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Last Published: 4/1/2010 12:37:16 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Don Lewis, Cross Points Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
COMMUNICATIONS:
100267 COMMUNICATION - Emergency Regulations E41048-E41052
RECEIVED AND FILED
Legislation Text   
100269 COMMUNICATION - Emergency Regulations E41053-E41054
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
NON COMMITTEE RESOLUTIONS
100284 RESOLUTION - Declaring the City Council’s support for enactment of Property-Assessed Clean Energy (PACE) legislation by the Missouri General Assembly.
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
PLANNING AND ZONING COMMITTEE
100172 Vacating the plat of The Preserve Fifth Plat, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1613-V)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100180 (Sub.)Approving the plat of Churchill Condominium, A Replat of Units 4-B & 4-C, 9-B & 9-C, 9-E & 9-F, 11-A & 11-B, 11-E & 11-F, 12-C & 12-F, 12-D & 12-E and 13-A, 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. (SD1107E)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
100188 Releasing one easement in Clay County, Missouri, and directing the City Clerk to record the release.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100208 Releasing a storm sewer easement located in Lot 1, The Brywood Centre, in Jackson County, Missouri, and directing the City Clerk to record the release.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   
100209 Authorizing the Director of City Development to execute two Subordination Agreements with KCP&L Greater Missouri Operations Company (KCP&L) and Tiffany Square, Inc. (Developer) for KCI TIF - NW Skyview Avenue (Project No. PW201010006) and KCI TIF - Ambassador Drive (2A & 2B) (Project No. PW200900037) in Platte County, Missouri; and authorizing the City Clerk to record this ordinance and attached Subordination Agreements.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100213 Authorizing the Director of General Services to execute a lease agreement with K.C. Partners for the 8th floor lease at OakTower. That the Director of General Services Department is authorized, on behalf of the City, to execute a lease agreement with K.C. Partners beginning May 1, 2010 and ending April 30, 2012 for the annual Lease rate of $129,597.00 the first year ($10,799.75 month) and $134,780.88 the second year ($11,231.74). Funds have been identified in account # 1000-101200-B-617100.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100204 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Eighth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan and approving the Eighth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
100207 (Sub.)Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund; appropriating $220,000.00 to Project No. 070A0162 - 1% for Art Fund – South Patrol Police Facility; authorizing the City Manager to expend up to $220,000.00 for the project; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
100217 Authorizing the execution and delivery of a financing agreement with the Tax Increment Financing Commission of Kansas City, Missouri, in connection with the Union Hill Tax Increment Financing Plan.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
100175 (Sub.)RESOLUTION - Directing the City Manager to prepare a plan to provide sanitary sewer service to the First and Second Creek and Little Blue River Watersheds of Kansas City, Missouri and report back to the Council in 90 days.
PLANNING AND ZONING COMMITTEE recommends "Be Adopted as a Committee Substitute"
Signed by Circo, Gottstein and Ford, NAY: Sharp.
