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Last Published: 7/29/2010 1:29:31 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Father David Altschul of St. Mary of Egypt Orthodox Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100613 RESOLUTION — Recognizing the Procurement Services Division on the occasion of winning the 2010 Achievement of Excellence in Procurement Award.
Legislation Text   
100615 RESOLUTION — Honoring BoysGrow, a not-for-profit agency.
Legislation Text   
100619 RESOLUTION — Recognizing August 3, 2010, as National Night Out, "America's Night Out Against Crime".
Legislation Text   
100624 RESOLUTION — Honoring the Kansas City Explorers for their WTT championship.
Legislation Text   
 
COMMUNICATIONS:
100609 COMMUNICATION - Notice received from Husch Blackwell Sanders regarding the Greenway Fields Neighborhood Community Improvement District Annual Report for fiscal year 2009 - 2010.
RECEIVED AND FILED
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100610 COMMUNICATION - July 2010-Accepting various easements, and deeds in Clay County, Missouri and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
LEGISLATIVE COMMITTEE
100603 RESOLUTION - Opposing the proposed promulgation of state regulations that establish emergency medical system protocols.
LEGISLATIVE COMMITTEE recommends "Immediate Adoption"
Legislation Text   
NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
FINANCE AND AUDIT COMMITTEE
100573 Estimating revenue and appropriating $1,144,827.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to purchase equipment and consulting services for the emergency communication radio system.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100580 Amending Second Committee Substitute for Ordinance No. 991565, which approved the River Market Redevelopment Project 9 of the River Market Tax Increment Financing Plan, designated the area described by Redevelopment Project 9 as a “Redevelopment Project Area” and adopted tax increment financing therein, by deleting Section 2 thereof and enacting in its place a new section, correcting certain scrivener’s errors in the legal description.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
100570 Releasing one standard sewer easement in Clay County, Missouri, and directing the City Clerk to record the release.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100574 Appropriating $1,000,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to establish a capital maintenance budget for the Department of Convention and Entertainment Facilities.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100549 RESOLUTION - Authorizing the City Manager to enter into negotiations with the Community Baseball Academy of Kansas City to assume ownership of old Fire Station No. 35 at 5005 Swope Parkway for the purpose of developing a year-round, indoor baseball facility for inner-city youths.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
HOUSING COMMITTEE
100571 Accepting and approving a one-year $346,824.00 grant award and agreement with the U.S. Department of Housing and Urban Development to provide funding that assists homeless men, women and children; increasing appropriations in the amount of $91,824.00 in the Shelter Plus Care account of the Governmental Grants Fund and recognizing an emergency.
HOUSING COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
100599 Authorizing acceptance of a $15,599.00 Fair Housing Assistance Program grant from the U.S. Department of Housing and Urban Development and a $55,850.00 EEOC grant from the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment, housing and public accommodations and to continue to perform EEOC activities; and designating requisitioning authority.
HOUSING COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
100563 Vacating the north-south alley east of Cherry Street between 9th and 10th Streets, Kansas City, Jackson County, Missouri, reserving a utility easement, and directing the City Clerk to record certain documents. (1634-V)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100600 Authorizing the Director of Public Works to accept a Quit Claim Deed from the State of Missouri, acting by and through the Missouri Highways and Transportation Commission, for right-of-way for the relocation of North Eastern Avenue at Route 291 in Clay County, Missouri.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
100601 Authorizing the Director of Public Works to accept a Quit Claim Deed from the State of Missouri, acting by and through the Missouri Highways and Transportation Commission, for right-of-way for the relocation of N.W. 96th Street west of U.S. 169 in Clay County, Missouri.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
100588 Authorizing the execution of a Funding and Acquisition Agreement among the City, the Tax Increment Financing Commission of Kansas City, Missouri, the Planned Industrial Expansion Authority of Kansas City, Missouri, East Village, LLC and Swope Community Builders for the East Village Project and a Partial Assignment and Assumption Agreement among East Village, LLC, GF Properties Group, LLC, the City and the Tax Increment Financing Commission of Kansas City, Missouri.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100590 Authorizing execution of a $760,500.00 contract with the Economic Development Corporation of Kansas City, Missouri, the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Port Authority of Kansas City, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri, the Downtown Economic Stimulus Authority of Kansas City, Missouri, and the Enhanced Enterprise Zone Boards of Kansas City, Missouri for the purpose of providing funds for certain development and redevelopment purposes.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
100595 (Sub.)Accepting two United States Environmental Protection Agency (EPA) Brownfields Coalition Assessment Grants in the amount of $1,000,000.00; estimating revenues in the amount of $1,000,000.00 in the Brownfields Fund; appropriating funds to the Brownfields Coalition Hazardous Substances account and Brownfields Coalition Petroleum account of the Brownfields Fund; designating requisitioning authority; and approving the City entering into a Memorandum of Agreement with coalition partners Jackson County, Missouri and the Land Clearance for Redevelopment Authority of Kansas City, Missouri.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100589 Accepting and approving a $190,554.00 contract amendment with the Kansas City Free Health Clinic to provide additional primary medical care services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Part A guidelines.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100596 (Sub.)Amending Chapter 70, Article X, Code of Ordinances by repealing subsection (a) of Section 70-844 and in enacting in lieu thereof a new subsection of like designation and subject matter for the purpose of prohibiting the display of blue lights on certain motor vehicles.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100597 Appropriating grant revenues not previously appropriated in the amount of $27,498.75 and moving encumbrances to the appropriate account in connection with the Storm Water Detention – Beacon Hill Phase IIIc project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100598 Authorizing the Director of the Water Services Department to execute a Settlement and Release Agreement with Dogwood Energy, LLC for overpayments, in the form of a billing credit in the amount of $163,000.00 and an adjustment to the water rates for Dogwood Energy.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
100536 Approving the preliminary plat of 1612 Jefferson for four multifamily residential condominium units in one existing building on about 0.14 acres in District R-4 generally located at 1612 Jefferson Street. (SD 1413)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100537 Vacating a portion of Santa Fe Street south of 9th Street, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1610-V)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100614 Approving and authorizing settlement of a claim by Christian Malloy, Claim No. T1011-0245.
