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Last Published: 12/16/2010 2:32:15 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
101049 RESOLUTION — Expressing appreciation to John Parks and welcoming the Heartland Association of Code Enforcement.
Legislation Text   
101055 RESOLUTION — Honoring Keep Kansas City Beautiful for their outstanding service to the community.
Legislation Text   
101056 RESOLUTION — Congratulating Barkley’s AdVentures Program and Mrs. Tariq Tutson’s 5th grade class at Derrick Thomas Academy for developing a PSA advertisement for the AdHoc Group Against Crime.
Legislation Text   
101066 RESOLUTION — Declaring December 2010, as “Eat Local for the Holidays” month.
Legislation Text   
 
COMMUNICATIONS:
101050 COMMUNICATION - Notice of Certification to the Mayor and Council from the City Clerk regarding the results of an election held on December 13, 2010 electing the Republican Lawyer Member (Christopher Korth) to the Municipal Judicial Nominating Commission.
RECEIVED AND FILED
Legislation Text   
101064 COMMUNICATION - Emergency Regulation E-41057
RECEIVED AND FILED
Legislation Text   
101065 COMMUNICATION - Emergency Regulations E41128-E41130
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
101039 RESOLUTION - Directing the City Manager to take the necessary steps to minimize tax exposure for current City employees who made pension contributions since April 25, 2010.
FINANCE AND AUDIT COMMITTEE recommends "Immediate Adoption"
Legislation Text   
HOUSING COMMITTEE
100995 (Sub.)RESOLUTION - Accepting the recommendations of the Housing Committee for the Low Income Housing Tax Credit projects to be recommended to the Missouri Housing Development Commission which are prioritized in Appendix A, as revised, and authorizing the Mayor to send a letter to the Missouri Housing Development Commission of prioritized projects requesting Low Income Housing Tax Credits as well as a letter detailing the prioritization process from the Housing Committee.
HOUSING COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
101041 RESOLUTION - Establishing the City’s positions on matters that may come before the 112th United States Congress during its 1st Session in 2011.
Held on Docket (12/16/2010)
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101060 RESOLUTION - Directing the City Auditor to conduct an audit of certain transactions related to the redevelopment of the former Richards-Gebaur Air Force Base by the Port Authority of Kansas City, Missouri.
Legislation Text   
101068 RESOLUTION - Approving the appointment of Craig Porter to the Board of Commissioners of the Port Authority of Kansas City, Missouri.
Legislation Text   
101069 RESOLUTION - Approving the appointment of John Burnett to the Board of Commissioners of the Port Authority of Kansas City, Missouri and repealing Resolution No. 100695, As Amended.
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100950 (Sub.)Amending Chapter 2, Code of Ordinances, Division 2, Code of Ethics, by enacting a new Section 2-1025, entitled “City Communications – Prohibitions Related to City Elections”.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Signed by Hermann, Sanders Brooks, Gottstein and Sharp, NAY: Funkhouser.
Legislation Text   
100981 (Sub.)Directing the Director of Finance to execute an affidavit regarding termination of contract concerning the Delaware Development Plan.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
100970 Changing the name of N.W. Tiffany Springs Road, from N. Childress Avenue east approximately 4.7 miles to N. Green Hills Road, to N.W. Old Tiffany Springs Road.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100971 (Sub.)Authorizing acceptance of a grant from the Department of Justice Office on Violence Against Women, in the amount of $399,822.00; estimating revenues and appropriations in the amount of $399,822.00 to the Community-Defined Solutions to Violence Against Women Program Grant account in the Domestic Violence Shelter Operating Fund; and authorizing the Director of Neighborhood and Community Services to enter into a contract with Rose Brooks Center in the amount of $399,822.00 effective April 1, 2011.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100996 Authorizing a three year Lease Agreement with 2 one-year renewals with Shine on the Go for space at the Kansas City International Airport.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
100997 Authorizing the Director of Information Technology to execute, on behalf of the City, an amendment to an Encroachment Agreement with North Kansas City, Missouri to provide fiber infrastructure sharing.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
100998 Authorizing the Director of Parks and Recreation to execute a Trail License Agreement with the Missouri Highways and Transportation Commission for the purpose of constructing and maintaining a trail connector from Woodland Avenue to Lake of the Enshriners.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
101006 Dedicating a portion of City-owned real estate for public right of way as part of Colorado Avenue, and Manchester Trafficway and Blue Parkway, all in Kansas City, Jackson County, Missouri, and directing the City Clerk to record this ordinance in the Recorder’s Office of Jackson County, Missouri.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
101008 Authorizing the Director of Water Services to execute Amendment 2 to the Feasibility Cost Share Agreement; authorizing the expenditure of $282,500.00 to the Department of the Army for Kansas City, Missouri's portion of the local cost of FY11; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
101023 Authorizing a $250,000.00 three year Facility Maintenance Agreement with Rand Construction Company with 2 one-year renewals for plumbing services at the Kansas City International Airport and Charles B. Wheeler Downtown Airport; and the expenditure of previously appropriated funds in the amount of $250,000.00.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
101024 Authorizing a $215,033.00 Amendment No. 1 to an agreement with Affinis Corp. for Project No. 62080331 – Relief Well System Rehabilitation; and authorizing the Director of Aviation to expend $236,536.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
101025 Authorizing a $326,286.00 Amendment No. 4 to an agreement with Burns and McDonnell for Contract No. 62080330 for Project No. 62110378 – Airfield Pavement Repairs - Phase 3; and authorizing the Director of Aviation to expend $358,915.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
101027 Authorizing an increase in the contingency of a contract with IMDC, Inc. for Project No. 20040281 – Airfield Lighting Rehabilitation in the amount of $135,000.00; and authorizing the Director of Aviation to expend funds for the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
101047 Authorizing the Director of Public Works to execute a public infrastructure cooperative agreement with the City of Riverside, Missouri, for the design and construction of street improvements for Northwood Road; and authorizing expenditure, with required approvals, from funds previously appropriated in an amount not to exceed $435,000.00.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
