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Last Published: 5/14/2015 12:25:12 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Minister James Flowers - Kansas City Blue Hills Community Church of the Nazarene
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
150340 RESOLUTION — Congratulating Radio Station KPRS and the Carter Family on the occasion of its 65th Anniversary.
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150353 RESOLUTION — Declaring May 2015 as National Drug Court Month in Kansas City, Missouri.
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150354 RESOLUTION — Recognizing and honoring the Community Christian Church of Kansas City, Missouri on the occasion of its 125th Anniversary.
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150356 RESOLUTION — Honoring the Foster Grandparent Program of Jackson, Clay and Platte Counties of Missouri.
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150361 RESOLUTION — Declaring the week of May 17-25, 2015, as National Public Works Week in Kansas City, Missouri.
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150364 RESOLUTION — Congratulating the 2015 Graduates of Colleges and Universities in the Kansas City area and Kansas Citians graduating from elsewhere.
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COMMUNICATIONS:
150376 COMMUNICATION - Notice to the City Clerk from the Ward Parkway Center Community Improvement District regarding the submission of the nomination of their successor directors.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
 
COMMITTEE ADVANCES:
CONSENT DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150348 Authorizing the Director of Aviation to execute a $310,000.00 financial services agreement with Unison Consulting, Inc.; and authorizing the expenditure of previously appropriated funds.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
150343 Authorizing the Director of Parks and Recreation to enter into a cooperative grant funding agreement with the Missouri Department of Transportation for the Little Blue Trace Trail South Bridge Connector Project in the amount of $500,000.00 in federal funds; and recognizing this ordinance as having an accelerated effective date.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150344 Approving the plat of Columbus Park Phase 1, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of streets and a portion of various alleys; and authorizing the City Clerk to record this ordinance and attached documents. (SD1416A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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150347 Rezoning an area of approximately 0.202 acres generally located at the southeast corner of E. 5th Street and Troost Avenue from District B 3-2 to District UR, and approving a development plan for a photography studio. (14543-UR)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150349 Authorizing the Director of Aviation to execute a Second Amendment to the Lease and Concession Agreement with Host Hotels & Resorts, L.P. at Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
150299 (Sub.)Amending Chapter 18 of the Code of Ordinances, entitled “Buildings and Building Regulations,” by enacting a new Article XVI consisting of Sections 18-500 through 18-508 entitled “Energy Empowerment” to establish an energy benchmarking and reporting requirement for certain buildings and requiring the City Manager to report on the status of utility data aggregation capabilities relative to the requirements of this ordinance.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
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150300 (Sub.)RESOLUTION - Directing the City Manager to prepare and submit a report to the Mayor and City Council regarding incentives for assessing energy usage and making energy efficiency improvements to buildings in Kansas City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   Fact Sheet   
150345 Approving the plat of Kansas City Power and Light Southeast Campus, 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. (SD1415B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
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150350 (Sub.)Amending Chapter 88, Zoning and Development Code, by amending Section 88-405-04 and creating a new Section 88-408 titled Parkland Dedication, and repealing Section 88-417, to clarify the provisions regarding parkland dedication. (254-S-302)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
150359 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Amy Jo Ervin for injuries resulting from an accident on December 18, 2012, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
150363 Authorizing the Manager of Procurement Services to execute a one (1) year term and supply contract with Independent Salt Company to supply deicing salt; and authorizing the Manager of Procurement Services to amend the contract and exercise four (4) one-year renewal options.
Legislation Text   Fact Sheet   Fiscal Note   
150377 Approving an Industrial Development Plan for Cerner Corporation for the purpose of the expansion, renovation, improvement and equipping of an office industry consisting of a data center located at 3512 N.E. 33rd Terrace; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Cerner Corporation; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $100,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Legislation Text   Fact Sheet   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
150365 Accepting and approving an $8,500.00 grant award from the Missouri Department of Health and Senior Services to provide funding for the Summer Food Service Program for Children.
