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| | Reverend Stan Runnels-Saint Paul Episcopal Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 130480 | RESOLUTION — Congratulating KCFD Battalion Chief Todd Ackerson on receiving a 2013 Regional Leadership Award from the Mid-America Regional Council (MARC).
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| 130484 | RESOLUTION — Congratulating Ashley McBride and Paula Odu from Lincoln College Prep on being chosen to participate in the Bank of America’s Student Leaders Program.
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| 130485 | RESOLUTION — Honoring Valerie Nicholson-Watson on her service at Niles Home and congratulating her as the new President and CEO of Harvesters. |
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| COMMUNICATIONS: |
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| 130469 | COMMUNICATION - EMERGENCY REGULATIONS E41606-E41611
RECEIVED AND FILED |
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| 130483 | COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61802 Through 61824
RECEIVED AND FILED |
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| FINAL READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
| NON COMMITTEE RESOLUTIONS |
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| COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 130448 | Approving and authorizing settlement of a lawsuit entitled Tamika Nelson, et al. v. City of Kansas City, Missouri, Case No. 1116-CV06029.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130449 | Approving and authorizing settlement of a lawsuit entitled Melissa Quilty v. City of Kansas City, Missouri, Case No. 1216-CV18985.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130450 | Approving and authorizing settlement of a lawsuit entitled Carl Fischer v. City of Kansas City, Missouri, Case No. 1216-CV19150.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 130456 | Authorizing a settlement agreement with H.W. Lochner, Inc. for the Duke Gibson Drive project; estimating revenue in the amount of $38,014.00 in the Capital Improvements Fund; appropriating that amount to the Duke Gibson Drive account; designating requisitioning authority; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 130457 | Approving and authorizing a $2,500,000.00 settlement with Loch Sand & Construction Co., for the North Oak Phase II project; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 130447 | Estimating revenue in the amount of $5,000.00 in the Miscellaneous Contributions account; appropriating it to the Domestic Violence Fund; and recognizing an emergency.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 130406 | Authorizing a $1,063,813.00 Emergency Facility Repair and Maintenance Contract with ABM Facility Services at the Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130463 | Estimating revenue in the amount of $630,000.00 in the Capital Improvements fund; reducing an appropriation of $480,000.00 in the Capital Improvements fund; appropriating $1,110,000.00 in the Capital Improvements Fund for the James Street Bridge Rehabilitation project; authorizing a contract with Radmacher Brothers Excavating Co., Inc. for approximately $3,219,000.00 for the project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| SECOND READINGS: |
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| FIRST READINGS: |
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| | Councilmember Curls, Chair |
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| 130482 | Estimating revenue in the amount of $604,171.00 and appropriating funds in the amount of $527,201.00 in the Special Housing Rehabilitation Loan Fund; authorizing the Director of Neighborhoods and Housing Services Department to enter into a $454,000.00 contract with Working Families’ Friend for weatherization services; and designating requisitioning authority. |
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| | Councilmember Ford, Chair |
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| 130466 | Approving the plat of Brentwood Crossing – Third Plat, an addition in 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 record this ordinance and attached documents. (SD1156K) |
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| 130467 | Approving the plat of Trails of Brentwood – Third Plat, an addition in 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 record this ordinance and attached documents. (SD1156L) |
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| | Councilmember Sharp, Chair |
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| 130460 | 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 will allow the applicant of a microbrewery or manufacturer who wishes to sell alcoholic beverages to the public directly from their business to bypass the density requirement when applying for a retail sales-by-drink alcoholic beverage license. |
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| 130481 | Accepting a two-year $91,231.85 State Services to Victims Fund Grant from the Missouri Department of Public Safety. |
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| | Councilmember Johnson, Chair |
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| 130468 | Authorizing a Water Purchase Agreement between the City of Blue Springs, Missouri, and the City of Kansas City, Missouri, for a period of twenty (20) years. |
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| 130470 | Estimating $7,409.00 in the Sewer Fund; appropriating that amount to the CID-EPA Grant account; authorizing expenditures of $1,760,172.00 for the CID Storm Sewer - West Branch - Phase II project with Kissick Construction Company, Inc.; and recognizing an emergency. |
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| 130471 | Authorizing a contract with Radmacher Brothers Excavating Company, Inc., for approximately $8,100,000.00 for the First Creek Sewer Pump Station and Force Main project. |
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| 130472 | Authorizing a contract with Leath and Sons, Inc., for approximately $4,560,000.00 for the Small Main Replacement on Plate C-64 project. |
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| 130473 | Authorizing a contract with Haines and Associates Construction Company, Inc., for approximately $4,260,000.00 for the Small Main Replacement on Plate C-85 project. |
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| 130474 | Authorizing a $2,600,000.00 contract with Burns & McDonnell Engineering Company, Inc., for the Middle Blue River Green Infrastructure and Distributed Storage Project for Areas Tributary to Outfall 069. |
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| 130475 | Authorizing a $2,300,000.00 contract with CDM Smith, Inc., for the Middle Blue River Green Infrastructure and Distributed Storage Project for Areas Tributary to Outfall 059. |
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| 130476 | Authorizing a $539,000.00 contract with Black and Veatch Corporation for the WTP West Header and Valve Replacement at Secondary Pump Station project.
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| 130477 | Authorizing a $2,000,000.00 contract with Genesis Plumbing Enterprises, LLC, for Renewal 2 - the Sewer Line Repairs at Various Locations 2014 Fiscal Year Project. |
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| 130478 | Authorizing a $5,600,000.00 contract with Black & Veatch Corporation for the 87th Street Pump Station Rehabilitation Project. |
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| 130479 | Authorizing a contract with Radmacher Brothers Excavation Company, Inc., for approximately $2,000,000.00 for the Design Build – Turkey Creek Pumping Station Variable Frequency Drive project. |
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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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