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Last Published: 4/23/2015 1:22:55 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 KCPD Chaplain-Reverend Kenneth Ray
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
150303 RESOLUTION — Honoring the life of C. Stephen Metzler.
Legislation Text   
150297 RESOLUTION — Designating Thursday, April 30, 2015, as Kansas City Jazz Appreciation Day and International Jazz Day in Kansas City
Legislation Text   
150304 RESOLUTION — Declaring April 23, 2015, Take Our Daughters and Sons to Work Day.
Legislation Text   
150306 RESOLUTION — Recognizing the General Services Department’s Procurement Services Division, and the City staff that assisted it, on being the lead public agency in the award of a national contract to Club Car, LLC, by the government purchasing alliance U.S. Communities.
Legislation Text   
 
COMMUNICATIONS:
150298 COMMUNICATION - Notice to the City Clerk from the Ward Parkway Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
SAME DAY RESOLUTIONS:
150296 RESOLUTION - Approving the reappointments of Elizabeth Fast and Ricardo Lopez to the Board of Directors of the Industrial Development Authority of the City of Kansas City, Missouri.
Legislation Text   Fact Sheet   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
150289 (Sub.)RESOLUTION - Establishing the Smart City Advisory Board for the purpose of advising the City in establishing best practice policies, developing a roadmap for future applications and defining performance metrics for smart city technology.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
150109 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-5, Employee liquor permit required, 10-138, Non-profit organization temporary permit for sales by drink, 10-291, Generally, and 10-292, Temporary employee liquor permit, and enacting in lieu thereof new Sections 10-5, 10-138 10-291, and 10-292 of like number and subject matter.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Sharp, Reed and Wagner, NAY: Taylor and Hill.
Held on Docket (4/23/2015)
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
150261 Approving and authorizing settlement of a claim by Koamaka Marketing, LLC, Claim No. T1415-0709.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150273 Authorizing the Manager of Procurement Services to execute a four year term and supply contract (EV1848) with Frazier Oil Company to supply fuel related products and services and authorizing the Manager of Procurement Services to amend the contract and exercise four (4) one-year renewals of the contract.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
150295 Authorizing execution of a Section 108 Loan Guarantee for the 18th & Vine Economic Loan Fund and all necessary documents and for the submission of said documents to the U.S. Department of Housing and Urban Development (“HUD”) to enable HUD to refinance the Section 108 Loan.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150264 Approving the plat of Springhill Suites, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of an alley; 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. (SD1461)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150265 Approving the plat of Hunt Midwest Business Park-Lot 22A-1, an addition in Clay County, Missouri; 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. (SD0956H)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150266 Approving the plat of Hunt Midwest Business Park-Lot 29, 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. (SD0956I)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150267 Approving the plat of Pembrooke Estates-Lot 161 Replat, an addition in Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD0763H)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150268 Approving the plat of Tuileries Plaza, Fifth Plat, an addition in Platte 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. (SD1099E)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150271 Approving the plat of Genesis Trails – Second Plat, an addition in Platte 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. (SD0826M)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150274 Authorizing a second amendment to an agreement with H. W. Lochner, Inc. for approximately $68,300.00 for the Woodswether Road Viaduct projects; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
150272 (Sub.)Establishing Fund No. 8075, the 2015A Water Revenue Bond Fund; estimating revenues in the amount of $65,813,574.05 in Fund 8075, the 2015A Water Revenue Bond Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2015A; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion, establishing fund No. 8187, the 2015A Sewer Revenue Bond Fund; and recognizing an accelerated effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
150287 (Sub.)Authorizing the City Manager to execute a Strategic Collaboration Agreement with Cisco Systems, Inc. for the “Smart + Connected Communities” project; authorizing the City Manager and the Director of Finance to execute various agreements to effectuate the purposes of the program and complete the financing; appropriating $3,726,706.00; approving Kutak Rock LLP as Lease Counsel; and recognizing this ordinance as having an accelerated effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
150277 Accepting and approving a twelve-month $710,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
150282 Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $5,187,748.00 with various organizations to provide public facility, housing, economic development, homeless, youth, senior, and social services from Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Solutions Grant (ESG) funding approved in the 2015 One-Year Action Plan; authorizing the Director of Health to enter into contracts up to $1,053,587.00 with agencies to provide transitional housing and rental assistance from Homeless Opportunities for Persons with AIDS (HOPWA) funds approved in the 2015 One-Year Action Plan; authorizing the Director of Neighborhoods and Housing Services to enter into a contract for $139,000.00 for the Continuum of Care homeless planning; and designating requisitioning authority.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150256 (Sub.)Authorizing a cooperative agreement for up to $1,285,000.00 with 51st and Oak, LLC, for the 51st & Brookside Improvements project; approving recommendations of the Arterial Street Impact Fee District H Committee; estimating and appropriating revenue in the amount of $433,211.00 in the Arterial Street Impact Fee Fund; estimating and appropriating revenue in the amount of $851,789.00 in the Capital Improvement Fund; and recognizing this ordinance as having an accelerated effective date.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
150269 Approving the plat of Centerpoint Intermodal Center Third Plat, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1411C)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150278 (Sub.)Approving recommendations of Arterial Street Impact Fee Committees; reducing appropriations in the Arterial Street Impact Fee Fund; appropriating $511,707.03 in the Arterial Street Impact Fee Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
150286 Approving an amendment to a previously approved Chapter 80 preliminary development plan for a 3.36 acre property at N.W. Harlem Road and N. Main Street in Districts M1-5 to allow for the construction of a single story warehouse. (7300-P-6)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150290 Determining that the Searcy Creek Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150237 Authorizing an agreement with HNTB Corporation for approximately $302,000.00 for design professional services for the 2016 Biennial Bridge Inspection project; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Signed by Davis, Reed and Circo, ABSTAIN: Johnson.
Legislation Text   Fact Sheet   Fiscal Note   
150285 Authorizing the Director of Public Works to enter into a one year contract with Towne Park System, for approximately $793,000.00 for the management and operation of the Kansas City Power and Light District Parking Garages; and authorizing four one-year renewal options without further Council approval.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Signed by Johnson, Davis and Reed, ABSTAIN: Circo.
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
150291 Determining that the Judicial Square Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
150293 (Sub.)Determining that the Gailoyd Tax Increment Financing Plan is not making satisfactory progress under the time schedule proposed within the plan for completion and acknowledging that the Plan has been terminated.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
150299 (Sub.)Amending Chapter 18 of the Code of Ordinances, entitled “Buildings and Building Regulations,” by enacting a new Article XVI consisting of Sections 18-500 through 18-509 entitled “Benchmarking Energy and Water Use” to establish an energy benchmarking and reporting requirement for certain buildings.
Legislation Text   Fact Sheet   
150300 (Sub.)RESOLUTION - Directing the City Manager to prepare and submit a report to the Mayor and City Council regarding incentives for assessing energy usage and making energy efficiency improvements to buildings in Kansas City.
Legislation Text   Fact Sheet   
150301 Authorizing the Director of the Convention and Entertainment Facilities Department to enter into a five (5) year agreement with the Kansas City Convention and Visitors Bureau of Greater Kansas City, Inc., d/b/a Visit KC, a corporation formed and existing under Chapter 355, RSMO, (CVA) to provide services for the promotion of conventions and tourism business in Kansas City, Missouri for Fiscal Year 2015-16 to Fiscal Year 2019-20 with a one-year option to renew with City Council approval based upon Visit KC’s ability to meet performance measures.
Legislation Text   Fact Sheet   Fiscal Note   
150302 Authorizing the Director of General Services to execute a contract for Job Order Contracting Services with Kellogg, Brown & Root Services, Inc. (EV2072) for minor construction, renovation, repair and alteration projects for City facilities with funds appropriated for such purpose in the City’s annual budget; authorizing the Director to exercise the City’s four one year renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
150305 Authorizing the issuance of General Obligation Refunding Bonds, Series 2015A, of the City of Kansas City, Missouri, in a principal amount not to exceed $93,500,000.00; 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.
Legislation Text   Fact Sheet   
150311 Approving and authorizing settlement of a claim by NAIA, Claim No. T1314-0597.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
150307 Amending a previously approved Chapter 80 preliminary development plan in District GP-3 on about 12.92 acres located on the west side of N.W. Prairie View Road, approximately 1,000 feet north of N.W. Tiffany Springs Road, by removing the north 5.5 acres from the plan, and thereby leaving the south 7.42 acre portion. (10251-P-27)
Legislation Text   Fact Sheet   
150308 (Sub.)Rezoning an 8.82 acre tract of land located on the west side of N.W. Prairie View Road, approximately 1,000 feet north of N.W. Tiffany Springs Road, to consider rezoning the site from Districts M 2-3, AG-R and B 3-3 to District B 3-3. (10251-P-28)
Legislation Text   Fact Sheet   
150309 Approving a development plan in District B 3-3 on approximately an 8.82 acre tract of land located on the west side of N.W. Prairie View Road, about 1,000 feet north of N.W. Tiffany Springs Road. (10251-P-29)
Legislation Text   Fact Sheet   
150310 Rezoning an 80.31 acre tract of land generally located east of N. Flintlock Road and south of N.E. 89th Street, from District R-80 (Residential dash 80) to District R-7.5 (Residential dash 7.5), and approving a preliminary development plan that also serves as a preliminary plat for 82 single family residential lots and 8 private open space tracts. (14538-P and 14538-P-1).
Legislation Text   Fact Sheet   
150312 (Sub.)Amending Chapter 88, the Zoning and Development Code, Section 88-445-11, to allow for the approval of a council approved signage plan for digital signs on residentially zoned properties.  (254-S-293)
Legislation Text   Fact Sheet   
150313 Amending Chapter 88, the Zoning and Development Code, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the Zoning & Development Code periodic review. (254-S-298 and 254-S-299).
Legislation Text   Fact Sheet   
 
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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