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Last Published: 3/1/2012 12:23:38 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Father Terrell Finnell - St. Monica Catholic Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120209 RESOLUTION — Congratulating the ACE Robotic Scholars on receiving recognition for their research in ways to improve food safety.
Legislation Text   Fact Sheet   
120214 RESOLUTION — Honoring Gina Boucher for her distinguished service to the citizens of Kansas City, Missouri.
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
120164 COMMUNICATION - February 2012 – Accepting and releasing various easement and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance and release.
RECEIVED AND FILED
Legislation Text   
120168 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61323 through 61338
RECEIVED AND FILED
Legislation Text   Fact Sheet   
120192 COMMUNICATION - EMERGENCY REGULATIONS E41351-E41352
RECEIVED AND FILED
Legislation Text   
120193 COMMUNICATION - Notice received from Husch, Blackwell regarding the 39th Street Community Improvement District regarding their proposed budget for fiscal year May 1, 2012 - April 30, 2013.
RECEIVED AND FILED
Legislation Text   
120194 COMMUNICATION - Notice received from Husch, Blackwell to the Mayor & Council regarding the Red Bridge Community Improvement District slate of Board of Directors nominations.
RECEIVED AND FILED
Legislation Text   
120215 COMMUNICATION - February 2012-Accepting various easements, agreements, and deeds in Clay County, Missouri and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120166 RESOLUTION - Directing the City Manager to participate in Earth Hour on March 31, 2012, 8:30 p.m. – 9:30 p.m.; and encouraging all other area public entities, private businesses and individuals to participate in Earth Hour.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120137 (Sub.)Authorizing the Director of Public Works to accept funds from the 3-Trails Village Community Improvement District; authorizing an agreement with the Missouri Highways and Transportation Commission for a trail and pedestrian overpass project; estimating and appropriating $600,630.00 in the Capital Improvements Fund for the project; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120131 Authorizing the acceptance and approval of a grant from the Health Care Foundation of Greater Kansas City in the amount of $55,869.00; estimating revenue and appropriating the sum of $55,869.00 to the Health Care Foundation Grant account; and designating requisitioning authority.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
120150 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-211, Number of retail alcoholic beverage licenses, and 10-215, Consents not required, and enacting in lieu thereof new sections of like number and subject matter which will allow an applicant to apply for a sales-by-package liquor license and bypass the density and consent requirement along the block face frontage of E. 87th Street from Blue River Road to the Kansas City Southern Railroad tracks.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120154 Approving the plat of Holiday Inn Express 1st Plat, Lot 1 and Tract A, an addition in Jackson County, Missouri; accepting various easements; 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. (SD1343A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120151 Reducing an appropriation in the Capital Improvements Fund in the amount of $375,000.00; appropriating that amount to a project account in the Capital Improvements Fund; authorizing a contract with H.W. Lochner, Inc, for the Biennial Bridge Inspection; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
120162 Reducing an appropriation in the Capital Improvements Sales Tax Fund in the amount of $50,000.00; appropriating $50,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the Trail Maintenance account; reducing an appropriation in the General Fund in the amount of $50,000.000; appropriating $50,000.00 to the Neighborhood Assistance account; authorizing the Director of Finance to transfer expenditures; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
120165 Authorizing the Director of Water Services to execute a 15-year Lease Agreement with the Port Authority of Kansas City, Missouri for the lease of real property along the Missouri River to begin operation of an industrial and commercial port, located in Kansas City, Jackson County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
120170 Authorizing an agreement with H W Lochner, Inc., for services for the Red Bridge Road project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120184 Authorizing an amendment to an agreement with Taliaferro and Browne, Inc., for construction phase engineering services for the Beacon Hill Northwest Quadrant project; and recognizing an emergency.
