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Last Published: 1/21/2010 2:40:59 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100054 RESOLUTION — Recognizing Gloria Dei Lutheran Church on its 50th anniversary and expressing appreciation for its Holiday Assistance Program providing over 17,000 meals in 2009.
Legislation Text   
100055 RESOLUTION — Honoring the Center City Neighborhood Association Youth Worker Team on their 2009 volunteer/work accomplishments.
Legislation Text   
 
COMMUNICATIONS:
100061 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing the Semi-Annual Docket items considered by the Finance and Audit Committee, Planning & Zoning Committee, Public Safety & Neighborhoods Committee and Transportation & Infrastructure and Committee As A Whole to be released as indicated. The Housing Committee and Legislative Committee, had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
100062 COMMUNICATION - Notice received by the City Clerk regarding the Brywood Centre Community Improvement District Proposed Budget for fiscal year May 1, 2010 – April 30, 2011.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100047 (Sub.)RESOLUTION - Directing the City Manager to present a report on the current structure of City revenues.  
FINANCE AND AUDIT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
100052 RESOLUTION - Authorizing the City Attorney to take any legal actions he determines appropriate to challenge the lawfulness of any initiative petitions that would impact the City’s ability to continue its earnings and profits tax.
FINANCE AND AUDIT COMMITTEE recommends "Immediate Adoption"
Legislation Text   
NON COMMITTEE RESOLUTIONS
100053 RESOLUTION - Supporting the addition of a goal for the common economic development agenda during the Missouri General Assembly’s 2010 Legislative Session related to United States Highway 71.
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
090981 (Sub.)Establishing the Special Allocation Agency Fund in the records of the City; funding and appropriating a total of $5,581,399.00 in the fund; designating requisitioning authority; stating the intention of the Council to limit the time frame in which the City will make available reported economic activity taxes for reimbursements for redevelopment project costs in new tax increment financing plans and projects and amendments to existing tax increment financing plans and projects; and requesting the Tax Increment Financing Commission of Kansas City, Missouri, to implement this policy.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100002 Amending Chapter 10, Code of Ordinances, by repealing section 10-105, general requirements for temporary and annual catering permits, and enacting in lieu thereof a new section of like number and subject matter which will allow any liquor-by-the-drink licensee the opportunity to apply for and receive a temporary or annual catering permit.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100015 (Sub.)Reducing an appropriation in the Bridge Rehabilitation Program Fund in the amount of $200,000.00; appropriating $200,000.00 from the Unappropriated Fund Balance of the 2007 GO Bond Fund to the NW Hampton Road project; authorizing an increase in the contingency of a contract with HB Construction, Inc., for the NW Hampton Road Bridge Replacement Over Brush Creek project in the amount of $200,000.00; authorizing the City Manager to expend $200,000.00 for the contract; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
100021 Authorizing a $25,000.00 Amendment No. 5 to an Agreement with TranSystems Corporation for Project No. 89001236 – N.W. 64th-68th Street (Gower) Connector; and authorizing the City Manager to expend $25,000.00 from previously appropriated funds for the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100031 (Sub.)Authorizing a development agreement among the Planned Industrial Expansion Authority of Kansas City, Missouri, CenterPoint Zimmer LLC, the Industrial Development Authority of the City of Kansas City, Missouri, and the City for the development of a campus for the National Nuclear Security Agency; estimating revenue in the amount of $20,750,000.00; and appropriating it and authorizing its expenditure for the Botts Road Project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND AUDIT COMMITTEE
100044 Authorizing the Director of Convention and Entertainment Facilities to enter into a one year utilities concessions contract with Green Wave Technology, Inc., for the provision of electrical, telephone, internet, and water connectivity to clients and customers at the Kansas City Convention Center and Municipal Auditorium.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100001 Authorizing the Director of Water Services to execute a Settlement Agreement with Kevin Sleyster and to execute all necessary documents to convey certain property to Kevin Sleyster, subject to a storm drainage easement, in exchange for debris removal from property owned by the City.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
090657 (Sub.)Transferring $439,850.51 in completed grant funds to the General Fund; appropriating $300,000.00 to fulfill the City’s financial commitment to Operation Breakthrough; authorizing a $300,000.00 contract with Operation Breakthrough; and authorizing the Director of Finance to close the Federal Urban Development Grant Fund (No. 2520).
