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Last Published: 1/20/2005 12:29:20 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Luis Mendoza, Palabra Viva (Living Word)
ROLL CALL:
 
SPECIAL ACTIONS:
050067 RESOLUTION — Saluting An Wei, president of the Sino-American Society in Xi’an, China.
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050072 RESOLUTION — Honoring John W. Laney on his retirement from the Hall Family Foundation.
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050073 RESOLUTION — Honoring Donovan Mouton on receiving the Black Achievers in Business and Industry Award from the Southern Christian Leadership Conference of Greater Kansas City.
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COMMUNICATIONS:
050059 COMMUNICATION - Notice received from the City Clerk regarding the certification of four candidates Diane Charity, Ronald Williams, Marilyn Simmons, and Richard Tolbert in the recall election to be held on February 8, 2005.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE COMMITTEE
050035 (Sub.)RESOLUTION - Recognizing the need to adequately provide for ambulance services and protect residents and visitors from infectious, environmental and terrorist threats; recognizing the need to provide citizens of Kansas City with access to acute, primary and emergency care; and expressing the intent of the City Council to restore funding for public health services to Fiscal Year 2003-2004 levels and require recipients of health levy funds to perform annual program audits, should the health levy increase be approved by voters on April 5, 2005.
FINANCE COMMITTEE recommends "Immediate Adoption Second Committee Substitute"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050056 (Sub.)RESOLUTION - Approving the preparation and submission of an application to the United States Environmental Protection Agency (EPA) in accordance with the Comprehensive Environmental Response and Liability Act of 1980 (CERCLA), as amended, for two $200,000.00 Brownfield Cleanup Grants.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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THIRD READINGS:
CONSENT DOCKET
OPERATIONS COMMITTEE
050017 Releasing a sanitary sewer easement located in Shawnee Mission, Johnson County, Kansas and directing the City Clerk of Kansas City Missouri, to record such release.
OPERATIONS COMMITTEE recommends "Do Pass"
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050022 Authorizing an Indemnification Agreement running with the land between Dean Realty Company and Kansas City, in connection with construction of three retaining walls over and across the sewer located within the easement in the area of State Line Road and Bi-State Drive.
OPERATIONS COMMITTEE recommends "Do Pass"
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DEBATE DOCKET
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
041073 (Sub.)Amending Sections 54-1, 54-2, 54-31, and 54-33, Code of Ordinances, dealing with pawnbrokers by requiring the electronic transfer of required information from pawnbrokers to a third party database, approved by the chief of police; adding incarceration as a potential punishment; amending the definition of person of good moral character; removing a requirement that sureties be residents of Kansas City; and requiring daily computer entries be made of persons leaving or selling goods.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Do Pass as a Second Committee Substitute"
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050003 Accepting and approving a one year contract amendment with the Missouri Department of Health and Senior Services that provides funding for sanitation inspections for child care facilities, for an amount not to exceed $44,080.00; reestimating revenue in the amount of $3,078.00 in the Governmental Grants Fund; and appropriating it to the Local Sanitation Inspections account of the Governmental Grants Fund.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Do Pass"
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OPERATIONS COMMITTEE
041427 Giving permission to Ollie Gates, d/b/a as O.G. Investments, his successors, and assigns, to extend, and maintain a parking lot within the Kansas City, Missouri public right of way of Brooklyn Avenue, north of 12th Street; assessing an encroachment fee in the amount of $831.60; and estimating revenue in the amount of $831.60.
OPERATIONS COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050042 Approving the plat of ClyMar Ridge, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of Public Works to accept a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
FINANCE COMMITTEE
041259 (Sub.)Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, April 5, 2005, the question of temporarily increasing the ad valorem tax levy for a period of seven years for ambulance services, emergency medical services, hospital and public health purposes by twenty-two cents ($.22) per one hundred dollars ($100.00) assessed valuation on real and tangible personal property within the City; directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.  
