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Last Published: 10/14/2010 12:39:51 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Rev. Engus D. Carter, Pastor - Westminster Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100807 RESOLUTION — Honoring Reverend Dr. Samuel E. Mann on his retirement of 40 years of service to St. Mark Union Church and recognizing his many contributions towards the entire Kansas City community.
Held on Docket (10/7/2010)
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100865 RESOLUTION — Recognizing the efforts of the Kansas City, Missouri Municipal Court (“Court”) in solving the underlying causes of criminal behavior in the City and addressing issues that erode public safety and quality of life in Kansas City.
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100866 RESOLUTION — Honoring Internet Builder Consulting as an outstanding small business in Kansas City, Missouri.
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100867 RESOLUTION — Declaring October 15, 2010, as the American Royal "Saddle Up Kansas City" Day.
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100868 RESOLUTION — Congratulating the University of Missouri-Kansas City for the opening of the Robot in the Miller Nichols Library and for breaking the Guinness World Record for the most people doing the “Robot Dance” at once.
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100871 RESOLUTION — Honoring the late Edgar Snow and declaring the week of October 18, 2010, as Edgar Snow Week.
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100876 RESOLUTION — Congratulating the Beta Omega Chapter of the Alpha Kappa Alpha Sorority, Inc., on their 90th anniversary.
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COMMUNICATIONS:
100861 COMMUNICATION - Notice received from Planned Industrial Expansion Authority regarding Notice of Intent to accept Redevelopment Contract Proposal submitted by Swope Community Builders for the East Village Apartments Project at 619 East 9th Street, 912 Holmes and 916 Holmes and the public alley west and adjacent to the East Downtown PIEA Area and the 4th City Council District.
RECEIVED AND FILED
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100862 COMMUNICATION - Notice received from the Planned Industrial Expansion Authority regarding Notice of Intent to Accept Redevelopment Contract Proposal submitted by East Village, LLC for the 901 & 921 Cherry Street project in the East Downtown PIEA Area and the 4th Council District.
RECEIVED AND FILED
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100863 COMMUNICATION - Emergency Regulation E41127
RECEIVED AND FILED
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100864 COMMUNICATION - Emergency Regulations E41131-E41133
RECEIVED AND FILED
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100891 COMMUNICATION - Notice from the Bond Financial Advisory Committee regarding Resolution Nos. 09/28/10-A and 09/28/10-B which pertain to bond recommendations.
REFERRED TO FINANCE AND AUDIT COMMITTEE
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100859 RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of Swope Community Builders MI, LP, for the redevelopment of the East Village Apartments Project in the East Downtown PIEA Area.
FINANCE AND AUDIT COMMITTEE recommends "Immediate Adoption"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100819 (Sub.)RESOLUTION - Directing the City Manager to pursue specific projects for federal funds at the Mid-America Regional Council (MARC) associated with the FY 2013 and 2014 Surface Transportation Program (STP) and Bridge Replacement and Rehabilitation (Bridge) Program.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption Second Committee Substitute"
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NON COMMITTEE RESOLUTIONS
100872 RESOLUTION - Approving the mayoral reappointments of Margaret May and Claudia Onate-Greim to the Tax Increment Financing Commission of Kansas City, Missouri.
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100884 RESOLUTION - Stating the support of the City Council for the General Services Administration Headquarters project in the East Village and directing the City Manager to issue a Request for Information for participation in a public-private partnership to develop a mixed use development which would include parking for the Headquarters and the Richard Bolling building.
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
PLANNING AND ZONING COMMITTEE
100816 Authorizing the Director of City Development to execute a Covenant to Maintain Agreement for a Public Storm Water Detention and BMP Facility for the 18 Broadway project, in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached agreement.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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DEBATE DOCKET
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100808 Estimating revenue and appropriating $100,000.00 from the Unappropriated Fund Balance in the General Fund for the new Tire Dealer Registration program.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100812 Authorizing a one-year $985,960.00 contract with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100813 Accepting and approving a one year $39,000.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's supplemental food program (WIC); and increasing revenue and appropriations in the amount of $18,938.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100802 (Sub.)Amending Chapter 38, Code of Ordinances, by enacting new Sections 38-82.1 through 38-82.11 for the purpose of establishing a Small Local Business Enterprise (SLBE) Program designed to encourage and promote the development and utilization of small businesses in public procurement.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100827 (Sub.)Authorizing the City Manager to execute on behalf of the City of Kansas City, Missouri, agreements with Harris Corporation, providing for the purchase of equipment, parts and services for the City’s radio communication system.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
100828 (Sub.)Authorizing the City Manager to execute on behalf of the City of Kansas City, Missouri, an agreement with Communications International, Inc., providing for the installation of software, microwave work and related services for the City’s radio communication system.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
HOUSING COMMITTEE
100787 Authorizing a contract not to exceed $2,200,000.00 with the Metropolitan Energy Center to provide services helpful to owners of residential, commercial, industrial, and institutional buildings to implement energy efficiency upgrades to their buildings through the EnergyWorks KC initiative and the expenditure of previously appropriated funds in the amount of $2,200,000.00 made available through the American Recovery and Reinvestment Act of 2009 and the U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant Program.
