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Last Published: 1/22/2015 12:30:35 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Bishop Eric D. Morrison-Kingdom Word Ministries
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
150045 RESOLUTION — Honoring Rebecca Ludden on her retirement from the City of Kansas City, Missouri after 37 years of dedicated service.
Legislation Text   
 
COMMUNICATIONS:
150040 COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
150041 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07, listing the Semi-Annual Docket items considered by the Finance, Governance and Ethics Committee, Neighborhood, Housing and & Healthy Communities Committee, Planning, Zoning and Economic Development Committee and the Transportation and Infrastructure Committee. Legislative Committee and Public Safety and Emergency Services Committee had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
141062 (Sub.)Reducing appropriations in the amount of $184,110.00 in the General Fund; estimating revenue in the amount of $350,000.00; appropriating $534,110.00 to the MBE/WBE Monitoring account; and authorizing a contract for approximately $784,000.00 with Colette Holt & Associates for the purpose of performing the City of Kansas City Missouri Disparity Study.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Johnson, Reed and Circo, NAY: Davis.
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150021 Approving the plat of Gillham Park Row, 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. (SD1255B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150022 Authorizing a $475,000.00 design professional services contract with HNTB Corporation for the Blue River South Inflow and Infiltration (I/I) Reduction, Area 5 Project; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
150023 Authorizing a $766,000.00 design professional services contract with CH2M Hill Engineers, Inc. for the Line Creek/Rock Creek Inflow and Infiltration (I/I) Reduction, Area 2 Project; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
141052 (Sub.)Authorizing the amendment of bond documents relating to the Special Obligation Bond Anticipation Bonds (Streetcar System Expansion Project), Series 2014D previously issued by the City to provide for the financing of additional projects, including the Garrison Project in the amount of $2,233,000.00, the Bartle Hall Project in the amount of $1,950,000.00 and the 20th Street Streetscape Project in the amount of $800,000.00; approving and authorizing certain documents and actions relating to the amendment of bond documents; reducing $5,239,193.32 of appropriations in Fund 3432, the 2014D Special Obligation Bond Anticipation Fund, and reappropriating the same in the 2014D Special Obligation Bond Anticipation Fund; estimating revenues in the amount of $221,193.32 in Fund 3090, the Capital Improvements Fund, and appropriating the same; authorizing the Director of Finance to borrow $2,500,000.00 from the Water Revenue Fund in accordance with a Memorandum of Understanding and repaying the borrowing with future appropriations in Fund No. 3090, the Capital Improvement Fund; appropriating $2,500,000.00 from unappropriated fund balance in Fund 8010, the Water Revenue Fund; estimating revenue in the amount of $2,500,000.00 in Fund 3090, the Capital Improvements Fund and appropriating the same; authorizing re-appropriation of unexpended and unencumbered balances in Fiscal Year 2015-2016; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and recognizing an accelerated effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
150009 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the suspension, dismissal or demotion of city employees, by adding a new Section 2-1114.6, that authorizes the City Manager to appoint a hearing officer to preside over all predetermination hearings.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
150025 Authorizing the Director of the Convention and Entertainment Facilities to enter into a one year agreement beginning February 1, 2015, with one (1) year options not to exceed four (4) additional years with Green Wave Technology to provide Utility Concessions services to clients of the Kansas City Convention and Entertainment Facilities; and estimating revenue in the amount of $274,216.00.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150026 (Sub.)Amending Chapter 53, Code of Ordinances, by repealing Section 53-6, Permit for races, and enacting in lieu thereof a new section of like number and subject matter for the purposes of changing the fee structure, providing public notification guidelines and cleanup plans and directing the race sponsor to respond to any complaints regarding the race.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
150033 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corp (“BAPCC”) to provide funds for the acquisition, installation and construction of various real property, capital equipment and other personal property and to execute any and all documents and agreements necessary for the transactions under one or more master lease purchase agreements; authorizing the Director of Finance to accept the proposal of BAPCC for financing the acquisition of backup generators for Community Centers, for financing improvements to the Municipal Court facility of the City and for the purchase of fleet vehicles (collectively the “Projects”) through draws under a Master Equipment Lease/Purchase Agreement (General Fund Lease) in an aggregate approximate principal amount not to exceed $3,438,920.00; estimating and appropriating $2,734,000.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing an accelerated effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150016 Rezoning a 4 acre tract of land, generally bordered by E. 38th Street on the north, E. 39th Street on the south, Garfield Avenue on the east and Euclid Avenue on the west, from District R-2.5 to MPD and approving a development plan which also serves as a preliminary plat, to allow for a mixed use development. (14528-MPD)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150029 Vacating an east/west alley located west of Hickory Street, east of Liberty Street, south of W. 13th Street, and north of W. 13th Terrace; retaining a utility easement; and directing the City Clerk to record certain documents. (1696-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150031 Approving an amendment to a previously approved Chapter 80 preliminary development plan in Districts B3-3 and M2-3 to allow the development of a hotel within a 213 acre plan area generally located south of N.W. Cookingham Drive and east of Interstate 29. (6217-P-25)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150034 Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District and consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $37,000.00 and appropriating the amount of $14,865.00.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
150035 Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District and the proposed uses of the revenues produced therefrom; and estimating revenue in the amount of $53,000.00.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150032 Authorizing a contract for $4,848,000.00 with Foley Company for the Blue River Secondary Wastewater Treatment Plant Final Clarifier Replacement project; authorizing a maximum expenditure of $5,330,000.00 without further City Council approval; 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   
150036 Authorizing and appropriating funds in the amount of $2,027,000.00 for a one-year Chemical Supply Agreement with K.A. Steel Chemicals, Inc., for the supply of sodium hypochlorite and sodium bisulfite; authorizing nine successive one-year renewal options without further City Council approval; authorizing a ten-year Chemical Terminal Facility Operations and Maintenance Agreement with K.A. Steel Chemicals, Inc., in the amount of $566,400.00 annually; 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   
 
