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Last Published: 2/25/2010 2:02:41 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastors Neil and Sacia Vik, of Gloria Dei Lutherian Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100157 RESOLUTION — Honoring UMKC Law School’s Negotiation Team.
Legislation Text   
100158 RESOLUTION — Honoring UMKC Student Tax Challenge.
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100160 RESOLUTION — Accepting a 2009 Gold Well Workplace Award from the Wellness Council of America (WELCOA) and honoring the Human Resources Department and Fountain of Health staff for their efforts in developing a best of class wellness program for City employees.
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COMMUNICATIONS:
100140 COMMUNICATION - For February, 2010: Accepting various easements in Clay County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
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100141 COMMUNICATION - For February, 2010: Accepting various easements in Jackson County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
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100142 COMMUNICATION - For February, 2010: Accepting various easements in Platte County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
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100143 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 60466 Through 60559
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
100056 RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 4.2 acre tract of land generally located on the east side of N. Brighton Avenue from Missouri Highway 152 to N.E. Barry Road, by changing the recommended land use designation from residential to retail uses. (405-S-41)
PLANNING AND ZONING COMMITTEE recommends "Immediate Adoption"
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100111 RESOLUTION - Amending the Gashland/ Nashua Area Plan and Map for an area of approximately .74 acres, generally located at the southeast corner of N.E. 87th Street and North Oak Trafficway, by changing the recommended land use from low density residential to office commercial. (215-S-19)
PLANNING AND ZONING COMMITTEE recommends "Immediate Adoption"
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NON COMMITTEE RESOLUTIONS
100174 RESOLUTION - Expressing support for the City Manager’s efforts to encourage Google to set up a high speed network in Kansas City.
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
090988 (Sub.)Amending Chapter 2, Code of Ordinances, by enacting a new section to be known as Section 2-53, Limitation on contributions for Mayor and Council elections.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
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PLANNING AND ZONING COMMITTEE
091071 (Sub.)Annexing at the request of property owner Swaney Farm Trust, approximately 316.59 acres located generally at the northeast quadrant of Missouri Route 92 and N. Winan Road, in Platte County, Missouri; and directing the City Clerk to record and file this ordinance. (100-AN-7)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Circo, Gottstein and Ford, NAY: Skaggs and Sharp.
Held on Docket (2/25/2010)
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091072 Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the recommended land use on about 5.68 acres generally located at the northeast quadrant of Missouri Route 92 and N. Winan Road from industrial to residential low and recommending residential low for 316.59 acres of newly annexed property in that same general location. (247-S-115)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Signed by Circo, Gottstein and Ford, NAY: Skaggs and Sharp.
Held on Docket (2/25/2010)
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091073 (Sub.)Rezoning an area of approximately 5.68 acres generally located at the Northeast quadrant of Missouri Route 92 and N. Winan Road from District GP-7 to District GP-6, and zoning 316.59 acres of newly annexed property in that same general location to District GP-6, and approving a development plan. (14064-GP)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Signed by Circo, Gottstein and Ford, NAY: Skaggs and Sharp.
Held on Docket (2/25/2010)
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100128 Authorizing the issuance of General Obligation Bonds of the City of Kansas City, Missouri, in an aggregate principal amount not to exceed $46,000,000.00; 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 AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING AND ZONING COMMITTEE
100005 Rezoning an area of approximately .74 acres generally located at the southeast corner of N.E. 87th Street and N. Oak Trafficway from District R-7.5 (Residential) to District O (Office). (14078-P)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
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100057 Rezoning an area of approximately 4.2 acres generally located on the east side of N. Brighton Avenue from Missouri Highway 152 to N.E. Barry Road from Districts RA and R-1a to District C-1-p, and approving a preliminary development plan for the same. (14058-P)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
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SPECIAL COMMITTEE FOR EMERGENCY SERVICES
100122 (Sub.)Amending Chapters 2 and 34, Code of Ordinances, and integrating ambulance services into the Fire Department by repealing Sections 2-231 and 2-233 relating to the Fire Department and enacting in lieu thereof two new sections of like number and subject matter and repealing Sections 34-361, 34-362, 34-363, 34-364, 34-365, 34-366, 34-367, 34-368, 34-369, 34-370, 34-372, 34-373, 34-374, 34-375, 34-377, 34-378, 34-379 and 34-380 relating to the Prehospital Emergency Medical Services System, and enacting in lieu thereof Sections 34-361, 34-362, 34-363, 34-364, 34-365, 34-366, 34-367, 34-368, 34-369, 34-370, 34-372, 34-374, 34-377, 34-378 and 34-379 of like subject matter; and establishing an effective date; and suspending a standing rule to allow a special committee to consider and report with recommendation emergency medical services ordinances.
SPECIAL COMMITTEE FOR EMERGENCY SERVICES recommends "Advance and Do Pass as a Committee Substitute, Debate"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100129 Reducing appropriations in the District Five Neighborhood Conservation contingency account of the Capital Improvements Fund in the amount of $504,000.00; appropriating $204,000.00 to Project No. 64010004, 66th Terrace and Broadmoor; and appropriating $300,000.00 to Project No. 70109904, Zoo Improvements.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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100131 Authorizing the Director of Parks and Recreation to enter into a cooperative funding agreement with the United States Department of Commerce, Economic Development Administration for use of Grant Funds for the Climate Sustainability Center Feasibility Study; estimating revenue in the amount of $150,000.00 and appropriating it to the Capital Improvement Fund; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100135 (Sub.)Estimating revenue in the amount of $655,250.00 in the Capital Improvements Fund; appropriating $655,250.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to Phase 2 of improvements to NW Barry Road at the I-29 Interchange; and authorizing the Director of Public Works to expend the funds on the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
100136 Accepting the recommendations of the Tax Increment Financing Commission and approving the Twelfth Amendment to the 22nd & Main Tax Increment Financing Plan.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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100058 Vacating the north-south and east-west alleys south of 17th Street east of Holmes Street, Kansas City, Jackson County, Missouri, retaining a utility easement, and directing the City Clerk to record certain documents. (1600-V)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100119 Approving the plat of Jensen’s Plaza, an addition in Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1257C)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100120 Authorizing a $910,627.00 Amendment No. 5 to an agreement with S.K. Design Group, Inc. for Project No. 62060307 – Rehabilitate Airport Roadways for a total contract amount of $3,053,634.00; and authorizing the Director of Aviation to expend $1,001,690.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
100130 Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation, Community and System Preservation grant funds for the Brush Creek Beautification Project; estimating revenue in the amount of $902,580.00 and appropriating it to the Capital Improvements Fund; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100146 Approving and authorizing settlement of a claim by Travelers Property Casualty Company of America as subrogee for Income Properties Services, Claim No. T0809-0672A.
Legislation Text   
100150 Enacting a new Section 2-1953, Code of Ordinances, entitled “Passage of tax levy ordinances” to provide an alternate date for passage of the annual tax levy ordinances from the fourth Monday in March to March 31.
Legislation Text   Fact Sheet   
100151 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-605, Facilities user fee, and enacting in lieu thereof a new section of like name and subject matter, increasing the user fee for events at Convention and Entertainment Facilities from $1.00 per ticket for events that go on sale after May 1, 2010.
Legislation Text   Fact Sheet   Fiscal Note   
100165 Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Parvin Road Corridor Tax Increment Financing Plan; and approving the Sixth Amendment to the Parvin Road Corridor Tax Increment Financing Plan.
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100166 Estimating $10,161,056.00 of lease proceeds in the Water Fund, issued to refinance the 2007 Automated Meter Reading system lease financing schedule and appropriating the same; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
HOUSING COMMITTEE
 Councilmember Sanders Brooks, Chair
100145 RESOLUTION - Approving the 2010 One Year Action Plan (Plan) in accordance with the National Affordable Housing Act of 1990, as amended; authorizing submission of the Plan to the U.S. Department of Housing and Urban Development; and certifying the Plan.
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PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100156 Approving the plat of Hunt Midwest Business Park, Lot 12A, an addition in Clay 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. (SD0956D)
Legislation Text   Fact Sheet   
100159 Approving the plat of Gates Plaza East, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; vacating portions of streets; 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. (SD1396A)
Legislation Text   Fact Sheet   
100161 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   
100164 Repealing Ordinance No. 080189 that approved the plat of The Meadows at Rock Creek First Plat and enacting a new ordinance approving the plat of The Meadows at Rock Creek First 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 agreements. (SD1379A)
Legislation Text   
100167 Repealing Ordinance No. 080107 that approved the plat of Whitehall Condominium Replat and enacting a new ordinance approving the plat of Whitehall Condominium Replat, an addition in Jackson 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 agreements. (SD1073B)     WHEREAS, on February 14, 2008, the City Council passed Ordinance No. 080107 approving the plat of Whitehall Condominium Replat; and
Legislation Text   
100170 Approving the plat of Fountain Estates, an addition in Jackson County, Missouri; accepting and releasing 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. (SD1422)
Legislation Text   Fact Sheet   
100172 Vacating the plat of The Preserve Fifth Plat, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1613-V)
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
100149 Accepting and approving a $51,381.00 contract amendment with Truman Medical Center, Inc. to provide additional case management services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Title I guidelines and declaring an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100144 Authorizing the City Manager to execute a Contract Amendment No. 5 in the amount of $94,986.47 with HDR Engineering, Inc., for Project No. 89005406 – 23rd Street Bridge Near Kemper Arena; and authorizing the City Manager to expend $94,986.47 from previously appropriated funds for the project.
Legislation Text   Fact Sheet   Fiscal Note   
100147 Appropriating $1,000,000.00 to Project No. 890B8054 Red Bridge Road Section 2-Holmes to Blue River Road; authorizing a $767,640.00 Amendment No. 3 to a agreement with Bucher, Willis & Ratliff Corporation for design services for the Red Bridge Road projects; authorizing the City Manager to expend $767,640.00 from funds previously appropriated; approving project management costs for up to $ 1,568,758.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
100148 (Sub.)Approving Amendment No. 1 to the Agreement to Maintain Decorative Lights in Public Right of Way with the Westport Special Business District; authorizing the Director of City Development to execute the agreement; and directing the City Clerk to file this ordinance and attached agreement.
Legislation Text   Fact Sheet   
100155 Authorizing a $746,050.00 Amendment No. 2 to an agreement with Bucher, Willis & Ratliff Corporation for construction phase services for the Bruce Forrester Viaduct Bridge project; authorizing the City Manager to expend $746,050.00 from previously appropriated funds; approving project management costs for up to $1,726,493.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
100162 Authorizing the Director of Water Services Department to enter into a $435,239.98 contract with Carollo Engineers, PC for Contract No. 8634, Project No. 80000744, North Secondary Auxiliary Pump Station Study Phase; authorizing the Director of Water Services to expend $435,239.98 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
100163 Authorizing the Director of General Services to execute a $349,699.00 Contract with J.E. Dunn Construction Company for structural repairs at the American Royal Exhibition Hall; authorizing the Director to amend the contract without City Council approval and to expend up to $421,699.00 for repairs; and declaring an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
100169 Condemning and taking private properties for the construction, relocation and maintenance of Phelps Road at 40 Highway, in Kansas City, Jackson County, Missouri; this includes providing for the payment of just compensation therefore; authorizing continued negotiations by the Capital Improvement Management Office; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.
Legislation Text   Fact Sheet   
100171 Authorizing the Director of Water Services Department to enter into a $3,424,920.00 contract with Camp, Dresser, and McKee, Inc. for Contract No. 1000, Project No. 81000562, Westside WWTP Effluent Disinfection Design; authorizing the Director of Water Services to expend $3,424,920.00 to satisfy the costs of this contract; authorizing the Director of Water Services to charge up to $1,074,634.00 for project management costs associated with this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
100173 Reducing appropriations in the Capital Improvements Fund in the amount of $30,000.00 and appropriating it to an account in the Capital Improvements Fund for a project in the Sixth Council District.
Legislation Text   
 
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.