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| | Pastor David Gilmore-Centennial United Methodist Church/St Andrew United Methodist Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 130618 | RESOLUTION — Declaring Wednesday, August 28, 2013, as a Celebration of the 50th Anniversary of the Great March on Washington and organizer Bayard Rustin.
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| 130619 | RESOLUTION — Recognizing the Corporate Safety & Risk Management Division’s 100% Seat Belt Use Campaign. |
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| 130620 | RESOLUTION — Honoring Mary Kelly, the Brandmeyer family, and the community partners from Christmas in October, The Upper Room, Black & Veatch, Neighborhood Works Inc., and residents of the Town Fork Creek, Blue Hills neighborhoods, on working together to transfer a former public school building into the Mary L. Kelly Community Center. |
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| COMMUNICATIONS: |
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| 130609 | COMMUNICATION - Notice to the City Clerk from the 3-Trails Village Community Improvement District regarding the submission of their proposed budget for fiscal year ending April 30, 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 130610 | COMMUNICATION - Notice to the City Clerk from the Plaza East Community Improvement District regarding the submission of their proposed budget for fiscal year 2013.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 130611 | COMMUNICATION - Notice to the City Clerk regarding the Annual Report for the Red Bridge Community Improvement District for fiscal year ending April 30, 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE |
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| 130615 | COMMUNICATION - Notice to the Mayor and Council from Troy Schulte, City Manager, regarding the Requests for Expenditure of Funds Report for the period of May 1, 2013 - July 31, 2013.
RECEIVED AND FILED |
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| 130617 | COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61890 Through 61907
RECEIVED AND FILED |
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| FINAL READINGS: |
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| DEBATE DOCKET |
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| 130560 (Sub.) | Approving the issuance by the City of Kansas City, Missouri of its special obligation bonds in two series, a tax-exempt series and a taxable series (collectively, the “Bonds”) in the aggregate principal amount not to exceed $85,000,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Held on Docket (8/15/2013) |
| Legislation Text Fact Sheet Fiscal Note |
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| COMMITTEE ADVANCES: |
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| 130593 | Approving the plat of Fountain Hills Ninth Plat, an addition in Clay and Platte Counties, 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. (SD1054H)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet |
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| 130594 | Approving the plat of AKI – Hickman, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1455)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 130596 (Sub.) | Reducing appropriations in the General Fund in the amount of $229,507.61; appropriating that amount from the Unappropriated Fund Balance of the General Fund to the Dangerous Building Demolition, Paint Program and Housing Division accounts; and designating the Director of Neighborhoods and Housing Services as the requisitioning authority.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130599 | Accepting and approving a $2,560,312.00 amendment to the one-year grant award agreement from the U.S. Department of Health and Human Services to provide additional funding for the Ryan White Part A and Minority AIDS Initiative services.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130600 | Accepting and approving a twelve month $290,819.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness program.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130566 | Rezoning an area of approximately 28.7 acres generally located south of N.W. 64th Street and on either side of N. Cosby Avenue from Districts B 2-2 and R-6 to District MPD with a signage plan and the approval of a Preliminary Development Plan for assisted living, office, retail and restaurant and mixed uses. (5857-MPD-51)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 130601 | Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of state tax credits in an amount not to exceed $10,712,500.00 to support the Three Trails Redevelopment 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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| 130602 (Sub.) | Authorizing execution of a contract in an amount not to exceed $1,000,000.00 with the Economic Development Corporation of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment purposes and the implementation of AdvanceKC.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 130568 | Appropriating funds from the Unappropriated Fund Balance; authorizing a $12,000,000.00 contract with West Monroe Partners, LLC for the Customer Service Improvement Plan Project.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Signed by Brooks and Davis, NAY: Sharp. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130604 | RESOLUTION - Expressing the support of the Mayor and City Council for the WeDevelopment Credit Union, a community development credit union, through a time deposit of $250,000.00, or up to the current limits of National Credit Union Association insurance if that amount is increased, from the City’s pooled investment portfolio.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Be Adopted" |
| Legislation Text Fact Sheet |
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| 130539 (Sub.) | Approving real property tax abatement for improvements on real property located at 1808 Main Street, Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute" |
| Legislation Text Fact Sheet |
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| 130578 | Vacating the dedicated but unconstructed and un-named right of way between two lots north of W. Gregory Boulevard, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1676-V).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 130580 | Vacating the east-west alley north of 135th Street from Locust Street to its terminus, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1677-V).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| FIRST READINGS: |
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| | Councilmember Curls, Chair |
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| 130608 | Amending Section 46-5 of the Noise Control Code by enacting a new subsection (13) prohibiting the use of motor vehicle’s compression release braking systems in designated locations. |
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| 130614 | Accepting and approving a $266,518.53 contract amendment with NextGen Practice Solutions to provide insurance continuation services for eligible Ryan White case management clients in the Kansas City area. |
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| | Councilmember Ford, Chair |
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| 130612 (Sub.) | Approving the plat of The Apartments at Tiffany Woods First Plat, an addition in Platte 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. (SD1068F)
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| | Councilmember Johnson, Chair |
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| 130616 | RESOLUTION - Authorizing the City Manager to submit a proposal to the Natural Resources Defense Council and the Institute for Market Transformation to participate in the City Energy Project. |
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| 130621 | Authorizing a $16,302,884 contract with ABM Facility Services for Boarding Bridge and Baggage Systems maintenance at Kansas City International Airport.
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| 130622 | Authorizing a contract for approximately $2,283,000.00 with Ideker, Inc. for the Tiffany Springs Parkway – Platte Purchase Drive to US 169 project; and recognizing an emergency. |
| 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.
The City Clerk's Office now has equipment for the hearing impaired for use
with every meeting. To check out the equipment please see the secretary for
each committee. Be prepared to leave your Driver's License or State issued
Identification Card with the secretary and she will give you the equipment.
Upon returning the equipment your license will be returned.
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