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Last Published: 1/27/2005 11:12:19 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Kris Van Dyke, Palabra Viva (Living Word)
ROLL CALL:
 
SPECIAL ACTIONS:
050080 RESOLUTION — Honoring Marshall V. Miller for his work with the Japanese Consul
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE COMMITTEE
050064 (Sub.)RESOLUTION - Authorizing the development of financing for improvements to the Kansas City International Airport for a consolidated rental car facility through the issuance of subordinated taxable airport revenue bonds by the City in an approximate principal amount not to exceed $60,000,000.00; authorizing certain other actions pursuant thereto; and declaring the City's official intent to reimburse from bond proceeds.
FINANCE COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
AVIATION COMMITTEE
050002 Authorizing the execution of the lease between Kansas City, Missouri and VML, Inc.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   
050020 Authorizing the execution of a five year Ground Transportation Concession Agreement with KCI Shuttle at Kansas City International Airport.
AVIATION COMMITTEE recommends "Do Pass"
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050048 (Sub.)Authorizing 11 one year leases and contracts with five one-year options to renew for farm land at Kansas City International Airport and Charles B. Wheeler Downtown Airport.
AVIATION COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
OPERATIONS COMMITTEE
050038 To establish Sewer District No. 20021, in Sewer Division No. 20, in Kansas City, Clay County, Missouri, being generally located in the vicinity of N.E. 55th Street and N.E. Meadowbrook Rd.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
050054 Approving Traffic Regulation Nos. 57839 through 57945.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
041249 (Sub.)RESOLUTION - Determining that the Jazz District Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted as a Committee Substitute"
Signed by Fairfield and Cooper, ABSTAIN: Nash.
Legislation Text   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
BUDGET AND AUDIT COMMITTEE
050062 Setting March 31, 2005 as the final date by which the annual budget for fiscal year 2005 – 2006 must be adopted.
BUDGET AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
050063 Appropriating the sum of $157,960.00 from the Kansas City Museum account of the Museum Fund.
BUDGET AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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FINANCE COMMITTEE
050057 (Sub.)Authorizing the City Manager to execute the Kansas City Arena Development Agreement with Anschutz Kansas City Arena, LLC, and Anschutz Entertainment Group, Inc. to develop, build and manage the Sprint Center.
FINANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
050074 (Sub.)Reducing an appropriation in the Capital Improvements Fund in the amount of $250,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Walnut and Grand - 11th and 12th Streetscape; reducing three appropriations in the General Obligation Bond Fund in the amount of $1,358,742.00 and appropriating this sum to the following accounts in the following amounts in the General Obligation Bond Fund; City Hall Life Safety - $1,094,993.00; Citywide Retaining Wall Program - $45,562.00; Berkley Park Utilities - $218,187.00; and authorizing a $218,187.00.
FINANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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OPERATIONS COMMITTEE
041420 Authorizing a $17,122.50 Second Amendment to Agreement No. 020194 with Burns and McDonnell Engineering Company, Inc., for engineering services in connection with the N.W. 128th Street over Wildcat Branch improvement, the N.E. 132nd Street over Rocky Branch improvement and the N.W. 100th Street over Second Creek improvements; and authorizing the Director of Public Works to expend $17,122.50 for the project.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
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050065 Reducing Blue River appropriations in the Capital Improvements Fund totaling $3,911,488.27 from the Department of Public Works; reappropriating a total of $3,911,488.27 from the Unappropriated Fund Balance of the Capital Improvements Fund to the Department of Water Services; authorizing transfer between accounts of encumbrances relating to Special Projects; and designating requisitioning authority.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
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050068 Authorizing a $125,064.00 Amendment No. 3 with Durkin Equipment Company, for Contract No. 7916, Service/Maintenance for the Chlorine Feed Equipment and Atmospheric Monitoring Instrumentation at the Water Treatment Plant; authorizing the Director of Water Services to expend $137,500.00 for this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fiscal Note   
050081 Authorizing the Director of Public Works to execute a construction manager at risk (CM@Risk) contract with M.A. Mortenson Company for the downtown arena project that includes Phase 1 Preconstruction Services in the amount of $390,000.00 and Phase 2 Construction Services in the amount of the total direct construction costs plus the CM@Risk’s general condition fee of $6,301,458.00 and the CM@Risk’s fee of 2.25% of the direct construction costs; authorizing the Director of Public Works to exercise the City’s option for Phase 2 construction services upon the City Council’s appropriation of funds from bond proceeds; finding it is in the best interests of the City to utilize the modified MBE/WBE solicitation procedures and requirements set forth in the CM@Risk contract documents and authorizing their use pursuant to section 38-91, Code of Ordinances.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Signed by Riley, Eddy and Hermann, NAY: Nace.