101005 Authorizing an extension through March 31, 2011, to a grant award from the U.S. Department of Education to provide education and access to programs for people with special needs; estimating revenue and appropriating $30,000.00 from the Park Maintenance Fund; and designating requisitioning authority,
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101007 Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Ninth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Ninth Amendment to the KCI Corridor Tax Increment Financing Plan.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
101021 Appropriating $500,000.00 from the Unappropriated Fund Balance of the GO Bond 2004F Series Fund for capital improvements in the Municipal Court to support the new court management system; designating requisitioning authority; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101037 Approving and authorizing settlement of a lawsuit entitled Alexander King, by and through his next friend, Tammy Larrabee v. City of Kansas City, Missouri, Case No. 0916-CV24331.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
101040 (Sub.)Estimating and appropriating $218,725.00 in the General Fund for health insurance rebate payments; authorizing the payment of certain health insurance rebates; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
101045 Approving and authorizing settlement of a claim by the Black Economic Union, Claim No. T1011-0754B.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Signed by Hermann, Funkhouser, Gottstein and Sharp, ABSTAIN: Sanders Brooks.
Legislation Text   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
101001 Estimating revenue in the amount of $250,000.00 in the Wireless Telephone Settlement Account; appropriating $250,000.00 to the KCMO School Repurposing Account; designating requisitioning authority; and authorizing the City Manager to execute a Cooperative Agreement with the Kansas City, Missouri School District, and to expend $250,000.00 to satisfy the City’s costs under this agreement.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
101012 Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund; appropriating $560,000.00 to the South Patrol Police Station Project account; and authorizing the City Manager to expend up to $560,000.00 for Project No. 07000162 - Kansas City Police Department, South Patrol Division/Special Operations Division (SPD/SOP) with HNTB Corporation for professional services; and recognizing an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101033 (Sub.)Amending Chapter 10, Code of Ordinances, by amending Section 10-211, Number of retail alcoholic beverage licenses, which creates two additional area exemptions from density for retail sales-by-package licenses, and Section 10-215, Consents not required, which creates an additional area exempt from the consent requirement.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100951 (Sub.)Amending Chapter 68, Article VII, Code of Ordinances of Kansas City, Missouri entitled “Sales Taxes,” to enact a new section which provides for the distribution of the transportation tax; and directing the City Manager to incrementally increase current appropriations to Kansas City Area Transportation Authority beginning May 1, 2011.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate"
Legislation Text   
101002 Authorizing the Director of Water Services to enter into a $1,729,000.00 contract with Black and Veatch Corporation for Contract No. 8718, Project No. 80000193, Renovation of Filter Gallery A (Section II Work); authorizing the Director of Water Services to expend $1,729,000.00 for the project; authorizing the Director of Water Services to charge up to $713,525.50 for project management costs; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101003 Authorizing a $200,000.00 Amendment No. 6 with Shafer, Kline & Warren, Inc. for additional engineering services for the NW Barry Road Roadway Improvement Project for Phase 2 (89008078) that includes Barry Road from Conant to Potomac, Barry Road over Rush Creek (89005408) and Amity from Barry to M-152, and Amity Road Culverts (89005487); and authorizing the City Manager to expend $200,000.00 for the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101004 Authorizing a $1,219,609.00 contract with HNTB Corporation for Project No. 89005467 - Troost Avenue Bridge at Brush Creek - Fed No. ARRA-ES04 (015); and authorizing the City Manager to expend $1,219,609.00 for the contract; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101013 Authorizing the Director of Water Services to enter into a $1,439,958.00 contract with Camp, Dresser and McKee, Inc. for Contract No. 189, Project No. 82000088, Universal Avenue Storm Sewer Improvements; authorizing the Director of Water Services to expend $1,511,958.00 for the project; authorizing the Director of Water Services to charge up to $597,649.00 for project management costs; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101014 (Sub.)Authorizing the Director of Water Services to execute an $11,252,500.00 agreement between the Tax Increment Financing Commission of Kansas City, Missouri and the City of Kansas City, Missouri, through its Department of Water Services, for the construction of certain storm water improvements as provided for by the Universal Floodwater Detention Tax Increment Financing Plan; authorizing the Director of Water Services to expend up to $11,252,500.00 from funds appropriated to the project; designating requisitioning authority; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; authorizing the Director of Water Services to execute the Tax Increment Financing Contract Partial Satisfaction and Mutual Release of Obligations Agreement; and directing the City Clerk to record this ordinance and agreement.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101026 Authorizing six (6) one-year leases and contracts with five one-year options to renew for farm land at Kansas City International Airport.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101028 Authorizing a $600,000.00 contract with Burns and McDonnell for Project No. 62110368 – Aviation Facilities Development; authorizing the Director of Aviation to amend and increase this contract by up to $60,000.00; and authorizing the Director of Aviation to expend $660,000.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101036 Estimating revenue in the amount of $370,883.00 in the General Fund received as part of a storm damage settlement from Travelers Insurance Company for the Municipal Service Center roof, Project No. 07000245; and appropriating $370,883.00 from the Unappropriated Fund Balance of the General Fund to Fixed Plant Operations account to reimburse projects that temporarily funded the Municipal Service Center roof activities.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
101042 Authorizing the Director of Public Works to execute a Cooperative Agreement with the Tax Increment Financing Commission in the amount of $803,039.00 for the replacement of the N.E. 76th Street Box Culvert west of N. Flintlock Road and authorizing the Director of Public Works to expend funds for the contract. 
