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Last Published: 5/13/2010 1:40:40 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Jim Moore - House of Resurrection Hope Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100402 RESOLUTION — Honoring Larry Frevert on his selection as an APWA Top Ten Public Works Leader of 2010.
Legislation Text   
100403 RESOLUTION — Declaring May 17-21, 2010, as Bike Week.
Legislation Text   
100410 RESOLUTION — Recognizing the month of May 2010, as Older Americans Month.
Legislation Text   
100425 RESOLUTION — Declaring the week of May 16-22, 2010, as National Public Works Week.
Legislation Text   
100428 RESOLUTION — Honoring the Open World Delegates from Azerbaijan who will be in Kansas City, exploring the topic of “Rule of Law: Intellectual Property Rights”, to enhance understanding and cooperation between the two countries.
Legislation Text   
 
COMMUNICATIONS:
100417 COMMUNICATION - Notice received from the City Clerk regarding the North Oak Village Community Improvement District Annual Budget for fiscal year May 1, 2010 to April 30, 2011.
RECEIVED AND FILED
Legislation Text   
100418 COMMUNICATION - Notice received from KCI Community Improvement District regarding their Annual Budget for fiscal year May 1, 2010 - April 30, 2011.
RECEIVED AND FILED
Legislation Text   
100419 COMMUNICATION - Notice received from Red Bridge Community Improvement District regarding their Annual Report for fiscal year 2009/2010.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100386 RESOLUTION - Authorizing and requesting the Mayor to submit a grant application under the United States Department of Justice, Office on Violence Against Women in the amount of $236,090.00 for a Court Training and Improvement Program for the Kansas City, Missouri Domestic Violence Court and Kansas City, Missouri Domestic Violence Victims Assistance Program. .
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Immediate Adoption"
Legislation Text   
DEBATE DOCKET
NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
PLANNING AND ZONING COMMITTEE
100328 Approving the plat of River Market Townhomes, an addition in Jackson County, Missouri; 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. (SD1425)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100329 Repealing Ordinance No. 080387 that approved the plat of Kellybrook Elementary and enacting a new ordinance approving the plat of Kellybrook Elementary, an addition in Clay County, Missouri; accepting various easements and a certain deed; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; authorizing the Director of Public Works to execute an agreement; and authorizing the City Clerk to record this ordinance and attached agreements. (SD0965C)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100332 Estimating revenue in the amount of $23,840.00 in the General Fund and appropriating it to the Historic Preservation Fund Grant account of the General Fund.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100337 Approving the plat of Gabriel Condominium, an addition in Jackson County, Missouri; 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. (SD1419A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100367 Approving the plat of 1508 Grand Condominiums, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1408A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100374 (Sub.)Changing the names of various streets in Kansas City, Clay County, Missouri.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
100375 Estimating revenue in the amount of $11,500.00 in the General Fund and appropriating it to the Historic Preservation Fund Grant account of the General Fund.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100362 Accepting and approving a one year $42,071.00 contract with the Missouri Department of Health and Senior Services that provides funding for activities to strengthen healthcare infrastructure and reduce health care costs in the City of Kansas City, Missouri; increasing revenue and appropriations in the amount of $42,071.00 in the American Recovery and Reinvestment Act (ARRA) Fund; and designating requisitioning authority.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100364 Accepting and approving a supplemental grant award in the amount of $1,199,676.00 with the U.S. Department of Health and Human Services to provide additional funds for Ryan White Title I Services as part of the annual grant for Ryan White Title I.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100371 Accepting a 2010 Violence Against Women Act Grant from the Missouri Department of Public Safety.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   
100379 RESOLUTION - Authorizing and requesting the Mayor to submit a grant application under the State Services to Victims Fund in the amount of $96,269.55 with a match of City funds of $1,003.25 for two full time victim assistants and a part time child care provider in the Domestic Violence Victim Assistance Program.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Be Adopted"
Legislation Text   
DEBATE DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100363 Reestimating revenue and appropriating funds in the amount of $123,744.24 in the Stormwater Fund to allocate grant funds for the Storm Water Detention – Beacon Hill Phase IIIc project; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100376 Authorizing the Director of Public Works to execute a Trail License Agreement with the Missouri Highways and Transportation Commission for the purpose of constructing a trail connector along the Intercity Viaduct (I-70) from Madison Avenue to the Missouri/Kansas State Line.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100380 (Sub.)Appropriating grant revenues not previously appropriated in the amount of $517,303.00 and moving encumbrances to the appropriate account in connection with the Line Creek Sewer Rehabilitation and Birmingham Sludge Line Extension projects; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
100381 Authorizing the transfer of $497,000.00 in the Capital Improvements Fund from the Housing CD 3 Development account to the corresponding Public Works account and project in the Capital Improvements Fund.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
