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Last Published: 11/12/2015 1:49:18 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Reverend Shanna Steitz-Community Christian Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
150964 RESOLUTION — Recognizing the dedicated service to the protection of Kansas City’s public health, safety and welfare made by Dick Kaufman, P.E.
Legislation Text   
150869 RESOLUTION — Honoring and acknowledging Mrs. Deb Hermann for her years of dedicated service to the Gracemor Neighborhood, the City of Kansas City and Northland Neighborhoods Inc.
Legislation Text   
150951 RESOLUTION — Honoring the tremendous work of the City of Kansas City, Missouri staff in the execution of “A Royal Celebration Parade and Rally” honoring the Kansas City Royals victory in the 2015 World Series Championship.
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COMMUNICATIONS:
150927 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62975 Through 62986
RECEIVED AND FILED
Legislation Text   Fact Sheet   
150928 COMMUNICATION - EMERGENCY REGULATIONS E42105-E42108
RECEIVED AND FILED
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150929 COMMUNICATION - EMERGENCY REGULATION E42109
RECEIVED AND FILED
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150931 COMMUNICATION - Notice received from a Committee of Petitioners a Notice of Intent to Circulate Referendum Petition on Ordinance 150849.
RECEIVED AND FILED
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150932 COMMUNICATION - Notice to the City Clerk from the Main Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
150933 COMMUNICATION - Notice to the City Clerk from the Antioch Center Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2015.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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150934 (Sub.)COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding request for the month of November, 2015.
RECEIVED AND FILED
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150937 COMMUNICATION - Notice received from Thomson Walker Law Firm to the City Clerk regarding a Petition to establish the Edgewood Farms Community Improvement District.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
ETHICS AND LEGAL REVIEW COMMITTEE
150906 RESOLUTION - Declaring the Council's decision to not repeal Committee Substitute for Ordinance No. 150357 and Committee Substitute for Ordinance No. 150597 and to not adopt an ordinance proposed by a committee of petitioners to require an election before executing any agreement to develop, finance, construct, or operate any downtown convention center headquarters hotel.
ETHICS AND LEGAL REVIEW COMMITTEE recommends "Be Adopted"
Legislation Text   
FINANCE AND GOVERNANCE COMMITTEE
150904 Authorizing the Manager of Procurement Services to execute a six month term and supply contract with Collector Solutions, Inc. to provide merchant and financial processing services; and authorizing the Manager of Procurement Services to amend the contract and exercise five (5) one-year renewal options.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
150905 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-970.6, Kansas City Museum Advisory Board, and enacting in lieu thereof a new section of like number and subject matter titled Kansas City Museum Foundation, Inc. and authorizing the amendment of the Foundation’s Articles of Incorporation.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150521 (Sub.)Rezoning approximately 5 acres generally located on the west side of Troost Avenue from 52nd Street to 53rd Street from Districts R-6 and B3-2 to District MPD, and approving a preliminary development plan for an existing religious assembly use to remain and the development of a multi-unit residential building. (14296-MPD-2)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Ford, Glover, Taylor and Curls, NAY: Sharp.
Held on Docket (11/12/2015)
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150895 Approving the petition to establish the Brighton Creek Commons Community Improvement District; establishing the Brighton Creek Commons Community Improvement District generally located at the southeast corner of the intersection of North Brighton Avenue and Missouri Highway 152 in Kansas City, Clay County, Missouri; and directing the City Clerk to report the creation of the district to the Missouri Department of Economic Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150898 Authorizing an $89,878.00 Collaborative Agreement with the U.S. Geological Survey for the Municipal Separate Storm Sewer System Permit (MS4) – Biological Assessment Project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
150950 Approving and authorizing settlement of a lawsuit entitled Aaron Dean v. City of Kansas City, Missouri, Case No. 1416-CV21798.
Legislation Text   Fact Sheet   Fiscal Note   
150953 RESOLUTION - Directing the City Manager to partner with the Full Employment Council and other agencies to develop a 2016 career fair that provides networking and potential employment opportunities for qualified returning Veterans. 
