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| | Pastor Kenneth Gilmore-Crosspointe Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 120445 | RESOLUTION — Declaring May 2012 as National Drug Court Month. |
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| 120446 | RESOLUTION — Declaring May 6-12, 2012, as National Drinking Water Week in Kansas City.
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| 120450 | RESOLUTION — Honoring Center High School on receiving Missouri’s Gold Star School Award for academic achievement. |
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| 120451 | RESOLUTION — Honoring Park Hill South High School on receiving Missouri’s Gold Star School Award for academic achievement. |
| Legislation Text Fact Sheet |
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| COMMUNICATIONS: |
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| 120456 | COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding receipt of an Affidavit for the Recall of Jermaine Reed from the Office of Third In-District City Council Member.
RECEIVED AND FILED |
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| 120457 | COMMUNICATION - Notice received from Husch Blackwell to the Mayor & Council to amend the Petition to establish the Truman Road Community Improvement District.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
| NON COMMITTEE RESOLUTIONS |
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| THIRD READINGS: |
| CONSENT DOCKET |
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| 120412 | Authorizing a $180,000.00 Second Addendum to the Cooperative Agreement for the Implementation of Certain Improvements Described by the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan for Project No. 89008183 — Main Street Streetscape Plan; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet |
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| DEBATE DOCKET |
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| 120413 | Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 42, I.A.F.F.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 120387 | Amending Chapter 48, Nuisance, and Chapter 56, Property Maintenance, Code of Ordinances, by repealing Sections 48-83 and 56-547 and enacting in lieu thereof new sections of like number and subject matter modifying the provisions for the waiver of special tax bills.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Signed by Curls, Reed and Glover, ABSTAIN: Wagner. |
| Legislation Text Fact Sheet |
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| 120353 (Sub.) | Rezoning an area of approximately 0.22 acres generally located on the west side of Wyoming Street and 120’ north of St. Louis Avenue (938 Wyoming Street) from District M3-5 to District M1-5. (14274-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 120346 (Sub.) | Amending Chapter 2, Code of Ordinances, by amending Sections 2-1401, 2-1406 and 2-1407, to expand the jurisdiction of the housing court to include the regulation of animals.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute" |
| Legislation Text Fact Sheet |
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| 120384 | Authorizing the Administrator of the Municipal Court to enter into a contract with Legal Aid of Western Missouri in the amount of $1,063,512.00 to provide legal representation to indigent residents of Kansas City, Missouri.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 120360 | Authorizing the City Manager to execute a Memorandum of Understanding between the City of Kansas City, Missouri, the City of Riverside, Missouri, and Platte County, Missouri, for the planning, development, and management of the Line Creek Trail; approving the Memorandum of Understanding in substantial form; and directing the City Manager to prepare any necessary agreements and ordinances for implementation of the Memorandum of Understanding so construction can begin in 30 days.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 120363 | Authorizing the City Manager to execute a Memorandum of Understanding between the City of Kansas City, Missouri, and Platte County, Missouri, for the planning, development, and management of Platte Purchase Park and Tiffany Hills Park; and approving the Memorandum of Understanding in substantial form.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120405 (Sub.) | Authorizing the City Manager to execute a development agreement with Beacon Hill Student Housing Developers, L.C. for the development of up to 250 units of student housing and related facilities including a 200 space parking garage as well as provisions for the assemblage of the necessary land and a long-term ground leasing agreement for the land; and authorizing submission of the development agreement and this Ordinance to the U.S. Department of Housing and Urban Development (“HUD”).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet |
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| 120434 | Authorizing acceptance of a 2011 Emergency Solutions Program Grant in the amount of $208,625.00 for the provision of homeless services, pending the U.S. Department of Housing and Urban Development’s approval of the City’s substantial amendment of the 2011 One Year Action Plan; and increasing revenues and expenditures.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120435 | Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of state tax credits in the amount not to exceed $5,000,000.00 to support the Beacon Hill Student Housing project; and authorizing the City Manager to execute a tax credit agreement with the Missouri Development Finance Board in connection with the tax credits.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| SECOND READINGS: |
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| 120421 | Accepting a grant from the Mid-America Regional Council Solid Waste Management District in the amount of $19,900.00 for the Event Recycling Program; and estimating and appropriating funds.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 120427 | Accepting and approving a $51,202.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness Program.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120422 | RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Be Adopted" |
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| 120042 (Sub.) | Authorizing the City Manager to execute a Settlement Agreement with Clay County, Missouri resolving disputes related to funds for roads and bridges.
