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| | Pastor John Modest Miles - Morning Star Missionary Baptist Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 130307 | RESOLUTION — Declaring April 20, 2013, as "TROOST RISING! Day" to be celebrated at the 9th Annual Troost Avenue Festival. |
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| 130310 | RESOLUTION — Recognizing Boone Elementary school for receiving the National Center for Urban School Transformation’s Silver Award for national excellence. |
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| 130316 | RESOLUTION — Expressing deep sympathy and condolences to the victims of the bombings at the Boston Marathon. |
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| COMMUNICATIONS: |
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| 130313 | COMMUNICATION - Notice of Temporary Traffic Regulation Numbers 61730 Through 61735
RECEIVED AND FILED |
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| 130317 | COMMUNICATION - EMERGENCY REGULATION E41578
RECEIVED AND FILED |
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| 130318 | COMMUNICATION - EMERGENCY REGULATION E41579
RECEIVED AND FILED |
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| 130319 | COMMUNICATION - Notice to the City Clerk from the various election authorities regarding the certification of election results from the April 2, 2013 Special Election.
RECEIVED AND FILED |
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| 130320 | COMMUNICATION - Notice to the Mayor and City Council from the City Clerk certifying the election results from the various election authorities regarding the April 2, 2013 Special Election.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
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| DEBATE DOCKET |
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| 130243 | RESOLUTION - Authorizing the City Manager to execute a memorandum of understanding with North Kansas City regarding a northern expansion of the streetcar system.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption" |
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| NON COMMITTEE RESOLUTIONS |
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| THIRD READINGS: |
| CONSENT DOCKET |
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| 130271 | Authorizing the Director of Finance to enter into a contract with BKD, LLP, to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2013, and to perform other audit services as requested; and further authorizing the Director of Finance to pay up to $617,400.00 in consideration for said audit and audit related services.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 130269 | Authorizing acceptance of a grant from Safe Kids Metro KC; estimating revenue in the amount of $26,100.00 in the Capital Improvements Fund; appropriating that amount to the Pedestrian Safety Improvements account; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass" |
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| DEBATE DOCKET |
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| 130261 | Approving contracts with various agencies in the total amount of $782,900.00 for events and projects from the Neighborhood Tourist Development Fund.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 130262 | Appropriating $52,130.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $885,100.00 for events and projects from the Neighborhood Tourist Development Fund.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Signed by Marcason, Brooks, Davis and Sharp, ABSTAIN: Circo. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130255 | Authorizing the acceptance and approval of a one-year $300,000.00 grant award agreement with the Health Care Foundation of Greater Kansas City for the Aim4Peace program.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Signed by Curls, Reed and Glover, ABSTAIN: Wagner. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130257 | Accepting and approving a one-year grant award in the amount of $1,581,153.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Part A and Minority AIDS Initiative services
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Signed by Curls, Reed and Glover, ABSTAIN: Wagner. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130265 | Authorizing the Director of Public Works to enter into a ten (10) year contract with Missouri Organic Recycling, Inc. for the management of the leaves and brush drop-off sites and authorizing the Director of Public Works to exercise up to five (5) one-year renewals of the contract, for a possible total of 15 years.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Signed by Curls, Reed and Glover, ABSTAIN: Wagner. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130260 | Approving the plat of Staley Meadows Fourth 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; authorizing the Director of Public Works to execute and/or accept certain agreements and authorizing the City Clerk to record this ordinance and attached documents. (SD1083E)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 130276 (Sub.) | Amending Chapter 70, Code of Ordinances, entitled “Traffic and Vehicles”, by repealing Sections 70-856 – 70-857, and enacting in lieu thereof new sections of like number and subject matter which enact primary seatbelt ordinances.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 130264 | Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services and Share-A-Fare transportation for elderly and disabled residents of Kansas City; and authorizing the expenditure of approximately $46,500,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 130290 | Authorizing the City Manager to execute a second amendment to a contract with Bridging The Gap to enlarge the term and increase the total amount of the contract up to $847,500.00, all to further the EnergyWorks KC program.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 130305 | Approving the Fourth Amended Universal Floodwater Detention Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 130301 | Accepting and approving an amended $455,000.00 grant award agreement with the Missouri University of Science and Technology; estimating additional revenue in the amount of $125,000.00 in the Fleet Services Fund; appropriating $325,000.00 from the Unappropriated Fund Balance of the Fleet Services Fund; and authorizing the Director of General Services to execute all contracts necessary to implement the grant requirements and to expend $455,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| DEBATE DOCKET |
