry, LLC at the Kansas City International Airport. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Rowland, Chair |
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| 050705 | Reestimating revenues in the amount of $1,614,881.00 and appropriating it in the Police Grants Fund to roll forward unexpended grant amounts from the last fiscal year to this fiscal year. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050715 | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1078, and adopting in lieu thereof a new section of like number, which modifies the current monthly minimum and maximum salary range to reflect the accurate pay range for the Deputy Fire Chief and the monthly maximum salary for the Construction Code Inspector Supervisor and Airport Police Lieutenant. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050716 (Sub.) | Authorizing the Metropolitan Ambulance Services Trust to operate the ambulance system for a period from July 1, 2005 through September 30, 2005; and declaring an emergency. |
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| 050719 | Amending Chapter 50 of the Code of Ordinances of Kansas City by repealing Section 50-11 entitled “Compliance with tax increment redevelopment area reporting requirements” and enacting in its place a new section, clarifying the persons responsible for reporting, and by enacting a new section, Section 50-12 entitled “Compliance with reporting requirements under the Missouri Downtown and Rural Economic Stimulus Act.” |
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| | Councilmember Hermann, Chair |
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| 050692 | Amending Chapter 34, Code of Ordinances, Health and Sanitation, by repealing Section 34-554, Exceptions, and enacting in lieu thereof a new section of like number and subject matter that adds “Private Homes” as an exception to this section.
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| 050694 | RESOLUTION - Authorizing the Mayor to submit a grant application under the Victims of Crime Act (VOCA) of 1984 to the State of Missouri in the amount of $28,099.92 with a match of funds and volunteer time from the City of $7,024.98 for a child advocate position in the Domestic Violence Victim Assistance Program |
| Legislation Text Fact Sheet Fiscal Note |
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| 050721 | Appropriating $225,000.00 from the Unappropriated Fund Balance of the Community Development Block Grant – 30th Year; estimating $225,000.00 in additional revenue to the Community Development Block Grant Fund – 31st Year; reducing appropriations in the amount of $13,495,411.00 and reappropriating $13,092,411.00 in the Community Development Block Grant Fund – 31st Year; reducing and reappropriating $3,233,498.00 in the HOME Investment Partnership Grant Fund; and designating requisitioning authority. |
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| | Councilmember Riley, Chair |
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| 050695 | Authorizing design agreements for design professional services for sanitary sewer design with HDR Engineering, Inc. for design of, 68th and N. Belmont sanitary sewer, for a total fee of $78,801.00; and Taliaferro & Browne for design of 55th and Bennington sanitary sewer for a total fee of $93,790.00; reducing appropriations in the amount of $172,591.00 in the Sewer Special Assessment Bond Fund 1996; appropriating it to project accounts in the Sewer Special Assessment Bond Fund 1996; designating requisitioning authority; and authorizing assessment of costs against the properties benefited. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050696 | Authorizing a $3,000.00 amendment with HNTB Corporation for design professional services in connection with the sanitary sewer improvement in the vicinity of 66th and Manchester Avenue; reducing an appropriation in the amount of $3,000.00 in the Sewer Special Assessment Bond Fund 1996; appropriating it to the project account; designating requisitioning authority; authorizing the Director of Public Works to expend $3,000.00 for additional services; and assessing the properties benefited. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050697 | Authorizing the Director of Public Works to enter into a $3,650,000.00 contract with Kraus-Anderson Construction Company for Project No. PW-023-03032-2 remodeling of Fire Station No. 23; appropriating $36,500.00 to the Public Art Fund; authorizing the City Manager to expend $4,197,500.00 from funds previously appropriated for the contract; and designating requisitioning authority. |
| Legislation Text Fiscal Note |
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| 050698 | Authorizing a $6,323.80 Amendment 2 to a contract with SK Design Group Inc. for storm drainage improvements at seven locations in Council Districts 1, 2, 3, 5 and 6; and authorizing expenditure of funding therefore. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050699 (Sub.) | Accepting the proposal of Banc of America Leasing & Capital, LLC for financing the acquisition of equipment and installation services through a draw of $1,500,000.00; authorizing execution of the Master Lease Purchase Agreement; estimating and appropriating revenues in the amount of $1,500,000.00 in the Equipment Lease Capital Acquisition Fund; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050700 | Authorizing the Director of Public Works to enter into a First Amendment to an Interlocal Agreement with the City of Prairie Village, Kansas, for design and construction of intersection improvements at 75th Street and State Line Road and directing the City Clerk to file certain documents with the appropriate offices.
