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Last Published: 4/28/2011 12:56:50 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Jugal Kishora Dasa, Acting President - Rupanuga Vedic College
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
110320 RESOLUTION — Expressing appreciation to the Honorable Beth Gottstein for her service as the Councilmember representing the Fourth District-At-Large.
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110321 RESOLUTION — Expressing appreciation to the Honorable Cathy Jolly for her service as the Councilmember representing the Sixth District-At-Large.
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110322 RESOLUTION — Declaring April, 2011, as Fair Housing Month in Kansas City, Missouri.
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110323 RESOLUTION — Expressing appreciation to the Honorable Deb Hermann for her service as the Councilmember representing the First District-At-Large.
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110324 RESOLUTION — Honoring Jeannie Robinson on the occasion of her retirement after 26 years of service to the citizens of Kansas City, Missouri.
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110326 RESOLUTION — Recognizing and expressing appreciation to the Honorable Terry Riley, for his service as Councilmember representing the Fifth District.
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110328 RESOLUTION — Expressing appreciation to the Honorable Bill Skaggs for his service as the Councilmember representing the First District.
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110329 RESOLUTION — Honoring Jim Giles for his distinguished service to the citizens of Kansas City, Missouri.
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110335 RESOLUTION — Honoring Terri Wolfe for her distinguished service to the citizens of Kansas City, Missouri.
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110336 RESOLUTION — Expressing appreciation to the Honorable Sharon Sanders Brooks for her service as the Councilmember representing the 3rd District.
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110337 RESOLUTION — Recognizing and expressing appreciation to the Honorable Mark Funkhouser for his service as Mayor of Kansas City.
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110343 RESOLUTION — Honoring Schylon D. Clayton for the leadership and support she provided as an Assistant to Terry Riley since 2004.
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COMMUNICATIONS:
110325 COMMUNICATION - Emergency Regs E41175-E41178
RECEIVED AND FILED
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110327 COMMUNICATION - April 2011- Accepting Forty-Two (42) easements / deeds in Clay County, Missouri and requesting that the City Clerk record the acceptance.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
110247 RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 42 acre tract of land generally located on the northwest corner of N.E. 108th Street and Interstate I-435 by changing the recommended land use from "office" to "mixed use." (405-S-43)
PLANNING AND ZONING COMMITTEE recommends "Immediate Adoption"
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110304 RESOLUTION - Approving and endorsing Sunflower Funding, LLC, in its application to the Missouri Department of Economic Development’s Brownfields Redevelopment Program, as authorized by, and in accordance with Sections 447.700 through 447.718 of the Revised Statutes of Missouri, for state remediation tax credits for redevelopment of 1111 Grand Boulevard, Kansas City, Missouri.
PLANNING AND ZONING COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fiscal Note   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
110302 (Sub.)RESOLUTION - Recognizing the efforts of the Homelessness Task Force in creating the Greater Kansas City Housing Sustainability Plan (“Plan”), which attempts to identify issues related to homelessness; and sanctioning the transition of the Homelessness Task Force from a City of Kansas City, Missouri entity to the Mid-America Regional Council (“MARC”) to provide planning and coordination support as it transitions from completion of the Plan.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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NON COMMITTEE RESOLUTIONS
110338 RESOLUTION - Directing the City Manager to provide recommendations to the Mayor and Council within 90 days for the improvement of response times for advanced life support services.
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110330 RESOLUTION - Suspending City Council Standing Rule 34, “To amend rules,” to allow adoption of new Council Committees prior to May 1, 2011, and amending City Council Standing Rule 6, “Committees, appointment of,” and Rule 35, “Annual review of appointed positions,” to reflect the establishment of Council committees for the term of office beginning May 1, 2011.
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110331 RESOLUTION - Directing the City Clerk to docket ordinances assigned to current standing committees to those committees designated for the term of office beginning May 1, 2011.
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ORDINANCES FOR FIRST READING, TO BE FINALLY CONSIDERED
110332 Amending Section 2-49, Code of Ordinances, entitled “Order of succession of elected officials” by reflecting the reorganization of Council standing committees for the term of office beginning May 1, 2011.
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110333 Amending Section 2-1611 Code of Ordinances, entitled “Authority, investment committee”, and Section 2-1990(j), Code of Ordinances, entitled “Debt policy – Retention of consultants and other related parties” by reflecting the reorganization of Council standing committees for the term of office beginning May 1, 2011 by replacing references to the Finance and Audit Committee.
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
110260 Reducing an appropriation in the amount of $527,520.00 in the Public Safety Sales Tax Fund; appropriating $290,192.00 in the Public Safety Sales Tax Fund; reducing revenue and appropriations in the General Debt and Interest Fund by $527,520.00; estimating revenue in the amount of $527,520.00 in the G.O. Recovery Zone Bond Fund and appropriating same.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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110298 Authorizing a contract not to exceed $250,000.00 with TriTech Software Systems for expanded licensing of TriTech computer aided dispatching software to facilitate consolidation of fire suppression and emergency medical services communication systems and to provide interface with new radio system.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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110300 (Sub.)Authorizing the City Manager to enter into a contract not to exceed $583,675.00 with the Economic Development Corporation of Kansas City, the Land Clearance for Redevelopment Authority of Kansas City, the EDC Charitable Fund and the EDC Loan Corporation for management of the assets to be transferred from the Housing and Economic Development Financial Corporation; appropriating funds to the project account; appropriating funds in the amount of $583,675.00 from the Unappropriated Fund Balance of the General Fund; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Second Committee Substitute"
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PLANNING AND ZONING COMMITTEE
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.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Third Committee Substitute"
Signed by Skaggs, Sharp and Ford, NAY: Circo and Gottstein.
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110161 (Sub.)RESOLUTION - Amending the Sports Complex Area Plan by changing the recommended land use on about 5.73 acres at 4035 Denton from residential high density to private institutional uses. (101-S-14)
PLANNING AND ZONING COMMITTEE recommends "Be Adopted as a Committee Substitute"
Signed by Skaggs, Sharp and Ford, NAY: Circo and Gottstein.
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110190 RESOLUTION - Amending the Plaza Urban Design and Development Plan, by changing the recommended land use on approximately 2.39 acres generally located on the east side of Broadway between W. 46th Terrace and W. 47th Street from “no recommended rezoning” to “limited redevelopment with specific guidelines.” (225-S-19).
PLANNING AND ZONING COMMITTEE recommends "Be Adopted"
Signed by Skaggs, Circo and Ford, NAY: Sharp, ABSTAIN: Gottstein.
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110193 RESOLUTION - Amending the Westport Land Use Plan by amending the Proposed Land Use Plan and Map for approximately 2.39 acres generally located on the east side of Broadway between W. 46th Terrace and W. 47th Street from “multifamily” and “retail” uses to “mixed use.” (132-S-35)
PLANNING AND ZONING COMMITTEE recommends "Be Adopted"
Signed by Skaggs, Circo and Ford, NAY: Sharp, ABSTAIN: Gottstein.
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110194 (Sub.)Rezoning an area of approximately 2.39 acres generally located on the east side of Broadway between W. 46th Terrace and W. 47th Street from Districts R-5 and C-3a2 to District C-3a2-p, and approving a preliminary development plan for the same; establishing a conditional effective date for the rezoning. (14131-P-1)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Skaggs, Circo and Ford, NAY: Sharp, ABSTAIN: Gottstein.
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110297 Authorizing the execution of a First Amendment to the Funding and Acquisition Agreement between the City, the Tax Increment Financing Commission of Kansas City, Missouri, the Planned Industrial Expansion Authority of Kansas City, Missouri, East Village, LLC, and Swope Community Builders to reflect a change in lease payments due the City from Swope Community Builders; and authorizing the execution of a First Amendment to the Lease Agreement with Swope Community Builders for Block 66 and a portion of Block 65.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
110285 Amending the 2005 Food Code of the City of Kansas City, Missouri by repealing Sections 1-201.10, Statement of Application and Listing of Terms, 8-301.11, Prerequisite for Operation, and 8-813.11(B)(7), Late Fee, and enacting in lieu thereof new sections of like name, number and subject matter for the purpose of adding new Farmers Market Vendor and Food Sampling permits and adjusting the allowable time for late permits.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
HOUSING COMMITTEE
110319 (Sub.)Accepting $2,300,000.00 in HOME program income funds from the Housing Economic Development Finance Corporation (HEDFC) federal receivership; accepting $810,778.00 in Missouri State Historic Tax credit income funds from the Missouri Department of Economic Development; accepting $729,554.00 in Federal Historic Tax credit income funds from the U.S. National Park Service; estimating and appropriating funds in the amount of $2,300,000.00 in the HOME Investment Fund; estimating and appropriating funds in the amount of $1,540,332.00 in the HOME Special Projects Fund; authorizing the Director of Housing and Community Development, the City Manager or his designee to enter into a contract, financing agreement and loan documents in the amount of $3,840,332.00 with Jazz District Redevelopment Corporation (JDRC) for the construction of the Highland Place Apartment project; amending the 2011 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development in order to include this additional project; and designating requisitioning authority.
HOUSING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Signed by Sanders Brooks, Ford, Sharp and Skaggs, ABSTAIN: Curls.
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PLANNING AND ZONING COMMITTEE
110246 Rezoning an area of approximately 23 acres generally located on the south side of U.S. 40 approximately 1,800 feet west of I-435 from Districts M1-5, B3-2 and R-7.5 to District UR (Urban Redevelopment), and approving a preliminary development plan for the same. (10963-UR-3)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
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110312 Authorizing the City Manager to execute a Memorandum of Understanding with the Board of Police Commissioners of Kansas City, Missouri, for use of a City-owned building at 901 Charlotte Street for office space.  
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
110307 Authorizing the Director of Health to enter into contracts with area health centers, Children's Mercy Hospital, and Truman Medical Center to provide primary health care services for indigent residents in Kansas City, Missouri; and declaring an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
110305 Authorizing execution of a Safe Routes to School Program Agreement with the Missouri Highway and Transportation Commission to assist in construction of a sidewalk from the intersection of Highland Avenue and Vivion Road to the intersection of NE 48th Street and Antioch Road; estimating and appropriating revenues; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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110306 Authorizing an $800,000.00 contract with HDR Engineering, Inc., for Project No. 89008148 – NW 72nd Extension and Waukomis Drive/Green Hills Road; authorizing the City Manager to expend $800,000.00 for the contract; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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110308 Authorizing the Director of Water Services Department to enter into a $5,000,000.00 contract with J. M. Fahey Construction Company, Contract No. 11012, Citywide Asphalt and Concrete Repairs Renewal 1; authorizing the Director of Water Services to expend $5,000,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Signed by Curls and Jolly, NAY: Skaggs.
Legislation Text   Fact Sheet   Fiscal Note   
110311 Authorizing the Director of the Capital Projects Department to enter into an agreement with the Missouri Highways and Transportation Commission for the abolishment (demolition) of the 83rd Street Bridge over the Kansas City Southern Railway railroad tracks.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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110313 (Sub.)Authorizing the Director of Water Services to enter into a $759,652.00 contract with Heritage Environmental North America, LLC, for Project No. EV1158, Household Hazardous Waste Services and Facility Maintenance; authorizing the Director of Water Services to expend $759,652.00 for the project; 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   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
 
FIRST READINGS:
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
110334 Approving the petition to establish Ward Parkway Center Community Improvement District; establishing Ward Parkway Center Community Improvement District generally located between State Line Road on the west and Ward Parkway on the east, 85th Terrace on the north, and 89th Street on the south in Jackson County, Missouri; determining the Ward Parkway Center Community Improvement District to be a blighted area; determining that certain actions are reasonably anticipated to remediate blighting conditions and will serve a public purpose; requiring the annual submission of certain records; and directing the City clerk to report the creation of the District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
110340 Amending Chapter 88, Zoning and Development Code, by adding a new Section 88-240, which creates and establishes regulations for the Plaza Core Overlay District.
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110341 Rezoning an area of approximately 36 acres generally bounded by Ward Parkway on the south, W. 46th Terrace and W. 47th Street on the north, Jefferson Street and Pennsylvania Avenue on the west, and J.C. Nichols Parkway on the east from District B4-5 to District B4-5/PC-O (Plaza Core Overlay District). (14131-P-2)
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110342 (Sub.)Rezoning an area of about 202 acres generally bounded by Independence Avenue on the south, The Paseo on the west, St. John Avenue and Lexington Avenue on the north and Chestnut Avenue/Trafficway on the east from Districts R-2.5, R-1.5, B1-1, B3-2 and B4-2 to District R-6.
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
110339 Authorizing the Director of Water Services to execute a Cooperative Agreement with Briarcliff Parkway and Highway 9 Transportation Development District for the Briarcliff West Pump Station Modification Improvements project; authorizing the Director of Water Services to expend up to $412,331.46 from previously appropriated funds for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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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.

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