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Last Published: 7/17/2008 1:55:56 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Father Joesph Cisetti-St Anthony's Parish
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
080702 RESOLUTION — Welcoming Pearl Nomvume Magaqa to Kansas City and congratulating her on her appointment as Consul General of South Africa in Chicago.
Legislation Text   
080703 RESOLUTION — Welcoming Tain-Tsair Hsu, Mayor of the City of Tainan, Taiwan to Kansas City for the Sister Cities International Conference and in recognition of the 30th anniversary of the sister city relationship between Kansas City and Tainan City.
Legislation Text   
 
COMMUNICATIONS:
080713 COMMUNICATION - Notice from the City Clerk regarding receipt of the financial report for fiscal year 2008 and resolutions passed by the Board of Directors for the 39th Street Community Improvement District.
RECEIVED AND FILED
Legislation Text   
080714 COMMUNICATION - Notice from the City Clerk regarding the Annual Report of PIEA Activities for the calendar year 2007 submitted by the Planned Industrial Expansion Authority of Kansas City, Missouri.
REFERRED TO PLANNING AND ZONING COMMITTEE
Legislation Text   
080716 COMMUNICATION - Notice from the City Clerk regarding recommendations for adjustment to Hotel/Motel Courtesy Vehicle Fees submitted by the Director of Aviation.
RECEIVED AND FILED
Legislation Text   
080728 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing of the Semi-Annual Docket items considered by the Finance and Audit Committee, Housing Committee, Planning & Zoning Committee, Public Safety & Neighborhood Committee and Transportation & Infrastructure Committee to be released as indicated. The Legislative Committee and Committee As A Whole had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
080696 (Sub.)RESOLUTION - Expressing the Council’s concerns regarding the proposed funding mechanism for the conversion of US-71 to interstate standards as an amendment to the Kansas City region’s long-range transportation plan, Transportation Outlook 2030; and directing the City Clerk to distribute copies of this resolution as directed herein.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
PLANNING AND ZONING COMMITTEE
080649 Releasing two easements in Kansas City, Clay County, Missouri, and directing the City Clerk to record the documents.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
080314 (Sub.)Authorizing a cooperative agreement for public improvements with HD Lee Building, LLC, in the amount of $500,000.00.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
PLANNING AND ZONING COMMITTEE
080608 RESOLUTION - Approving the 350 Highway / Blue Parkway Corridor Plan as a guide for the future development of the corridor which is generally 1/4 mile on either side of 350 Highway from I-435 on the west to the Raytown City Limits on the east, and excluding all recommendations within the plan for areas east of the City of Raytown for which the Knobtown Land Use and Development Plan will remain the plan of record; designating the 350 Highway / Blue Parkway Corridor Plan as the plan of record for the area described above; and repealing and replacing those portions of the Sports Complex Area Plan and the Winchester Land Use and Development Plan which are within the area described above. (667-S; 437-S-2; 101-S-12)
PLANNING AND ZONING COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
080619 (Sub.)Approving the plat of Bethel Acres West Half of Lot 21, Replat, 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 a certain agreement; and authorizing the City Clerk to record this ordinance and attached documents. (SD1384A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
080644 (Sub.)Accepting and approving a one-year $735,255.00 consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for HIV Surveillance, Perinatal Hepatitis B Case Management and Sexually Transmitted Disease Control services.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
080646 Accepting and approving a one year, $335,852.00 contract with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health functions; appropriating $53,347.00 in the Governmental Grants Fund; and designating requisitioning authority.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
080656 Accepting and approving a one-year $31,959.00 grant award from the Mid-America Regional Council to provide assistance to the Kansas City Inter-Agency Terrorism Early Warning Analysis Center; and designating requisitioning authority.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING AND ZONING COMMITTEE
080648 Authorizing the Director of City Development to enter into a Release of Cooperative Agreement for Public Improvement to I-435/I-470 Transportation Corridor Study Area, a Release of Agreement for Deferral of Public Improvements for Marion Industrial Park and authorizing the City Clerk to record this ordinance and attached releases.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
080682 Approving the plat of East Village, Block 81, an addition in Jackson County, Missouri; accepting and releasing various easements; vacating an alley; 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. (SD1339)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
080675 (Sub.)Reducing an appropriation in the amount of $125,000.00 from the Contingent Appropriation of the General Fund; increasing appropriations in the amount of $125,000.00 in the Outside Legal Services account of the General Fund; authorizing expenditure of $125,000.00 by the City Attorney; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fiscal Note   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
