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Last Published: 4/9/2015 1:16:58 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 KCPD Chaplain-Reverend Kenneth Ray
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
150239 RESOLUTION — Honoring Carol Coe for being awarded the Charles Hazley Fearless Leader Award by the Urban Summit.
Legislation Text   
150244 RESOLUTION — Honoring Robert (Bob) Langenkamp on his retirement after 26 years of dedicated service to the City of Kansas City, Missouri, earning the admiration and respect of colleagues and the community along the way.
Legislation Text   
150245 RESOLUTION — Recognizing the contributions of Kissick Construction Company to the City of Kansas City, Missouri.
Legislation Text   
 
COMMUNICATIONS:
150240 COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of March, 2015.
RECEIVED AND FILED
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150242 COMMUNICATION - Notice of Intent to accept Industrial Development Contract Proposal submitted by Affordable Housing of Kansas City, Inc. for the Rose Hill Townhomes Project at 100 Admiral and 701-713 Troost in the downtown Paseo PIEA Area.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
150243 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62740 Through 62753
RECEIVED AND FILED
Legislation Text   Fact Sheet   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
150215 (Sub.)Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to Fiscal Year 2015-16; authorizing the amendment to the Memorandum of Understanding concerning the loan from the KC Airports Fund; authorizing the potential use of the General Fund's emergency reserve; and recognizing this ordinance as having an accelerated effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150091 (Sub.)Establishing the Jobs for Neighborhoods Program to improve the employment opportunities of Kansas City, Missouri residents in need, while improving neighborhoods; directing the City Manager to develop policies to carry out the goals of the Program, including housing programs and other incentive programs; authorizing the City Manager to enter into agreements with the Full Employment Council and the Economic Development Corporation of Kansas City and other agencies to implement portions of the Program; and directing the City Manager to annually report the progress of the Program to the Mayor and Council.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Held on Docket (4/9/2015)
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150230 RESOLUTION - Amending the Proposed Land Use Plan within the Westport Planning Area Plan by changing the recommended land use on a 0.15-acre tract of land located at 3939 Wyandotte Street by changing the recommended land use from one/two family residential to multi-family residential, high-density. (132-S-41)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
150109 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-5, Employee liquor permit required, 10-138, Non-profit organization temporary permit for sales by drink, 10-291, Generally, and 10-292, Temporary employee liquor permit, and enacting in lieu thereof new Sections 10-5, 10-138 10-291, and 10-292 of like number and subject matter.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Sharp, Reed and Wagner, NAY: Taylor and Hill.
Held on Docket (4/9/2015)
Legislation Text   Fact Sheet   
150169 Amending the Fire Prevention and Protection Code, Chapter 26 of the Code of Ordinances, by repealing certain sections and enacting other sections to adopt the 2012 Edition of the International Fire Code, and 2012 Edition of the NFPA 101 Life Safety Code.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150203 (Sub.)Amending Chapter 76, Article II, Taxicab Code, by enacting revised and new ordinances which will lessen the regulatory burden and allow transportation network companies and transportation network drivers to continue operating in Kansas City, Missouri while continuing to provide for the public’s safety.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
150232 Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080 and establishing an effective date which authorizes our job classification and pay system for the next fiscal year, and enacting in lieu thereof sections of like numbers providing for maintenance of the system by retitling two classifications.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150223 Approving the plat of Truman Road at Hardesty, an addition in Jackson 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. (SD1497)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150227 Approving the plat of Berkley Riverfront Park, an addition in 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 record this ordinance and attached documents. (SD1502)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
150234 (Sub.)Approving the issuance by the City of Kansas City Missouri of its special obligation bonds (the “Series 2015A Bonds”), to refund a portion in the aggregate principal amount not to exceed $13,440,000.00 of certain outstanding Kansas City Municipal Assistance Corporation Project Bonds and to finance not to exceed $6,000,000.00 of extraordinary working capital costs related to the Prospect North Settlement Project; estimating revenue and adjusting appropriations in various funds; authorizing the Director of Finance to close project accounts; and recognizing an accelerated effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150222 Rezoning a 31 acre tract of land generally located on the south side of U.S. 40 approximately 1,800 feet west of I-435 from Districts UR, B3-2 and R-7.5 to District UR, and approving a development plan to allow a new and used truck sales/service facility, warehouse and outdoor truck and parts storage. (10963-UR-5)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150229 Approving an agreement with the Mid-America Regional Council (MARC) and the Kansas City Area Transportation Authority (KCATA) which provides for funding and coordination of the Independence Avenue and Marlborough Village overlay studies, for which the City will provide a match in the total amount of $21,844.00, which amount is appropriated herein.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150231 Rezoning a 0.15 acre tract of land located at 3939 Wyandotte Street from District R-6 to District R-1.5, and approving a development plan to allow the continuation of an administrative, professional or general office use. (14008-P-3).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150171 Authorizing an $832,351.00 Second Amendment to the C&C Group Aviation contract for Access Control and CCTV Systems.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
150226 Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services and Share-A-Fare transportation for elderly and disabled residents of Kansas City; and authorizing the expenditure of approximately $53,000,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
150236 Approving contracts with various agencies in the amount of $1,318,650.00 for events and projects from the Neighborhood Tourist Development Fund
Legislation Text   Fact Sheet   Fiscal Note   
150241 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, 2015, other audit services, and audit and tax services for various component units; and authorizing expenditure of $597,650.00.