100387 Authorizing the Director of General Services to enter into a five-year lease agreement in the amount of $1,800.00 monthly for the first year with Clear Wireless, LLC, to allow for the installation and maintenance of communication equipment on City property at 10945 North Oak Trafficway.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100392 Approving the Leased Property Revenues Budget for Fiscal Year 2010-2011, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc. site.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100398 Waiving certain requirements of Section 66-44, Code of Ordinances, in connection with the final plat of NNSA National Security Campus, an addition in Jackson County, Missouri, and directing the City Clerk to record this ordinance. (SD1414)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100378 Authorizing the Director of General Services to enter into a Lease Agreement with the Black Economic Union of Greater Kansas City, Inc., in the amount of $107,561.25, to provide office space for property located at 1601 E. 18th Street, Suite 209 in Kansas City, Missouri to operate its offices.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100393 Authorizing the Director of Water Services Department to enter into a $5,000,000.00 contract with J. M. Fahey Construction Company, Contract No. 10008, Citywide Asphalt and Concrete Repairs; authorizing the Director of Water Services to expend $5,000,000.00 for the project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100396 (Sub.)Reducing appropriations in the Bridge Rehabilitation contingency account of the Capital Improvements Fund in the amount of $1,363,542.00; appropriating $1,363,542.00 to Project No. 07000190 KC Museum Project; authorizing the Director of General Services to enter into a contract with Rand Construction Company for HVAC Replacement; stating the Mayor and City Council’s intention to repay the Bridge Rehabilitation Contingency account with recommended funds in the FY 2011-12 Capital Improvements Program; and authorizing the Director of General Services to expend $3,363,542.00 for the contract.  
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
060012 (Sub.)Approving and designating Redevelopment Project 3 of the Baltimore Place Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
100384 (Sub.)Reducing the amount of appropriations in the amount of $612,104.12 in certain projects in the GO Bond Series 2003F Fund in order to close projects, and reducing the amount of appropriations in the amount of $2,269,558.51 in certain projects in the 2004F GO Bond Fund.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
100385 (Sub.)Approving the Second Amendment to the Baltimore Place Tax Increment Financing Plan; directing the Tax Increment Financing Commission to enter into a redevelopment agreement for Project 3 which contains certain provisions regarding tax increment financing revenues and reimbursements to the redeveloper.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
100399 Authorizing and approving a City Financing Agreement and a First Amendment of Development Agreement in connection with the NNSA National Security Campus project; and approving certain other documents and authorizing the City to take certain other actions in connection with the issuance of bonds to be issued by the Industrial Development Authority of the City of Kansas City, Missouri for the project.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   
100400 Calling for submission to the voters of Kansas City, at a special election to be held on August 3, 2010, a question amending the Charter of Kansas City to require the preparation of a fiscal note by the City Auditor to be attached to initiative petitions and, when authorized, to be included on the ballot; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Signed by Hermann, Marcason, Sanders Brooks and Gottstein, NAY: Sharp.
Legislation Text   
100397 RESOLUTION - Supporting an application to the Federal Home Loan Bank of Des Moines, Iowa for a grant for Minor Home Repair Services.
HOUSING COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
100389 Declaring it necessary to change and re-establish the grades of N. Bennington Avenue, located between NE Parvin Road northerly to NE 48th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100391 Authorizing the Director of Water Services Department to enter into a $2,821,000.00 contract with Repipe Construction, Ltd. for Contract No. 1018, Project No. 81000537, Middle Blue River Basin Green Solutions Pilot Sewer Rehabilitation; authorizing expenditures of $3,244,150.00 from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100404 (Sub.)Repealing Section 2-1466, Code of Ordinances, entitled “Missouri statewide court automation program surcharge” reflecting the City’s withdrawal from its attempt to utilize the Office of State Courts Administrator to provide a modern management system to the municipal court.
Legislation Text   
100408 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation for the acquisition of computer hardware and software equipment to be used by the Information Technology Department under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $3,128,485.00; estimating and appropriating $3,128,485.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
Legislation Text   Fact Sheet   Fiscal Note   
100409 (Sub.)Authorizing the Director of Information Technology to execute on behalf of the City of Kansas City, Missouri, a contract with the Regional Justice Information Services and the Board of Police Commissioners to provide implementation and conversion services for the replacement of the existing court management system.
Legislation Text   Fact Sheet   
HOUSING COMMITTEE
 Councilmember Sanders Brooks, Chair
100411 RESOLUTION - Authorizing acceptance of a $20,000,000.00 grant from the U.S. Department of Energy through the Energy Efficiency and Conservation Block Grant Program as established in the American Recovery and Reinvestment Act of 2009.