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150366 Accepting and approving an $18,000.00 grant from the Missouri Department of Health and Senior Services to conduct Ebola Virus Disease (EVD) monitoring activities in the Kansas City area; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
150357 (Sub.)Authorizing the City Manager to execute a Memorandum of Understanding with Burke Swerdling & Associates, LLC, for the purposes of advancing the development a new downtown convention center headquarters hotel; authorizing the City Manager to execute such further agreements as may be necessary for the purposes of developing, financing, constructing and operating the convention hotel in the manner contemplated by the Memorandum of Understanding; and recognizing this ordinance as having an accelerated effective date.
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150358 Approving an amendment to a previously approved development plan in District UR on approximately a 15.5 acre tract of land generally located between 28th Street on the north, Main Street on the east, a line about 200 feet north of 30th Street (extended) on the south and Wyandotte Street on the west. (13266-UR-1)
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150360 (Sub.)Approving the Frontage at Executive Park Area General Development Plan on approximately 60 acres generally located on either side of N. Corrington Avenue, north of E. Front Street, and declaring the area an Underdeveloped Industrial Area in need of development pursuant to The Planned Industrial Expansion Law. (718-S)
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150374 Rezoning approximately 125 acres within two areas located within the downtown loop (bounded by Interstate 35/70 on the north, Interstate 70 on the east; Interstate 670 on the south, and Interstate 35 on the west) and located (1) generally west of Wyandotte Street, Central Street, and Broadway Boulevard and (2) generally east of Grand Boulevard and Locust Street from Districts R-0.5, R-1.5, B4-5, and M1-5 to District DC as recommended by the Greater Downtown Area Plan. (Case No. 14547-P)
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150375 Rezoning approximately 1.15 acres located on the south side of W. 9th Street between Pennsylvania Avenue and Washington Street from Districts R-0.5 and M1-5 to District DR and approximately 0.8 acres located on the east side of Washington Street, between 11th Street and 12th Street, from District B4-5 to District DR as recommended by the Greater Downtown Area Plan (approved by Committee Substitute for Resolution No. 100049 on March 11, 2010). (145550-P)
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150378 (Sub.)Amending Chapter 88, Code of Ordinances, by amending Sections 88-130-04, Allowed Uses, Table 130-1, and 88-425, Landscaping and Screening, and enacting new sections of like number and subject matter and adding a new Section 88-338, Downtown Development, as recommended by the Greater Downtown Area Plan (254-S-303)
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PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
150355 (Sub.)Amending Chapter 10, Alcoholic Beverages, by repealing Section 10-140, Municipal Market vendors catering permit, and enacting in lieu thereof a new section of like number and subject matter to allow for the sale of locally-produced malt beverages and distilled spirits by the farmer/producers at the City Market.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
150367 (Sub.)Authorizing a contract for $2,469,000.00 with Radmacher Brothers Excavating Company, Inc. for the Primary Basins 5 and 6 Improvements at the Water Treatment Plant Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150368 Authorizing a Design Professional Services contract for $8,500,000.00 Burns & McDonnell Engineering Company, Inc. to provide Overflow Control Plan program management services; authorizing a maximum expenditure of $20,000,000.00 for the contract subject to future appropriations; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150369 Authorizing a contract for $17,119,000.00 with Foley Company for the 87th Street Pump Station Rehabilitation Project; authorizing a maximum expenditure of $19,000,000.00; and recognizing this ordinance as having an accelerated effective date.
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150370 Authorizing a contract for $6,000,000.00 with Blue Nile Contractors, Inc., for Manhole Grade Adjustments for Overflow Control Program Projects; authorizing a maximum expenditure of $6,000,000.00; and recognizing this ordinance as having an accelerated effective date.
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150371 (Sub.)Authorizing a contract for approximately $2,500,000.00 with Blue Nile Contractors for the replacement of water mains in the area of State Line Road to Kenwood Avenue, W. 75th Street to W. 89th Street; and recognizing this ordinance as having an accelerated effective date.
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150372 (Sub.)Authorizing a contract for approximately $1,961,000.00 with Blue Nile Contractors, Inc., for the replacement of water mains in the area of Oakley Avenue and Marsh Avenue, E. 20th Street to E. 34th Street; and recognizing this ordinance as having an accelerated effective date.
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150373 Authorizing a Design Professional Services Contract for $1,050,000.00 with Lamp Rynearson & Associates, Inc., for the Upper Rush Creek and Weatherby Lake No. 2 Pump Stations Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
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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