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100849 (Sub.)Accepting and approving a grant award agreement in the amount of $570,000.00 with the Missouri University of Science and Technology; estimating revenue in the amount of $430,000.00 in the Fleet Services Fund; estimating revenue in the amount of $140,000.00 in the Aviation Fund; appropriating $530,000.00 from the Unappropriated Fund Balance of the Fleet Services Fund; appropriating $380,000.00 from the Unappropriated Fund Balance of the Aviation Fund; designating requisitioning authority and authorizing the Director of General Services to execute all contracts necessary to implement the grant requirements and to expend up to $530,000.00; and designating requisitioning authority and authorizing the Director of Aviation to execute the contract required by the grant and to expend up to $380,000.00.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100850 (Sub.)Authorizing a Fifth Amendment to a Lease Agreement with Renaissance Northeast, LLC, to allow the landlord to refinance with 2001 bonds and to extend the lease for an additional ten years at the building located at 612-614 Garfield Avenue in Kansas City, Missouri.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100853 (Sub.)Estimating and appropriating $1,599,732.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; designating requisitioning authority; authorizing a $3,272,484.00 contract with Radmacher/Cook Flatt and Strobel for Design Build services for Project No. 89008208 – Design Build – Wornall Road - 89th Street to Ward Parkway; authorizing the Director of Public Works to expend $3,599,732.00 for the project; approving project management costs; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
100854 (Sub.)Estimating and appropriating $3,550,939.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $3,228,127.00 contract with Radmacher/Cook Flatt and Strobel for Design Build services for Project No. 89008210 – Design Build – Wornall Road- 79th to 85th Streets; authorizing the Director of Public Works to expend $3,550,939.00 for the project; approving project management costs; designating requisitioning authority; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
100855 (Sub.)Estimating and appropriating $1,452,000.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $1,320,000.00 contract with Emery, Sapp and Sons/SK Design for Design Build services for Project No. 89008212 – Design Build – N. Brighton Avenue, N.E. 49th Street to N.E. 52nd Street; authorizing the Director of Public Works to expend $1,452,000.00 for the project; approving project management costs; designating requisitioning authority; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
100856 (Sub.)Estimating and appropriating $1,730,300.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $1,573,000.00 contract with Leavenworth Excavating & Equipment, Inc. for Design Build services for Project No. 89008215 – Design Build – Belvidere Parkway, Congress to Highway 9; authorizing the Director of Public Works to expend $1,730,300.00 for the project; approving project management costs; designating requisitioning authority; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
100857 (Sub.)Estimating and appropriating $1,559,250.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $1,417,500.00 contract with Pyramid Excavation & Const/CFS for Design Build services for Project No. 89008216 – Design Build – 39th Street, Cleveland Avenue to Elmwood; authorizing the Director of Public Works to expend $1,559,250.00 for the project; approving project management costs; designating requisitioning authority; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
 
SECOND READINGS:
100767 (Sub.)Amending Chapter 40, Code of Ordinances, entitled Licenses and Miscellaneous Business Regulations.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
100825 Amending Committee Substitute for Ordinance No. 011393, which approved the River Market Redevelopment Project 14 of the River Market Tax Increment Financing Plan, designated the area described by Redevelopment Project 14 as a “Redevelopment Project Area” and adopted tax increment financing therein, by correcting certain scrivener’s errors in the legal description.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100887 Reducing the Contingent Appropriation in the General Fund by $100,000.00; transferring and appropriating $100,000.00 to the Park Maintenance Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
100888 Approving a Cooperative and Transfer Agreement to transfer a City-owned electrical system at the former Richards-Gebaur Air Force Base to the Port Authority of Kansas City, Missouri, and to Kansas City Power & Light Greater Missouri Operations Company; appropriating $207,000.00 from the General Fund; designating requisitioning authorities; authorizing the City Manager to execute the agreement; and recognizing an emergency.
