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| | Pastor James A. Terrance Jr. - Friendship Baptist Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 130028 | RESOLUTION — Recognizing the Sustainability Initiatives and Community Outreach of Farmland Foods-Kansas City Facility. |
| Legislation Text Fact Sheet |
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| 130031 | RESOLUTION — Recognizing Delta Sigma Theta Sorority Inc. Centennial Weekend. |
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| COMMUNICATIONS: |
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| 130022 | COMMUNICATION - EMERGENCY REGULATIONS E41485-E41486
RECEIVED AND FILED |
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| 130036 | COMMUNICATION - Notice to the City Clerk from Polsinelli Shughart, on behalf of Plaza Vista, LLC, a petition to establish the 4840 CID.
RECEIVED AND FILED |
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| 130037 | COMMUNICATION - Notice to the City Clerk from Polsinelli Shughart, on behalf of 51st & Main, LLC, a petition to establish the 5050 Main CID.
RECEIVED AND FILED |
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| 130038 | COMMUNICATION - Notice to the City Clerk from King Hershey regarding the submission of the proposed budget for fiscal year ending April 30, 2014 for the Shoal Creek Valley Community Improvement District.
RECEIVED AND FILED |
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| 130039 | COMMUNICATION - Notice to the City Clerk from the Shops on Blue Parkway Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2014.
RECEIVED AND FILED |
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| 130040 | COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing the Semi-Annual Docket items considered by the Finance, Governance & Ethics Committee, Neighborhhoods & Healthy Communities Committee, Planning, Zoning & Economic Development Committee, and Transportation & Infrastructure Committee. Public Safety & Emergency Services and Legislative Committees had no Semi-Annual Docket items to consider.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
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| DEBATE DOCKET |
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| 130015 | RESOLUTION - Directing the City Auditor to conduct an audit of the implementation of the City’s Kansas City Museum management agreement with Union Station Kansas City, Inc.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Immediate Adoption" |
| Legislation Text Fact Sheet |
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| NON COMMITTEE RESOLUTIONS |
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| THIRD READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 121066 | Releasing and abating a certain special tax assessment issued by the City upon property owned by Swope Community Builders at 3200 Brighton Avenue.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 121072 | Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, April 2, 2013, the question of renewing the ad valorem tax levy for a period of nine years for ambulance services, emergency medical services, hospital and public health purposes at the current level of twenty-two cents ($.22) per one hundred dollars ($100.00) assessed valuation on real and tangible personal property within the City; directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 121046 | RESOLUTION - Approving an amendment to the Greater Downtown Area Plan for approximately an area of less than one acre generally located at the southeast corner of E. 21st Street and Troost Avenue and Missouri Route 71 (1119 E. 21st Street) by changing the recommended land use from Downtown Residential to Industrial. (675-S-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted" |
| Legislation Text Fact Sheet |
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| 121047 | Rezoning an area of less than 1 acre generally located at the southeast corner of E. 21st Street and Troost Avenue and Missouri Route 71 (1119 E. 21st Street) from District R 1.5 to District B 2-2, to allow for a free standing wireless communication facility. (14339-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 121051 | Rezoning a 1.23 acre tract of land generally located at the southwest corner of N.E. 82nd Street and N. Oak Trafficway, from Districts B 3-2 and R-7.5 to District B 1-1. (14344-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 130004 | Approving and authorizing execution of a contract in the amount of $148,463.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2013 through December 31, 2013.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet |
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| 130010 | Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Thomas Frank for injuries resulting from an accident on March 15, 2005, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130017 (Sub.) | Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 11, 2013; March 11, 2013; July 1, 2013; August 5, 2013; November 11, 2013; December 23, 2013; and December 30, 2013; and changing the meeting dates for the week of November 25, 2013
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent" |
| Legislation Text Fact Sheet |
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| 130018 | Authorizing the Director of General Services to enter into a five year lease agreement with Habitat for Humanity/Kansas City, Inc., with one five-year option to renew for the ReStore location at 4701 Deramus.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet |
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| 130019 | Authorizing the Director of General Services to execute a lease agreement with Bare Essentials Home Care, Inc., for the lease of City-owned property located at the Robert J. Mohart Multi-Purpose Center, 3200 Wayne Kansas City, Missouri.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet |
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| 130002 | Estimating revenue in the amount of $5,500.00 in the Miscellaneous Contributions account; appropriating it to the Domestic Violence Fund; and recognizing an emergency.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| DEBATE DOCKET |
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| 130024 | Authorizing execution of a Settlement Agreement and Release in the case of Kansas City, Missouri Fraternal Order of Police Lodge #99, et al. v. Kansas City Board of Police Commissioners, et al.; reducing the contingent appropriation and appropriating $5 million from the Unappropriated Fund Balance of the General Fund for transfer to the Board of Police Commissioners; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 130026 | Appropriating $900,000.00 from the Unappropriated Fund Balance of the Public Mass Transportation Fund; designating requisition authority; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 121067 | Vacating the north/south alley east of Holly Street from W. 47th Street north to its terminus, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1669-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 130001 | Appropriating $102,694.00 in the Community Development Block Grant (“CDBG”) Fund and authorizing the Director of Neighborhoods and Housing Services to enter into a contract amendment with Swope Community Builders for construction of housing.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130013 (Sub.) | Authorizing a Second Amendment to Facility Repair and Maintenance Contract (Contract No. 07110417) for Project Number 62TENIMP with Gardner Construction Company, Inc., for the Kansas City Aviation Department.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130014 | Authorizing the Director of Aviation to enter into a contract with Alexander Mechanical Contractors, Inc., for the Overhaul Base Steam & Condensate Repair at the Kansas City International Airport; authorizing the expenditure of approximately $2,760,259.00; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130027 | Authorizing a contract with Transystems Corporation in the amount of $900,000.00 for the Greater Downtown Traffic Simulation Model project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| SECOND READINGS: |
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| 130008 | Establishing the 2012A Sanitary Sewer Revenue Bond Fund; estimating revenues in the amount of $88,256,869.00 in Fund 8186, the 2012A Sanitary Sewer Revenue Bond Fund and appropriating the same from the sale of Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2012A, transferring $230,000.00 from Fund 8110, the Sewer Fund to Fund 8186 and $895,249.00 from Fund 8179, the Sewer Revenue Bonds, Series 2004A Fund to Fund 8186; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 130016 | Accepting and approving a one year $48,980.00 contract with the Missouri Department of Health and Human Services to conduct tuberculosis control activities in Kansas City, Missouri.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 121077 | RESOLUTION - Approving the 2013 One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended; authorizing submission of said Plan to the U.S. Department of Housing and Urban Development; and certifying said Plan.
PZ&ED COMMITTEE AND NEIGHBORHOOD COMMITTEE recommends "Be Adopted" |
| Legislation Text Fact Sheet |
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| 121068 | Rezoning an area of approximately 106 acres generally located at the southeast corner of N.W. 104th Street and N. Amity Avenue from District M 2-3 to District KCIA. (13543-P-6)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 121070 | Amending the KCIA Area Plan, Kansas City International Airport, by changing the recommended land use on about 106 acres generally located at the southeast corner of N.W. 104th Street and N. Amity Avenue from commercial/industrial and open space/buffer to KCIA. (247-S-118)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 130012 | Changing the name of N.W. Baltimore Drive in Claymont North 4th Plat to N. Baltimore Drive, changing the name of Fountain Hills Drive to N.W. Fountain Hills Drive in Fountain Hills 1st, 2nd, 3rd, 6th and 7th Plats and changing the name of that portion of E. 118th Terrace east of Bristol Avenue in the plat of Longview Manor 1st Plat to E. 118th Place
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 130021 (Sub.) | Authorizing the City Manager to execute a Redevelopment Contract with Land Clearance Redevelopment Authority and Hospital Hill Economic Development Corporation for development of a grocery store at 27th Street and Troost Avenue within the Beacon Hill Development Project Area.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute" |
| Legislation Text Fact Sheet |
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| FIRST READINGS: |
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| | Councilmember Ford, Chair |
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| 130029 | Approving the plat of Copperleaf Ninth 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 certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0980I)
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| Legislation Text Fact Sheet |
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| | Councilmember Johnson, Chair |
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| 130032 (Sub.) | Authorizing the Director of Water Services to enter into a contract with Crossland Heavy Contractors, Inc. for the First Creek Sewer Pump Station and Force Main project for approximately $7,665,000.00; and authorizing the expenditure of approximately $8,430,000.00. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130033 | Authorizing the Director of Water Services to enter into a contract with Kissick Construction Company, Inc. for the Second Creek Interim Sewer Pump Station and Force Main project for approximately $2,376,000.00; and authorizing the expenditure of approximately $2,610,000.00. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130034 | Authorizing a Water Purchase Agreement between Public Water Supply District Number 2 of Clay County, Missouri, and Kansas City, Missouri, for a period of twenty (20) years. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130035 | Approving Pipeline Supplementary Workforce Change Order No. 1 with Beemer Construction Company, Inc.; and authorizing the Director of Water Services to expend approximately $378,000.00. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130041 (Sub.) | Repealing various provisions of Chapters 2, Code of Ordinances; repealing and reenacting various provisions of Chapter 38, Code of Ordinances; enacting a new Chapter 3, Code of Ordinances, dedicated to city contracting processes and programs; and establishing an effective date. |
| Legislation Text Fact Sheet |
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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.
The City Clerk's Office now has equipment for the hearing impaired for use
with every meeting. To check out the equipment please see the secretary for
each committee. Be prepared to leave your Driver's License or State issued
Identification Card with the secretary and she will give you the equipment.
Upon returning the equipment your license will be returned.
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