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| | Rev. Dr. Sacia Vik of Gloria Dei Lutheran Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 120157 | RESOLUTION — Honoring Bloodstone, a Kansas City R & B Vocal & Musical Group, for 50 years of entertainment. |
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| 120158 | RESOLUTION — Recognizing the International Visitors Council of Greater Kansas City as host to the Open World Program of the Library of Congress that has enabled some 16,000 current and future Eurasian leaders to experience American democracy, civil society and community life; work with their American counterparts; and commending the Delegates from Serbia who are in Kansas City examining the topic “Higher Education”.
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| 120163 | RESOLUTION — Honoring Cal Allen as a Rich Noll Pacesetter for February 2012.
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| COMMUNICATIONS: |
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| 120127 | COMMUNICATION - Notice received from The Landing Mall Community Improvement District regarding their proposed budget for fiscal year ending 2013.
RECEIVED AND FILED |
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| 120128 | COMMUNICATION - Notice received from Skelly Community Improvement District regarding their proposed budget for fiscal year ending 2013.
RECEIVED AND FILED |
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| 120160 | COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61248 through 61298
RECEIVED AND FILED |
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| 120161 | COMMUNICATION - Notice received from the City Clerk to the Mayor and City Council on the Cost Statement regarding MAST Employees entering the Employees' Retirement System as this relates to Committee Substitute for Ordinance No. 100607 and Committee Substitute for Ordinance No. 110588.
RECEIVED AND FILED |
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| 120167 | COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61299 through 61322
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
| NON COMMITTEE RESOLUTIONS |
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| THIRD READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 120101 (Sub.) | Adopting the Collective Bargaining Agreement with Local 3808, I.A.F.F.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 120108 | Repealing Ordinance Nos. 081252, 090937 and 110285 and amending Chapter 30, Code of Ordinances, by repealing Sections 30-71 through 30-77, and enacting in lieu thereof new Sections 30-71 through 30-77 of like number and subject matter to adopt the 2005 FDA Food Code with various modifications and incorporating the Code by reference for the purpose of updating the Kansas City, Missouri Food Code.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
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| 120006 | Amending Chapters 10 and 76, Code of Ordinances, by repealing Sections 10-162, Forms and process, 10-214, Consents required, and 76-76, Contents of application, and enacting in lieu thereof new sections of like number and subject matter which no longer require that an application under these sections be notarized.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 120135 | Approving and authorizing settlement of a claim by Elaine Adcock, Claim No. T1112-0668.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 120136 (Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078, which provides for implementation of the Collective Bargaining Agreement (CBA) between the City of Kansas City, Missouri and the International Association of Fire Fighters, Local 3808 and implements the second phase of the settlement agreement with Local 42, as it relates to wages, classifications and compensation.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120130 | Authorizing an increase in the contingency of a contract with Randy Spalding Excavating, Inc. in the amount of $269,338.00 for construction services.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
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| DEBATE DOCKET |
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| 120122 | Estimating and appropriating $970,153.00 in the Engineering Services Fund; authorizing the Director of Information Technology to execute a contract with eBuilder, Inc., for Electronic Plan Submittal Software; authorizing the Director of General Services to renew the contract for four annual renewal terms; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120139 (Sub.) | Approving the issuance by the City of Kansas City Missouri of its special obligation bonds in two series, a tax-exempt series and a taxable series, in the aggregate principal amount not to exceed $92,000,000.00; approving and authorizing certain documents and actions relating to the issuance of the Bonds.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120140 (Sub.) | Authorizing the issuance of General Obligation Improvement and Refunding Bonds, Series 2012A, of the City of Kansas City, Missouri, in a principal amount not to exceed $218,454,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120132 (Sub.) | Accepting and authorizing a grant from the Empowering Individuals Through Advocacy and Support (EITAS), Developmental Disability Services of Jackson County, to support accessibility in recreation programming provided in the amount of $55,350.00; estimating revenue and appropriating funds in the amount of $55,350.00 in the Park Maintenance Fund to provide education and access to programs for those with special needs; and designating requisitioning authority.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120094 | Rezoning an area of approximately 9 acres generally located on the west side of Holmes Road, between E. 120th Street and Martha Truman Road, from District R-5 to District MPD and the approval of a preliminary development plan for 122 existing nursing home beds and a 12-bed dialysis center that allows for outside clients. (14133-MPD-2)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120143 | Appropriating $76,818.00 from the Unappropriated Fund Balance of the Westport Special Business District Fund for operating expenses.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120142 (Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches and schools, and enacting in lieu thereof a new section of like number and subject matter which allows the Director of Neighborhood and Community Services, or a person designated by the Director, to approve a sales-by-drink or sales-by-package liquor licensed premise to be located within 100 feet of a church or school as long as the managing authority from the church or school submits a written and notarized statement to the Director stating they have no objection to a liquor-by-the drink or liquor-by-the package premise obtaining a liquor license, upgrading the current liquor license or expanding the current premise.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120133 | Authorizing the Director of Water Services Department to enter into a contract with Foley Company for the Blue River Wastewater Treatment Plant (WWTP) Effluent Disinfection, Section I project; approving an amendment with Black and Veatch Corporation for the Blue River WWTP Effluent Disinfection project; authorizing expenditures of approximately $17,650,000.00; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| SECOND READINGS: |
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| 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" |
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| 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" |
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| 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 $416,300.00 in the Capital Improvements Fund for the project; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass" |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 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. |
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| 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. |
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| 120181 | Approving contracts with various agencies in the total amount of $57,500.00 for events and projects from the Neighborhood Tourist Development Fund.
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| | Councilmember Curls, Chair |
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| 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. |
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| | Councilmember Ford, Chair |
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| 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)
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| 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. |
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| 120159 (Sub.) | RESOLUTION - Approving the 2012-2016 Consolidated Five Year 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. |
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| 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. |
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| 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. |
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| 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. |
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| 120176 | Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Antioch Mall Tax Increment Financing Plan; approving the Third Amendment to the Antioch Mall Tax Increment Financing Plan; designating an amended Redevelopment Area; declaring as surplus 50% of the Payments in Lieu of Taxes generated within Redevelopment Project 10 of the Antioch Mall TIF Plan and terminating Redevelopment Project 1. |
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| 120177 | Approving and designating Redevelopment Project 11 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore. |
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| 120178 | Approving and designating Redevelopment Project 12 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore. |
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| | Councilmember Sharp, Chair |
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| 120180 (Sub.) | Amending Chapter 50, Code of Ordinances, by enacting a new Section 50-242, concerning a daytime curfew for minors when school is in session. |
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| | Councilmember Johnson, Chair |
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| 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. |
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| 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.
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| 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. |
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| 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. |
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| 120170 | Authorizing an agreement with H W Lochner, Inc., for services for the Red Bridge Road project; and recognizing an emergency. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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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.
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