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Last Published: 4/5/2012 12:59:39 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Kyle Turner-The Cause Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120323 RESOLUTION — Honoring Dennis Anthony on his retirement after 12 years of dedicated service to the City of Kansas City,
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
120328 COMMUNICATION - Notice received by the City Clerk of the filing of a petition for the 21st Street Neighborhood Improvement District.
RECEIVED AND FILED
Legislation Text   
120334 COMMUNICATION - Notice to the City Clerk from the Ward Parkway Center Community Improvement District regarding the submission of their Proposed Annual Budget for fiscal year ending April 30, 2013.
RECEIVED AND FILED
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120338 COMMUNICATION - Accepting various easements and deeds in Jackson County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120318 (Sub.)RESOLUTION - Expressing the Council’s desire that the Tax Increment Financing Commission of Kansas City, Missouri convene a public hearing to consider approving and recommending to the Council the termination of Redevelopment Project Areas 65-A and 65-B of the Civic Mall Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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T & I- FINANCE AND GOVERNANCE COMMITTEE
120292 RESOLUTION - Directing the City Manager to identify and pursue appropriate supplemental funding mechanisms, cost-saving project delivery methods and alternative funding options for the downtown streetcar project.
T & I- FINANCE AND GOVERNANCE COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
120329 RESOLUTION - Supporting the development of up to 250 units of student housing and 20 single family units in the northwest quadrant of the Beacon Hill Development; authorizing submission of this Resolution of support to the U.S. Department of Housing and Urban Development (“HUD”); and authorizing the City Manager to take all steps necessary to assist in making this project a reality.
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120147 (Sub.)Calling an election on August 7, 2012, for the purpose of submitting an ordinance proposed by initiative to require the City to remove itself from financial involvement in the production of nuclear weapons components; directing the City Clerk to provide notice of the election; and recognizing an emergency.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Not Pass as Committee Substitute"
Signed by Glover, Taylor, Wagner and Circo, NAY: Ford.
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PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
120291 (Sub.)RESOLUTION - Supporting and encouraging the school districts located entirely or partly within the city limits of Kansas City, Missouri to develop policies that favor the use of in-school suspensions for non-violent student misbehavior as an alternative to out-of-school suspensions and encouraging and supporting the Kansas City, Missouri Police Department’s efforts to collaborate with school districts to develop plans for truancy prevention and enforcement.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120288 Authorizing the Director of Public Works to enter into a Congestion Mitigation and Air Quality Agreement, with the Missouri Highways and Transportation Commission; estimating revenues; reducing appropriations; appropriating $504,714.00 from the Unappropriated Fund Balance of the Capital Improvement Fund to the project accounts; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120294 RESOLUTION - Expressing the City Council’s support for a federally funded alternatives analysis for the next phase of the streetcar project and directing the City Manager to submit the appropriate grant application.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Be Adopted"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120277 Approving and authorizing settlement of a claim by Commerce Bank, Claim No. T1112-0615.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120316 (Sub.)Appropriating $470,833.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund for various Sixth District Neighborhood Conservation Projects; stating the Mayor and City Council’s intention regarding advance funding for certain capital projects; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   
120317 (Sub.)Authorizing an amendment to a contract with HDR Engineering, Inc., for the Downtown Street Car Transit System; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
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DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120306 Appropriating $97,127.00 in the GO 2003F Bond Fund and $230,166.00 in the GO 2004F Bond Fund; estimating revenues in the amount of $210,934,885.00 in Fund 3398, the 2012A General Obligation Bond Fund and appropriating the same from the sale of General Obligation Improvement and Refunding Bonds, Series 2012A; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
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NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120300 Accepting and approving a one-year grant award in the amount of $4,323,381.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Part A and Minority AIDS Initiative services; and increasing revenue in the amount of $648,946.49.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
120141 (Sub.)Amending Chapter 2, Division 5, Silver Haired City Council, by repealing Sections 2-821 through 2-832 and enacting new Sections 2-821 through 2-828.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120303 Releasing and abating certain special tax assessments of the City upon properties in the vicinity of Prospect Avenue and 27th Street.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120312 (Sub.)Enacting Section 48-47 to regulate unauthorized signs in the right of way or on public property.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
120304 (Sub.)Authorizing execution of a contract amendment with Swope Community Builders in the amount of $172,327.50 for the provision of housing development services to the City under the Community Development Block Grant Program (CDBG).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120307 Authorizing the City Manager to enter into a Purchase Agreement with the Land Clearance Redevelopment Authority of Kansas City, Missouri (“LCRA”) to transfer title of the property at 1121 McGee Street to LCRA to facilitate redevelopment of the Argyle Building.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120331 Authorizing the Director of Finance to enter into a contract with BKD, LLP, to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2012, and to perform other audit services, as requested; and further authorizing the Director of Finance to pay up to $598,300.00 in consideration for said audit and audit related services.
Legislation Text   Fact Sheet   
120335 Approving contracts with various agencies in the total amount of $323,685.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
120336 Approving contracts with various agencies in the total amount of $355,000.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
120337 Approving contracts with various agencies in the total amount of $138,500.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
120339 Approving contracts with various agencies in the total amount of $808,685.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
120341 (Sub.)Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to FY13; authorizing an amendment to a MOU between departments for historical TIF liabilities; amending previous ordinances; and authorizing potential use of the General Fund's emergency reserve.
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
120324 Reducing appropriations in the amount of $117,000.00 in the Fourth Council District Contingency in the Capital Improvements Fund and appropriating that sum to Project No. 70122203; and designating requisitioning authority.
Legislation Text   Fact Sheet   
120333 Authorizing a $313,630.00 contract with 100 Men of Blue Hills for Project No. 12 -314-02 and authorizing the Director of Neighborhood and Community Services to amend and increase this contract by up to $100,000.00.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120325 Authorizing the City Manager to enter into an amended subgrant agreement with Blue Hills Community Services Corporation to repurpose and retrofit an existing building at 5008 Prospect Avenue, located in the Green Impact Zone, with funds made available by the American Recovery and Reinvestment Act of 2009 and the U.S. Department of Energy's Energy Efficiency and Conservation Block Grant - Better Buildings Program (“Grant”).
Legislation Text   Fact Sheet   
120326 Authorizing the City Manager to enter into an amended subgrant agreement with Bridging the Gap for water conservation services with funds made available by the American Recovery and Reinvestment Act of 2009 through a U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant - Better Buildings Program Grant (“Grant”).
Legislation Text   Fact Sheet   
120332 (Sub.)Authorizing execution of a contract in an amount not to exceed $900,000.00 with the Economic Development Corporation of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment purposes.
Legislation Text   Fact Sheet   
120340 Approving the 10th Amendment to the Plaza Steppes 353 Development Plan for the redevelopment and rehabilitation of approximately 2.42 acres generally located on 46th Street between Jefferson and Summit Streets; declaring such redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing a contract with the 46 Summit Redevelopment Corporation for implementation of the Development Plan; and authorizing certain tax abatement.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120320 Authorizing the Director of Aviation to enter into a contract with Fleshman Construction Co., Inc., for the Terminal Building Parking Lot Rehab at the Charles B. Wheeler Downtown Airport; authorizing the expenditure of approximately $1,374,000.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120321 Authorizing the Director of Aviation to enter into a contract with Citadel Electric Group, Inc., for the Overhaul Base Lighting Upgrade at the Kansas City International Airport; authorizing the expenditure of approximately $1,221,000.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120322 Authorizing the Director of Aviation to enter into a contract with Ideker, Inc., for the Rehabilitation of Ottawa and Tokyo Avenues at Kansas City International Airport; authorizing the expenditure of approximately $1,567,000.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120327 Authorizing the Director of Water Services Department to enter into a $6,000,000.00 contract with J. M. Fahey Construction Company, for Contract No. 8826, Asphalt and Concrete Restoration; authorizing expenditures of approximately $6,000,000.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120330 Authorizing the Director of Public Works to enter into an agreement with the Kansas City Area Transportation Authority providing regular transit services and Share-A-Fare transportation for the elderly and disabled residents of Kansas City, Missouri; and authorizing the expenditure in an amount not to exceed $46,049,477.00.
Legislation Text   Fact Sheet   
 
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.