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Last Published: 9/13/2012 1:59:13 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120797 RESOLUTION — Recognizing the International Visitors Council of Greater Kansas City as host to the Open World Program of the Library of Congress that has enabled some 16,000 current and future Eurasian leaders to experience American democracy, civil society and community life; work with their American counterparts; and the Delegates from Serbia who are in Kansas City examining the topic “Economic Development through Inter-Municipal Partnerships,”
Legislation Text   Fact Sheet   
120816 RESOLUTION — Congratulating Bishop Mark C. Tolbert for a successful 2012 KC Black Expo.
Legislation Text   
 
COMMUNICATIONS:
120798 (Sub.)COMMUNICATION - Notice to the City Clerk from Lewis Rice & Fingersh, LC regarding the Antioch Center Community Improvement District annual report for fiscal year ending April 30, 2012.
RECEIVED AND FILED
Legislation Text   
120799 (Sub.)COMMUNICATION - Notice to the City Clerk from White Goss regarding the Zona Rosa Community Improvement District annual report for fiscal year ending April 30, 2012.
RECEIVED AND FILED
Legislation Text   
120800 (Sub.)COMMUNICATION - Notice to the City Clerk from White Goss regarding the Metro North Square and Commons Community Improvement District annual report for fiscal year ending April 30, 2012.
RECEIVED AND FILED
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120801 (Sub.)COMMUNICATION - Notice to the City Clerk from White Goss regarding the Metro North Square and Commons Community Improvement District proposed budget for fiscal year May 1, 2012 through April 30, 2013.
RECEIVED AND FILED
Legislation Text   
120802 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61506 Through 61521
RECEIVED AND FILED
Legislation Text   Fact Sheet   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120741 RESOLUTION - Approving an amendment to the Heart of the City Area Plan for an area of approximately 24.6 acres generally located on both sides of Leeds Trafficway at Chelsea Drive to recommend “mixed-use community and institutional uses” instead of “residential low density and residential medium density uses.” (685-S-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
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NON COMMITTEE RESOLUTIONS
120809 RESOLUTION - Approving the appointments of Brenda Noorbakhsh and Teri Laverty and the reappointments of Rosemary Salerno, Don Myers and Jess Rainwater to the Zona Rosa Community Improvement District Board of Directors for terms as specified.
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
120776 Releasing a warning siren easement in Jackson County, Missouri, granted by the University of Missouri; and directing the City Clerk to record the release.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120738 Authorizing a $500,000.00 legal services contract with Seigfreid, Bingham, Levy, Selzer & Gee, PC; appropriating $500,000.00 to the Legal Services account in the KC Airports Fund; and recognizing an emergency. 
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120786 Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120777 Approving the plat of Parkway Village First Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1094D)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120733 Approving the plat of St. Michael’s Veterans Center, an addition in Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; vacating a portion of a street; 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. (SD1439)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120739 Rezoning an area of approximately 42 acres generally located on the south side of Winner Road, about 900 feet west of Interstate 435, from Districts M1-5 and M-2a-p to District UR, and approving a preliminary development plan for the same. (10839-UR-6)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120740 Declaring the area of approximately 24.58 acres generally located on both sides of Leeds Trafficway at Chelsea Drive, to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the Seven Oaks Urban Renewal Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120742 Rezoning an area of approximately 24.6 acres generally located on both sides of Leeds Trafficway at Chelsea Drive from District R-2.5 to District UR. (5267-UR-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
120785 (Sub.)Amending Chapter 44, Code of Ordinances, by repealing Sections 44-9 and 44-11 relating to prisoners and enacting in lieu thereof two new sections of like number and subject matter.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120791 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Derek L. Clark for injuries resulting from an accident on January 8, 2010, while employed by the City.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120764 Authorizing the Director of Public Works to enter into a Cooperative Agreement with Kansas City Power & Light for Project No. 70400001 – Chouteau Parkway in the amount of $900,000.00 for the project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120782 (Sub.)Authorizing execution of multi-year master lease agreement with Brightergy Leasing, LLC, for installation of solar energy generation systems on various City buildings and facilities and authorizing the City Manager to expend up to $89,280.00 annually for the lease.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
120731 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission of Kansas City, Missouri as to the First Amendment to the 39th and Prospect Tax Increment Financing Plan; approving the First Amendment to the 39th and Prospect Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
120779 (Sub.)Amending Chapter 74, Code of Ordinances, by adding a new Article IV, Land Bank Agency.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120792 Amending Committee Substitute for Ordinance No. 110910 which authorized the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $200,000,000.00 by repealing Sections 2, 3, 4, 5 and 6 and enacting in their place new Sections 2, 3, 4, 5, and 6; authorizing issuance of such bonds for Plaza Vista LLC (formerly known as VA West Properties, LLC) and Polsinelli Shughart PC, for the purpose of constructing, equipping, and furnishing an office building and hotel located at 4840 Roanoke Parkway; and authorizing and approving certain other documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120342 (Sub.)RESOLUTION - Establishing the Council’s strategic initiatives for the Aviation Department and directing the City Manager to initiate appropriate actions to implement said initiatives and report periodically on the implementation efforts.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Be Adopted as a Second Committee Substitute"
Legislation Text   Fact Sheet   
120746 Authorizing the Director of Public Works to execute a parking lease agreement with TWP Holdings, LLC and Town Pavillion, LLC.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120780 Authorizing condemnation taking private property in fee simple for public use for street improvement project no. 89008020 (135th Street from Mo 150 Highway to Holmes Road), all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Public Works Department; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120814 Estimating revenue from the sales tax approved by the voters on August 7, 2012; reducing the revenue estimate for vehicle license fees; adjusting transfers between funds; and appropriating $3,000,000.00 for street preservation purposes.
