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| | Pastor Willie Murillo - Sheffield Family Life Center |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 110751 | RESOLUTION — Honoring the City of Kansas City, Missouri Health Department and the Federal Executive Board’s recognition by the National Association of County and City Health Officials (NACCHO) for their “Closed Mass Prophylaxis Dispensing for the Federal Work Force – a Collaborative Practice” Plan designation as a model practice.
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| COMMUNICATIONS: |
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| 110711 | COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding receipt of the annual report from the KCI/I-29 Community Improvement District for their fiscal year ending April 30, 2011.
RECEIVED AND FILED |
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| 110712 | COMMUNICATION - Notice from Stinson Morrison Hecker, LLP to the City Clerk regarding receipt of the annual report from the Brywood Centre Community Improvement District for their fiscal year ending April 30, 2011.
RECEIVED AND FILED |
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| 110736 | COMMUNICATION - Notice to the City Clerk from the Waldo Community Improvement District regarding submission of their annual report for fiscal year ending April 30, 2011.
RECEIVED AND FILED |
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| 110737 | COMMUNICATION - Notice to the City Clerk from the Truman Road Community Improvement District regarding submission of their proposed budget for fiscal year ending April 30, 2012.
RECEIVED AND FILED |
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| 110752 | COMMUNICATION - EMERGENCY REGULATIONS E41238-E41257
RECEIVED AND FILED |
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| 110753 | COMMUNICATION - September 2011-Accepting various easements and deeds in Clay County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
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| DEBATE DOCKET |
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| 110724 | RESOLUTION - Approving real property tax abatement for improvements on real property located at 318 Broadway and 500 W. 4th Street, Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Resolution to the Director of the Missouri Department of Economic Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption" |
| Legislation Text Fact Sheet |
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| NON COMMITTEE RESOLUTIONS |
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| 110763 | RESOLUTION - Approving the appointments of Aaron Berger and Denise Gilmore and the reappointments of Elizabeth Fast, R. Charles Gatson, Jane Kieffer, Riocardo Lopez and Fredrick Riesmeyer II to the Board of Directors of the Industrial Development Authority of the City of Kansas City, Missouri. |
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| DEBATE DOCKET |
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| 110692 | Authorizing a Second Amendment to a legal services agreement with Spradley & Riesmeyer in the amount of $500,000.00 for a total contract amount of $900,000; appropriating $500,000.00 in the Legal Services account of the KC Airports Fund; and recognizing an emergency
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 110704 | Appropriating $2,000,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to complete renovations of 901 Charlotte and purchase furnishings and equipment for the Police Department.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110723 | Estimating revenue for the Ruskin storm damage in August 2011 in the amount of $360,000.00 from the Federal Emergency Management Agency (FEMA) and appropriating $220,000.00 to the Neighborhood and Community Services Department for the Nuisance Abatement Program and $140,000.00 to the Parks and Recreation Department to implement extended community center hours as part of the new curfew ordinance.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 110721 (Sub.) | Authorizing acceptance of an $180,000.00 grant from the Health Care Foundation of Greater Kansas City; estimating and appropriating revenue in the amount of $180,000.00; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 110728 | Authorizing a Joint Funding Agreement with the United States Department of the Interior, U.S. Geological Survey (USGS) for Water Resources Investigations related to the Blue River; authorizing the Director of Water Services to expend $309,200.00 for the project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110714 | Authorizing the Director of General Services to enter into a ten year ground surface lease agreement for parking with the Missouri Highways and Transportation Commission on the east side of 901 Charlotte Street.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 110715 | Authorizing the Director of General Services to execute an amendment to a five-year lease agreement with AT&T to increase the rent by $750.00 a year and allow for the construction of an emergency generator on the site at 5301 E. 27th Street.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 110720 | Approving an Industrial Development Plan for Applebee’s International, Inc., for the purpose of equipping a headquarters project located at 8140 Ward Parkway; authorizing and approving various agreements for the purpose of setting forth covenants and obligations of the City and the Company; authorizing the issuance of taxable industrial revenue bonds in an aggregate principal amount not to exceed $2,200,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 110637 | Detaching from the City approximately 5.37 acres generally located west of Missouri Route A, north of N.E. 104th Street and south of N.E. 112th Street. (100-AN-10)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 110713 | Reestimating uncollected revenue in the amount of $3,105,629.78 in the Community Development Block Grant Fund and appropriating $350,000.00 in FY11-12.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 110607 | Enacting a new Section 68.476, Code of Ordinances, entitled KCMO Initiative to Build a New Regional Public Transportation System to enact a new tax totaling 3/8 % to be devoted to a multi-modal light rail-based regional transit system headquartered at Union Station to extend for 25 years beginning in 2011, providing for submission of this ordinance to the qualified voters of the City for their approval at the next available election; authorizing and directing the City Clerk to notify the responsible election authorities of this election; authorizing and directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; and recognizing this ordinance to be an emergency measure.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Not Pass" |
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| 110706 | Authorizing the Director of Water Services Department to enter into a contract with The Whiting-Turner Contracting Company for Westside WWTP Effluent Disinfection; and authorizing the expenditure of approximately $9,300,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 110727 (Sub.) | RESOLUTION - Declining to place before the voters an ordinance to enact a new tax devoted to a multi-modal light rail-based regional transit system (Ord. 110607), as proposed by the initiative petition for a green, prosperous and transit-oriented city.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Be Adopted as a Committee Substitute" |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 110718 (Sub.) | Amending Chapter 75, by repealing Section 75-12, Release of easements; fees, to provide for the administrative release of easements and licenses no longer required by the City. |