Legislation Text   
100618 Approving a $4,934,449.80 settlement agreement with T-Mobile, authorizing payment to the settlement administrator of $260,000.00; authorizing payment of attorneys’ fees of $289,815.89; and recognizing an emergency.
Legislation Text   
100628 (Sub.)Reducing appropriations in the Capital Improvements Fund in the amount of $6,453,905.00; appropriating $16,255,941.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to various Neighborhood Conservation Accounts in the Capital Improvements Fund; appropriating $26,592,500.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to various City-Wide Accounts in the Capital Improvements Fund; transferring $750,000.00 from the Capital Improvements Fund to the Public Safety Sales Tax Fund; and recognizing an emergency.
Legislation Text   
100629 Authorizing the City Manager to execute an agreement with Financial Marketing Concepts, Inc. for the participation by the City in a prescription discount card program offering discounts to Kansas City residents on prescription drugs, and committing all proceeds of this program received by the City to the work of the healthcare system trust.
Legislation Text   Fact Sheet   
HOUSING COMMITTEE
 Councilmember Sanders Brooks, Chair
100620 Authorizing the Director of City Development to enter into a contract with the Jazz District Redevelopment Corporation (JDRC) in the amount of $538,820.05; appropriating $538,820.05 from the Unappropriated Fund Balance in the Section 108 Loan Fund for expenditures related to the Highland Place Project; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
100622 RESOLUTION - Amending the 2008 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to amend the budget for the Neighborhood Stabilization Program funding received under the Housing and Economic Recovery Act of 2008 (HERA).
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100616 RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of Livestock Exchange, LLC for the redevelopment of the 1515 Genessee Street Project in the Central Industrial District PIEA Area.
Legislation Text   Fact Sheet   
100621 Rezoning an area of approximately 0.67 acres generally located at the northeast corner of E. 16th Street and Kensington Avenue from District B-3-2 to District R-6. (7706-P-4)
Legislation Text   Fact Sheet   
100623 Reducing an appropriation in the amount of $175,000.00 in the Capital Improvements Fund; appropriating it to the Park Maintenance account in the Capital Improvements Fund; reducing an appropriation in the amount of $175,000.00 in the General Fund; appropriating it to the Neighborhood Assistance account in the General Fund; authorizing the Director of Finance to transfer expenditures to the Capital Improvements Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
100611 Amending Chapter 14, Code of Ordinances, by enacting a new Section 14-61, Interference and/or Abuse of a Police Service Animal.
Legislation Text   Fact Sheet   
100617 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-934, Activity Criteria, and enacting in lieu thereof a new section of like number and subject matter.
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100612 Condemning and taking private properties in fee simple, storm drainage and temporary construction easements for the construction and maintenance of N. Bennington Avenue, in Kansas City, Clay County, Missouri; providing for the payment of just compensation; authorizing continued negotiations by the Capital Projects Office; and authorizing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County.
Legislation Text   Fact Sheet   
100625 Authorizing the Director of General Services to execute a one year contract with The Mail Company doing business as Strahm Automation and Mailing Services to manage and provide mail services in a City Hall location; authorizing the Director of General Services to expend $319,583.00 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   
100626 (Sub.)RESOLUTION - Directing the City Manager to cause the specified projects to be submitted to the Mid-America Regional Council (MARC) as applications for FY 2013 and 2014 Surface Transportation Program (STP) and Bridge Replacement and Rehabilitation (Bridge) funds.
Legislation Text   Fact Sheet   
100627 (Sub.)RESOLUTION - Directing the City Manager to cause the specified projects to be submitted to the Mid-America Regional Council (MARC) as applications for FY 2011 and 2012 Congestion Mitigation Air Quality (CMAQ) funds.
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.