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Last Published: 11/17/2005 11:43:12 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Father David Altschul, St. Mary of Egypt Orthodox Church and Reconciliation Ministries
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
051341 RESOLUTION — Recognizing the Black Church Week of Prayer for the Healing of AIDS - Season of Hope Day
Held on Docket (11/10/2005)
Legislation Text   
051397 RESOLUTION — Saluting Dr. Michael Weaver, a member of the MAST Board of Trustees, who assisted in the aftermath of Hurricane Katrina.
Held on Docket (11/17/2005)
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE COMMITTEE
051400 RESOLUTION - Directing the City Manager to work with the American Royal Association to develop a plan of financing for the implementation of the master development plan presented by the Association.
FINANCE COMMITTEE recommends "Immediate Adoption"
Legislation Text   
LEGISLATIVE, RULES AND ETHICS COMMITTEE
051376 (Sub.)RESOLUTION - Establishing the City's priorities for proposed legislation that the City encourages the General Assembly to adopt during the 2006 Missouri Legislative Session.
LEGISLATIVE, RULES AND ETHICS COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
051377 RESOLUTION - Establishing the City’s positions on matters that may come before the Missouri General Assembly during its 2006 Session.
LEGISLATIVE, RULES AND ETHICS COMMITTEE recommends "Immediate Adoption"
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
051299 RESOLUTION - Approving the Eastwood Hills Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by Raytown Road/Stadium Drive on the north, the Blue River on the west, 55th Street/Blue Parkway on the south and Blue Ridge Cutoff on the east. (630-S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
051300 RESOLUTION - Approving the Town Fork Creek Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by Brush Creek on the north, Prospect Avenue on the west, 63rd Street on the south and Swope Parkway/Cleveland Avenue on the east. (634-S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   
051301 RESOLUTION - Approving an amendment to the Town Fork Creek Area Plan by modifying the Land Use Plan and Map in the area bounded by Brush Creek on the north, Prospect Avenue on the west, 63rd Street on the south and Swope Parkway/Cleveland Avenue on the east to be consistent with the Town Fork Creek Neighborhood Plan. (227-S-10)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   
051302 RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway by designating recently annexed land from Liberty, Missouri, as residential uses. (405-S-29)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
051304 RESOLUTION - Approving an amendment to the Sports Complex Area Plan by modifying the Land Use Plan and Map to be consistent with the Eastwood Hills Neighborhood Plan. (101-S-8)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
051387 Approving the plat of QuikTrip Store No. 225, 1st Plat, Lots 1, 2 and Tract A, an addition in Kansas City, Clay County, Missouri; accepting various easements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE COMMITTEE
051386 Authorizing the Director of Convention and Entertainment Centers to execute contracts with Robinson’s Catering and Bontera Catering as approved caterers to provide food and beverage services to clients of the Kansas City Convention Center.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
051388 Authorizing a $50,000.00 contract with the law firm of Shulman, Rogers, Gandal, Pordy & Ecker for legal services related to rebanding negotiations with Nextel and recognizing an emergency.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
051392 (Sub.)Authorizing the Chief Information Officer to enter into an agreement with Oracle USA Corporation to consolidate the City’s Oracle databases under one agreement based upon the State of Missouri Contract No. C700313001 in the amount of $2,405,625.00 provided from $734,050.00 in previously appropriated funds and ultimately from $1,671,575.00 from proceeds of the Master Lease Agreement; estimating revenue of $1,671,575.00 from the Equipment Lease Capital Acquisition Fund and appropriating from the Unappropriated Fund Balance $1,671,575.00 to the Oracle ELA account; authorizing the Director of Finance to declare the City’s intent to reimburse itself for certain expenditures; and recognizing an emergency.
FINANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fiscal Note   
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
051378 Authorizing a one year $615,111.00 contract with the Missouri Department of Health and Senior Services to provide HIV medications and services for persons living with HIV/AIDS living within Missouri’s seven county EMA (eligible metropolitan area), and authorizing the Director of Health to amend the contract by up to $250,000.00 without Council approval.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
051385 Accepting and approving a one year $335,987.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Core Public Health programs; reducing revenue in the amount of $256.00 in the Governmental Grants Fund; reducing appropriations in the amount of $256.00 in the Core Functions account of the Governmental Grants Fund; and authorizing the Director of Health to expend $335,987.00 for the contract.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
051394 Reestimating revenue and appropriations in the amount of $3,817.00 in the Supportive Housing Rehabilitation Loan Fund for the AmerenUE Weatherization Grant.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
051395 Estimating revenues and appropriations totaling $174,312.00 in the Supportive Housing Rehabilitation Loan Fund for Home Weatherization grants.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
OPERATIONS COMMITTEE
051398 (Sub.)Authorizing a $255,000.00 Amendment No. 2 to a Design Professional Services Contract with Black and Veatch Corporation for the KC Live Entertainment District project; and authorizing the City Manager to expend $285,000.00, including contingencies, for the project.
OPERATIONS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
051289 Ordering the 300 Wyandotte Project improvements to be made and financing therefore to be obtained.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
051298 Annexing approximately 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway which is being concurrently detached from the City of Liberty for annexation by the City of Kansas City and directing the City Clerk to file certified copies of this ordinance with the required Clay County officials. (100-AN-4)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
051303 Rezoning an area of about 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway from land previously in Liberty to District RA. (12626-P-2).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
051325 Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Brush Creek Corridor Tax Increment Financing Plan; approving the Sixth Amendment to the Brush Creek Corridor Tax Increment Financing Plan; designating an amended redevelopment area.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Held on Docket (11/17/2005)
Legislation Text   Fact Sheet   
 
SECOND READINGS:
051391 Authorizing the Mayor to execute a Third Employment Agreement between the City of Kansas City and Wayne A. Cauthen and ratifying the compensation of the City Manager as fixed by the Mayor.
FINANCE COMMITTEE recommends "Do Pass"
Legislation Text   
 
FIRST READINGS:
AVIATION COMMITTEE
 Councilmember Skaggs, Chair
051409 Authorizing a Facility Repair and Maintenance Contract with Facility Operation Services, LLC at the Kansas City International Airport.
Legislation Text   Fact Sheet   Fiscal Note   
FINANCE COMMITTEE
 Councilmember Eddy, Chair
051407 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of Fire Command Emergency Response Vehicles for the Fire Department, in an approximate principal amount not to exceed $747,241.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating $747,241.00 in lease proceeds; appropriating debt service for fiscal year 2006 with respect to the Fire Command Emergency Response Vehicles and Fire Fleet Apparatus; reducing appropriation approved under Ordinance No. 050815; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
051408 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of water laboratory equipment to be used by the Water Services Department, in an approximate principal amount not to exceed $210,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating $210,000.00 in lease proceeds; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
051411 Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 1.
Legislation Text   
051412 Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 2.
Legislation Text   
051413 Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 3.
Legislation Text   
051418 Amending Ordinance No 051335, passed November 10, 2005 by repealing and re-enacting Section 3.
Legislation Text   
051422 (Sub.)Authorizing the City Manager to execute a cooperative and purchase agreement with the Port Authority of Kansas City, Missouri, for the development and conveyance of the property formerly known as the Richards-Gebaur Air Force Base; authorizing the City Manager to execute a special warranty deed conveying the property to the Port Authority; and authorizing certain other necessary documents and actions.
Legislation Text   
OPERATIONS COMMITTEE
 Councilmember Riley, Chair
051420 Authorizing an increase in the contract contingency in the amount of $302,959.00 for a contract with Metro Tile Contractors, Inc. for the Bartle Hall Improvements and Ballroom Expansion project; authorizing the Capital Improvements Management Office to expend $302,959.00; and authorizing the return of unexpended appropriations.
Legislation Text   Fact Sheet   Fiscal Note   
051421 Authorizing the Director of Public Works to enter into a $250,000.00 Second Amendment with Missouri Organic Recycling, Inc. to provide grinding, hauling and site management of the two leaves and brush drop-off sites.
Legislation Text   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
051403 Approving the preliminary plat of Coffee Lofts at Soho on a .293 acre tract of land generally located at the southeast corner of 7th Street and May Street. (SD 1225)
Legislation Text   Fact Sheet   
051404 Approving an amendment to a previously approved preliminary plan in District C-3a2-p on approximately a 1.7 acre tract of land generally located at the southwest corner of Westport Road and Clark Avenue. (9284-P-2)
Legislation Text   Fact Sheet   
051405 Approving the preliminary plat of Villa Plaza Condominium on a .64 acre tract of land generally located at the southwest corner of 50th Street and Baltimore Avenue. (SD 1223)
Legislation Text   Fact Sheet   
051406 Consenting to and approving a project of the Industrial Development Authority of the County of Clay, State of Missouri, involving the acquisition of and improvements to real property located in the City of Kansas City, Missouri by NPP Associates, L.P.  
Legislation Text   
051410 Approving and designating Redevelopment Project 12 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
051415 Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and approving the Fourth Amendment to the 1200 Main/South Loop Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
051417 Approving a final plan in District M-P on approximately a 12.96 acre tract of land within an existing M-P district plan of 33.4 acres, generally located on the west side of N.E. Chouteau Trafficway at N.E. 33rd Terrace. (13000-P-3)
Legislation Text   Fact Sheet   
051419 Declaring the area generally located at the southeast corner of 46th Street and Madison Avenue, as blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the 4601 Madison Urban Renewal Plan.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS: