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Last Published: 6/24/2010 12:00:48 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Keith Tribitt - Victory Temple Christian Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100503 RESOLUTION — Honoring Emmie the Superdog and local Kansas City Therapy Dogs from Pets for Life, Inc.
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100504 RESOLUTION — Honoring SPC Troy Yocum and "Hike For Our Heroes" - a 7,000 mile hike across America for military families.
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100505 RESOLUTION — Honoring the Three Dog Bakery for being an outstanding small business in Kansas City and on its expanded efforts to support dogs in need through the re-launch of the Three Dog Bakery Foundation.
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100529 RESOLUTION — Recognizing City employee Paula Macaitis, the Forestry and Conservation Division, and the Capital Projects Office as recipients of the Eighth Environmental Achievement Awards from the Environmental Management Commission.
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COMMUNICATIONS:
100516 COMMUNICATION - Notice from the City Clerk regarding the Annual Public Works Resolution that formalizes a long standing agreement between Public Works and Parks and Recreation for shared responsibilities for FY 2010-11.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100498 RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Immediate Adoption"
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NON COMMITTEE RESOLUTIONS
100521 RESOLUTION - Appointing James B. Chappell as a member of the Police Retirement Board.
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100486 Accepting and appropriating a $68,000.00 ARRA Brownfield Job Training partnership grant: approving a $68,000.00 contract with Office of Applied Innovation, Inc. (OAI, Inc.) and the Kansas City Youth Advocacy Office; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100481 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Anthony Mange for injuries resulting from an accident on July 13, 2004, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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100482 Approving and authorizing settlement of a lawsuit entitled Travelers Property & Casualty Co. v. City of Kansas City, Missouri, Case No. 0916-CV19493.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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100494 Approving and authorizing settlement of a claim by Mike Walters and Vickie Wilkinson, Claim No. T0910-1455.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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100496 (Sub.)Estimating revenue in the Capital Improvements Fund in the amount of $68,394,269; appropriating $112,262,583.91 from the Unappropriated Fund Balance of the Capital Improvements Fund to various projects in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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100497 Amending Ordinance No. 090260 by repealing Section 1 thereof and enacting in lieu thereof a new section, correcting an error in the Exhibit 7, Estimated Redevelopment Costs for the 8th Amendment to the KCI Corridor Tax Increment Financing Plan.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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HOUSING COMMITTEE
100485 Authoring the Director of Housing and Community Development to enter into contracts up to $3,879,910.00 with various organizations to provide public facility housing and economic development services from Community Development Block Grant and HOME Investment Partnership Program funding approved in the 2010 One Year Action Plan.
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100484 Accepting and appropriating an $89,000.00 contribution for the Summer Youth Employment Program and designating requisitioning authority.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
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100495 (Sub.)Authorizing acceptance of a $244,525.00 grant from the Health Care Foundation of Greater Kansas City; estimating revenue in the amount of $244,525.00 and appropriating it to the Active Living KC account in the Capital Improvements Fund; and designating requisitioning authority.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100499 (Sub.)Authorizing execution of a First Addendum to the Cooperative Agreement for the Installation of 17th Street Public Improvements
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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SECOND READINGS:
100346 (Sub.)Amending Chapter 18, Code of Ordinances, by repealing Article III, Section 18-57, Adoption of International Residential Code (2006); amendments, and enacting in lieu thereof a new article and section of like number and subject matter, to establish standards to make dwelling units resistant to unlawful entry.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass as a Committee Substitute"
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100493 RESOLUTION - Adopting the Regional Multi-Hazard Mitigation Plan.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Be Adopted"
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FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100507 Creating and establishing Fund No. 6640, to be known as the Healthcare System of the City of Kansas City, Missouri Trust.
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100510 Accepting and authorizing a grant from the Empowering Individuals Through Advocacy and Support (EITAS), Developmental Disability Services of Jackson County, to support accessibility in recreation programming provided in the amount of $59,250.00; estimating revenue and appropriating funds in the amount of $59,250.00 in the Park Maintenance Fund to provide education and access to programs for those with special needs; and designating requisitioning authority.
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100513 Approving and authorizing settlement of a lawsuit entitled Mary Christine Bassett v. City of Kansas City, Missouri, et al., Case No. 0916-CV19349.
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100520 (Sub.)Estimating revenue in the KC Live Series 2006B Fund in the amount of $395,000.00; appropriating $395,000.00 from the Unappropriated Fund Balance of the KC Live District Fund-Series 2006B; authorizing the Director of General Services to execute a $355,000.00 contract with Janet Zweig for Project 8906180001-1% for Art-KC Live; authorizing the Director of General Services to expend up to $395,000.00 for the project; and designating requisitioning authority.
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100524 RESOLUTION - Stating the Council's intent to provide funding for certain City services in connection with the 2012 Major League Baseball All Star Game to be held at Kauffman Stadium in Kansas City in July 2012, and directing the City Manager to include funding for such City services in his 2012 budget.
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100525 (Sub.)Authorizing the Director of Finance to execute a Memorandum of Understanding to borrow the principal sum of $10,200,000.00 from the unreserved and undesignated balances of the KC Airports Fund; stating the intention of the Council to appropriate adequate funds to make the scheduled payments in FY 2011-12, FY 2012-13 and FY 2013-14; appropriating and estimating funds to pay the historical TIF amounts; appropriating a Transfer to the KC Airports Fund; designating requisitioning authority; and recognizing an emergency.
