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Last Published: 10/28/2010 1:41:45 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Rev. Engus D. Carter, Pastor - Westminster Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100915 RESOLUTION — Honoring David Powell on his retirement after 29 years 6 months of dedicated service to the City of Kansas City, Missouri Water Services Department.
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100917 RESOLUTION — Recognizing Immanuel Evangelical Lutheran Church – Missouri Synod, 4205 Tracy Avenue, Kansas City, Missouri on the occasion of their 125th Anniversary.
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100918 RESOLUTION — Honoring Louis “Mark” Govea on his retirement after 21 years of dedicated service to the City of Kansas City, Missouri,
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100921 RESOLUTION — Recognizing Father Pat Tobin as a local hero.
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100926 RESOLUTION — Congratulating Metropolitan Community College, Faultless Starch/Bon Ami Headquarters, Barbershop 67, Silliman Group LLC, J.E. Dunn Construction Co., The Well, Kansas City Sausage Co., and Smith Electric Vehicles for being the winners of the 2010 EDC Cornerstone Awards
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COMMUNICATIONS:
100916 COMMUNICATION - For October, 2010: Accepting an easement and deed in Clay County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
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100919 COMMUNICATION - Emergency Regulation E-41134
RECEIVED AND FILED
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100927 COMMUNICATION - For October, 2010: Accepting a deed 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
HOUSING COMMITTEE
100903 (Sub.)RESOLUTION - Approving the asset transfer plan entitled “Rebuild KC/Neighborhoods” enabling the transfer of assets from the Housing and Economic Development Financial Corporation in accordance with the proposed asset transfer plan and authorizing its submission to the U.S. District Court, Western District, in City of Kansas City, Mo. v. Housing and Economic Development Corporation, Case No. 05-00368-CV-W-GAF.
HOUSING COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100889 (Sub.)RESOLUTION - Directing the City Manager to cause specific projects to be submitted to the Mid-America Regional Council as applications for FY 2010 and 2011 Transportation Enhancement Program.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100875 Declaring it necessary to establish the grades of, opening, establishing and dedicating of street right-of-way on North Polo Drive from Tiffany Springs Parkway south to North Ambassador Drive, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
100791 Rezoning an area of approximately 11.25 acres generally located at the southeast corner of Volker Boulevard and Oak Street (425 Volker Boulevard) from District R-5 to District O-3. (7215-P-5)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100888 Approving a Cooperative and Transfer Agreement to transfer a City-owned electrical system at the former Richards-Gebaur Air Force Base to the Port Authority of Kansas City, Missouri, and to Kansas City Power & Light Greater Missouri Operations Company; appropriating $207,000.00 from the General Fund; designating requisitioning authorities; authorizing the City Manager to execute the agreement; and recognizing an emergency.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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100892 (Sub.)Approving an Industrial Development Plan for Cerner Properties, Inc. for the purpose of equipping an internal data center located at 3315 NE 33rd Terrace; authorizing and approving a Development Agreement for the purpose of setting forth covenants, agreements and obligations of the City and the Company; and authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $50,000,000; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100844 Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distances from churches and schools, to allow churches and schools, as defined by Chapter 10, that are between 100 and 300 feet from a current or proposed liquor licensed premise to decide if they would like to allow a proposed liquor licensed premise to be located within a close proximity to them or allow a current liquor licensed premise to expand or upgrade their current liquor license.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100910 (Sub.)Reducing appropriations in the amount of $70,000.00 in the Capital Improvements Fund; appropriating it to various accounts in the Capital Improvements Fund; reducing appropriations in the amount of $70,000.00 in the General Fund; appropriating it to the Black Economic Union account in the General Fund; authorizing the Director of Finance to transfer expenditures to the Capital Improvements Fund; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
100911 Approving and authorizing partial settlement of a claim by D.B.E.I., L.L.C. d/b/a Danny's Big Easy, Claim No. T1011-0754C.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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HOUSING COMMITTEE
100787 Authorizing a contract not to exceed $2,200,000.00 with the Metropolitan Energy Center to provide services helpful to owners of residential, commercial, industrial, and institutional buildings to implement energy efficiency upgrades to their buildings through the EnergyWorks KC initiative and the expenditure of previously appropriated funds in the amount of $2,200,000.00 made available through the American Recovery and Reinvestment Act of 2009 and the U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant Program.
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100842 Rezoning an area of approximately 3.47 acres generally located on the north side of NW. Barry Road, approximately 185 feet east of N. Green Hills Road, from District GP-7 to District B3-3. (14144-P).
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100873 Accepting an amendment to the U.S. Department of Energy, Weatherization Assistance Program, American Recovery and Reinvestment Act (ARRA) grant through the Missouri Department of Natural Resources, Division of Energy, to increase funding in the amount of $4,250,928.00; increasing revenue in the amount of $4,250,928.00; increasing appropriations in the amount of $4,250,928.00; and designating requisitioning authority.
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100874 Authorizing acceptance and approval of an amendment to the Home Weatherization grant from the Missouri Department of Natural Resources for the 2010 and 2011 Program Years to increase funding in the amount of $434,674.00; estimating revenue and appropriating the sum of $434,674.00 to the Home Weatherization DNR account in the Special Housing Rehabilitation Loan Fund; and designating requisitioning authority.
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100906 Authorizing the Director of Finance to execute a six-month time deposit with Missouri Bank and Trust Company in an amount not to exceed $250,000.00 for the purpose of providing security for a line of credit up to $1,000,000.00 to the Economic Development Corporation of Kansas City, Missouri, in support of the City’s Neighborhood Stabilization Program; authorizing the Director of Finance the option of one six-month renewal term; and authorizing execution of an amendment to an agreement with the Economic Development Corporation in connection with this transaction.
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100907 Amending Committee Substitute for Ordinance No. 091067 by repealing Sections 3 and 7 and enacting in lieu thereof new sections of like number and subject matter for the purpose of revising and increasing the membership of the Kansas City, Missouri Parking and Transportation Commission as a result of council redistricting.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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100908 (Sub.)Authorizing a $1,705,000.00 First Addendum to the Cooperative Agreement for the Implementation of Certain Improvements Described by the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan for Project No. 89008183 –Main Street Streetscape Plan; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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SECOND READINGS:
100900 Amending Chapter 26, Code of Ordinances, by repealing Section 26-307, Open Burning, and enacting in lieu thereof one new section of like number and subject matter.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
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FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100920 Reducing the Contingent Appropriation in the General Fund by $100,000.00; appropriating it to the HEDFC Property Maintenance account in the General Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100912 Approving the plat of Brentwood Manor Second Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD1156H)
Legislation Text   Fact Sheet   
100913 Approving the plat of Staley Meadows Second 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. (SD1083C)
Legislation Text   Fact Sheet   
100914 Amending Ordinance No. 100265 to correct the project number; accepting and releasing easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1054G)
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100922 Accepting a United States Environmental Protection Agency Brownfields Area-Wide Planning Pilot Program Grant in the amount of $160,000.00; estimating revenue in the amount of $160,000.00; appropriating funds in the amount of $160,000.00; and designating requisitioning authority.
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
100925 Authorizing the Mayor, on behalf of Kansas City, to accept a grant in the amount of $230,409.00 from the United States Department of Justice, Office on Violence Against Women; estimating and appropriating revenue in the amount of $230,409.00 in the Domestic Violence Shelter Operations Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100923 Estimating additional revenue in the Capital Improvements Sales Tax Fund; and appropriating $87,501.00 for the construction of UMKC sidewalks.
Legislation Text   Fact Sheet   
100924 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 $95,882.05 for the projects; and authorizing assessment of the costs against the properties benefited.
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.