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Last Published: 6/21/2012 12:53:20 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Sam Newby - Bridgeport Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120573 RESOLUTION — Declaring the week of June 25, 2012, as Cell Phone Free Driving Week.
Legislation Text   Fact Sheet   
120576 RESOLUTION — Congratulating Ironworkers’ Local 10 in ranking in the top 10 in the National Apprenticeship Contest.
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
120557 COMMUNICATION - Notice to the Mayor and Council from the Acting City Clerk regarding a Certificate of Insufficiency for the petitions entitled "Petition for Recall of Third District Councilman Jermaine Reed".
RECEIVED AND FILED
Legislation Text   
120564 COMMUNICATION - EMERGENCY REGULATION E41385
RECEIVED AND FILED
Legislation Text   
120577 COMMUNICATION - Notice to the Acting City Clerk from the various election boards regarding the total number of signatures submitted and verified for the Initiative Petition entitled "Prevention of the City's Future Financial Involvement in Nuclear Components Facilities".
RECEIVED AND FILED
Legislation Text   
120578 COMMUNICATION - Notice from the Acting City Clerk to the Mayor and City Council regarding a Certificate of Sufficiency of certified signatures for the Initiative for Prevention of the City's Future Financial Involvement in Nuclear Components Facilities from the various election boards.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120428 (Sub.)Vacating the north-south alley east of Oak Street and south of 13th Street, in Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1653-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120514 Amending Chapter 68, Article VI, Code of Ordinances, by repealing Section 68-386, Collection at source; withholdings, and enacting in its place a new section of like number and subject matter to require employers paying earnings subject to the earnings tax to 250 or more of employees to submit earnings tax withholding returns and supporting data by electronic filing, and amending penalty provisions for employers who fail to comply with filing requirements.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120524 (Sub.)Reducing and increasing appropriations in the amount of $136,000.00 in the Capital Improvements Fund for a sanitary sewer project in the First Council District.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120525 (Sub.)Reducing and increasing appropriations in the amount of $75,000.00 in the Capital Improvements Fund for a sanitary sewer project in the First Council District.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120526 (Sub.)Reducing and increasing appropriations in the amount of $28,000.00 in the Capital Improvements Fund for a sanitary sewer project in the First Council District.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120539 (Sub.)Authorizing the Director of Water Services Department to enter into a contract with Burns and McDonnell Engineering Company, Inc., for Small Main Replacement on Plate C-64, N.E. Russell Road to city limits, N. Prospect Avenue to N. Jackson Avenue; and authorizing expenditures of approximately $465,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120547 Authorizing a Cost Share Agreement for Planning Assistance between the U.S. Army Corps of Engineers and the City of Kansas City, Missouri; authorizing the Director of Water Services to expend $100,000.00 for the agreement; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120548 Approving a cooperative agreement with BikeShare KC for a bicycle-sharing program; permitting the installation of bicycle stations within the public right-of-way; and granting a waiving of the encroachment fee.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
120554 Authorizing a contract with Black and Veatch Corporation, for Small Main Replacement on Plate C-85, N.E. 48th Street to N.E. Russell Road, N. Jackson Avenue to N. Topping Avenue; and authorizing expenditures of approximately $431,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120550 Amending Chapter 2, Article VIII, of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1100 and enacting in lieu thereof a new section of like number and subject matter, providing a sick leave incentive for members of the firefighters’ pension system in certain job classifications, with a voluntary separation date between July 1, 2012 through July 31, 2012.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120556 Declaring certain real property surplus to the City’s needs; authorizing the Director of the General Services Department to convey these certain parcels to the Land Clearance for Redevelopment Authority and authorizing the execution of related documents.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120555 Authorizing the execution of 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"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
120501 Approving the Leased Property Revenues Budget for Fiscal Year 2012-2013, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc. site.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120536 Accepting and approving a one-year $249,491.00 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.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120543 (Sub.)Reducing appropriations in the amount of $39,900.00 in the Fourth Council District Contingency in the Capital Improvements Fund; appropriating it to Project No. 70134914 and Project No. 64011006; and designating requisitioning authority.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
120551 (Sub.)Amending Chapters 60, 61 and 78, Code of Ordinances of Kansas City, Missouri, entitled “Sewers and Sewage Disposal”, “Stormwater” and “Water”, respectively, by repealing those chapters and enacting in lieu thereof new chapters of like number and subject matter.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120558 Authorizing the Director of the Convention and Entertainment Facilities Department to renew a five-year agreement with Aramark Sports and Entertainment Services, LLC, for an additional five (5) years to provide exclusive Food and Beverage Concessions at the Convention Center, Conference Center, Music Hall and Municipal Auditorium.
Legislation Text   Fact Sheet   Fiscal Note   
120563 Approving and authorizing settlement of the lawsuit styled Kathleen Allen, et al., v. City of Kansas City, Missouri, Case No. 1116-CV20212.
Legislation Text   Fact Sheet   Fiscal Note   
120571 Authorizing the Director of Convention and Entertainment Facilities to execute two Termination, Release and Release of Guaranty agreements with AEG Management KC, LLC (“Manager”) and Anschutz Entertainment Group (“Guarantor”) regarding management of Kemper Arena and the American Royal Center; authorizing payment of six monthly installment payments for each facility in accordance with the Termination, Release and Release of Guaranty agreements by June 30, 2012; and authorizing a Third Amendment to the Arena Management Agreement.
Legislation Text   Fact Sheet   Fiscal Note   
120575 Estimating revenue in Fund 5230, the Equipment Lease Debt Service Fund; reducing appropriations, appropriating from the Unappropriated Fund Balance; estimating a transfer from the Equipment Lease Debt Service Fund to the General Fund; and designating requisitioning authorities.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
120560 Accepting funds allocated by the U.S. Department of Housing and Urban Development in the amount of $313,824.00 under the SHELTER PLUS CARE program and authorizing the Director of Health to enter into a one-year, $313,824.00 contract with SAVE, Inc.. to provide housing assistance for homeless men, women and children in the Kansas City area.
Legislation Text   Fact Sheet   Fiscal Note   
120562 Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Mid-America Regional Council for use of the Energy Works KC grant for the Brush Creek Community Center Energy Efficiency Project; estimating revenue and appropriating $100,000.00 to the Community Center Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
120565 Accepting and approving two one-year contracts in the amounts of $56,000.00 and $113,000.00 with the Missouri Department of Health and Senior Services to provide funding for children with special health care needs.
Legislation Text   Fact Sheet   Fiscal Note   
120566 Accepting and approving two one-year contracts with the Missouri Department of Health and Senior Services in the amounts of $50,000.00 for Region A and $36,000.00 for Region D to provide funding for tobacco use prevention and control activities; and increasing appropriations in the amount of $4,430.00 in the Governmental Grants Fund.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120559 Approving the plat of Maplewoods Office Park, 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. (SD0735C)
Legislation Text   Fact Sheet   
120561 Approving the plat of Kauffman School, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1437)
Legislation Text   Fact Sheet   
120568 Changing the name of N.W. and N.E. 108th Street from a point about 350 feet west of N. Holly Street to N. Oak Trafficway to N.W. and N.E. Shoal Creek Parkway in Kansas City, Clay County, Missouri.
Legislation Text   Fact Sheet   
120570 Vacating the north/south alley east of Troost Avenue, and E. 37th Terrace east of Troost Avenue, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1645-V)
Legislation Text   Fact Sheet   
120572 RESOLUTION - Directing the City Manager to prepare and propose to the City Council an amendment of the UR zone and development plan for the commercial properties surrounding the Antioch Mall site.
Legislation Text   Fact Sheet   
120579 (Sub.)Authorizing the City Manager to execute the Eleventh Amendment to the Master Development Agreement with Kansas City Live, LLC, which provides for financial incentives and changes to parking obligations required for construction of approximately 300 residential units in the KC Live entertainment area; and approving the Second Amendment to City Parking Easement and Agreement.
Legislation Text   Fact Sheet   
120580 (Sub.)Authorizing the City Manager to execute a Development Agreement that authorizes the issuance of Chapter 100 bonds in connection with an economic development effort; and expressing the Council’s support for a waiver to the City’s Chapter 100 Policy related to maximum abatement periods and minimum PILOT levels.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120569 (Sub.)Appropriating $3,677,617.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund; reducing appropriations in Fund 3398, 2012A GO Bond Fund; appropriating $5,460,383.00 from the Unappropriated Fund Balance of Fund 3398, 2012A GO Bond Fund to the Police Headquarters Renovation account; authorizing a contract with J.E. Dunn Construction for the Police Headquarters Renovation project; and recognizing an emergency.
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.