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100528 Authorizing the Director of Information Technology to execute a contract with the Regional Justice Information Service Commission and the Board of Police Commissioners to provide implementation and conversion services for the replacement of the existing court management system.
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HOUSING COMMITTEE
 Councilmember Sanders Brooks, Chair
100506 Estimating revenue, reducing appropriations, and appropriating $479,511.00 in the Community Development Block Grant Fund; and estimating revenue and appropriating $237,639.00 in the Home Investment Partnership Grant Fund.
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100523 Authorizing the Acting Director of Neighborhood and Community Services to enter into contracts with various non-profit organizations for up to $1,425,414.00 to provide child care services, housing counseling, homeless planning, homeless services, and youth services.
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LEGISLATIVE COMMITTEE
 Councilmember Sharp, Chair
100511 Authorizing the City Manager to execute a contract with Gamble & Schlemeier, Ltd., for State lobbying services for the period August 1, 2010 through July 31, 2011, in the amount of $193,708.00.
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PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100514 Approving the Vivion Corridor PIEA General Development Plan for an area of approximately 109 acres generally located on intermittent sites on both sides of N.E. Vivion Road between a point approximately 450 feet west of N. Antioch Road and Interstate 35, and declaring the area included in such plan to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (680-S)
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100519 (Sub.)Amending Chapter 52, Code of Ordinances, by repealing Section 52-38, Parking space dimensions, and enacting in lieu thereof a new section of like number and subject matter, to provide for more useable parallel parking spaces.
Legislation Text   Fact Sheet   
100530 Approving the Comprehensive Development Plan of the Port Authority of Kansas City, Missouri; approving and authorizing the City Manager to enter into an Agreement for the Transfer and Conveyance of Real Estate with the Port Authority regarding approximately 67.5 acres along the Missouri River west of the Paseo Bridge; and authorizing execution of other related documents.
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
100512 Accepting and approving a one-year, $400,000.00 grant award agreement with the Health Care Foundation of Greater Kansas City for the Aim4Peace program; with $100,000.00 of the funding dependent upon the Health Department obtaining a $100,000.00 match from non-public resources; increasing revenue and appropriations in the amount of $209,878.00 in the Governmental Grants Fund; designating requisitioning authority to the Director of Health; and recognizing an emergency.
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100502 Authorizing a $100,000.00 Amendment No. 1 with Olsson Associates for professional services for Project No. 89005442, Construction Management Services/Observation Services for 12th Street Viaduct Bridge Over Railroad (Phase 3); and authorizing the City Manager to expend $100,000.00 for the project.
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100508 Authorizing the Director of Public Works to execute a $4,404,540.40 contract with Superior Bowen Asphalt Company LLC., for the resurfacing of various streets; authorizing the expenditure of funds in the amount of $4,404,540.40; authorizing the Director of Public Works to execute change orders upon the City Managers approval; and recognizing an emergency.
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100509 Accepting a United States Department of Energy (DOE), Energy Efficiency and Conservation Block Grant (EECBG) in the amount of $20,000,000.00 created by the American Recovery and Reinvestment Act of 2009 (ARRA); estimating revenue in the amount of $20,000,000.00 in the ARRA Stimulus Fund; appropriating it to the EECBG account of the ARRA Stimulus Fund; and designating requisitioning authority.
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100515 Authorizing the Director of Water Services Department to enter into a $768,186.00 contract with AECOM Technical Services, Inc. for Contract No. 8578, Project No. 80001321, Waldo Pumping Station and Reservoir Rehabilitation; authorizing the Director of Water Services to expend $768,186.00 from previously appropriated funds to satisfy the costs of this contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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100517 Authorizing the Director of Water Services Department to enter into a $373,242.00 contract with HDR Engineering, Inc. for Contract No. 8640, Project No. 80005330, Waukomis Pumping Station Rehabilitation; authorizing the Director of Water Services to expend $373,242.00 from previously appropriated funds to satisfy the costs of this contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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100518 Authorizing a $261,160.00 Amendment No. 2 to an agreement with Olsson Associates for additional Design Professional services for Project No. 89005537 Colorado Avenue Bridge (Lower Blue Parkway Bridge Over Blue River); and authorizing the City Manager to expend $261,160.00 from previously appropriated funds for the project.
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100522 Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and increasing appropriations in the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $919,530.77 for the projects; authorizing assessment of the costs against the properties benefited.
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100526 Authorizing a contract with Unison Consulting, Inc., for financial consulting services at Kansas City International Airport and the expenditure of previously appropriated funds in an amount not to exceed $310,000.00.
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100527 (Sub.)Estimating revenue in the amount of $4,038,000.00 in the Equipment Lease Capital Acquisition Fund; appropriating it to the Department Fleet Upgrade account of the Equipment Lease Capital Acquisition Fund; authorizing the Director of General Services to execute an agreement with Metropolitan Energy Center, Inc. that commits City, to the extent permitted by law and subject to appropriation, to matching funds in the amount of $4,807,000.00; and authorizing the Director to act as the City’s designated authority representative for participation in the Metropolitan Energy Center, Inc., funding reimbursement program and to execute all documents.
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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.