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Last Published: 1/28/2010 1:00:32 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100072 RESOLUTION — Declaring February 2010 as African American History Month in Kansas City, Missouri.
Legislation Text   
100076 RESOLUTION — Honoring Corinthian Hall, former residence of Robert A. Long and his family, and the historic home of the Kansas City Museum on its 100th anniversary.
Legislation Text   
100086 RESOLUTION — Recognizing and expressing appreciation to Benilde Hall for providing free snow removal to Senior citizens of the 3rd District during the last couple of weeks of inclement weather.
Legislation Text   
100088 RESOLUTION — Honoring the Negro Leagues Baseball Museum on its 20th anniversary.
Legislation Text   
 
COMMUNICATIONS:
100077 COMMUNICATION - Notice received from Red Bridge Community Improvement District regarding their proposed budget for fiscal year May 1, 2010 – April 30, 2011.
RECEIVED AND FILED
Legislation Text   
100078 COMMUNICATION - Notice received from 3-Trails Community Improvement District regarding their Proposed Budget for fiscal year May 1, 2010 - April 30, 2011.
RECEIVED AND FILED
Legislation Text   
100079 COMMUNICATION - Notice received from Shoal Creek Valley Community Improvement District regarding their proposed budget for fiscal year May 1, 2010 – April 30, 2011.
RECEIVED AND FILED
Legislation Text   
100080 COMMUNICATION - Notice received from KCI/I-29 Community Improvement District regarding their proposed budget for fiscal year May 1, 2010 – April 30, 2011.
RECEIVED AND FILED
Legislation Text   
100081 COMMUNICATION - Notice received from Antioch Center Community Improvement District regarding their proposed budget for fiscal year May 1, 2010 – April 30, 2011.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
NON COMMITTEE RESOLUTIONS
091042 RESOLUTION - Authorizing the City Manager to execute a Memorandum of Understanding with the Board of Metropolitan Ambulance Services Trust (MAST) allowing the Fire Chief to be appointed the chief executive officer of MAST.
Held on Docket (1/28/2010)
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
PLANNING AND ZONING COMMITTEE
100006 Approving the plat of Kansas City Power and Light Southeast Campus, 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 documents. (SD1415)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100010 Approving the plat of Bristol East First Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD0630L)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100034 Authorizing the Director of City Development to execute a Covenant to Maintain Agreement for a Public Storm Water Detention Facility for the plat of Barry Pointe Office Park-Second Plat, Lot 2, an addition in Clay County, Missouri, and authorizing the City Clerk to record this ordinance and attached agreement.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100035 Releasing three sewer easements in Jackson County, Missouri, and directing the City Clerk to record the releases.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
090909 (Sub.)Amending Chapter 88, Code of Ordinances, by adding a new Section 88-25-03.1, Continuation of Use Conditions and Use Limitations on Site-Specific Development Plans, and amending Section 88-530-10, Approval Criteria, to add additional criteria for the review of major and minor site plans.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
090959 Approving an amendment to a previously approved preliminary development plan in District GP-1 on approximately 59 acres generally located at the southeast quadrant of N. Congress Avenue and N.W. 112th Street. (13556-GP-2)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
091053 Repealing Ordinance No. 071290 that approved the plat of Quail Valley First Plat and enacting a new ordinance approving the plat of Quail Valley 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. (SD0633G)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   
100007 Approving the plat of North Raymore Substation, 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 documents. (SD1301A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
100029 (Sub.)Authorizing the Director of City Planning and Development to enter into a $400,000.00 Federal Aid Program Agreement with the Missouri Highway and Transportation Commission and accept $100,000.00 in local match from the North Oak Tax Increment Finance Plan; appropriating $500,000.00; authorizing a $138,000.00 design agreement with Patti Banks Associates, LLC and a $347,407.00 design agreement with Brian Clark and Associates d/b/a Confluence for the North Oak Corridor Streetscape Plan; authorizing the Director of City Development to expend $500,000.00; and designating requisitioning authority.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
100008 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which more clearly defines how density is applied to a proposed retail sales-by-package licensed premise and sets a minimum population requirement which defines when the density requirement will be used.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100031 (Sub.)Authorizing a development agreement among the Planned Industrial Expansion Authority of Kansas City, Missouri, CenterPoint Zimmer LLC, the Industrial Development Authority of the City of Kansas City, Missouri, and the City for the development of a campus for the National Nuclear Security Agency; estimating revenue in the amount of $20,750,000.00; and appropriating it and authorizing its expenditure for the Botts Road Project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Held on Docket (1/28/2010)
Legislation Text   Fact Sheet   
100036 Authorizing a $575,070.00 Amendment No. 2 to an agreement with S.K. Design Group, Inc. for Project No. 62090341 – Business Class Parking for a total contract amount of $852,618.00; and authorizing the Director of Aviation to expend $632,577.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
100027 (Sub.)Stating the intent of the Council regarding the site formerly occupied by the Municipal Correctional Institute; estimating revenue from the AT&T Landline Municipal Tax Settlement in the amount of $822,872.00 in the General Fund and appropriating it for work on the Municipal Correctional Institute site; designating requisitioning authority; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
100060 Reducing the Contingent Appropriation in the General Fund by $1,271,000.00; increasing appropriations to transfer this amount to the Motor Fuel Tax Fund; estimating revenue in the Motor Fuel Tax Fund; appropriating $1,271,000.00 to the Snow and Ice Removal account; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
080935 Amending Chapter 62, Code of Ordinances, by repealing Sections 62-1 through 62-12 and Sections 62-41 through 62-55, and enacting new sections in lieu thereof for the purpose of updating the solid waste code to reflect current refuse collection and management practices; eliminating all payments in lieu of City-provided services to mobile home developments, travel trailer camps, buildings containing seven or more dwelling units, and neighborhood associations; and eliminating the board of refuse appeals.