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| 130300 (Sub.) | Authorizing the Director of the Convention and Entertainment Facilities Department to enter into a two year agreement with the Kansas City Convention and Visitors Association (CVA) of Greater Kansas City, Inc., to provide services for the promotion of conventions and tourism business in the City for Fiscal Year 2013-14 and Fiscal Year 2014-15 with a one-year option to renew with City Council approval based upon CVA’s ability to meet performance measures.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Signed by Marcason, Brooks, Davis and Sharp, ABSTAIN: Circo. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130292 | Increasing revenue and appropriating funds in the amount of $160,000.00 for the Missouri Department of Health and Senior Services, Child and Adult Food Program account in the General Fund; authorizing the Director of Neighborhoods and Housing Services to enter into contract amendments for the program; and recognizing an emergency.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130293 | Amending the 2012 One Year Action Plan; authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development; authorizing the Director of Neighborhoods and Housing Services to amend the City’s contract with Jazz District Redevelopment Corporation in an amount not to exceed $423,982.00 for the Highland Place Apartment Project; appropriating $125,000.00 from the Unappropriated Fund Balance in the Section 108 Loan Fund and $298,982.00 from the HOME Investment Fund; 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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| 130303 | Authorizing a First Amendment to the Cooperative Agreement with the Tax Increment Financing Commission for the construction of N.W. 88th Street.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 130294 | Approving Amendment No. 1 with Mid America Assistance Coalition for the first renewal of the Low Income Assistance Program project; authorizing the Director of Water Services to expend approximately $300,000.00 for the Amendment; and authorizing approval of two additional one-year renewal options without further Council approval.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130295 | Authorizing a $2,400,000.00 contract with CH2M Hill for the Neighborhood Sewer Rehabilitation – Middle Blue River project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 130296 | Authorizing an approximately $1,550,000.00 contract with CDM Smith for the Turkey Creek Wastewater Pump Station modifications project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130304 | Estimating revenue and appropriating $1,363,767.56 in the ARRA Stimulus Fund; authorizing a contract with Mark One Electric Company for Green Impact Zone Traffic Signals Phase 2; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| SECOND READINGS: |
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| 130278 (Sub.) | RESOLUTION - Revising the City’s financial policy regarding the established condition level for its roadway system, as accounted for using the modified approach in the City’s Comprehensive Annual Financial Report and requiring an evaluation of the current condition level rating system.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Be Adopted as a Committee Substitute" |
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| 130288 | Authorizing the City Manager to execute a third amendment of a contract with the Metropolitan Energy Center to enlarge the term and increase the total amount of the contract up to $2,545,000.00, all to further the EnergyWorks KC program.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 130289 | Authorizing the City Manager to execute a third amendment of a contract with the Mid America Regional Council extending the term and time of performance, all to further the EnergyWorks KC program.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 130136 (Sub.) | Amending Sections 88-580-01-A and 88-580-01-B of the Zoning and Development Code regarding Historic Designation application filings, stays of permits and notice requirements.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Second Committee Substitute" |
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| 130297 (Sub.) | RESOLUTION - Adopting a policy for the use of sale-leaseback contracts for the purpose of attracting new and retaining existing jobs in Kansas City, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted as a Committee Substitute" |
| Legislation Text Fact Sheet |
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| FIRST READINGS: |
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| | Councilmember Ford, Chair |
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| 130308 | Approving the petition to amend the petition to establish the Brookside Community Improvement District; establishing the amended Brookside Community Improvement District generally located on either side of 63rd Street between Wornall Road on the west and Main Street on the east in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the amendment of the District to the Missouri Department of Economic Development. |
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| 130311 | RESOLUTION - Amending the South Development Area Plan, on an approximately 3.8 acre tract of land generally located at the northwest corner of E. 105th Street and Holmes Road, by changing the recommended land use from residential to office. (371-S-23)
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| 130312 | Rezoning a 3.8 acre tract of land generally located at the northwest corner of E. 105th Street and Holmes Road from District R-0.5 to District O-5. (8623-P-22)
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| 130314 | Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $4,131,500.00 with various organizations to provide public facility, housing, economic development, homeless, youth, senior, and social services from Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant funding approved in the 2013 One-Year Action Plan and designating requisitioning authority. |
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| | Councilmember Sharp, Chair |
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| 130309 | Amending Article VII of Chapter 50, Code of Ordinances, by repealing Section 50-238, Curfew for persons under 18 years of age in entertainment districts, and enacting in lieu thereof a new Section 50-238 to change the curfew for persons under 18 years of age in the entertainment districts from a summer curfew to a year long curfew. |
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| | Councilmember Johnson, Chair |
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| 130315 (Sub.) | Amending Chapter 76, Code of Ordinances, by repealing Section 76-32 and enacting in lieu thereof a new section of like number and subject matter, and adopting Section 76-46. |
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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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