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Last Published: 6/14/2012 11:46:51 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Sam Newby - Bridgeport Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120537 RESOLUTION — Welcoming the 3rd Annual Kansas City Convoy of Hope event.
Legislation Text   Fact Sheet   
120544 RESOLUTION — Congratulating ThinkFirst of Greater Kansas City on is celebrating 25 years of delivering outstanding traumatic injury prevention and traffic safety programs to youth in Greater Kansas City.
Legislation Text   Fact Sheet   
120545 RESOLUTION — Honoring Bob Motley on receiving the Congressional Gold Medal for his service in the Marines during World War II.
Legislation Text   Fact Sheet   
120546 RESOLUTION — Honoring Charlene Luster and Thomas Poe for their valued service to the Board of Zoning Adjustment of Kansas City, Missouri
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
120540 COMMUNICATION - Notice received from the Committee of Petitioners to the City Clerk regarding a petition entitled “Petition for Recall of Third District Councilman Jermaine Reed”.
RECEIVED AND FILED
Legislation Text   
120541 COMMUNICATION - Notice from the Waldo Community Improvement District to the City Clerk regarding submission of their annual report for fiscal period May 1, 2011 through April 30, 2012.
RECEIVED AND FILED
Legislation Text   
120542 COMMUNICATION - Notice from the Planned Industrial Expansion Authority of Kansas City, Missouri to the City Clerk regarding a Notice of Intent to accept the Redevelopment Contract Proposal submitted by 3957 Broadway Redevelopment Corporation for the 39th Terrace Project in the 39th Terrace PIEA Area in the 4th City Council District.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120527 (Sub.)RESOLUTION - Expressing the City of Kansas City’s support of the efforts of Move to Amend to reverse the impact of the Citizens United v. Federal Election Commission decision.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120464 (Sub.)RESOLUTION - Amending the Plaza Urban Design and Development Plan, for the future development and redevelopment of the area generally bounded by 50th Street on the north, 51st Street on the south, Main Street on the east and Baltimore on the west, to recommend “limited redevelopment within specific guidelines” instead of no “recommended rezoning” and “Potential Redevelopment Within Existing Zoning” as well as to recommend an increase in the maximum recommended building height for this site. (225-S-20).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
120530 RESOLUTION - Amending the 2011 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to allocate previously allocated funds.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120508 Authorizing the Director of General Services to execute a lease agreement with Livestock Exchange, LLC, for the lease of City-owned property located at the confluence of State Line Road and American Royal Drive.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120491 Authorizing a cooperative agreement with Clay County, Missouri and the Clay County Collector for the collection of Kansas City property taxes and certain assessments and fees.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120493 (Sub.)Directing the City Manager to cause specific projects to be submitted to the Mid-America Regional Council (MARC) as applications for FY 2015 and 2016 Surface Transportation Program (STP) and Bridge Replacement and Rehabilitation (Bridge) funds.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
120509 (Sub.)Authorizing condemnation, taking private property for public use in the area bounded by Brooklyn and Prospect Avenues, and 26th and 27th Streets, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Department of Public Works; 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, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120521 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Ronald Dameron for injuries resulting from an accident on January 18, 2009, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120522 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by William Broderick for injuries resulting from an accident on March 24, 2010, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120523 Creating and establishing Fund No. 6990, to be known as the Homesteading Authority.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
120535 Approving the conveyance of certain real property to Truman Medical Center, Inc. and the release and termination of certain lease agreements with respect to such property which were executed in connection with the Kansas City Municipal Assistance Corporation Leasehold Improvement Revenue Bonds, Series 1991A.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120470 Authorizing the execution of a five year terminal lease with SITA, S.C. for communications equipment at Kansas City International Airport
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120471 Authorizing the execution of a five year leasehold agreement with Aeronautical Radio, Inc., at Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120516 Reducing appropriations in the Energy Efficiency Conservation accounts of the American Recovery and Reinvestment Act (ARRA) Stimulus Fund in the amount of $111,949.85; appropriating $111,949.85 to Project No. G07EECST Energy Efficiency Conservation; and authorizing the Director of General Services to expend up to $111,949.85 from appropriated funds.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120532 Authorizing the Director of General Services to execute a lease agreement with Gem Theater Cultural and Performing Arts Center, Inc. for the lease of City-owned property located at 2033 Vine.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120533 (Sub.)Waiving Section 2-605(b), Code of Ordinances, for the 2012 Major League Baseball All Star Game Fan Fest that will take place on July 6-10, 2012 at the Kansas City Convention Center (Bartle Hall).