T & I- FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass as a Committee Substitute" |
| Legislation Text Fact Sheet |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 120448 | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078 which authorizes the job classification and pay system for the Collective Bargaining Agreement (CBA) between the City of Kansas City, Missouri and the International Association of Fire Fighters, Local 42, as it relates to wages, classifications and compensation. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Curls, Chair |
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| 120439 | Accepting and approving a $710,000.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri. |
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| 120440 | Accepting and approving a $91,554.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Cities Readiness program. |
| Legislation Text Fact Sheet Fiscal Note |
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| 120449 | Accepting and approving a contract for a $7,080.00 grant from the Missouri Department of Health and Senior Services to provide funding for the Summer Food Service Program for Children. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Ford, Chair |
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| 120437 | Approving the plat of Staley Hills - Fifth 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; and authorizing the City Clerk to record this ordinance and attached documents. (SD0964V) |
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| 120438 | Approving the plat of SBKC Addition, 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. (SD1436A) |
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| 120453 (Sub.) | Vacating E. 24th Terrace between Troost Avenue and the north-south alley east of Troost Avenue, Kansas City, Jackson County, Missouri. |
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| 120454 | Authorizing the Director of Neighborhood and Housing Services to accept and enter into grant agreements with the U.S. Department of Housing and Urban Development (“HUD”) for the 2011 Supportive Housing Program and to enter into contracts with various nonprofit subrecipients for delivery of services to homeless families and individuals in the Kansas City, Missouri area; and estimating additional revenues and appropriations in the amount of $5,411.00 in the General Fund. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Sharp, Chair |
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| 120455 | Estimating revenue and appropriating $299,730.00 in the Police Grants Fund for the 12 Foot Patrol Project grant for police overtime and to partner with the University of Missouri-Kansas City with the objective to impact and evaluate violence in high crime areas; and designating requisitioning authority. |
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| | Councilmember Johnson, Chair |
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| 120436 | Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of street right-of-way on N. Green Hills Road, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein. |
| Legislation Text Fact Sheet |
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| 120441 | Authorizing the Director of Water Services to enter into a contract with Sarai Construction, Inc., for Small Main Replacement on Plate J-73, 91st Street to 98th Terrace, Blue River Road to Jackson Avenue; and authorizing the expenditure of approximately $1,850,000.00. |
| Legislation Text Fact Sheet Fiscal Note |
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| 120442 | Authorizing Director of the Water Services Department to enter into a $545,000.00 Funding Agreement between the Shoal Creek Parkway/North Oak Trafficway Transportation Development District and Kansas City, Missouri for the construction of a water transmission main and related improvements along Shoal Creek Parkway. |
| Legislation Text Fact Sheet Fiscal Note |
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| 120443 | Authorizing the Director of Water Services to enter into a contract with Black and Veatch Corporation for professional, specialized or technical services for alternative site evaluations associated with the 87th Street Storage Facilities and Pump Station – Phase 1 Project; and authorizing the Director of Water Services to expend approximately $305,000.00.
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| 120444 | Approving Amendment No. 2 with Black and Veatch Corporation for Blue River WWTP Effluent Disinfection Design Services; and authorizing the Director of Water Services to expend approximately $1,489,000.00. |
| Legislation Text Fact Sheet Fiscal Note |
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| 120447 | Estimating revenue in the amount of $238,000.00 in the Capital Improvements Fund; appropriating $238,000.00 from the Unappropriated Fund Balance to the UMKC Sidewalk Improvement project; and designating requisitioning authority. |
| Legislation Text Fact Sheet Fiscal Note |
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| 120452 | Authorizing TIGER Green Impact Zone Project; estimating revenue in the ARRA Stimulus Fund; appropriating $328,332.18 from the Unappropriated Fund Balance of the ARRA Stimulus Fund to Council District 3 Roadways in the ARRA Stimulus Fund; designating requisitioning authority; and recognizing an emergency.
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| Legislation Text Fact Sheet Fiscal Note |
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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. |
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