Legislation Text   
100187 (Sub.)Rezoning an area of approximately 10.6 acres (including right of way) generally located at the northwest corner of N.W. 115th Street and N.W. Prairie View Road from District B3-3 to District KCIA. (12922-GP-2)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND AUDIT COMMITTEE
100234 Approving and authorizing settlement of a lawsuit entitled Arlene Thurston v. Daniel Thurston and the City of Kansas City, Missouri, Case No. 06CY-CV09282.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
100235 Approving and authorizing settlement of a claim by 911 E. Walnut, LLC, Claim No. T0910-0015BBB.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100225 Authorizing a $6,290.00 Amendment No. 2 to an Agreement with Delich, Roth & Goodwillie, P.A., for Project No. 89003646 - Highway 40 & Marsh Avenue Sanitary Sewer; and authorizing the City Manager to expend $6,290.00 from previously appropriated funds for the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
100258 Reducing appropriations in the Capital Improvements Fund in the amount of $19,000.00 and appropriating it to an account in the Capital Improvements Fund for the Briarcliff Greenway Trail project in the Second Council District.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100228 (Sub.)Estimating revenue in the amount of $1,729,698.00 in the Convention and Tourism Fund and appropriating $339,840.00 for the operations of the Convention and Entertainment Facilities Department.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100239 Accepting and approving a one-year grant award in the amount of $3,276,117.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Title I services; increasing revenue and appropriations in the amount of $1,622,610.00 in the Ryan White Title I accounts; increasing revenue and appropriations in the amount of $184,913.00 in the Minority AIDS Initiative accounts of the Ryan White Grants Fund; authorizing the Director of Health to spend appropriated funds; and recognizing an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100246 Accepting and approving a one-year $710,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri; increasing both revenue and appropriations in the amount of $363,665.00 in the Governmental Grants Fund; and recognizing an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
091064 (Sub.)Estimating and appropriating $775,751.48 in the General Fund; authorizing the Director of General Services to enter into a $5,983,585.00 contract with Johnson Controls for energy conservation measures in various City buildings; authorizing the Director of General Services to expend up to $6,000,000.00 for the Energy Conservation Project #1 and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fiscal Note   
100232 Reducing and appropriating $599,009.16 in several accounts in the Capital Improvements Fund for the purpose of funding various projects as part of the Riverfront Heritage Trail; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100263 Authorizing a $760,500.00 agreement with Delich Roth and Goodwillie, PA Engineers for design professional services for the Front Street Improvement Study and Riverfront Trail; estimating revenue; and authorizing the Director of Public Works to expend previously appropriated funds.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100266 Authorizing the Director of General Services to execute a contract for Job Order Contracting Services with Kellogg Brown & Root Services, Inc. for minor construction, renovation, repair and alteration projects for City facilities with funds appropriated for such purpose in the City’s Annual Budget and authorizing the Director to exercise the City’s four one year renewal options without City Council approval.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
100236 Accepting the recommendations of the Tax Increment Financing Commission and approving the First Amendment to the Brywood Centre Tax Increment Financing Plan.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100257 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation for the acquisition of computer hardware and software equipment to be used by the Information Technology Department under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $2,451,756.00; estimating and appropriating $2,451,756.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100229 Authorizing the Director of Parks and Recreation to execute a five-year lease beginning March 1, 2010, at no cost to the City, of approximately 0.791 acres owned by the Missouri Department of Transportation along I-29 for park purposes associated with the Anita Gorman Park.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100231 Authorizing the Director of Public Works to execute a second amendment to a lease agreement with Mid-America Regional Council for the purpose of allowing the installation of communications equipment and a closed-circuit camera on the East Patrol Tower.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100233 Releasing a permanent storm sewer drainage facility easement from the F. R. Langley Family Trust in Jackson County, Missouri and directing the City Clerk to record the release.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100237 Authorizing execution of a Professional Services Contract between Kansas City, Missouri and Kuhn & Wittenborn for the Kansas City Aviation Department and the expenditure of previously appropriated funds in an amount not to exceed $2,000,000.00.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100238 Authorizing an increase in the contingency of a contract with Interstate Improvement, Inc., for Project No. 62080330 – Airfield Pavement Repairs, in the amount of $1,000,000.00; and authorizing the Director of Aviation to expend funds for the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100268 Establishing Fund No. 3396, the 2010B Taxable G.O. Bond Fund; estimating revenues in the amount of $3,473,467.00 in the Series 2010A G.O. Bond Fund (Fund No. 3395) and appropriating the same; reducing appropriations in Fund No. 3395 by $7,673,061.00; estimating revenues in the amount of $10,195,000.00 in the Series 2010B Taxable G.O. Bond Fund (Fund No. 3396) and appropriating the same; authorizing the City Manager to transfer $10,097,088.00 of encumbrances from Fund No. 3395 to Fund 3396; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
100274 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri relating to the Classification and Compensation Plan, amends Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1081, 2-1082, 2-1083, 2-1099, and 2-1100 and adopting in lieu thereof new sections of like number which sets the new salaries for the Mayor, Council Members and Judges, creates eight new classifications for the MAST merger with the Kansas City Fire Department, eliminates two and re-title/bands three job classifications and increases the maximum salaries of the pay grades by one percent for M-class non-exempt, exempt and those pay grades covered by the Memorandum of Understanding between the City of Kansas City, Missouri and Local 500 American Federation of State, County and Municipal Employees, AFL-CIO and allows for one additional day of vacation for certain individuals with twenty or more years of continuous service.