Legislation Text   
050082 (Sub.)Authorizing a $750,000.00 Support Agreement No. 5 to the Memorandum of Agreement - Brush Creek Flood Control Project with the Department of the Army, Corps of Engineers; authorizing the Director of Water Services to expend $750,000.00 for the project; and recognizing this as an emergency ordinance.
OPERATIONS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
050083 Authorizing a first amendment in the amount of $2,140,000.00 to the Bus Rapid Transit Agreement between the City of Kansas City, the Kansas City Board of Parks and Recreation, and the Kansas City Area Transportation Authority to complete the City’s obligation for infrastructure improvements and provide the local match for federal funds.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
 
SECOND READINGS:
050069 Condemning and taking private property for flood protection improvements, for the purpose of construction, reconstruction, maintenance, operation, patrol, and repair of flood protection improvements, recreational and related purposes and any and all appurtenances incidental thereto in, under, along, upon, over and through that reach of the Blue River known as Byram’s Ford Industrial Park; providing for the payment of just compensation thereof; and authorizing negotiations by the Director of City Development and the Director of Water Services, all in Kansas City, Jackson County, Missouri.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE COMMITTEE
 Councilmember Eddy, Chair
050088 Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the acquisition of equipment by the Department of Information Technology for the implementation of a Voice Infrastructure Replacement System for the City of Kansas City, Missouri in an aggregate principal amount of $456,087.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating $456,087.00 and appropriating it in accounts as specifically set forth in the ordinance; appropriating $16,611.00 debt service payments for fiscal year 2004-05; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
Legislation Text   Fact Sheet   Fiscal Note   
050089 Estimating revenue in the amount of $600,000.00 and appropriating it in the Public Works Working Capital Fund; reducing appropriations in the amount of $600,000.00 in the General Fund; and reappropriating it in the General Fund, the East Park Fund, and the Motor Fuel Tax Fund.
Legislation Text   Fact Sheet   Fiscal Note   
050105 Establishing the Series 2005B Sanitary Sewer Revenue Bond Project Fund (Fund No. 8181); estimating bond proceeds in the amount of $15,737,831.00 in the Series 2005B Sanitary Sewer Revenue Bond Project Fund (Fund No. 8181) and appropriating them; estimating revenue in the Sewer Fund (Fund No. 8110) in the amount of $8,319.00 representing accrued interest; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
050106 (Sub.)Amending the name of the 2004C MDNR Sanitary Sewer Loan Project Fund (Fund No 8178), estimating bond proceeds from the sale of Sanitary Sewer System SRF Revenue Bonds, Series 2004H in the amount of $11,010,444.00 and appropriating them; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
OPERATIONS COMMITTEE
 Councilmember Riley, Chair
050094 Authorizing the Director of Water Services Department to enter into a $644,935.00 contract with MEC Water Resources, Inc. for Contract No. 860, Receiving Water, CSO/Stormwater Sampling; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   
050095 Authorizing the Director of Water Services Department to enter into a $1,478,500.00 contract with Hydromax USA for Contract No. 859, Temporary Flow Metering; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   
050096 Approving eight contracts required to develop basin overflow control plans for combined sewer and separate sewer systems as part 1 of the Overflow Control Program; authorizing the Director of Water Services to expend $17,425,421.00 for these contracts, subject to future appropriations; and authorizing the Director of Finance to return unexpended appropriations to the appropriate accounts.
Legislation Text   Fact Sheet   
050100 Condemning and taking permanent sewer rights-of-way on private properties for the construction and maintenance of storm sewers to serve a bridge replacement at N.W. 100th Street over Second Creek, in Kansas City, Platte County, Missouri.
Legislation Text   Fact Sheet   
050101 (Sub.)Condemning and taking private property in fee simple for public use and temporary construction easement on private property for the widening and improving of Hardesty Avenue, north of Independence Avenue; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
050085 Accepting various easements and deeds in Jackson County; and directing the City Clerk to record the acceptance.
Legislation Text   Fact Sheet   
050086 Accepting various easements and affidavits from various owners in Kansas City, Platte County, Missouri; and directing the City Clerk to record the acceptance.
Legislation Text   Fact Sheet   
050087 Accepting various easements in Clay County, Missouri and directing the City Clerk to record the acceptance.
Legislation Text   Fact Sheet   
050090 Approving a Community Unit Project on an approximately 1.14 acre tract of land generally located on both sides of E. 30th Street, east of Campbell Street. (13264-CUP)
Legislation Text   Fact Sheet   
050091 Approving the preliminary plat of McCollom Home on a 6.67 acre tract of land generally located on the east side of N Coventry Road south of the intersection of N Coventry Road and NW 76th Street. (SD 1145)
Legislation Text   Fact Sheet   
050092 Vacating the north-south alley east of Flora Avenue from 23rd Street to 24th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1485-V)
Legislation Text   Fact Sheet   
050093 Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Briarcliff West Tax Increment Financing Plan; and approving the Sixth Amendment to the Briarcliff West Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
050097 Annexing at the initiative of the City as owner, seven tracts of land, approximately 527.83 acres, owned by the City, generally located at the southwest quadrant of 136th Street and Nevada; on either side of 120th Street, east of I-435 and the Kansas City limits and west of both Nevada and Brightwell; and west of Brightwell, about 1,200 feet north of 104th Street, in Platte County, Missouri, and directing the City Clerk to cause three certified copies of this ordinance to be filed with the Clerk of Platte County, and one certified copy of this ordinance to be filed with the Platte County Board of Election Commissioners, upon the effective date of this ordinance. (100-AN-2)
Legislation Text   Fact Sheet   
050098 (Sub.)Approving an amendment to the Beacon Hill/Longfellow Area Plan for the area generally located on both sides of E. 30th Street, east of Campbell Street, to recommend medium density residential instead of low density residential and mixed use residential. (202-S-17)
Legislation Text   Fact Sheet   
050099 Zoning an area of approximately 527.83 acres generally located at the southwest quadrant of 136th Street and Nevada; on either side of 120th Street, east of I-435 and the Kansas City city limits and west of both Nevada and Brightwell; and west of Brightwell, about 1,200 feet north of 104th Street from unincorporated Platte County, Missouri, to District GP-8. (13265-GP)
Legislation Text   Fact Sheet   
050102 Amending the General Development and Land Use Plan, Kansas City International Airport, by creating the land use designation for an approximately 527.83 acres on seven individual tracts of land, generally located at the southwest quadrant of 136th Street and Nevada; on either side of 120th Street, east of I-435 and the Kansas City city limits and west of both Nevada and Brightwell; and west of Brightwell, about 1,200 feet north of 104th Street to recommend agricultural and conservation uses. (247-S-92)
Legislation Text   Fact Sheet   
050103 Approving and designating Redevelopment Project 1 of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
050104 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the North Oak Tax Increment Financing Plan; approving the North Oak Tax Increment Financing Plan; and designating a Redevelopment Area.
Legislation Text   Fact Sheet   
050107 Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fifth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Fifth Amendment to the KCI Corridor Tax Increment Financing Plan. 
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS: