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Last Published: 6/3/2010 12:30:38 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Keith Tribitt - Victory Temple Christian Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100472 RESOLUTION — Honoring Brother Louis Rodemann for his many contributions and service to the Kansas City community and Holy Family House.
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100477 RESOLUTION — Welcoming the Mahidol University International College Team who will be in Kansas City, representing Thailand at NAFSA 2010 Conference in Kansas City, and a reception will be hosted in their honor.
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100464 (Sub.)RESOLUTION - Directing the City Manager to cause the following comments to be submitted to the Mid-America Regional Council (MARC) for the long range transportation plan, known as Transportation Outlook 2040.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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DEBATE DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100446 (Sub.)RESOLUTION - Directing the City Manager to sell $67,300,000 of general obligation bonds previously approved by the voters; directing the City Manager to expend $20 million for the completion of the First and Second Creek sanitary sewer areas from bonds previously approved; directing the City Manager to establish a system to prioritize neighborhood projects and basic services; and requiring the City Manager to report to the City Council within 30 days of receiving an advisory opinion from the Bond Financial Advisory Committee and thereafter every 90 days on the status of these directions.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption Second Committee Substitute"
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NON COMMITTEE RESOLUTIONS
100478 (Sub.)RESOLUTION - Expressing the Council’s intent to continue planning and analysis related to the potential development of a convention center hotel in downtown Kansas City; approving the recommendations of the Convention Center Hotel Steering Committee related to site selection and financing parameters; directing the City Manager to incorporate site selection and financing parameters and to take necessary actions to continue the analysis of a potential convention center hotel; to develop RFPs for potential development teams; and requesting the Convention Center Hotel Steering Committee members to continue assisting in the analysis and development activities.
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100438 Reducing and increasing appropriations in various water revenue bond funds; transferring $273,395.61 from the 2004D Water Revenue Bond Fund (No. 8066) and $5,945.51 from the 2005F Water Revenue Bond Fund (No. 8067) to the Water Fund (No 8010); increasing appropriations in the Water Fund; designating requisitioning authority; and authorizing the Director of Finance to close the 1988, 1992, 1994, 1995B, 1998A and B, 2004D and 2005F Water Revenue Bond Funds.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100444 (Sub.)Approving a $359,960.00 contract with the Missouri Highways and Transportation Commission; approving a $140,040.00 local match from the North Oak TIF plan; appropriating $500,000.00; approving a $138,000.00 contract with Patti Banks Associates, LLC, and a $347,407.00 contract with Brian Clark and Associates for the North Oak Corridor Streetscape project; and repealing Ordinance No. 100299.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
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DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100467 Authorizing the Director of City Planning and Development to enter into a Development Agreement with the Tax Increment Financing Commission for Phase one of the North Oak Corridor Streetscape Plan.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100424 Authorizing the City Manager to execute on behalf of the City of Kansas City, Missouri, an agreement with Tusa Consulting Services, providing for the professional/technical project management and oversight services of the ongoing compliant radio project and contract with Motorola.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100436 Accepting $40,000.00 from the Jackson County Prosecutor’s Office (COMBAT); estimating revenue and appropriations in the amount of $40,000.00 in the General Fund; reducing the revenue estimate and appropriations in the amount of $40,000.00 in the Justice Assistance Grant (JAG) Fund; authorizing a Cooperative Agreement with the Jackson County Prosecutor’s Office and Artstech; and designating requisitioning authority.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Signed by Sharp, Circo and Curls, ABSTAIN: Jolly.
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100448 Accepting and approving a grant to the City of $188,096.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating revenue in the amount of $188,096.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
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100449 Accepting and approving a five-month $447,500.13 contract amendment with SAVE, Inc., to provide additional housing assistance for low-income persons living with HIV/AIDS; and declaring an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100454 Authorizing a $3,743,513.81 contract with Ideker, Inc., for Project No. 62100352 – Runway 1/19 Safety Area Construction – Phase 2; authorizing the Director of Aviation to amend and increase this contract by up to $374,351.00; and authorizing the Director of Aviation to expend $4,117,864.81 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100455 Authorizing a $997,873.00 Amendment No. 3 to an agreement with HNTB Corporation for Project No. 62090340 – Runway 1/19 Safety Area Construction at the Charles B. Wheeler Downtown Airport; and authorizing the Director of Aviation to expend $1,097,660.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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100456 Authorizing a $383,379.00 Amendment No. 3 to an agreement with Burns and McDonnell for Project No. 62080330 – Airfield Pavement Repairs; and authorizing the Director of Aviation to expend $421,717.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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100466 Granting KCP&L Greater Missouri Operations Company (“Company”) (formerly known as Aquila, Inc. and Utilicorp United, Inc.) a franchise and authorization to construct, operate and maintain all appropriate facilities for carrying on a light, heat and power business, granting the right to use certain streets of the city within the present or future certificated service territory of Company therefore, and prescribing the terms and conditions of such authorization.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
100299 (Sub.)Amending Chapter 88, Zoning and Development Code, by repealing Tables 110-1, 120-1, 130-1, and 140-1, and Section 88-805-06 and replacing said tables and section with tables and a section of like number and title, changing the section number for Wireless Communication Facility, and adding a new Section 88-312, Agriculture, all to provide for and regulate urban agriculture; and directing the City Manager to make certain reports to the Council regarding this ordinance.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Signed by Circo, Gottstein, Sharp and Ford, NAY: Skaggs.
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100344 (Sub.)Vacating a pedestrian easement on the north side of E. 11th Street between Grand Boulevard and McGee Street, Kansas City, Jackson County, Missouri; accepting a special warranty deed; and directing the City Clerk to record certain documents. (1612-V)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
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100394 (Sub.)Amending Chapter 88, Code of Ordinances, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the "Six-Month Review".
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
100435 Approving the plat of Compass Industrial Park First Plat, an addition in Jackson 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. (SD1047C)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100450 Accepting and approving a one-year $23,352.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City; increasing revenue and appropriation in the amount of $12,732.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100457 Accepting and approving a one year, $335,814.00 contract with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health functions.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100471 Approving and authorizing settlement of a lawsuit entitled Tom Sloan, et al. v. City of Kansas City, Missouri, Case No. 0916-CV25237.
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100473 Approving and authorizing settlement of a claim by Bonnie and William White, Claim No. T0910-1478.
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100476 Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amended Universal Floodwater Detention Tax Increment Financing Plan; approving the Third Amended Universal Floodwater Detention Tax Increment Financing Plan; designating an expanded redevelopment area and authorizing additional projects.
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100469 (Sub.)Accepting a payment from the Port Authority of Kansas City, Missouri, in the amount of $250,000.00; estimating and appropriating funds in the amount of $250,000.00.
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100479 (Sub.)Appropriating $250,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to Project No. 10009996, Block 123.
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
100470 Estimating revenues in the amount of $432,792.00 in the KCMBU Police Grants Fund; transferring $432,792.00 to the KCPDU Police Grants Fund; and appropriating it to various accounts.
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100474 Repealing Ordinance No. 090170, and enacting a new ordinance condemning and taking permanent and temporary easements on private property for the construction and maintenance of sanitary sewers in the area of proposed Bittersweet Subdivision, in Kansas City, Platte County, Missouri.
Legislation Text   Fact Sheet   
100475 Authorizing the Director of Water Services to execute an amended cooperative agreement with BT Residential, L.L.C., for sewerage improvements in the area of the proposed Bittersweet Subdivision, in Kansas City, Platte County, Missouri; and to provide for payment of costs associated with the terms of the agreement.
Legislation Text   Fact Sheet   
 
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.