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Last Published: 7/21/2011 11:41:50 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor David Gilmore - Centennial United Methodist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
110545 RESOLUTION — Welcoming UniverSoul Circus to Kansas City.
Legislation Text   
110561 RESOLUTION — Honoring James Williams for being named Labor’s Representative of the Year by Labor’s Educational and Political Club Independent (LEPCI).
Legislation Text   
 
COMMUNICATIONS:
110546 COMMUNICATION - EMERGENCY REGULATIONS E41209-E41217
RECEIVED AND FILED
Legislation Text   
110548 COMMUNICATION - Notice received from Red Bridge Community Improvement District regarding their Annual Report for fiscal year 2010/2011.
RECEIVED AND FILED
Legislation Text   
110553 COMMUNICATION - Notice received from the various election boards certifying signatures for the Initiative Petition for Light Rail Based Transit petition as being insufficient.
RECEIVED AND FILED
Legislation Text   
110554 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding a Certificate of Insufficiency for a Initiative for Light Rail Based Transit issued on July 19, 2011.
RECEIVED AND FILED
Legislation Text   
110562 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, Planning, Zoning & Economic Development Committee, Public Safety & Emergency Services Committee and Transportation & Infrastructure Committee. The Neighborhoods & Healthy Communities Committee had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
NON COMMITTEE RESOLUTIONS
110549 RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program. 
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110516 (Sub.)Approving the plat of Barry Brooke – Second 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. (SD1261A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110517 Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
110507 Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds for the Blue River Trolley Track Trail Connector; estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund for the Trolley Track Trail grant; reducing appropriations in the amount of $251,140.00 from Project No. 89020122 from the Capital Improvements Fund; appropriating it to Project Nos. 70121306 and 70061303; and designating requisitioning authority.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110510 Authorizing the Director of Neighborhood and Community Services to enter into a contract with Legal Aid of Western Missouri in the amount of $130,095.00 to provide certain legal services.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110200 (Sub.)Approving an amended Council approved signage plan for the 103rd Street Auto Mall District, on approximately 40 acres generally bounded by I-435 on the south, Wornall Road on the east, Indian Creek on the west, 103rd on the north, including about 600' of property on the north side of 103rd Street and south of Indian Creek approximately 875' west of Wornall; and also the property located on the  north side of 103rd Street and south of Indian Creek for a distance of approximately 900' east of Wornall Road.  (14185-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
110201 (Sub.)Amending Sections 88-445-01-D, 88-445-11-A and 88-445-11-E of the Zoning and Development Code to alter the requirements regarding banners and the council approved signage plan. 
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
110486 RESOLUTION - Adopting the 20th Street Streetscape Plan, which will serve as a comprehensive guide for future streetscape improvements within the planning area that extends one-half block to the north and south of 20th Street from West Pennway to McGee Street.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted"
Legislation Text   
110495 (Sub.)RESOLUTION - Approving an amendment to the Little Blue Valley Area Plan by modifying the Land Use Plan and Map for an area of approximately 3.06 acres generally located at the southeast corner of 40 Highway and Lee's Summit Road to recommend community commercial services instead of community commercial services and low density residential uses. (406-S-17)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   Fact Sheet   
110496 (Sub.)Rezoning an area of approximately 3.06 acres generally located on at the southeast corner of Lee's Summit Road and 40 Highway from Districts B3-2 and R-80 to District B3-2. (14213-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110502 (Sub.)Authorizing the Director of Water Services Department to enter into a contract with Foley Company for Todd Creek WWTP Effluent Disinfection; and authorizing the expenditure of approximately $2,023,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
110515 (Sub.)Authorizing acceptance of a grant from, and a contract with, the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination in employment complaints; estimating and appropriating $66,900.00; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110540 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Andres Nelson for injuries resulting from an accident on March 16, 2009, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110523 (Sub.)Estimating revenue in the amount of $100,000.00 in the General Fund; and appropriating $100,000.00 to the Neighborhood and Community Services Department for the Nuisance Abatement Program.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
110525 Approving and authorizing settlement of the lawsuit styled Southwestern Bell Telephone Company d/b/a AT&T Missouri v. City of Kansas City, Missouri, Case No. 0916-CV38773.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
110539 Authorizing the City Manager to execute a Settlement Agreement and Release with the International Association of Fire Fighters, Local 42 resolving issues related to provisions of the Temporary Emergency Procedures contained in the 2009-2012 Collective Bargaining Agreement between the City and Local 42.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
110543 Approving and authorizing the execution and delivery of an Amended and Restated Indenture of Trust with Wells Fargo Bank, N.A. in connection with the City’s Outstanding Variable Rate Demand Tax-Exempt Special Obligations Refunding Bonds (H. Roe Bartle Convention Center project) Series 2008E.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110526 (Sub.)Amending Chapter 18, Article II, Code of Ordinances, by repealing and reenacting subsection 3201.5.4 of Section 18-40; and amending Chapter 64, Article V, Code of Ordinances, by repealing and reenacting Section 64-164 in its entirety, all for the purpose of updating the regulations applicable to sidewalk cafes.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
110535 Estimating revenue and appropriating $1,000,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to purchase e-ticketing equipment and software for the Police Department; and recognizing an emergency.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110527 Approving an Amendment No. 5 with Taliaferro and Browne, Inc. for the CID Storm Sewers project; and authorizing the Director of Water Services to expend approximately $439,936.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110532 Authorizing the transfer of $99,906.84 in the Capital Improvement Fund from the Public Works Department account to the Capital Projects Department account.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
110544 (Sub.)Authorizing the Director of Public Works to enter into a municipal agreement with the Missouri Highways and Transportation Commission related to improvements to the U.S. 169 Corridor; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
 