Legislation Text   Fact Sheet   Fiscal Note   
150246 Approving and authorizing settlement of a lawsuit entitled Tonia Titus v. City of Kansas City, Missouri, EEOC Charge No. 563-2015-00586.
Legislation Text   Fact Sheet   Fiscal Note   
150247 Approving and authorizing settlement of the remaining claims in the lawsuit entitled Marissa Hermsen, et al. v. City of Kansas City, Missouri, Case No. 11-0753-CV-W-BP.
Legislation Text   Fact Sheet   Fiscal Note   
150254 Declaring certain real property surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the property generally located at 31st Street between Campbell Street and Harrison Street Kansas in City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
150238 Accepting and approving a $12,000.00 grant from the National Association of County and City Health Officials (NACCHO) to implement a national voluntary retail food regulatory mentorship program in Kansas City; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
150251 Authorizing the City Manager to execute a Settlement Agreement and Mutual Release with Kansas City Live, LLC for the purpose of settling and releasing certain claims with respect to the development of the PLB Project as defined by the Master Development Agreement and with respect to the disbursement of disputed tax credit sums pursuant to the Midland/Empire Development Agreement; appropriating $2,070,000.00 from the Unappropriated Fund Balance of the General Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
150253 Authorizing the City Manager to execute the Twelfth Amendment of Master Development Agreement and Third Amendment to City Parking Easement and Agreement with Kansas City Live, LLC, and any documents related thereto, for the purposes of providing certain financial incentives and changes to parking obligations in connection with approximately 300 residential units to be constructed on Block 140 in the KC Live entertainment area; establishing the Series 2015B Bond Fund; estimating and appropriating revenues in the amount of $17,500,000.00 in the Series 2015B Bond Fund; designating requisitioning authority; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
150255 Declaring an area of about 4.5 acres generally located south of W. 18th Street, west of Summit Street, north of W. 20th Street and east of Belleview Avenue 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 Switzer and West Schools Urban Renewal Plan. (717-S)
Legislation Text   Fact Sheet   
150256 (Sub.)Authorizing a cooperative agreement for up to $1,285,000 with 51st and Oak, LLC, for improvements to public infrastructure in the area of 51st and Oak; appropriating $433,211.00 from the Unappropriated Fund Balance of the Arterial Street Impact Fee Fund; reducing expenditures and appropriating $851,789.00 from the Unappropriated Fund Balance of the Capital Improvements Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
150257 Approving and authorizing an agreement to terminate a long term lease for the use of athletic fields and concession facilities at Tiffany Hills Park with Southern Platte County Athletic Association (SPCAA) for $200,000.00 in order to fully discharge and settle all possible claims relating to the early termination of this lease; and recognizing an accelerated effective date.
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
150248 Authorizing a $175,500.00 amendment with Custom Engineering, Inc., for the Birmingham Pump Station Mid-Range Pumps Project; authorizing a maximum expenditure of $175,500.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150249 Authorizing a $1,650,000.00 Design Professional Services contract with Alfred Benesch Company for the Brush Creek Neighborhood Sewer Rehabilitation Area 1 Project; authorizing a maximum expenditure of $1,650,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150250 Authorizing a $1,700,000.00 Design Professional Services contract with George Butler Associates for the Brush Creek Neighborhood Sewer Rehabilitation Area 2 Project; authorizing a maximum expenditure of $1,700,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150252 Authorizing a contract for approximately $12,705,000.00 with Kissick Construction Company, Inc., for the Middle Blue River Neighborhood Sewer Rehabilitation Area 2 Project; authorizing project management costs up to $309,000.00; estimating revenue in the amount of $60,000,000.00 in the 2015A Sewer Revenue Bond Fund and appropriating $10,975,000.00 and $49,025,000.00 in the 2015A Sewer Revenue Bond Fund; declaring the City’s intent to reimburse itself from bond proceeds; authorizing a maximum expenditure of $13,975,000.00; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
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.



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