SECOND READINGS:
150017 Approving the Kansas City Register nomination (H/O Overlay) for the “Independence Boulevard Christian Church” located at 606 Gladstone Boulevard as required by Chapter 88-580-01-B of the Administrative Code of the City of Kansas City, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
150020 Changing the name of N. Olive Avenue to N. Park Avenue from the north line of N.E. 111th Terrace on the south to the north plat limit of Staley Hills 5th Plat, a subdivision in Kansas City, Clay County, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
150043 Authorizing new Professional, Specialized, or Technical Services contracts with Blue Cross and Blue Shield of Kansas City and The Hartford for employee benefits for the 2015-16 fiscal year that begins May 1, 2015.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
150042 Estimating revenue and appropriating $54,976.00 in the Governmental Grants Fund; accepting and approving a one-year $54,976.00 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.
Legislation Text   Fact Sheet   Fiscal Note   
150044 (Sub.)Amending Chapter 48, Code of Ordinances, by repealing Section 48-50, entitled “Chronic nuisance” and enacting in lieu thereof a new Section 48-50, Chronic Nuisance, by clarifying the definition of chronic nuisance and creating a chronic nuisance board that performs administrative hearings to determine if a property is a chronic nuisance and appropriate abatement actions.
Legislation Text   
150046 Estimating revenue and appropriating $1,067,716.00 in the Community Development Block Grant Fund; authorizing the Director of Neighborhoods and Housing Services Department to enter into a contract not to exceed $1,067,716.00 with St. Michael’s Veterans Center, Inc. for the development of a veterans supportive services center as part of the St. Michael’s Veterans Center; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
150039 Approving the plat of 5113–5115 Wyandotte, an addition in Jackson County, Missouri; 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. (SD1496A)
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.



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