Advance and Do Pass, Consent
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120181 Approving contracts with various agencies in the total amount of $57,500.00 for events and projects from the Neighborhood Tourist Development Fund.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120189 Amending Chapter 2, Code of Ordinances, by repealing Section 2-1264, “Conditions for Retirement” and Section 2-1265, “Pension benefits generally”, and enacting in lieu thereof, new sections of like number and subject matter.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120174 Authorizing the acceptance and approval of a one-year $300,000.00 grant award agreement with the Health Care Foundation of Greater Kansas City for the Aim4Peace program.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120118 (Sub.)Rezoning an area of approximately 2.2 acres located at the southwest corner of E. 32nd Street and Brighton Avenue from Districts R-1.5 and R-2.5 to District UR, and approving a preliminary development plan for multifamily residential uses.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120172 Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the North Oak Tax Increment Financing Plan; and approving the Seventh Amendment to the North Oak Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120173 Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the Parvin Road Tax Increment Financing Plan; and approving the Seventh Amendment to the Parvin Road Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120169 Authorizing the Director of Public Works to execute a cooperative agreement with the Tax Increment Financing Commission; estimating revenue in the Capital Improvements Sales Tax Fund in the amount of $824,308.00; and appropriating that amount for the construction of the Route 152 Trail.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120171 Estimating revenue and appropriating it in the amount of $4,500,000.00 in the General Services Fund for the payment of electricity charges; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120182 Authorizing a contract with Radmacher Brothers Excavating Company, Inc., for the Chouteau Parkway Improvements project; estimating revenue in the amount of $20,000,000.00 in the Capital Improvements Fund; appropriating that amount to the Chouteau Parkway Improvements account; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120183 Authorizing an agreement with the State of Missouri reducing an appropriation in the Capital Improvements Fund in the amount of $18,822.00; and appropriating that amount to the Broadway over I-670 account.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120191 Renaming Fund 3398, the 2011B GO Bond Fund, to the 2012A GO Bond Fund; estimating and appropriating $3,000,000.00 from the anticipated sale of general obligation bonds; transferring appropriations between business units; designating requisitioning authority; declaring City’s intent to reimburse itself for certain expenditures and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
120179 Amending Chapter 2, Article VI, Division 15, Code of Ordinances, entitled Kansas City Museum Advisory Board, by repealing Section 2-970.6, and enacting in lieu thereof a new section of like name and subject matter that changes the City Council representation on the board from the first district to the district in which the museum is located. 
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120117 (Sub.)Vacating a portion of E. 6th Street, east of Charlotte Street and the adjacent north-south alley, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1652-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
120155 Accepting $1,700,000.00 in HOME program income funds from the Housing Economic Development Finance Corporation (HEDFC) federal receivership; estimating and appropriating funds in the amount of $1,700,000.00 in the HOME Investment Fund; authorizing the Acting Director of Housing and Community Development, the City Manager or his designee to enter into a contract, financing agreement and loan documents in the amount of $1,700,000.00 with The Colonnades at Beacon Hill, L.P., for the construction and rehabilitation of the Colonnades at Beacon Hill; and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120175 Accepting, estimating and appropriating grants revenue in the amount of $927,264.00 in the Supportive Housing Rehabilitation Loan Fund for various home weatherization grants; and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120156 Reducing an appropriation in the amount of $8,000.00 in the Capital Improvements Fund; appropriating that amount to the Brookside Sign Project account; estimating revenue and appropriating funds in the amount of $3,465.00; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120195 Estimating revenues in the amount of $30,035,804.00 in Fund 8072, the 2012A Water Revenue Project Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2012A; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
120196 Declaring certain real property surplus to the City’s needs; and authorizing the Director of General Services to offer for sale certain surplus parcels.
Legislation Text   Fact Sheet   
120200 Appropriating $1,081,000.00 from the Unappropriated Fund Balance of the Downtown Arena Debt Fund; reducing appropriations and transferring $40,000.00 from the Unappropriated Fund Balance of the Downtown Arena Debt Fund; estimating revenue and appropriating $40,000.00 in the Capital Improvements Fund; authorizing re-appropriation of unexpended and unencumbered balances in Fiscal Year 2012-2013; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120201 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2012-13; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
Legislation Text   Fact Sheet   
120202 Levying taxes for Fiscal Year 2012-13 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2012; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Legislation Text   Fact Sheet   
120203 Levying a maintenance tax for Fiscal Year 2012-13 upon all real estate, exclusive of improvements, not exempt by law from general taxation, for the purpose of maintaining, adorning, constructing, repairing and otherwise improving the parks, parkways, boulevards, roads and grounds, and providing for the manner of payment and collecting the special assessment.