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100033 Authorizing the Director of Public Works to execute a five (5) year contract with Town and Country Disposal of Western Missouri, Inc. for curbside residential refuse collection and disposal services; and authorizing the Director of Public Works to exercise five (5) one-year renewals of the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100037 Authorizing the execution of a ten year lease with 2 ten-year renewals of Building 2 and other specified land at the Overhaul Base at the Kansas City International Airport between the City of Kansas City, Missouri, and Jet Midwest, Inc.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100038 Authorizing the execution of a short term lease of Building 1 (Narrow Body Hangar) and other specified land at the Overhaul Base at the Kansas City International Airport between the City of Kansas City, Missouri, and Jet Midwest, Inc.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100039 Authorizing the execution of a ten year lease with 2 ten-year renewals of Building 1 (Narrow Body Hangar) and other specified land at the Overhaul Base at the Kansas City International Airport between the City of Kansas City, Missouri, and Jet Midwest, Inc., to begin within 24 months.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
090909 (Sub.)Amending Chapter 88, Code of Ordinances, by adding a new Section 88-25-03.1, Continuation of Use Conditions and Use Limitations on Site-Specific Development Plans, and amending Section 88-530-10, Approval Criteria, to add additional criteria for the review of major and minor site plans. BE IT ORDAINED BY THE COUNCIL OF KANSAS CITY:
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
090959 Approving an amendment to a previously approved preliminary development plan in District GP-1 on approximately 59 acres generally located at the southeast quadrant of N. Congress Avenue and N.W. 112th Street. (13556-GP-2)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
091053 Repealing Ordinance No. 071290 that approved the plat of Quail Valley First Plat and enacting a new ordinance approving the plat of Quail Valley First 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 agreements. (SD0633G)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   
100006 Approving the plat of Kansas City Power and Light Southeast Campus, 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. (SD1415)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100007 Approving the plat of North Raymore Substation, 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. (SD1301A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100010 Approving the plat of Bristol East First Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD0630L)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100029 (Sub.)Authorizing the Director of City Planning and Development to enter into a $400,000.00 Federal Aid Program Agreement with the Missouri Highway and Transportation Commission and accept $100,000.00 in local match from the North Oak Tax Increment Finance Plan; appropriating $500,000.00; authorizing a $138,000.00 design agreement with Patti Banks Associates, LLC and a $347,407.00 design agreement with Brian Clark and Associates d/b/a Confluence for the North Oak Corridor Streetscape Plan; authorizing the Director of City Development to expend $500,000.00; and designating requisitioning authority.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
100034 Authorizing the Director of City Development to execute a Covenant to Maintain Agreement for a Public Storm Water Detention Facility for the plat of Barry Pointe Office Park-Second Plat, Lot 2, an addition in Clay County, Missouri, and authorizing the City Clerk to record this ordinance and attached agreement.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100035 Releasing three sewer easements in Jackson County, Missouri, and directing the City Clerk to record the releases.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100008 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which more clearly defines how density is applied to a proposed retail sales-by-package licensed premise and sets a minimum population requirement which defines when the density requirement will be used.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
100036 Authorizing a $575,070.00 Amendment No. 2 to an agreement with S.K. Design Group, Inc. for Project No. 62090341 – Business Class Parking for a total contract amount of $852,618.00; and authorizing the Director of Aviation to expend $632,577.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100060 Reducing the Contingent Appropriation in the General Fund by $1,271,000.00; increasing appropriations to transfer this amount to the Motor Fuel Tax Fund; estimating revenue in the Motor Fuel Tax Fund; appropriating $1,271,000.00 to the Snow and Ice Removal account; and recognizing an emergency.
Legislation Text   Fact Sheet   
100065 Amending Chapter 38, Code of Ordinances, by amending Section 38-100.5 to authorize the establishment of a processing fee for MBE and WBE certifications.
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100056 RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 4.2 acre tract of land generally located on the east side of N. Brighton Avenue from Missouri Highway 152 to N.E. Barry Road, by changing the recommended land use designation from residential to retail uses. (405-S-41)
Legislation Text   Fact Sheet   
100057 Rezoning an area of approximately 4.2 acres generally located on the east side of N. Brighton Avenue from Missouri Highway 152 to N.E. Barry Road from Districts RA and R-1a to District C-1-p, and approving a preliminary development plan for the same. (14058-P)
Legislation Text   Fact Sheet   
100058 Vacating the north-south and east-west alleys south of 17th Street east of Holmes Street, Kansas City, Jackson County, Missouri, retaining a utility easement, and directing the City Clerk to record certain documents. (1600-V)
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100059 Condemning and taking property rights on private properties for the construction and maintenance of Line Creek Trail, in Kansas City, Platte County, Missouri; providing for the payment of just compensation; authorizing continued negotiations by the Capital Improvement Management Office; and authorizing the City Clerk to record this ordinance in the Office of the Platte County Recorder.
Legislation Text   Fact Sheet   
100063 Authorizing the Director of Water Services Department to enter into a $5,631,724.94 contract with Foley Company for Contract No. 8636, Project No. 80000193, Renovation of Filter Gallery B (Section I Work); authorizing the Director of Water Services to expend $6,080,000.00 for construction of the project; authorizing the Director of Water Services to enter into a $1,410,400.00 contract with Black and Veatch Corporation for Contract No. 8699, Project No. 80000193, Renovation of Filter Gallery B (Section I Work) Construction Phase Services Phase II; authorizing the Director of Water Services to charge up to $741,006.35 for project management costs; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
Legislation Text   
100064 Authorizing the Director of Water Services Department to enter into a $2,805,895.00 contract with Burns and McDonnell Engineering Company, Inc. for Contract No. 995, Project No. 81000297, Fishing River WWTP Expansion Project Design – Phase II; authorizing the Director of Water Services to expend $2,905,895.00 for the project; authorizing the Director of Water Services to charge up to $649,669.00 for project management costs associated with this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
 
MISCELLANEOUS BUSINESS:
 Consideration of Semi-Annual Docket Items.