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| | Pastor Willie Murillo-Sheffield Family Life Center |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 150075 | RESOLUTION — Declaring February 11, 2015, as Kansas City 2-1-1 Day. |
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| 150076 | RESOLUTION — Recognizing the importance of the ongoing fight against heart disease and stroke, by declaring Friday, February 6, 2015, to be National Red Day in Kansas City. |
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| COMMUNICATIONS: |
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| 150065 | COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding the submission of the nomination of their successor directors.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 150066 | COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 150067 | COMMUNICATION - Notice to the City Clerk from the Red Bridge Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 150068 | COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 150069 | 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, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 150070 | COMMUNICATION - Notice to the City Clerk from the Greenway Fields Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 150071 | COMMUNICATION - Notice to the City Clerk from the 3-Trails Village Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| SAME DAY RESOLUTIONS: |
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| 150088 | RESOLUTION - Approving the reappointments of Arzelia Gates, Bradley McCormack, CiCi Rojas, Amy Jordan Wooden and Troy Schulte as members on the Board of Directors of the Kansas City Conventions and Visitors Association (“KCCVA”) doing business as Visit KC. |
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| FINAL READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 150044 (Sub.) | Amending Chapter 48, Code of Ordinances, by repealing Section 48-50, entitled “Chronic nuisance” and enacting in lieu thereof a new Section 48-50, Chronic Nuisance, by clarifying the definition of chronic nuisance and creating a chronic nuisance board that performs administrative hearings to determine if a property is a chronic nuisance and appropriate abatement actions.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass as a Committee Substitute" |
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| 150015 (Sub.) | Accepting and approving the recommendation of the Tax Increment Financing Commission of Kansas City, Missouri, as to the termination of the Searcy Creek Tax Increment Financing Plan and the designation of each of the Redevelopment Project Areas 1, 2 and 3; terminating the Searcy Creek Tax Increment Financing Plan; declaring as surplus those funds within the special allocation funds established in connection with the Searcy Creek Tax Increment Financing Plan; authorizing the distribution of such surplus funds; authorizing the City Manager to execute an Intergovernmental Agreement for the purpose of utilizing a portion of the surplus funds to make certain traffic signal, sidewalk, and roadway improvements; estimating and appropriating the sum of $1,057,543 for the purpose of funding those public improvements; and providing for an effective date.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute" |
| Legislation Text Fact Sheet |
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| 150038 | Approving and authorizing settlement of a lawsuit styled The Lamar Co., et al. v. City of Kansas City, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Signed by Ford, Glover, Taylor and Curls, NAY: Sharp.
Held on Docket (2/5/2015) |
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| COMMITTEE ADVANCES: |
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| 150058 | Approving the plat of Steeplechase – First Plat, an addition in Clay County, Missouri; accepting various easements; 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. (SD1222B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet |
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| 150059 | Approving the plat of EX-L Tube, Lot 3, a replat of Lots 1, 2, 1A and 2A, Atlantic Street Industrial Park, 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. (SD1494A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 150054 | Approving and authorizing settlement of a lawsuit entitled Albert Southard v. City of Kansas City, Missouri, Case No. 14CY-CV00251.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 150055 | Authorizing an amendment to an agreement with HDR Engineering, Inc. for approximately $30,000.00 for the James Street Bridge over Railroad Yard rehabilitation project; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 150063 | Authorizing a second amendment to an agreement with the City of Lee’s Summit, Missouri for approximately $89,000.00 for the Lee’s Summit Road Improvements project; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 150060 (Sub.) | Rezoning an area of approximately 5.25 acres generally located north of W. 13th Street, east of I-35, south of W. 12th Street and west of Washington Street, to consider rezoning the site from Districts B 4-5 and UR to District UR, and approving a development plan for 252 multifamily residential units in five buildings, which plan also serves as a preliminary plat. (14463-UR-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 150061 | Rezoning a 6 acre tract of land generally located at the southwest corner of N.E. 46th Street and N. Antioch Road from District R-6 to MPD, and approving a preliminary development plan, to allow for a children’s residential center. (14525-MPD).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150062 | Approving an amendment to a previously approved preliminary development plan in District B1-1 on about 0.5 acres generally located at 10641 State Line Road. (6948-P-19)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 150011 (Sub.) | Estimating revenue in the Public Improvements Guarantee Fund in the amount of $45,412.44; transferring that amount to the Streetcar Phase 1 project account in the Capital Improvements Fund for the signal at 3rd and Grand; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| SECOND READINGS: |