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| 050701 | Authorizing a $2,975,556.40 contract with DECO Companies, Inc., for demolition and abatement of buildings on Blocks 139 and 140 within the KC Live Entertainment District; authorizing the City Manager to expend up to $2,975,556.40 from funds previously appropriated for the contract; and designating requisitioning authority. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050702 | Authorizing the Director of Public Works to expend funds not to exceed $2,738,400.00 for the second year of a five year contract with five one-year renewal options with Deffenbaugh Industries beginning May 1, 2005 to provide curbside collection, processing and marketing of recyclables. |
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| 050703 | Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in Council District 1 & 3 and City wide Annual Sidewalk Improvements South of the River to Truman Road; appropriating $376,230.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $376.230.00 the various projects; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050704 | Authorizing a $15,000.00 Second Amendment to Agreement No. 010140 with Consoer Townsend Environdyne Engineers, Inc. for engineering design services and limited construction observation services to replace N.W. Interurban Road Bridge over Wildcat Branch Creek; authorizing the City Manager to expend $15,000.00 for the project; and designating requisitioning authority. |
| Legislation Text Fact Sheet Fiscal Note |
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| 050708 | Approving Traffic Regulation Numbers 58266 through 58351, Regulation Numbers 58266 through 58283 and 58331 through 58340 are removals, Regulation Numbers 58284 through 58330 and 58341 through 58351 are installations. |
| Legislation Text Fact Sheet |
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| | Councilmember Nash, Chair |
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| 050689 | Approving an amendment to a previously approved preliminary plan in District C-3a1-p on approximately a 5.49 acre tract of land generally located on the north side of 87th Street between I-435 and Hillcrest Road (7246-P-5) |
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| 050690 (Sub.) | Approve the preliminary plat of Coves North Condominiums on a 16.1 acre tract of land generally located along both sides of N. Hull Avenue and N. Chatham Avenue. (SD 0030O) |
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| 050691 | Approving the preliminary plat of Glasgow's Place on a 4.47 acre tract of land generally located on the south side of Lookout Drive, west of Canyon Drive. (SD 1177) |
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| 050706 (Sub.) | Vacating the north-south alley east of Main Street between 14th Street and I-35/670, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1506-V) |
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| 050707 (Sub.) | Approving the preliminary plat for the Replat of Lots 12-15 and 27-30, Block 3, Goodrich Addition, on a 0.61 acre tract of land generally located on the south side of 17th Terrace and the north side of 18th Street between the north-south alleyway just east of Central Street and the north-south alleyway just west of Wyandotte. (SD 1168) |
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| 050709 | Accepting various easements and deeds in Platte County and directing the City Clerk to record the acceptance. |
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| 050710 | Accepting various easements and deeds in Jackson County; and directing the City Clerk to record the acceptance. |
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| 050711 | Accepting various easements in Clay County; and directing the City Clerk to record the acceptance. |
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| 050712 | Approving the plat of Staley Farms Seventh Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements and a certain agreement; establishing grades on public ways; and authorizing the City Clerk to file this ordinance and attached agreement. |
| Legislation Text Fact Sheet |
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| 050713 (Sub.) | Approving the plat of State Line Station – Unit 2, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements. |
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| 050714 | Approving the plat of Executive Park Twenty Eighth Plat, A Replat of Lot Split Tract A-1 of Tract A, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements. |
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| 050717 | Approving the plat of Fairfield Gardens 1st Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
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| 050718 (Sub.) | Finding the Stuart Hall/HD Lee PIEA Planning area, as amended, to be blighted and in need of redevelopment; approving the First Amendment to the General Development Plan for the Stuart Hall/HD Lee PIEA Planning Area generally located on the north side of 22nd Street, between Central and Fort Scott Avenue, extending approximately 335 feet north, and on the north side of 22nd Street, between Wyandotte and St. Paul Avenue, extending north to 20th Street. and approving ad valorem tax benefits therefor. |
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| 050720 | Repealing Ordinance No. 040608 that approved the plat of Oak Hill Village a Replat of Lots 12, 13, 14, 18, and 19, Bigham Heights and enacting a new Ordinance that approves the plat of Oak Hill Village, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements. |
| Legislation Text Fact Sheet |
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| 050722 | Releasing a certain utility easement located in the vicinity of Main Street between 13th Street and 14th Street in Kansas City, Jackson County, Missouri and directing the City Clerk to record such release. |
| Legislation Text Fact Sheet |
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| MISCELLANEOUS BUSINESS: |
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