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| 110732 | Approving and authorizing settlement of a lawsuit entitled Hope and Gift Nkani v. City of Kansas City, Missouri, Case No. 1016-CV08634. |
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| | Councilmember Curls, Chair |
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| 110742 | Accepting and approving a one year $152,571.15 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program; and increasing revenue and appropriations in the amount of 5,723.00 in the Governmental Grants Fund. |
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| | Councilmember Ford, Chair |
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| 110729 | Partially releasing four easements in Clay County, Missouri; and directing the City Clerk to record the documents. |
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| 110730 | Partially releasing one easement in Jackson County, Missouri; and directing the City Clerk to record the documents. |
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| 110731 | Approving the plat of Benson Place Fieldstone – Second Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD0934Q) |
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| 110738 | Changing the name of N.W. 85th Place within the plat of Brittany Woodscastle – Third Plat in Kansas City, Platte County, Missouri. |
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| 110739 | Changing the name of N. Wayne Drive between N.E. 114th Street and N.E. L. P. Cookingham Drive in Kansas City, Clay County, Missouri. |
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| 110740 | Rezoning an area of approximately 0.56 acres generally located on the east side of N.W. Hampton Road approximately 6,000 feet north of Missouri Highway 152 from District AG-R to District KCIA. (13543-P-4) |
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| 110741 | Rezoning an area of approximately 4.55 acres generally located on the east side of N.W. Hampton Road approximately 6,000 feet north of Missouri Highway 152 from District AG-R to District KCIA. (13543-P-5) |
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| 110743 (Sub.) | Accepting and appropriating grants from Missouri Department of Natural Resources and Empire Gas Company in the amount of $20,136.00; reestimating revenue and appropriating $74,608.00 in various accounts of the Special Housing Rehabilitation Loan Fund; and designating requisitioning authority. |
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| 110744 | RESOLUTION - Amending the 2011 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department Housing and Urban Development for its consideration in order to reprogram grant funding. |
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| 110745 | Reestimating the uncollected revenue in the amount of $2,693,337.60 in the HOME Investment Partnership Grant Fund; authorizing certain accounts to be reappropriated in the FY11-12 fiscal year; designating requisitioning authority; and recognizing an emergency. |
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| 110746 | Authorizing acceptance of a $613,800.00 grant award from the U.S. Department of Housing and Urban Development to provide funding to support special projects for the City of Kansas, Missouri; reestimating revenue in the amount of $691,391.25 and appropriating $613,800.00 in the Economic Development Initiative-HUD Grant Fund; authorizing execution of a contract in the amount of $613,800.00 with Swope Community Builders for the City to provide resources to support the Linwood Housing area neighborhood initiative project; and designating requisitioning authority. |
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| 110756 | Authorizing the City Manager to enter into a first amendment to a funding agreement (the “Agreement”) with the Planned Industrial Expansion Authority (“PIEA”) of Kansas City, Missouri for blight remediation in the Armour Gillham PIEA Planning Area that increases the term from four to six years and the total amount of City funding from $5,000,000.00 to $6,500,000.00. |
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| 110761 | RESOLUTION - Authorizing an application to the Missouri Development Finance Board (MDFB) for financing through the State Tax Credit for Contribution Program in support of the West Edge redevelopment project in assistance to the project in a minimum amount of $7,500,000.00. |
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| 110762 | Authorizing an amendment to a cooperative agreement between the City and the Economic Development Corporation concerning the River Market Loan Program.
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| | Councilmember Johnson, Chair |
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| 110733 | Authorizing a Second Amendment to the Host International food/beverage concession agreement at Kansas City International Airport to extend the term to 2023.
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| 110734 | Authorizing an amendment to an agreement with H W Lochner, Inc.; and recognizing an emergency. |
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| 110735 | Authorizing an amendment to an agreement with The Konrath Group, LTD; and recognizing an emergency. |
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| 110747 (Sub.) | Establishing the 2011A Sanitary Sewer Revenue Project Fund; estimating revenues in the amount of $32,800,000.00 in the 2011A Sanitary Sewer Revenue Project Fund and appropriating the same; designating requisitioning authority; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an emergency. |
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| 110748 | Authorizing the Director of Water Services to enter into a contract with Foley Company for Fishing River WWTP Effluent Disinfection Phase II; and authorizing the expenditure of approximately $18,800,000.00. |
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| 110749 | Authorizing a contract with CH2M Hill, Inc. for design services for Project No. 81000433, First Creek Pump Station and Force Main and Project No. 81000432, Second Creek (Interim) Pump Station and Force Main; and authorizing the Director of Water Services to expend approximately $1,355,500.00. |
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| 110750 | Authorizing Amendment No. 3 with the U.S. Army Corps of Engineers for the Blue River Greenway Masterplan; authorizing the Director of Water Services to expend $25,000.00 for the work; and recognizing an emergency. |
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| 110757 (Sub.) | Authorizing the Director of Aviation to execute easements with Missouri Gas Energy, Kansas City Power and Light Company and AT&T at the KCI Intermodel BusinessCentre. |
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| 110764 | RESOLUTION - Adopting the City’s preferred mode and route for a downtown circulator system; and expressing the City Council’s continued commitment to regional transit system improvements. |
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| 110765 (Sub.) | RESOLUTION - Expressing the City’s support for collaboratively developing a financing strategy for a downtown circulator system. |
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| 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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