Legislation Text   
100413 Accepting and approving grants from the U.S. Department of Housing and Urban Development for the Supportive Housing Program Grant in the amount of $715,852.00 to provide homeless services; estimating additional revenues and appropriations in the amount of $5,411.00 in the General Fund; and authorizing the Acting Director of Neighborhood and Community Services to enter contracts with various nonprofit organizations for the delivery of homeless services.
Legislation Text   Fact Sheet   Fiscal Note   
LEGISLATIVE COMMITTEE
 Councilmember Sharp, Chair
100422 RESOLUTION - Expressing the City of Kansas City, Missouri’s support for a regional rapid rail passenger system and endorsing Jackson County, Missouri’s request for a federally funded alternatives analysis.
Legislation Text   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100407 Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $34,925.36 in the Special Business District Fund; appropriating $34,925.36 to the Union Hill Special Business District Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
100414 RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 32 acre tract of land (northern area) and a 48 acre tract of land (southern area) in two separate locations, generally located on the south side of M-152, generally between Shoal Creek Parkway on the west and North Flintlock Road on the east, by changing the recommended land use designation for the northern area, adjacent to M-152 from “Residential” to “Mixed Use” and the southern area from “Mixed Use” to “Residential”. (Case No. 405-S-33)
Legislation Text   Fact Sheet   
100415 Rezoning an area of approximately 1,756 acres generally located between I-435 on the west, N.E. 96th Street on the north, N. Flintlock Road on the east and Shoal Creek Parkway and N.E. 76th Street on the south, to consider rezoning the site from Districts MPC (Master Planned Community), RA (Agricultural), R-1b (One-Family Dwellings) and CP-2 (Local Planned Business Center) to District MPC (Master Planned Community), and approving a community master plan for same. (12417-P-8)
Legislation Text   Fact Sheet   
100426 (Sub.)Amending Committee Substitute for Ordinance No. 081033, As Amended, passed May 21, 2009, by amending Section 3 for the purpose of delaying the repeal of Chapters 65, 66 and 80, Code of Ordinances, for six months to January 1, 2011.
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
100424 Authorizing the City Manager to execute on behalf of the City of Kansas City, Missouri, an agreement with Tusa Consulting Services, providing for the professional/technical project management and oversight services of the ongoing compliant radio project and contract with Motorola.
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100405 Declaring it necessary to change and re-establish the grades of, and the relocation of Street Right of Way on Stadium Drive from Manchester to I-435, all in Kansas City, Jackson County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
Legislation Text   Fact Sheet   
100412 (Sub.)Reducing appropriations in the Capital Improvements Fund in the amount of $348,000.00 and appropriating it to various accounts in the Capital Improvements Fund for projects in the Sixth Council District.
Legislation Text   Fact Sheet   
100416 Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on North Eastern Avenue, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
Legislation Text   Fact Sheet   
100420 Authorizing the Director of the Water Services Department to execute an agreement concerning the Blue River Channel Modification Project between the City of Kansas City, Missouri (“City”), the Department of the Army (“Government”), the Byram’s Ford Industrial Park Association, and the Monnett Battle of Westport Fund, Inc.; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
100421 (Sub.)Estimating revenue in the ARRA Fund in the amount of $2,030,000.00; appropriating $3,500,000.00 to Project No. 230AST39 – Design Build Fire Station No. 39 (Fed No. ARRA-SCG); authorizing a $3,500,000.00 contract with McCown Gordon Construction for Project No. 230A39ST for Design Build of Fire Station 39; authorizing the City Manager to amend and increase this contract by up to $400,000.00; authorizing the City Manager to expend $3,900,000.00 for the contract; appropriating $35,000.00 to the Public Arts Fund; and approving project management costs in the amount of $350,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
100423 Authorizing the Director of General Services to execute a one year contract to manage and provide duplicating services in a City Hall location with OfficeMax Impress; authorizing the Director of General Services to expend $750,000.00 from previously appropriated funds and authorizing the Director to exercise the City’s four one-year renewal options without City Council approval with such funds appropriated in the City’s annual budget.
Legislation Text   Fact Sheet   Fiscal Note   
100427 (Sub.)Reducing appropriations in the GO Bond Series 2003F Fund in the amount of $862,447.99 and appropriating this sum to Project No. 89005442, 12th Street Viaduct Phase III; reducing appropriations in the 2007A GO Bond Fund in the amount of $697,553.00 and appropriating it to various accounts in the 2007A GO Bond Fund; authorizing an increase in the contingency of a contract with Comanche Construction, Inc. for the 12th Street Viaduct Phase III project; designating requisitioning authority; and recognizing an emergency.
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.