FINANCE COMMITTEE recommends "Advance and Do Pass Third Committee, Debate"
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041361 Authorizing a $2,349,838.00 systems implementation and software licensing contract with Environmental Systems Research Institute, Inc. for work in Phase II of the Enterprise GIS Project, to include implementation of an Enterprise GIS Database, redesign of data maintenance procedures, and redesign of the City external web mapping site to include e-commerce capability; and authorizing the expenditure of previously appropriated funds in an amount not to exceed $2,631,091.00.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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050039 Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the acquisition of an emergency rescue pumper and accompanying equipment for the City of Kansas City, Missouri, in an aggregate principal amount of $375,717.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in accounts as specifically set forth in the ordinance; appropriating 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.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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050045 Estimating revenue in the Capital Improvements Fund; appropriating funds in the amount of $39,755.00 to the Amity Woods Nature Park—Parking Lot Project account in the Capital Improvements Fund; and designating the Board of Parks and Recreation Commissioners as requisitioning authority.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050026 Vacating a portion of N.E. Staley Road east of N. Woodland Avenue, Kansas City, Clay County, Missouri and directing the City Clerk to record certain documents. (1458-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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050037 (Sub.)Approving the plat of Staley Farms Townhomes, an addition in Kansas City, Clay County, Missouri; accepting various easements and a certain deed; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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SECOND READINGS:
050002 Authorizing the execution of the lease between Kansas City, Missouri and VML, Inc.
AVIATION COMMITTEE recommends "Do Pass"
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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"
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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   
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"
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FIRST READINGS:
BUDGET AND AUDIT COMMITTEE
 Councilmember Rowland, Chair
050062 Setting March 31, 2005 as the final date by which the annual budget for fiscal year 2005 – 2006 must be adopted.
Legislation Text   
050063 Appropriating the sum of $157,960.00 from the Kansas City Museum account of the Museum Fund.
Legislation Text   Fact Sheet   Fiscal Note   
FINANCE COMMITTEE
 Councilmember Eddy, Chair
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.
Legislation Text   Fact Sheet   Fiscal Note   
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 Cooperative Agreement with the Port Authority of Kansas City, Missouri for Berkley Park Utility project.
Legislation Text   Fact Sheet   Fiscal Note   
OPERATIONS COMMITTEE
 Councilmember Riley, Chair
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.
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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.
Legislation Text   Fiscal Note   
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.
Legislation Text   Fact Sheet   
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.
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; and authorizing the Director of Water Services to expend $750,000.00 for the project.
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.
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
050070 (Sub.)Repealing Ordinance No. 041265, passed by Council on November 18, 2004, and enacting in lieu thereof a new ordinance approving the plat of Fairfield Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept certain agreements;authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Legislation Text   Fact Sheet   
050071 Authorizing a $62,303.00 agreement with Kansas City Terminal Railway Company to perform an optimal route study for the Riverfront Heritage Trail, Segment 4f; authorizing the Director of Public Works to expend $62,303.00 for the project
Legislation Text   Fact Sheet   Fiscal Note   
050075 Vacating two portions of the north-south alley west of Main Street and south of 29th Street, Kansas City, Jackson County, Missouri and directing the City Clerk to record certain documents.(1467-V)
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050076 (Sub.)Amending Sections 80-20, Definitions, 80-42, Accessory uses permitted in districts R-1aa and R-1bb (low density), R-1a (medium density) and R-1b, and 80-60, District R-2 (Two-family dwellings), to define and regulate carriage houses. (254-S-221)
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050077 Vacating a portion of 29th Street west of Main Street and a portion of Baltimore Street south of 29th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1477-V)
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050078 Rezoning approximately 63 acres generally bounded by I-70 on the north, Blue Ridge Boulevard on the east, 43rd Street on the south and 750 feet west of Sterling Avenue on the west from Districts C-3a2 and C-3a2-p to District URD, and approving a development plan for the same. (12884-URD-1)
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050079 Approving the assignment of certain development rights with respect to the redevelopment project located on about 22 acres generally located on the west side of Southwest Boulevard between 25th Street and 27th Street, as described within Case No. 483-S-3 and known as the Output Technology complex, and Westside Industrial "353" (Phases one and two) (the “Redevelopment Project”); releasing Westside Industrial Redevelopment Corporation as it relates to those certain development rights and authorizing execution of an Assignment and Assumption Agreement with Westside Industrial Redevelopment Corporation and Westside Industrial Park, L.L.C. (Case No. 483-S).
Legislation Text   Fact Sheet   
050084 Requiring the removal, relocation, change or discontinuance of all plants, mains, facilities, lines, and other appliances owned or operated by Trigen, its successors and assigns, from any streets, boulevards, alleys, avenues, lanes and public grounds within the Main/South Loop TIF Plan Development area and the Kansas City Downtown Arena Project area as necessary in the public interest and for a public purpose.
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MISCELLANEOUS BUSINESS:
 SEMI-ANNUAL DOCKET