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Last Published: 1/31/2008 9:41:37 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Associate Pastor Willie Murillo, Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
080106 RESOLUTION — Recognizing the Neighborhood and Community Services Department’s Neighborhood and Community Preservation Division on its receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.
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COMMUNICATIONS:
080117 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding receipt of an Affidavit for the Recall of Mark Funkhouser from the Office of the Mayor.
RECEIVED AND FILED
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080123 COMMUNICATION - Notice from the City Clerk regarding receipt of the proposed 2008-09 budget for the Shops on Blue Parkway Community Improvement District.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
 
THIRD READINGS:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
080058 Approving Traffic Regulation Nos. 59646 through 59726, inclusive.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
080003 Approving the preliminary plat of Natalie Condominiums on a 0.15 acre tract of land generally located on the west side of Holmes Street approximately 95 feet south of 27th Street. (SD1366)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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080004 Rezoning approximately 62.1 acres generally located south of N.E. 80th Street, between N. Indiana Avenue on the west and N. Spruce from District R-1bb to District R-2a. (13170-P-3)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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080005 Approving an amendment to a Community Unit Project plan in District R-2a on approximately 62.1 acres generally located south of N.E. 80th Street, between N. Indiana Avenue on the west and N. Spruce. (13170-CUP-4)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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080023 Approving an amendment to a previously approved preliminary plan in District URD on approximately a 147.65 acre tract of land generally located on the south side of 63rd Street, west of Winchester Avenue, and the northeast corner of 65th Court and Winchester Avenue. (7762-URD-12)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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080024 Approving the preliminary plat of Brookside Condominium on a .13 acre tract of land generally located at the northeast corner of Oak Street and E. 63rd Terrace. (SD 1377)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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080025 Approving the preliminary plat of Jarboe’s Addition Replat on a .27 acre tract of land generally located on the east side of Madison Avenue in the 1700 block about 44 feet north of W. 18th Street. (SD 1355)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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080069 Authorizing the Director of City Development to execute a Secured Deferral Agreement for Public Sidewalk Improvements at 9233 Ward Parkway; and authorizing the City Clerk to record this ordinance and attached agreement.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
080066 Authorizing a $487,420.00 agreement with HDR Engineering, Inc., for design professional services for Project No. 89008154 Major Street Plan, a Citywide traffic model for transportation planning; authorizing the Director of Public Works to expend previously appropriated funds; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
071394 (Sub.)Amending Chapter 2, Article VI, Code of Ordinances, by enacting a new division entitled “Kansas City Museum Advisory Board” to formally establish an official advisory board for the Kansas City Museum.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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080092 (Sub.)Appropriating $680,000.00 in the Convention and Tourism Fund, No. 2360, to pay final accounts for Kemper Arena and American Royal Center under the management agreement with Global Spectrum, LP and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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PLANNING AND ZONING COMMITTEE
080038 (Sub.)Authorizing the Director of Finance to enter into a Sixth Supplementary Contract with Wild Hawk, L.L.C., to modify the tax abatement for Phase IIA and approve the Assignment of the Development Rights to Same. 
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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080086 Approving the Petition to establish the Downtown Kansas City Community Improvement District; approving the City’s inclusion within the signatories of the petition; establishing the Downtown Kansas City Community Improvement District, generally bounded by I-70 on the north, I-670 on the south, I-29 on the west and I-70 on the east in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
080071 (Sub.)Authorizing the Director of Water Services to execute an Easement Exchange Agreement with Briarcliff Development Company wherein the City grants a permanent roadway easement and, in exchange, will accept a permanent water/sewer/trails easement; authorizing the Director of Water Services to execute a permanent wetlands easement and a permanent roadway easement to Briarcliff Development Company; and directing the City Clerk to record this ordinance and these documents with the county recorder of deeds where these easements are located.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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080075 Authorizing a $108,100.00 Amendment No. 2 to a contract with Taliaferro & Browne, Inc., for design services for Project No. 89008084; authorizing the City Manager to expend $108,100.00 from previously appropriated funds for the project; approving project management costs of $376,926.00 and; recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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080077 Authorizing a $2,000.00 contract Amendment No. 2 with The Larkin Group for additional design services for Project No. 89003400 – N.E.88th and N. Lathrop Avenue; authorizing the City Manager to expend $2,000.00 from previously appropriated funds for the project; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
080091 RESOLUTION - Expressing the City’s intent to join with the Civic Council, the Greater Kansas City Chamber of Commerce, the Kansas City Area Development Council, Bridging the Gap, MARC, and the government of Johnson County, Kansas to endorse and implement the Strategy to Become America’s Green Region and encourage others in the region to embrace and support the Strategy.
HOUSING COMMITTEE recommends "Be Adopted"
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080049 (Sub.)Vacating a ten foot wide strip of right of way on the east side of Northwestern Avenue a distance of 50 feet south of 21st Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents upon the satisfaction of a condition relating to pedestrian improvements. (1585-V)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
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080081 Approving the plat of Holly Condominium, 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. (SD1344A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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080079 Authorizing a $300,000.00 contract amendment with Hoffman-Cortes Restoration, Inc., for the maintenance, repair of waterproofing and masonry for various City-owned facilities and; authorizing the Director of General Services to expend $300,000.00 for the contract amendment.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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080080 Authorizing the Director of Water Services Department to enter into a $1,542,152.00 contract with Dennis Johnson Construction, Inc. for Contract No. 856, Brookside Watershed Area Storm and Sanitary Sewer Improvements Brookside Phase 3A; authorizing the Director of Water Services to expend $1,696,400.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
080111 Estimating revenue in the amount of $2,100,000.00 to the General Services Fund for reimbursement of fuel costs, part costs, and commercial repair costs; appropriating to the General Services Fund $2,900,000.00 for Fleet operating costs and facility cabling costs; and recognizing an emergency.
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080119 Reducing appropriations in the Convention and Tourism Fund in the amount of $1,051,307.00; appropriating these sums to the CEF Maintenance account of the General Services Department in the Convention and Tourism Fund for Bartle Hall Lighting Improvements in Council District 2 – Project No. 07000284; and recognizing an emergency.
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080120 Approving a settlement agreement with Sprint in an amount of $13,353,743.51; authorizing the City Attorney to execute the necessary documents; reiterating the City’s establishment of the current residential and business split for fees payable by wireless telephone service providers going forward; authorizing payment of attorneys fees in the amount of $667,687.18; estimating and appropriating revenue; providing for a payment to the Missouri Municipal League of $250,000.00; and recognizing an emergency.
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080121 Approving a settlement agreement with AT&T Mobility in the amount of $9,207,080.32; authorizing the City Attorney to execute the necessary documents; reiterating the City’s establishment of the current residential and business split for fees payable by wireless telephone service providers going forward; authorizing payment of attorneys fees of $460,354.02; estimating and appropriating revenue; and recognizing an emergency.
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080126 Approving the issuance by the City of Kansas City Missouri of its special obligation improvement and refunding bonds in more than one series, in the aggregate principal amount not to exceed $49,500,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.
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080127 (Sub.)Authorizing the Director of Human resources to renew employee benefit contracts for health, dental, life and disability insurance.
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PLANNING AND ZONING COMMITTEE
 Councilmember Riley, Chair
080107 Approving the plat of Whitehall Condominium Replat, an addition in Jackson 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. (SD1073B)
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080108 Approving the plat of QuikTrip Store No. 238, an addition in Clay County, Missouri; accepting and releasing 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. (SD1378)
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080109 Repealing Ordinance No. 070645 that approved the plat of First Replat of Beacon Hill Block 1, Lots 3 through 6 and enacting a new ordinance that approves the plat of First Replat of Beacon Hill Block 1, Lots 3 through 5, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1167A)
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080114 RESOLUTION - Determining compliance of the Graphic Arts Building "353" Development Plan by the Finance Building Redevelopment Corporation located at 934 Wyandotte Street, at the northwest corner of 10th Street and Wyandotte Street, and authorizing the Director of City Development to issue a Certificate of Full Compliance. (635-S-1)
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080115 Approving the assignment of certain development rights with respect to the Graphic Arts Lofts (Graphic Arts Building) Redevelopment Project by the Finance Building Redevelopment Corporation to Old Town Partners XII, L.P.; releasing Finance Building Redevelopment Corporation as it relates to those certain development rights and authorizing execution of an Assignment and Assumption Agreement with Finance Building Redevelopment Corporation and Old Town Partners XII, L.P. (635-S-1)
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080122 (Sub.)Declaring the areas generally on the east side of Main Street between 31st Terrace and 32nd Street and also generally at the southeast corner of 31st Street and Holmes Street as blighted and insanitary areas in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law, and approving the Main 31 Holmes Urban Renewal Plan. (661-S)
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080124 Authorizing the Director of City Development to execute a Covenant to Maintain Surface Drainage Easement For Public Stormwater for the plat of The Village Seventh Plat, an addition in Clay County, Missouri, and authorizing the City Clerk to record this ordinance and attached agreement.
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080125 Approving the preliminary plat of Briarcliff Professional Plaza on approximately a 3.0 acre tract of land generally located west of Briarcliff Parkway, south of N.W. Platte Road, and north of Missouri State Highway 9. (SD0472V)
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
080105 Appropriating $264,057.00 from the Unappropriated Fund Balance of the Neighborhood Tourist and Development Fund and approving contracts with various agencies in the total amount of $96,350.00 for events and projects from the Neighborhood Tourist and Development Fund.
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080110 (Sub.)Amending Chapter 50, Code of Ordinances. by repealing Section 50-155, Issuance of proclamation of emergency, powers of mayor under proclamation of emergency, and enacting in lieu thereof a new section of like number and subject matter dealing with the issuance of a proclamation of emergency; powers of mayor under proclamation of emergency
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080113 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-85, Office of Emergency Management, and enacting in lieu thereof a new section of like number and subject matter dealing with the Office of Emergency Management.
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Ford, Chair
080060 Condemning and taking private property in fee simple for the public purpose of widening and improving N.W. Briarcliff Road from the intersection of N.W. Briarcliff Lane, N.W. Briarcliff Parkway, and N.W. Briarcliff Road, east to N. Oak Trafficway, and acquiring additional easements for: right of way, public utilities, and for temporary access for construction purposes; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Clay County, Missouri.
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080064 Condemning and taking private property in fee simple interest, for the improvement and maintenance of a bridge and roadway at Sni-A-Bar Road located at 48th Street and Sni-A-Bar Road all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City, Missouri; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of said City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.
Legislation Text   Fact Sheet   
080099 (Sub.)Authorizing a $4,505,336.72 contract with Comanche Construction, Inc., for Project No. 89005447 and Project No. 89005448; authorizing the City Manager to amend and increase this contract by up to $450,533.67; authorizing the City Manager to expend $4,955,870.39 for the contract; approving project management costs; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
080100 Authorizing a $320,000.00 agreement with TranSystems Corporation for Project No. 89008008; authorizing the City Manager to expend $320,000.00 from previously appropriated funds for the project; approving project management costs; and recognizing an emergency.
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080101 Authorizing Amendment One to a Cooperative Agreement for Sewer Service between Kansas City, Missouri and Lee’s Summit, Missouri.
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080102 (Sub.)Amending Chapter 6, Code of Ordinances, by repealing Sections 6-46, Fees and charges for commercial uses at airport, 6-47, Commercial ground transportation vehicles operating at the airport, and 6-48, Use fee for commercial ground transportation operating at the Airport and enacting new sections of like number and subject matter, and establishing an effective date.
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080112 Authorizing the Director of Public Works to enter into a 4th Supplement to the Municipal Agreement with the Missouri Highway and Transportation Commission (MHTC) in the amount of $1,629,458.40 relating to the widening of Hickman Mills Drive in Kansas City, Missouri, Jackson County, Council District 6; authorizing the Director of Public Works to expend $1,629,458.40 upon execution of the agreement; directing the City Clerk to file certain documents with the appropriate offices; and recognizing an emergency.
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080116 Authorizing a $19,120.00 Amendment No. 1 with HDR Engineering, Inc., for additional design services for Project No. 89003453; authorizing the City Manager to expend $19,120.00 from previously appropriated funds for the project; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
 
MISCELLANEOUS BUSINESS: