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Last Published: 1/26/2017 1:13:32 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Reverend Rich Vinson - Northland Cathedral Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
170049 RESOLUTION — Recognizing Faith Academy for engaging their students in growing healthy fruits and vegetables which leads to an increase in science, technology and agriculture education, increased healthy eating habits and stewardship to their community in meeting the needs of those in need in the Northland through this new sustainable technology and alternative ways of growing produce with an Aquaponics Tower Garden.
Legislation Text   
170052 RESOLUTION — Honoring Mr. Helston Singleton on the occasion of his retirement after more than 32 years of dedicated service with the City of Kansas City Missouri Parks and Recreation Department.
Legislation Text   
 
COMMUNICATIONS:
170047 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63559 through 63595
RECEIVED AND FILED
Legislation Text   Fact Sheet   
170050 COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
170051 COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
160945 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-332, Restrictions and prohibited acts by all retail licensees, and 10-337, Package sales licenses, prohibitions and requirements, and enacting a new section of like number and subject matter that is in compliance with Missouri State Statute which allows retail sales-by-package license holders to sell growlers.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Shields, Lucas and Hall, NAY: Canady.
Held on Docket (1/26/2017)
Legislation Text   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
170021 (Sub.)Approving and authorizing settlement of a claim asserted by Continental Steel, LLC, by and through the Michael Frost Living Trust through an exchange of City owned real property near Kessler Park for Trust property surrounded by park land.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
160958 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-1, 10-3, 10-101, 10-103, 10-107, 10-113, 10-117, 10-118, 10-121, 10-122, 10-123, 10-124, 10-125, 10-126, 10-127, 10-134, 10-136, 10-185, 10-211, and 10-214 and enacting in lieu thereof new sections to comply with Missouri State Statutes that eliminate liquor licenses and permits that are no longer in effect and create a new license and fee adjustments for out of state manufacturers.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
170036 Estimating revenue and appropriating $200,000.00 in the Police Drug Enforcement Fund for Jackson County COMBAT Drug Enforcement; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170041 Authorizing the Director of General Services to execute a Real Estate Donation and Acceptance Agreement to acquire a 7. 3 acre tract of unimproved real property, located west of NE Sherman Road and north of NE Cookingham Road for public purposes.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
170027 Authorizing a one year $624,060.00 general services contract with Environmental Works, Inc., for the Water Treatment Plant Basin Cleaning project; and authorizing four successive one year renewal options without further City Council approval.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170032 (Sub.)Authorizing a $6,258,649.00 design-build contract with Kissick Construction Company, Inc., for the City-wide Sewer Infrastructure Rehabilitation within Waterways Project; authorizing a maximum expenditure of $6,885,000.00; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170033 Authorizing a $4,900,000.00 increase to the contingency for the Maintenance Building – CM@Risk Services at the CBW Downtown Airport; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170034 Approving and authorizing execution of a Third Master Amendment to the use and lease agreement, effective May 1, 2017, with signatory airlines at Kansas City International Airport; authorizing the execution of like agreements with additional airlines; and authorizing the execution of amendments to the agreements.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170035 Authorizing a $1,000,000.00 Amendment No. 1 with SK Design Group for the Rehabilitate Landside Pavements at KCI Airport; authorizing a maximum expenditure of $1,100,000.00; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170037 Authorizing a $1,500,000.00 Tenant Reimbursement Amendment No. 4 with Trammell Crow Kansas City Development Company, Inc., for the Commerce Center Development at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170038 (Sub.)Authorizing a $3,799,056.00 Design Professional Services Contract with Carollo Engineering, Inc., for the Westside Facility Plan; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
170026 Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of March 13, 2017, May 29, 2017, June 19, 2017, July 3, 2017, September 11, 2017, November 13, 2017, November 20, 2017, December 25, 2017 and January 1, 2018.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   
170014 RESOLUTION - Approving the 2017-2021 Five Year Consolidated Plan and One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended.
HOUSING COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
170028 Accepting and approving a one-year $301,315.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
170029 Accepting and approving a one-year $130,716.00 grant award agreement from the Missouri Department of Health and Senior Services to provide funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
170030 Accepting and approving a one year $80,000.00 contract with the Missouri Department of Health and Senior Services to conduct Perinatal Hepatitis B case management and surveillance activities in Kansas City, Missouri.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
170031 Accepting and approving a one-year $65,879.00 contract with the Missouri Department of Health and Senior Services to conduct tuberculosis control activities in Kansas City, Missouri.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
170040 Authorizing a contract with CBRE, Inc., to broker the sale of the Ambassador Building at KCI.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
170053 Authorizing the Director of Water Services to execute an Interim Sewer Services Agreement with the City of Liberty, Missouri to provide for continuing sewer services while a new sewer services agreement is negotiated and any outstanding issues under the current Sewer Services Agreement are settled.
Legislation Text   Fact Sheet   Fiscal Note   
170054 Authorizing a Water Purchase Agreement between the City of Peculiar, Missouri and the City of Kansas City, Missouri for a period of twenty (20) years.
Legislation Text   Fact Sheet   Fiscal Note   
170058 (Sub.)Approving and authorizing settlement of a claim by 825 Studios, Claim No. T1516-1139C.
Legislation Text   Fact Sheet   Fiscal Note   
170059 Approving and authorizing settlement of a claim by Karen O'Connor, Claim No. T1617-0141.
Legislation Text   Fact Sheet   Fiscal Note   
170064 (Sub.)Authorizing the Director of General Services to execute a Second Lease Amendment with 8400 Petticoat, LLC, extending the current lease term for up to 50 years for a portion of property associated with 8320 Ward Parkway upon which a four story garage has been constructed.
Legislation Text   Fact Sheet   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
170048 Estimating and appropriating $100,000.00 in the Health Levy Fund and authorizing a contract amendment with Swope Ridge Geriatric Center.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
170055 Approving the plat of Barry Brooke Third Plat, an addition in Clay County, Missouri, on approximately 17.94 acres generally located in the northwest quadrant of N.E. Barry Road and N. Brighton Avenue, creating 44 lots for the purpose of constructing residential homes and 5 tracts for private open space; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1261C)
Legislation Text   Fact Sheet   
170056 (Sub.)Approving the Fourth Amendment to the Country Club Plaza Tax Increment Financing Plan; terminating Project 9; declaring as surplus those funds within the special allocation funds established in connection with the terminated project; authorizing the distribution of such surplus funds; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
170057 Approving the plat of Congress Business Park, Third Plat, an addition in Platte County, Missouri, on approximately 4.3 acres generally located at the northeast corner of N.W. 109th Street and N. Congress Avenue, creating 1 lot for the purpose of a commercial use; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1284E)
Legislation Text   Fact Sheet   
170060 Rezoning an area of approximately .99 acres generally located on the east side of Broadway Boulevard between W. 19th Terrace on the north and W. 20th Street on the south from District M1-5 to District UR, and approving a development plan that allows for an apartment building with 228 units and a parking garage. (14767-UR)
Legislation Text   Fact Sheet   
170061 (Sub.)Amending Chapter 88, Zoning and Development Code to revise provisions regulating outdoor storage, sales and warehousing. (254-S-323)
Legislation Text   Fact Sheet   
170062 Amending Chapter 88, Zoning and Development Code by amending Section 88-517-02, Applicability, to clarify requirements for development plan review. (254-S-324)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
170063 Authorizing the Director of Public Works to enter into a $700,000.00 Cooperative Agreement with the City of Raymore, Missouri for the purpose of the completion of East 155th Street road and bridge improvements from Kentucky Road to Kurzweil Road.
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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