Legislation Text   Fact Sheet   Fiscal Note   
120807 Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex.
Legislation Text   Fact Sheet   Fiscal Note   
120815 Approving the termination of the January 20, 2004, agreement between the City and the Liberty Memorial Association for the management of the Liberty Memorial; and approving the Board of Parks and Recreation Commissioners’ execution and management of a new management agreement with the Liberty Memorial Association.
Legislation Text   Fact Sheet   
120819 Reducing appropriations in the amount of $414,888.92 from the various accounts in the KC Live District Fund; appropriating $414,888.92 from the Unappropriated Fund Balance of the KC Live District Fund; appropriating $128,000.00 in the Downtown Arena Debt Fund; designating requisitioning authorities; authorizing re-appropriation of unexpended and unencumbered balances in Fiscal Year 2013-2014; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Legislation Text   Fact Sheet   
FINANCE, GOVERNANCE & NEIGHBORHOODS
120808 Estimating revenue from the local use tax approved by the voters on August 7, 2012; appropriating $1,000,000.00 for strategic demolition purposes; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
120811 Accepting and approving an eleven month $326,220.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness program; and increasing revenue and appropriations in the amount of $59,095.00 in the Governmental Grants Fund.
Legislation Text   Fact Sheet   Fiscal Note   
120812 Accepting and approving a one year $154,189.35 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program
Legislation Text   Fact Sheet   Fiscal Note   
120813 Accepting and approving an eleven month $184,718.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for Kansas City’s Cities Readiness Initiative program; and increasing revenue and appropriations in the amount of $17,160.00 in the Governmental Grants Fund.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120796 Appropriating $59,000.00 from the Unappropriated Fund Balance of the CID/NID Revolving Loan Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
120806 Approving the Sixth Amendment to the Development Plan submitted by the Eighteenth and Vine Redevelopment Corporation; and authorizing the Director of Finance to enter into a Sixth Supplemental Contract with the Eighteenth and Vine Redevelopment Corporation. . (251-S-14)
Legislation Text   Fact Sheet   
120817 (Sub.)Amending Chapter 88 by enacting Subsection 88-445-14.B.8, to provide for the registration of outdoor advertising signs.
Legislation Text   Fact Sheet   
120822 Authorizing condemnation, taking private property in fee simple for public use for redevelopment project no. 87007315 (Beacon Hill), all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by City Planning and Development; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County.
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
120818 Amending Chapter 50, Code of Ordinances, by adding a new Section 50-205 prohibiting customer access to blunt wraps prior to their sale.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120755 Approving and ratifying a $2,849,029.00 Funding Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for improvements to the Tiffany Springs Parkway/I-29 Interchange pursuant to the KCI Corridor Tax Increment Financing Redevelopment Plan.
Legislation Text   Fact Sheet   
120790 Authorizing the Director of Aviation to enter into a contract with KES Construction, LLC, for Rent A Car (RAC) Facility Improvements at the Kansas City International Airport; authorizing the expenditure of approximately $2,051,500.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120805 Authorizing the Director of Aviation to enter into a contract with Burns & McDonnell Engineering Company, Inc., for Project No. 62120406 – Airfield Pavement Rehabilitations at the Kansas City International Airport; authorizing the expenditure of approximately $883,300.00; and recognizing an emergency.
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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