Legislation Text   
150961 (Sub.)RESOLUTION - Authorizing the Mayor to execute a Certificate approving the issuance of bonds by the Public Finance Authority of Wisconsin to facilitate the acquisition and rehabilitation of property located at 7777 Holmes Road.
Legislation Text   Fact Sheet   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
150935 Accepting and approving a $25,000.00 grant from Missouri Department of Health and Senior Services to provide reimbursement of expenditures related to immunizing through mass vaccination clinics in Kansas City; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150952 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.
Legislation Text   Fact Sheet   Fiscal Note   
150962 (Sub.)Amending Chapter 20, Code of Ordinances, entitled Cigarettes, by repealing Sections 20-1, 20-8, 20-9 and enacting in lieu thereof new sections of similar title and like number, for the purpose of redefining vapor products and changing required signage to reflect a change in age of sale of tobacco products, rolling papers, alternative nicotine products and vapor products to twenty-one years of age.
Legislation Text   Fact Sheet   
150963 Amending Chapter 34, Code of Ordinances, by enacting a new Article XVII entitled “Vapor Products,” consisting of Sections 34-700 through 34-708, for the purpose of prohibiting the use of vapor products in enclosed public areas.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
150941 Approving real property tax abatement for improvements on real property located at 13333 Holmes, Kansas City, Missouri, within Enhanced Enterprise Zone 2; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
150942 Amending Committee Substitute for Ordinance No. 911388 by repealing and reenacting Sections 3 and 6 for the purposes of revising the legal description of Redevelopment Project No. V of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Legislation Text   Fact Sheet   
150943 Amending Committee Substitute for Ordinance No. 911390 by repealing and reenacting Sections 2 and 5 for the purposes of revising the legal description of Redevelopment Project No. VII of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Legislation Text   Fact Sheet   
150944 Amending Ordinance No. 911391 by repealing and reenacting Sections 3 and 6 for the purposes of revising the legal description of Redevelopment Project No. VIII of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Legislation Text   Fact Sheet   
150945 Amending Ordinance No. 911392 by repealing and reenacting Sections 3 and 6 for the purposes of revising the legal description of Redevelopment Project No. IX of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Legislation Text   Fact Sheet   
150946 Amending Ordinance No. 970720 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. XXII of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Legislation Text   Fact Sheet   
150947 Amending Ordinance No. 970722 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. XXIV of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Legislation Text   Fact Sheet   
150948 Amending Ordinance No. 040988 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. XXXVIII of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Legislation Text   Fact Sheet   
150957 RESOLUTION - Approving an amendment to the Line Creek Valley Area Plan for about an 18 acre area generally located about 1,000 feet east of I-29 between N.W. 79th Street and N.W. 82nd Court by changing the recommended land use on the Future Land Use Map at this location from “Residential Medium Density” to “Residential Medium High” and further adding this category to the map. (686-S-2)
Legislation Text   Fact Sheet   
150958 Rezoning a 51.86 acre tract of land generally located on the east side of I-29 between N.W. 79th Street and N.W. 82nd Court from Districts B3-3, R-7.5 and R-80 to District MPD, and approving a development plan that serves as a preliminary plat for proposed commercial and residential development. (14519-MPD)
Legislation Text   Fact Sheet   
150959 Approving an Industrial Development Plan for OIX, Inc. for the purpose of the consolidation, expansion and equipping of a service facility which provides interstate commerce consisting of a freight trucking operation located at 1601 N. Corrington Avenue, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and OIX, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $38,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
150930 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Legislation Text   Fact Sheet   
150949 Authorizing an agreement with the City of Lee’s Summit, Missouri for approximately $2,745,000.00 for the Lee’s Summit Road Improvements project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150954 Authorizing a $1,965,758.00 construction contract with Havens Construction Company, Inc., for the replacement of water mains in the area of Holmes Road to College Avenue, E. 85th Street to E. 139th Street; authorizing a maximum expenditure of $2,163,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150955 Authorizing a construction contract with Beemer Construction Company, Inc., for the Pipeline Supplementary Workforce – Water Distribution System Repairs Project; authorizing a maximum expenditure of $1,000,000.00; authorizing four successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150960 Authorizing a Change Order with J E Dunn/Alexander Construction in the amount $579,381.00 for the East Patrol Crime Lab 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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