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| 150056 | Accepting and approving a one-year $307,428.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 150057 | Accepting and approving a $60,000.00 amendment to the Healthy Eating Active Living in Local Communities agreement from the Missouri Department of Health and Senior Services to implement a work plan that encourages healthy eating and active living in Kansas City; and recognizing this ordinance as having an accelerated effective date.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES 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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| 150081 | Adopting the Show Me Green Sales Tax Holiday for City sales taxes on Energy Star certified new appliances from April 19 through April 25, 2015 and directing the City Clerk to provide a certified copy of this ordinance to the Missouri Department of Revenue as notice of the City's election to participate in the sales tax holiday. |
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| 150083 | Estimating revenue and increasing appropriations in various water revenue bond funds; designating requisitioning authority; and authorizing the Director of Finance to close the 2002D2 and 2005B Sewer Revenue Bond Funds. |
| Legislation Text Fact Sheet Fiscal Note |
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| 150087 | Authorizing a License Agreement with Mobilitie Investment III, LLC to install and maintain a wireless digital data communications; and estimating revenue in the amount of $5,400.00 in the Pole Attachment Fees account. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Curls, Chair |
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| 150082 | Amending the 2012 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Community Development for its consideration; estimating revenue and appropriating $386,229.00 in the Community Development Block Grant Fund; authorizing an amendment to an agreement with the Colonnades at Beacon Hill, LP in the amount of $386,229.00 for the Colonnades at Beacon Hill project; and recognizing this ordinance as having an accelerated effective date. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Ford, Chair |
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| 150077 | Declaring a .52 acre tract of land generally located at 2100 Wyandotte Street to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority Law and approving the Urban Renewal Plan for the same, said plan to be known as the Arterra 21/2100 Wyandotte Urban Renewal Plan. (715-S) |
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| 150080 | Approving a Kansas City Brownfields Revolving Loan Fund subgrant in an amount not to exceed $400,000.00 to the Hardesty Renaissance Economic Development Corporation for authorized abatement activities at the former Hardesty Federal Complex site, Building No. 11, 607 Hardesty Avenue, Kansas City, Missouri, and authorizing the Director of City Development to execute an agreement governing the use of subgrant funds. |
| Legislation Text Fact Sheet Fiscal Note |
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| 150089 (Sub.) | Rezoning an area of about 2.4 acres generally located on the south side of E. 38th Street between Bell Street and Genessee Street from District R-2.5 to District R-5. (14435-P) |
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| | Councilmember Sharp, Chair |
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| 150085 | Estimating revenue and appropriating $198,065.00 in the Police Grants Fund for the HIDTA Metro Meth Task Force and Gang Squad grants for drug enforcement efforts; and designating requisitioning authority. |
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| | Councilmember Johnson, Chair |
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| 150027 | Authorizing a Second Amendment to the Clear Channel Airports agreement for displaying advertising at Kansas City International Airport. |
| Legislation Text Fact Sheet Fiscal Note |
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| 150028 | Authorizing a Third Amendment to the Paradies-Kansas City, LLC, retail concessions lease agreement at Kansas City International Airport. |
| Legislation Text Fact Sheet Fiscal Note |
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| 150079 | Authorizing a KCI Terminal Lease Agreement with Tricopian, LLC, d/b/a FuelRod, for a power charger program. |
| Legislation Text Fact Sheet Fiscal Note |
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| 150084 | Authorizing a $70,530.00 plus contingency Amendment No. 4 with Wellner Architects, Inc., for the ARFF Vehicle Storage Facility at the Charles B. Wheeler Downtown Airport; and recognizing this ordinance as having an accelerated effective date. |
| Legislation Text Fact Sheet Fiscal Note |
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| 150086 (Sub.) | Amending Chapter 70, Code of Ordinances, by repealing Section 70-251 relating to unattended motor vehicles and enacting in lieu thereof one new section of like number and subject. |
| Legislation Text Fact Sheet |
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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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