SECOND READINGS:
110529 Accepting and approving 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.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110530 Accepting and approving a one year $300,810.00 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; and increasing the revenue and appropriation in the amount of $3,140.00 in the Governmental Grants Fund.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110522 Approving the plat of Mullins Plaza – First Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0823D)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
110531 Estimating revenue and appropriating $1,008,528.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to purchase equipment and consulting services for the emergency communication radio system.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   
110528 Authorizing the Director of Water Services to enter into a contract with Lutjen, Inc., for design services for the First Creek Interceptor Sewers project; and authorizing the Director of Water Services to expend approximately $881,472.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110536 Approving various traffic regulations.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
110550 Estimating revenues in the amount of $190,881,392.00 in Fund No. 5401, the Refunding Bond Fund and appropriating the same from the sale of Industrial Development Authority of the City of Kansas City, Missouri (“IDA”) Tax-Exempt Refunding Revenue Bonds (Kansas City Downtown Redevelopment District), Series 2011A Bonds; transferring $2,546,202.00 from Fund No. 3310, the KC Live Series District 4 Fund to Fund No. 5401, the Refunding Bond Fund; estimating revenues in the amount of $845,610.00 in Fund No. 5320, the KC Downtown Redevelopment District Debt Fund; appropriating $954,241.00 from Fund No. 5320, the KC Downtown Redevelopment District Debt Fund; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
110551 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by John Pisciotta for injuries resulting from an accident on October 13, 2010, while employed by the City.
Legislation Text   
110556 Approving and authorizing settlement of a claim by Karen Henderson, Claim No. T1011-1082.
Legislation Text   
110557 Approving and authorizing settlement of the lawsuit styled Southwestern Bell Telephone Company d/b/a AT&T Missouri v. City of Kansas City, Missouri, Case No. 1116-CV04074.
Legislation Text   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
110555 Accepting and approving a $350,172.00 contract with SAVE, Inc., to provide additional funding for the coordination and administration of the Shelter Plus Care program which provides housing assistance for homeless persons living with HIV/AIDS; and declaring an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
110560 Revoking a previously approved preliminary plan in District B1-1 (Neighborhood Business 1), on about 0.27 acres generally located at 4240 Southwest Trafficway. (14189-P)
Legislation Text   Fact Sheet   
110563 (Sub.)Authorizing execution of a second amendment to the contract between the City, the Economic Development Corporation of Kansas City, Missouri (“EDC”), the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri, the Downtown Economic Stimulus Authority of Kansas City, Missouri, and the Enhanced Enterprise Zone Boards of Kansas City, Missouri, which provides for a five-month extension of the current contract and an option for the City to extend an additional four months.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
110552 (Sub.)Reducing appropriations in the 2007A GO Bond Fund in the amount of $399,069.00; appropriating that amount to an account in the 2007A GO Bond Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   
110558 Authorizing the Director of Public Works to execute a Cooperative Agreement between the cities of Kansas City, Sugar Creek and Independence for the right-of-way and final design of the Sterling Avenue Extension and the preliminary and right-of-way design of a segment of the Lewis and Clark Expressway; and recognizing an emergency.
Legislation Text   Fact Sheet   
110559 (Sub.)Authorizing the Director of Public Works to enter into a Cooperative Agreement with the Shoal Creek Parkway/North Oak Trafficway Transportation Development District for improvements to the N.W. 108th Street Corridor.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS:
 Consideration of Semi-Annual Docket Items.

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.