Called Out of Committee
Legislation Text   Fact Sheet   
100063 Authorizing the Director of Water Services Department to enter into a $5,631,724.94 contract with Foley Company for Contract No. 8636, Project No. 80000193, Renovation of Filter Gallery B (Section I Work); authorizing the Director of Water Services to expend $6,080,000.00 for construction of the project; authorizing the Director of Water Services to enter into a $1,410,400.00 contract with Black and Veatch Corporation for Contract No. 8699, Project No. 80000193, Renovation of Filter Gallery B (Section I Work) Construction Phase Services Phase II; authorizing the Director of Water Services to charge up to $741,006.35 for project management costs; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   
100064 Authorizing the Director of Water Services Department to enter into a $2,805,895.00 contract with Burns and McDonnell Engineering Company, Inc. for Contract No. 995, Project No. 81000297, Fishing River WWTP Expansion Project Design – Phase II; authorizing the Director of Water Services to expend $2,905,895.00 for the project; authorizing the Director of Water Services to charge up to $649,669.00 for project management costs associated with this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100075 Approving and authorizing the execution of certain documents, and the taking of certain other actions in connection with $18,325,000.00 original principal amount of the Industrial Development Authority of the City of Kansas City, Missouri Taxable Leasehold Revenue Bonds (Century Towers Redevelopment Project), Series 2001.
Legislation Text   Fact Sheet   Fiscal Note   
100083 Accepting the recommendations of the Tax Increment Financing Commission as to the Fifth Amendment to the North Oak Tax Increment Financing Plan; and approving the Fifth Amendment to the North Oak Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
LEGISLATIVE COMMITTEE
 Councilmember Sharp, Chair
100084 RESOLUTION - Expressing the support of the Mayor and City Council for a 99-year lease between the City or a city redevelopment agency and the General Services Administration for Block 100 in the East Village Redevelopment Area.
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100071 Releasing a storm drainage easement in Clay County, Missouri, and directing the City Clerk to record the release.
Legislation Text   Fact Sheet   
100074 Accepting approximately 11.13 acres of vacant land contiguous to Sunset Park as an expansion to Sunset Park and declare it to be Park property and to remain such forever in accordance with the provisions of Section 1004 of the Charter as an addition to the Kansas City, Missouri, Parks, Recreation and Boulevard System and directing the City Clerk to record this ordinance and attached documents.
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Riley, Chair
100068 Authorizing an increase to the contingency of a contract with Haines & Associates Construction Co. Inc. for Project No. 89003566, NE 39th Street & Prather Road Sanitary Sewer in the amount of $22,000.00; and authorizing the City Manager to expend $22,000.00 for the project.
Legislation Text   Fact Sheet   Fiscal Note   
100069 Authorizing a five year office Lease Agreement between the City and Cherokee Distribution Services, Inc. at the Kansas City Downtown Airport.
Legislation Text   Fact Sheet   Fiscal Note   
100073 Appropriating $1,950,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to fund projects in the Third and Fifth Council Districts; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
100082 Amending Ordinance 080248 by repealing Section 4 and enacting a new section to authorize the Director of Public Works to execute a public infrastructure cooperative agreement with Lee's Summit, Missouri for the design of street improvements; and designating requisitioning authority.
Legislation Text   Fact Sheet   
100085 Approving a $112,070.00 Amendment No. 3 with Taliaferro and Browne, Inc. for Contract No. 053, Project No. 81000597, CID Storm Sewers Phase I; authorizing the Director of Water Services to expend $112,070.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
100087 Reducing appropriations in the Bridge Rehabilitation contingency account of the Capital Improvements Fund in the amount of $2,299,223.61; appropriating $2,299,223.61 to Project NO. 890B8054 Red Bridge Road Improvement Phase I from Holmes Road to Blue River; authorizing the City Manager to enter into a Cooperative Agreement with Kansas City Power & Light Company in the amount of $2,299,223.61; stating the Mayor and City Council’s intention to repay the Bridge Rehabilitation Contingency account with recommended funds in the FY 2010-11 Capital Improvements Program; and authorizing the City Manager to expend $2,299,223.61 for the Cooperative Agreement.
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.