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120534 (Sub.)Authorizing the Director of General Services Department to enter into a Management Agreement with the American Jazz Museum, in the amount of $647,363.00, from the American Jazz Museum account, for management and operations of the 18th and Vine Project.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120453 (Sub.)Vacating E. 24th Terrace between Troost Avenue and the north-south alley east of Troost Avenue, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1662-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120465 Rezoning an area of approximately 2.1 acres located on the north side of 51st Street between Baltimore Avenue and Main Street, from Districts B3-2 Community Business (dash 2) and R-1.5 (Residential 1.5) to District MPD (Master Planned Development), and approving a Preliminary Development Plan which also serves as the Preliminary Plat, for 204 residential units and 10,000 square feet of commercial. (6598-MPD-2)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120479 Vacating the north-south and east-west alleys south of 12th Street east of Virginia Avenue, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1575-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120480 Vacating Highland Avenue between Independence Avenue/Boulevard and Missouri Avenue, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1646-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120519 (Sub.)Amending Committee Substitute for Ordinance No. 120099, by repealing Sections 2 and 3, and enacting in its place new Sections 2 and 3; approving and authorizing the Director of City Development to enter into a subgrant agreement with Ivanhome, a Missouri non-profit corporation, in an amount not to exceed $407,128.00 to fund authorized abatement activities at the Horace Mann School building located at 2008 E. 39th Street, Kansas City, Missouri; and waiving the local cost share requirement for the subgrant.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120520 Amending Ordinance No. 120348 by repealing Section 2 and enacting in its place new Section 2; approving and authorizing the Director of City Development to enter into a subgrant agreement with the Tax Increment Financing Commission of Kansas City, Missouri, to fund authorized abatement activities at the 63rd and Prospect Redevelopment Project site located in the vicinity northwest of 63rd Street and Prospect Avenue, Kansas City, Missouri, in an amount not to exceed $500,000.00; and to provide the required local cost share in a total amount not to exceed $188,000.00 from previously appropriated funds.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120529 Authorizing the City Manager to execute a Development Agreement with EDC Charitable Fund (“EDC”) and Lockton Insurance Agency, Inc. (“Lockton”) that authorizes the issuance of Chapter 100 bonds in connection with an economic development effort.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120531 Approving recommendations from Arterial Street Impact Fee District Advisory Committees; appropriating $868,858.04 in the Arterial Street Impact Fee Fund; authorizing funding agreements with the TIF Commission and the City of Gladstone for public improvements; and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
120514 Amending Chapter 68, Article VI, Code of Ordinances, by repealing Section 68-386, Collection at source; withholdings, and enacting in its place a new section of like number and subject matter to require employers paying earnings subject to the earnings tax to 250 or more of employees to submit earnings tax withholding returns and supporting data by electronic filing, and amending penalty provisions for employers who fail to comply with filing requirements.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120428 (Sub.)Vacating the north-south alley east of Oak Street and south of 13th Street, in Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1653-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120548 Approving a cooperative agreement with BikeShare KC for a bicycle-sharing program; permitting the installation of bicycle stations within the public right-of-way; and granting a waiving of the encroachment fee.
Legislation Text   Fact Sheet   
120549 (Sub.)Authorizing the Director of General Services to execute an agreement with the Negro League Baseball Museum; authorizing the City Manager to execute an agreement with the Kansas City Convention and Visitors Association; appropriating $134,000.00 from the Convention and Tourism Fund for facilities improvements in preparation for the 2012 Major League Baseball All-Star Game and events; appropriating $250,000.00 from the Convention and Tourism Fund to the Kansas City Convention and Visitors Association; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
120550 Amending Chapter 2, Article VIII, of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1100 and enacting in lieu thereof a new section of like number and subject matter, providing a sick leave incentive for members of the firefighters’ pension system in certain job classifications, with a voluntary separation date between July 1, 2012 through July 31, 2012.
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
120536 Accepting and approving a one-year $249,491.00 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   
120543 (Sub.)Reducing appropriations in the amount of $14,900.00 in the Fourth Council District Contingency in the Capital Improvements Fund; appropriating it to Project No. 70134914; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120524 (Sub.)Reducing and increasing appropriations in the amount of $56,000.00 in the Capital Improvements Fund for a project in the First Council District.
Legislation Text   Fact Sheet   Fiscal Note   
120525 (Sub.)Reducing and increasing appropriations in the amount of $75,000.00 in the Capital Improvements Fund for a project in the First Council District.
Legislation Text   Fact Sheet   Fiscal Note   
120526 (Sub.)Reducing and increasing appropriations in the amount of $28,000.00 in the Capital Improvements Fund for a project in the First Council District.
Legislation Text   Fact Sheet   Fiscal Note   
120538 (Sub.)Authorizing the Director of Water Services Department to enter into a contract with U.S. Fence Company of KC for the Water Supply Security Fence Replacement project; and authorizing the expenditure of approximately $404,866.10.
Legislation Text   Fact Sheet   Fiscal Note   
120539 (Sub.)Authorizing the Director of Water Services Department to enter into a contract with Burns and McDonnell Engineering Company, Inc., for Contract No. 8557, Project No. 80001402, Small Main Replacement on Plate C-64, N.E. Russell Road to city limits, N. Prospect Avenue to N. Jackson Avenue; and authorizing expenditures of approximately $464,614.00.
Legislation Text   Fact Sheet   Fiscal Note   
120547 Authorizing a Cost Share Agreement for Planning Assistance between the U.S. Army Corps of Engineers and the City of Kansas City, Missouri; authorizing the Director of Water Services to expend $100,000.00 for the agreement; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120551 (Sub.)Amending Chapters 60, 61 and 78, Code of Ordinances of Kansas City, Missouri, entitled “Sewers and Sewage Disposal”, “Stormwater” and “Water”, respectively, by repealing those chapters and enacting in lieu thereof new chapters of like number and subject matter.
Legislation Text   Fact Sheet   
120552 Reducing and increasing appropriations in the amount of $293,000.00 in the Capital Improvements Fund for Project No. 89003451 in the Fifth Council District.
Legislation Text   Fact Sheet   Fiscal Note   
120553 Reducing and increasing appropriations in the amount of $49,000.00 in the Capital Improvements Fund for Project No. 89003668 in the Fifth Council District.
Legislation Text   Fact Sheet   Fiscal Note   
120554 Authorizing a contract with Black and Veatch Corporation, for Small Main Replacement on Plate C-85, N.E. 48th Street to N.E. Russell Road, N. Jackson Avenue to N. Topping Avenue; and authorizing expenditures of approximately $431,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
120555 Authorizing the execution of a Second Amendment to the Lease and Concession Agreement with Host Hotels & Resorts, L.P. at Kansas City International Airport.
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.