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Last Published: 11/22/2005 11:10:18 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Father David Altschul, St. Mary of Egypt Orthodox Church and Reconciliation Ministries
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
051444 RESOLUTION — Expressing sympathy on the death of Harold L. Holliday, Jr.
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051435 RESOLUTION — Recognizing National Transit Tribute to Rosa Parks Day on December 1, 2005.
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COMMUNICATIONS:
051426 COMMUNICATION - Notice received from the Director of Public Works Emergency Regulations 28960 to 29032.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
BUDGET AND AUDIT COMMITTEE
051390 RESOLUTION - Adopting the Memorandum of Understanding with Local 3808, I.A.F.F.
BUDGET AND AUDIT COMMITTEE recommends "Immediate Adoption"
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE COMMITTEE
051391 Authorizing the Mayor to execute a Third Employment Agreement between the City of Kansas City and Wayne A. Cauthen and ratifying the compensation of the City Manager as fixed by the Mayor.
FINANCE COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
051406 Consenting to and approving a project of the Industrial Development Authority of the County of Clay, State of Missouri, involving the acquisition of and improvements to real property located in the City of Kansas City, Missouri by NPP Associates, L.P.  
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
FINANCE COMMITTEE
051407 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of Fire Command Emergency Response Vehicles for the Fire Department, in an approximate principal amount not to exceed $747,241.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating $747,241.00 in lease proceeds; appropriating debt service for fiscal year 2006 with respect to the Fire Command Emergency Response Vehicles and Fire Fleet Apparatus; reducing appropriation approved under Ordinance No. 050815; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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051408 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of water laboratory equipment to be used by the Water Services Department, in an approximate principal amount not to exceed $210,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating $210,000.00 in lease proceeds; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authority; and recognizing an emergency.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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051411 Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 1.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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051412 Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 2.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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051413 Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 3.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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051418 Amending Ordinance No 051335, passed November 10, 2005 by repealing and re-enacting Section 3.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
051425 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Section 10-106, Convention trade area 3:00 a.m. closing permit, and enacting in lieu thereof new sections of like number and subject matter, and by enacting three new sections, Section 10-134, Downtown economic entertainment district zone; Section 10-135, Promotional association license and Section 10-136, Downtown economic entertainment district zone employee and volunteer permits, and adjusting fees and requirements for payment.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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SECOND READINGS:
 THIS PAGE INTENTIONALLY LEFT BLANK.
 
FIRST READINGS:
FINANCE COMMITTEE
 Councilmember Eddy, Chair
051436 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1078, 2-1086, 2-1098 and 2-1099 adopting in lieu thereof new sections of like numbers, which modifies language related to classified employees covered by the Memorandum of Understanding with Local 3808, International Association of Fire Fighters.
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NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
 Councilmember Hermann, Chair
051433 Estimating revenues and appropriations in the amount of $400,000.00 in the Supportive Housing Rehabilitation Loan Fund for Home Weatherization grants; designating requisitioning authority; and recognizing an emergency.
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051434 Approving contracts with various agencies in the amount of $22,490.00 for projects and events from the Neighborhood Tourist and Development Fund.
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OPERATIONS COMMITTEE
 Councilmember Riley, Chair
051427 (Sub.)Approving a $660,102.30 Utility Agreement with the Missouri Highways and Transportation Commission for adjustment of the City's utility facilities in conjunction with roadway improvements in the Grandview Triangle area, Route 71, Jackson County, from Red Bridge Road to Blue Ridge Boulevard; authorizing the Director of Water Services to expend $855,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account..
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051428 Authorizing a $150,000.00 Amendment 2 with Bucher, Willis & Ratliff Corporation for Contract No. 071, Gardner Avenue Stormwater System Improvements; authorizing the Director of Water Services to expend $150,000.00 for the amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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051429 Approving Traffic Regulation Numbers 58449 through 58638, 58640 through 58677, 58679 through 58731 and 58733 through 58747.
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051430 Authorizing a traffic signal modifications and intersection improvement; estimating revenue in the amount of $712,512.00 in the Motor Fuel Tax Fund; appropriating the sum of $712,512.00 from the Unappropriated Fund Balance to project account in the Motor Fuel Tax Fund; and designating requisitioning authority.
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051431 RESOLUTION - Declaring it to be necessary to change and re-establish the grades on Red Bridge Road along the proposed centerline of Red Bridge Road (Sta. 5+29.38) to the centerline of Blue River Road (Sta. 54+49.32), all in Kansas City, Jackson County, Missouri.
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051441 Authorizing the Director of Public Works to enter into a $11,263,082.10 contract with Loch Sand & Construction Company; authorizing the Director of Public Works to amend and to increase this contract; estimating revenue in the Capital Improvement Fund; appropriating funds to the project account; authorizing the City Manager to expend appropriated funds; and designating requisitioning authority.
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051442 Authorizing the Director of Public Works to execute an amendment of $178,383.00 to a design-build contract with J.E. Dunn Construction; transferring appropriations between business units; and authorizing the City Manager to expend up to $178,383.00 from funds appropriated for the contract.
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
051432 Approving the plat of Kinsley Forest Estates Second Plat, an addition in Kansas City, Clay and Platte Counties, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
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051437 (Sub.)Repealing Chapter 39, Arterial Street Impact Fees, Code of Ordinances, and enacting in lieu thereof a new Chapter 39, Arterial Street Impact Fees, to impose arterial street impact fees on all new development in the areas in the City described herein; and establishing the effective date.
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051438 Approving the plat of The Crestwood, an addition in Kansas City, Jackson County, Missouri.
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051439 (Sub.)Approving the plat of Cadillac Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and establishing grades on public ways.
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051440 (Sub.)Approving the plat of Diveley & Lykins – Bingham Condominium, an addition in Kansas City, Jackson County, Missouri; and accepting various easements.
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051443 Approving an amendment to a previously approved preliminary development plan in District CP-2 on a 54 acre tract of land generally located on the east side of State Line Road between Blue Ridge Boulevard and 135th Street. (7260-CP-254)
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS: