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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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| 130487 | RESOLUTION — Congratulating Sandra Rayford on receiving the 2013 Big Sister of the Year Award. |
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| 130488 | RESOLUTION — Honoring Gary L. White for his almost 28 years of service with the City of Kansas City, Missouri. |
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| 130496 | RESOLUTION — Congratulating Platte County Economic Development Council on their previous 25 years of success and wishing them continued success. |
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| COMMUNICATIONS: |
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| 130489 | COMMUNICATION - EMERGENCY REGULATIONS E41612-E41614
RECEIVED AND FILED |
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| 130490 | COMMUNICATION - EMERGENCY REGULATIONS E41615-E41618
RECEIVED AND FILED |
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| 130493 | COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61825 Through 61849
RECEIVED AND FILED |
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| 130501 | COMMUNICATION - EMERGENCY REGULATIONS E41619-E41620
RECEIVED AND FILED |
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| FINAL READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
| NON COMMITTEE RESOLUTIONS |
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| 130492 | RESOLUTION - Expressing the Mayor and City Council’s support for entrepreneurship and innovation; desire to formalize existing informal and inconsistent processes; desire to create a transparent and predictable program; and directing the City Manager to implement a program and system to accomplish those purposes. |
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| 130504 | RESOLUTION - Urging the Governor of Missouri to veto Senate Substitute for House Bill 331 which was passed during the recent session of the Missouri General Assembly and directing the City Clerk to provide a copy hereof to the Governor and to the Missouri Municipal League. |
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| COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 130458 | Approving the plat of Mullins Plaza - 2nd 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. (SD0823E)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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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)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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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)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
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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.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130486 (Sub.) | Amending the 2013 One Year Action Plan; estimating revenue in the amount of $238,008.00 and appropriating funds in the amount of $1,181,950.00 in the Community Development Block Grant (CDBG) Fund; reducing revenue of $4,890,138.00 and appropriations of $3,135,159.00 in the Home Investment Fund; reducing revenue and appropriations in the amount of $109,131.00 for the Emergency Solutions Grant (ESG) in the General Fund; authorizing the Director of Neighborhoods and Housing Services to enter into contract amendments; and approving Amendment No. 1 to the 2013 One Year Action Plan and authorizing submission of said Amendment to the U.S. Department of Housing and Urban Development for its consideration.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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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.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 130417 | Authorizing acceptance of a $724,000.00 grant from the Missouri Department of Transportation for the Bike KC Downtown Loop project; estimating and appropriating revenues in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 130478 | Authorizing a $5,600,000.00 contract with Black & Veatch Corporation for the 87th Street Pump Station Rehabilitation Project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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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.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| SECOND READINGS: |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 130491 | Approving an Industrial Development Plan for A.B. May Company for the purpose of constructing, equipping, and furnishing a headquarters project located at 7100 E. 50th Street; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and A.B. May Company and if applicable an affiliate thereof; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $12,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds. |
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| 130497 | Authorizing the execution of an Escrow Trust Agreement between the City and UMB Bank, n.a., relating to the defeasance of the City’s General Improvement Airport Refunding Revenue Bonds, Series 2008A; and appropriating the amount of $13,959,400.00 from the Unappropriated Fund Balance of Fund No. 8300, the KC Airports Fund. |
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| | Councilmember Ford, Chair |
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| 130498 | Declaring certain real property along the west side of Campbell Street south of 25th Street surplus to the City’s needs; authorizing the Director of the General Services Department to execute an Option Agreement with The Curators of the University of Missouri to purchase this surplus real property, to later convey it and to execute related documents. |
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| 130499 | Declaring certain real property north of 25th Street in the 2400 blocks of Harrison Street and Troost Avenue surplus to the City’s needs; authorizing the Director of the General Services Department to execute an Option Agreement with The Curators of the University of Missouri to purchase this surplus real property, to later convey it and to execute related documents. |
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| 130503 | Rezoning a 5.122 acre tract of land generally located at the northeast corner of Holmes Road and Interstate 435 from District R-0.5 to District O-3. (7443-P-24)
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| 130507 (Sub.) | Approving a Development Agreement between the Economic Development Corporation of Kansas City, Missouri and RMW Apartments, LLC, for the purpose of supporting the development of multifamily residential development. |
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| | Councilmember Sharp, Chair |
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| 130506 (Sub.) | Amending Chapter 14, Code of Ordinances, by repealing Sections 14-15, Keeping of small animals and fowl in pens, 14-16, Abuse or neglect of animals, and 14-51, Penalties, and enacting in lieu thereof new sections of like number and subject matter and enacting new Sections 14-16.1, 14-16.2 and 14-16.3. |
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| | Councilmember Johnson, Chair |
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| 130494 | Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances. |
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| 130495 (Sub.) | RESOLUTION - Finding that the operation of traffic signals at sixteen certain intersections in the City’s Third Council District is in the best interest of the City; directing the City Manager to operate traffic signals at those intersections; and directing the City Manager to identify funds for the operation of the signals. |
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| 130500 | Estimating revenue in the amount of $45,000.00 in the Capital Improvements Fund; appropriating that amount to the 22nd and Holmes Signal Project account; and designating requisitioning authority. |
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| 130502 | Declaring it necessary to change and re-establish the grades and the relocation, opening, establishing and dedication of Right of Way on Arlington Avenue and Birmingham Road; and directing the City Clerk to publish notice and to record this ordinance. |
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| 130505 | Estimating revenue in the amount of $185,464.00 in the Capital Improvements Fund; appropriating that amount to the OK and Grand Signal Project account; and designating requisitioning authority. |
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| 130508 | Authorizing a contract for approximately $1,375,000 with National Streetscape, Inc. for the construction of the Route 152 Trail from Ambassador Drive to Line Creek Parkway; designating requisitioning authority; and recognizing an emergency. |
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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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