Legislation Text   Fact Sheet   Fiscal Note   
HOUSING COMMITTEE
 Councilmember Sanders Brooks, Chair
100273 Appropriating $100,000.00 from the General Fund and authorizing the Acting Director of Neighborhood and Community Services to execute a contract with UMKC Center for Economic Information in the amount of $100,000.00 for provision of a housing conditions survey.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100271 Approving the plat of Brighton Crossing Condominium Twelfth Plat, an addition in Clay 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. (SD1230L)
Legislation Text   Fact Sheet   
100282 RESOLUTION - Amending the Gashland Area Plan and Map for an area of approximately 100 acres generally bounded by N.W. Barry Road on the south, U.S. Highway 169 on the west, N.W. 88th Street on the north and N. Baltimore Avenue and N. Wyandotte Avenue on the east, by recommending medium density residential and office commercial and retail commercial uses instead of low density residential, open space and retail commercial uses. (215-S-21)
Legislation Text   Fact Sheet   
100283 (Sub.)Approving the Metro North Mall PIEA General Development Plan for an area of approximately 100 acres generally bounded by N.W. Barry Road on the south, U.S. Highway 169 on the west, N.W. 88th Street on the north and N. Baltimore Avenue and N. Wyandotte Avenue on the east, and declaring the area included in such plan to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority Law. (679-S)
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100270 Repealing Ordinance No. 070595, condemning and taking standard sewer and temporary easements on private properties and enacting a new ordinance condemning and taking standard sewer and temporary easements on private properties for the construction and maintenance of sanitary sewers in the vicinity of 39th Street and Blue Ridge Cut Off in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Capital Improvement Management Office; and directing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.
Legislation Text   Fact Sheet   
100272 Authorizing Amendment 5 to a Water Purchase Agreement between Kansas City, Missouri and Missouri-American Water Company.
Legislation Text   Fact Sheet   Fiscal Note   
100275 Declaring it necessary to change and re-establish the grades for construction of N. Brighton Avenue, between Missouri Route 210 and NE Parvin Road, including any cross-streets involved in construction, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
Legislation Text   Fact Sheet   
100276 Declaring it necessary to establish the grades for construction of Manchester Trafficway and Colorado Avenue, all in Kansas City, Jackson County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
Legislation Text   Fact Sheet   
100277 Authorizing the Director of Public Works to execute a five-year cooperative agreement in the amount of $619,095.75 with Mid-America Regional Council (MARC) for the operation of signals for Operation Greenlight and authorizing the Director of Public Works to expend funds for the contract.
Legislation Text   Fact Sheet   
100278 Amending Chapter 70, Code of Ordinances, by enacting a new Section 70-541, Authorized emergency vehicle parking, pertaining to the reservation of parking spaces for authorized emergency vehicles.
Legislation Text   
100279 Amending Chapter 70, Code of Ordinances, by enacting a new Section 70-540, Diplomatic vehicle parking, pertaining to the reservation of parking spaces for diplomatic vehicles.
Legislation Text   
100280 Authorizing the City Manager to execute a consent decree with the United States of America to settle alleged violations of the federal Clean Water Act and provide for a 25-year implementation schedule for the City’s Overflow Control Plan.
Legislation Text   
100281 Authorizing the City Manager to execute a settlement agreement with the State of Missouri to settle alleged violations of the Missouri Clean Water Law.
Legislation Text   
 
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.