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
101044 Authorizing the execution and delivery of an amended and restated financing agreement with the Tax Increment Financing Commission of Kansas City, Missouri, MBS Mall Investor – 98, LLC and Commerce Bank, N.A. and certain other documents in connection with the Blue Ridge Mall Tax Increment Financing Plan.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
101048 Repealing Committee Substitute for Ordinance No. 951484, which approved and designated Eleventh Street Corridor Redevelopment Project W of the Eleventh Street Corridor Tax Increment Financing Plan, as amended, as a Redevelopment Project and adopted tax increment financing therein; and repealing Section 1 of Ordinance No 991015, to correct errors in the Estimated Redevelopment Project Costs exhibit.
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
101051 Condemning and taking private property interests for public use for the construction and maintenance of sanitary sewers in the vicinity of N.W. 55th Street and N. Flint Ridge Road, in Kansas City, Platte County, Missouri; providing for the payment of just compensation; authorizing continued negotiations by the Capital Projects Office; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Platte County.
Legislation Text   Fact Sheet   
101052 Condemning and taking private property interests for public use for the construction and maintenance of sanitary sewers in the vicinity of N.W. 70th Street and N. Overland Drive, in Kansas City, Platte County, Missouri; providing for the payment of just compensation; authorizing continued negotiations by the Capital Project Office; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Platte County, Missouri.
Legislation Text   Fact Sheet   
101059 RESOLUTION - Supporting the renaming of “Troost Bridge” at 85th Street to “Marlborough Troost Bridge,” and directing that signs be placed to reflect this renaming.
Legislation Text   
101067 RESOLUTION - Directing the City Manager to establish a working group to evaluate the urban redevelopment program and provide recommendations consistent with the City Auditor’s performance audit on urban redevelopment contracts; and directing the City Manager to furnish reports to the City Council on the working group’s evaluation and recommendations.
Legislation Text   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
101053 Authorizing the Director of Water Services Department to enter into a $3,250,000.00 contract with Insituform Technologies USA, Inc., Contract No. 1029, Project No. 81000625, City Wide Sewer Main Rehabilitation; authorizing the Director of Water Services to expend $3,250,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fiscal Note   
101054 Authorizing the Director of Water Services Department to enter into a $1,088,000.00 contract with Pyramid Excavation and Construction, Inc. for Contract No. 8492, Project No. 80001291, Small Main Replacement on Plate C-31, N.E. 88th Street to N.E. 96th Street, N. Broadway Avenue to N. Brooklyn Avenue; authorizing expenditures of $1,196,800.00 from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
101057 Estimating revenue and appropriating funds in the Capital Projects Office Engineering Services Fund.
Legislation Text   Fact Sheet   
101058 Authorizing the Director of Public Works to execute a cooperative agreement with the City of Gladstone, Missouri, for use of Federal Transportation Enhancement Grant funds on the Shoal Creek Trail from Happy Rock Park to Maplewoods Community College; estimating revenue and appropriating $411,039.87 to the Capital Improvements Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
101061 Authorizing various traffic signal modifications; estimating revenue in the amount of $1,135,000.00 in the Capital Improvements Fund; appropriating the sum of $1,135,000.00 to various accounts in the Capital Improvements Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
101062 Authorizing the Director of General Services to execute a Cooperative Agreement with the Kansas City, Missouri School District to provide surplus property disposal services; and authorizing the Director of General Services to execute four additional one-year Cooperative Agreements with the Kansas City, Missouri School District without City Council approval.
Legislation Text   Fact Sheet   Fiscal Note   
101063 Authorizing a $680,348.00 contract with Wilson and Company, for Agreement No. CS110064, Wornall Rd from 89th St to Ward Parkway and from 79th Street to 85th Street; and authorizing the Director of Public Works to expend $680,348.00 for construction of the project.
Legislation Text   Fact Sheet   
 
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.