Legislation Text   Fact Sheet   
100892 (Sub.)Approving an Industrial Development Plan for Cerner Properties, Inc. for the purpose of equipping an internal data center located at 3315 N.E. 33rd Terrace; and authorizing and approving a Development Agreement for the purpose of setting forth covenants, agreements and obligations of the City and Cerner.
Legislation Text   Fact Sheet   
HOUSING COMMITTEE
 Councilmember Sanders Brooks, Chair
100873 Accepting an amendment to the U.S. Department of Energy, Weatherization Assistance Program, American Recovery and Reinvestment Act (ARRA) grant through the Missouri Department of Natural Resources, Division of Energy, to increase funding in the amount of $4,250,928.00; increasing revenue in the amount of $4,250,928.00; increasing appropriations in the amount of $4,250,928.00; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
100874 Authorizing acceptance and approval of an amendment to the Home Weatherization grant from the Missouri Department of Natural Resources for the 2010 and 2011 Program Years to increase funding in the amount of $434,674.00; estimating revenue and appropriating the sum of $434,674.00 to the Home Weatherization DNR account in the Special Housing Rehabilitation Loan Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100870 Approving the Toost-Rockhill PIEA General Development Plan for an area of approximately 15 acres generally bounded by 65th Street on the north, Troost Avenue on the east, a portion of Rockhill Road on the west, and declaring that area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority Law. (683-S)
Legislation Text   Fact Sheet   
100877 Approving a final plan in District M-P on approximately an 8.4 acre tract of land within an existing M-P district plan of 33.4 acres, both, generally located on the north side of N.E. 33rd Terrace, approximately 120 feet west of N.E. Chouteau Trafficway. (13000-P-4)
Legislation Text   Fact Sheet   
100878 (Sub.)Rezoning an area of approximately 5.76 acres generally located at 4035 Denton from District R-1a to District MPD, and approving a preliminary development plan for the same.
Legislation Text   Fact Sheet   
100879 Condemning and taking private property interests for public use; for the construction, location and maintenance of N.E. Chouteau Trafficway from Missouri Highway Route 210 to I-35; providing for the payment of just compensation therefore; authorizing continued negotiations by the Capital Project Office; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Clay County, Missouri.
Legislation Text   Fact Sheet   
100880 Authorizing the Director of City Development to enter into an amendment to a Cooperative Agreement with Habitat for Humanity, Kansas City, Inc., for design and construction of a public improvement at E. 66th Terrace and Broadmoor Road.
Legislation Text   Fact Sheet   
100886 Stating the support of the City for the remediation of blight by the Planned Industrial Expansion Authority of Kansas City, Missouri (“PIEA”), in the Armour/Gillham PIEA Planning Area through its assistance to the Commonwealth Project; and approving appropriate assistance from the City to assure the successful remediation of blight, subject to certain conditions.
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
100881 Accepting and approving a one-year $385,217.00 grant and agreement with the Missouri Department of Natural Resources to enable the City to continue with clean air compliance initiatives through the Air Pollution Control Program and authorizing the Director of Health to expend previously appropriated funds to further that objective.
Legislation Text   Fact Sheet   Fiscal Note   
100882 Estimating revenue and appropriating $107,296.00 in the Social Security CDI Unit in the Police Grant Fund.
Legislation Text   Fact Sheet   Fiscal Note   
100883 Transferring an appropriation in the Public Safety Sales Tax Fund for demolition of the Metro Patrol Police Station; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100869 Authorizing the Director of Water Services Department to enter into a $288,167.00 contract with Ace Pipe Cleaning, Inc., for Contract No. 1042, Project No. 61000074, Sludge Hauling Services for Various Water Services Department Facilities, Renewal 1; authorizing the Director of Water Services to expend $288,167.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
100875 Declaring it necessary to establish the grades of, opening, establishing and dedicating of street right-of-way on North Polo Drive from Tiffany Springs Parkway south to North Ambassador Drive, 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   
100885 (Sub.)Reducing various accounts in the Capital Improvements Fund in the amount of $236,838.00 and appropriating $594,915.65 from the Unappropriated Fund Balance of the Capital Improvements Fund to various accounts in the Capital Improvements Fund.
Legislation Text   
100889 (Sub.)RESOLUTION - Directing the City Manager to cause specific projects to be submitted to the Mid-America Regional Council as applications for FY 2010 and 2011 Transportation Enhancement Program.
Legislation Text   
100890 Authorizing a Cooperative Agreement for Water Purchase between the Missouri American Water Company and Kansas City, Missouri, for a period of 43 years.
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.