Legislation Text   Fact Sheet   
120204 Levying a special assessment on the lots, tracts, and parcels of land in the East Park and West Park Districts abutting on certain boulevards, parkways, roads, streets, avenues and highways under the control and management of the Board of Parks and Recreation Commissioners for Fiscal Year 2012-13 for the purpose of maintaining, repairing, and otherwise improving the boulevards, parkways, roads, streets, avenues and highways in these districts.
Legislation Text   Fact Sheet   
120205 Levying a special assessment upon all real estate, exclusive of improvements, not exempt by law from general taxation in the North, East and West Trafficway Districts for the purpose of maintaining, improving and repairing the trafficways, and providing for the manner of payment and collecting the special assessment.
Legislation Text   Fact Sheet   
120206 Amending Chapter 78 of the Code of Ordinances of Kansas City entitled “Water” by repealing Sections 78-6, 78-8, 78-9, 78-10, 78-20, 78-27, 78-28, and 78-96 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service, including water main extensions, and changing the charge mechanism for termination of service with cause; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
120207 Amending Chapter 61, Code of Ordinances, entitled “Stormwater”, by repealing Section 61-4, and enacting in lieu thereof new sections of like number and subject matter that increases the stormwater maximum fee; adjusts payment responsibility for stormwater fees; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
120208 Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and 60-191 and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
120197 Accepting and approving a one-year $532,944.00 consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for HIV Surveillance, Perinatal Hepatitis B Case Management and Sexually Transmitted Disease Control services; increasing revenue in the Governmental Grants Fund in the amount of $29,138.00; and authorizing the Director of Health to expend $177,649.00 for the program.
Legislation Text   Fact Sheet   Fiscal Note   
120199 (Sub.)Amending Chapters 48 and 56, Code of Ordinances, by repealing Sections 48-72, Penalty for violation of chapter, 56-35 Penalty for violation of article, and 56-385, Penalty for violation of article, and enacting in lieu thereof new sections of like number and subject matter allowing more flexibility in the punishment of violators.
Legislation Text   Fact Sheet   
120212 (Sub.)Estimating revenue and appropriating $231,451.00 in the General Fund for the demolition of apartments located at 3200 Brighton.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120198 Authorizing execution of a First Amendment to Contract No. 07064 between the City of Kansas City (“City”), Beacon Hill Developers, LC (“Developer”) and the Economic Development Corporation of Kansas City (“EDC”) for continued development of the Beacon Hill Development and approval to submit the amendment as the primary development agreement for the Beacon Hill Development.
Legislation Text   Fact Sheet   
120219 Authorizing execution of a Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of administering the Midtown Housing Program of the Midtown Redevelopment Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
120210 Accepting a $3,914.00 grant award from the Office of State Courts Administrator Domestic Relations Resolution Fund.
Legislation Text   Fact Sheet   
120211 Accepting a $127,967.84 Violence Against Women Act Grant from the Missouri Department of Public Safety to fund domestic violence prosecutor positions in the City Prosecutor’s Office.
Legislation Text   Fact Sheet   
120216 (Sub.)Amending Chapter 50, Code of Ordinances by enacting a new Article XII entitled “Major Sporting Event Districts” to provide for the issuance of licenses and permits within a Major Sporting Event District.
Legislation Text   Fact Sheet   
120217 (Sub.)Amending Section 50-454, Code of Ordinances, entitled “Prohibited locations” by defining the location of approved street vending at the Truman Sports Complex and prohibiting street vending within a Major Sporting Event District.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120213 Repealing Ordinance No. 051114, which authorized the condemnation and taking in fee simple of private property for construction of a fire station located in Jackson County, Missouri; and directing the City Clerk to record the ordinance.
Legislation Text   Fact Sheet   
120218 Authorizing the Director of Water Services to enter into a contract with Blue Nile Contractors, Inc., for Small Main Replacement on Plate J-189, 59th Street to 67th Street, Woodson Road to George Road; and authorizing the expenditure of approximately $1,635,000.00.
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.