080645 (Sub.)Accepting and approving a one year $325,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the continued expansion of active surveillance through the addition of communicable disease liaison staff in local hospitals and to assess the ability of skilled public health professionals to improve the speed, comprehensive and effectiveness of the City’s communicable disease activities.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
080661 Accepting and approving a $96,250.00 amendment to a contract with Kansas City Free Health Clinic to provide additional dental care services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Title I guidelines.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
080688 Accepting and approving a $357,202.00 grant agreement with the Missouri Department of Health and Senior Services that provides meals for children at neighborhood based faith and community organizations and authorizing the execution of a catering contract with the Kansas City Missouri School District not to exceed $326,267.00.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
080615 Authorizing the Director of Water Services Department to enter into a $670,000.00 contract with Black and Veatch Corporation for Contract No. 8360, 72-Inch Supply Pipeline for East Bottoms Reservoir (Phase 1); authorizing the Director of Water Services to expend $670,000.00 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"
Legislation Text   Fact Sheet   Fiscal Note   
080617 Authorizing the Director of Water Services Department to enter into a $998,000.00 contract with Black and Veatch Corporation for Contract No. 8574, Arrowhead Transmission Main (Phase 2); authorizing the Director of Water Services to expend $998,000.00 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"
Legislation Text   Fact Sheet   Fiscal Note   
080695 Authorizing the Director of Public Works to execute an amendment to the 2008-2009 Transit Service and Share-A-Fare Administration agreement with the Kansas City Area Transportation Authority (KCATA) for the purpose of authorizing additional funding from the Public Mass Transportation Fund in an amount sufficient to satisfy City’s estimated annual obligation for mass transit services; and authorizing the expenditure of additional funds previously appropriated in an amount not to exceed $19,611,340.00.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
 
SECOND READINGS:
080691 Approving and authorizing final settlement of a claim by Jane Cummings, Claim No. T0708-0502C.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   
080676 Approving the request for removal of real property from the Shoal Creek Valley Community Improvement District generally located on the south side of Missouri 152 Highway between Shoal Creek Parkway on the west and N.E. Flintlock Road on the east in Kansas City, Clay County, Missouri.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
080680 Approving the plat of Savannah Court 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. (SD1381A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
080681 Approving the plat of Estates at Falcon Court C.U.P. 2nd Plat, an addition in Platte 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. (SD0732F)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
080670 Accepting and approving a $132,500.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for increased HIV case management services
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
080627 Authorizing Amendment One to a Water Purchase Agreement between Kansas City, Missouri and Public Water Supply District No. 4 of Platte County, Missouri.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
080666 Authorizing a $69,730.00 Amendment No. 1 to an agreement with Diggs Construction Management for Construction Management Services for Project No. 89000035, Fire Station 35; authorizing the City Manager to expend $69,730.00 from previously appropriated funds for the project; and authorizing the City Manager to charge up to $1,000,000.00 for project management costs for the entire project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
080669 Authorizing a $2,095.00 amendment with Delich, Roth & Goodwillie, P.A. for additional design services for Project No. 89003646 – Highway 40 and Marsh Avenue; authorizing the City Manager to expend $2,095.00 from previously appropriated funds for the project; and providing for the manner of payment and collecting the special assessment.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
080679 Authorizing the Director of Water Services Department to enter into a $1,245,305.00 contract with Superior Bowen Asphalt Company, LLC for Contract No. 08021, Citywide Asphalt and Concrete Repairs 2008-2009; authorizing the Director of Water Services to expend $1,307,305.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fiscal Note   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
080701 Cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the week of August 25, 2008.
Legislation Text   
080715 Authorizing the issuance of General Improvement Airport Refunding Revenue Bonds Series 2008A of the City of Kansas City, Missouri, in the principal amount not to exceed $32,000,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
080718 (Sub.)Accepting the recommendation of the Tax Increment Financing Commission as to the Brywood Centre Tax Increment Financing Plan; approving the Brywood Centre Tax Increment Financing Plan; and designating a Redevelopment Area.
Legislation Text   Fact Sheet   
080719 Approving and designating Redevelopment Project 1 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080720 Approving and designating Redevelopment Project 2 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080721 (Sub.)Approving and designating Redevelopment Project 3 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080722 (Sub.)Approving and designating Redevelopment Project 4 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080723 Approving and designating Redevelopment Project 5 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080724 (Sub.)Approving and designating Redevelopment Project 6 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080725 Approving and designating Redevelopment Project 7 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080726 (Sub.)Accepting the recommendation of the Tax Increment Financing Commission as to the W. 17th Street Tax Increment Financing Plan; approving the W. 17th Street Tax Increment Financing Plan; and designating a Redevelopment Area.
Legislation Text   Fact Sheet   
080729 (Sub.)Approving and designating Redevelopment Project A of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
080730 (Sub.)Approving and designating Redevelopment Project B of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
080731 (Sub.)Approving and designating Redevelopment Project C of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080732 Approving and designating Redevelopment Project D of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
080733 (Sub.)Approving and designating Redevelopment Project E of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
080734 Approving and designating Redevelopment Project F of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   
PLANNING AND ZONING COMMITTEE
 Councilmember Riley, Chair
080704 Approving the plat of Staley Hills-Fourth 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 a certain agreement; and authorizing the City Clerk to record this ordinance and attached documents. (SD0964U)
Legislation Text   Fact Sheet   
080705 Approving the plat of Robinson Meadows, 2nd Plat, 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. (SD0982C)
Legislation Text   Fact Sheet   
080706 RESOLUTION - Authorizing the Mayor to submit a letter to the Department of Defense accepting the addition of a representative from the City of Belton to the Local Redevelopment Authority for the base closure of Marine Corps property located at Richards Gebaur Memorial Airport.
Legislation Text   Fact Sheet   
080717 Authorizing the Director of City Development to execute an easement conveyance to Kansas City Power & Light for the construction and maintenance of appurtenances necessary to provide service to Fire Station No. 35, located at 4520 Emanuel Cleaver II Boulevard, all in Kansas City, Jackson County, Missouri, and directing the City Clerk to file this ordinance and the attached easement conveyance granted to KCPL in the Office of the City Clerk of Kansas City, Missouri.
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
080707 Authorizing a $2,197,804.43 contract with Superior Bowen Asphalt Company, LLC, for Project No. 62080326 – Rehabilitate Paris Street & Mexico City Avenue at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,417,584.43.
Legislation Text   Fact Sheet   Fiscal Note   
080708 Authorizing a $1,625,012.54 contract with APAC-Kansas, Inc., for Project No.62080334 – Rehabilitate Bern Street and the Employee Parking Lot at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,787,513.54.
Legislation Text   Fact Sheet   Fiscal Note   
080709 Authorizing a $223,760.00 Amendment No. 1 to the Design Professional Agreement with S.K. Design Group, Inc. for Project No. 62060307 – Rehabilitate Airport Roadways at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $246,136.00.
Legislation Text   Fact Sheet   Fiscal Note   
080710 Authorizing a $558,724.60 Amendment No. 6 to the Design Professional Agreement with Wellner Architects, Inc. for Project No. 62990D49 – Improvements to Maintenance Storage Buildings at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $614,597.60.
Legislation Text   Fact Sheet   Fiscal Note   
080711 (Sub.)Amending Article XI, Chapter 2, Administration, relating to the LEED Silver Standard by repealing Section 2-1604, Code of Ordinances, and enacting in lieu thereof a new section of like number which illustrates the City of Kansas City’s commitment to sustainability in public buildings.
Legislation Text   
080712 Approving a $688,630.55 Amendment No. 2 with CH2M Hill, Inc. for Contract No. 961, First Creek and Second Creek Pump Stations and Force Mains; authorizing the Director of Water Services to expend $738,630.55 for this amendment; designating requisitioning authority; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
080727 Approving a $9,900.00 Amendment No. 2 with Taliaferro and Browne, Inc. for Contract No. 053, Central Industrial District Storm Sewers Phase I Design; authorizing the Director of Water Services to expend $9,900.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fiscal Note   
 
MISCELLANEOUS BUSINESS:
 Consideration of Semi-Annual Docket Items.