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Last Published: 9/22/2005 10:55:23 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor David Gilmore, Swope Park United Methodist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
051188 RESOLUTION — Expressing appreciation to Forestine Beasley, Lynda Callon, Cynthia Canady, Dennis Carroll, Steve Eklund, Greg Hugeback, Bruce Pennington, Rodney Sampson, and Jay Stock for their efforts to develop by-laws and procedures for the appointment of new members to the Neighborhood Advisory Council, and formally recognizing the new structure of the Kansas City Neighborhood Advisory Council.
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051191 RESOLUTION — Recognizing Father Norman Rotert’s contribution to equality and justice for all Kansas Citians and his leadership in the areas of housing, neighborhood revitalization, education, and employment.
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COMMUNICATIONS:
051181 COMMUNICATION - Notice received by the City Clerk from the Kansas City Board of Election a certification of election results regarding the 3-Trails Village Community Improvement District Sales Tax Election of September 13, 2005.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
051169 RESOLUTION - Approving the reappointment of Chester Wittwer and Ron Yaffe to the Tax Increment Financing Commission of Kansas City, Missouri.
Immediate Adoption
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THIRD READINGS:
CONSENT DOCKET
FINANCE COMMITTEE
051115 Approving Traffic Regulation Numbers 58405 through 58428.
FINANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE COMMITTEE
051110 (Sub.)Giving permission to the 4646 Broadway, L.L.C., to construct and maintain an excavation shoring system for the building at 4610 Broadway; assessing an encroachment fee of $5,000.00; and estimating $5,000.00 in revenue.
FINANCE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
051112 Changing and re-establishing the grade on Longview Road from the East line of Blue Ridge Boulevard to the West line of Spring Valley Road; along with adjoining cross streets, all in Kansas City, Jackson County, Missouri.
FINANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE COMMITTEE
051128 Authorizing the Director of Finance to fund the construction of a Mexican Customs Facility under a Master Lease Purchase Agreement and/or Ground Lease Agreement with a municipal leasing institution in an amount not to exceed $2.500,000.00; estimating and appropriating revenues in the amount of $2,500,000.00 in the Equipment Lease Capital Acquisition Fund; stating the City’s intention regarding the source of repayment for the draw; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; setting forth the City’s commitment to provide paving work on the project site; and authorizing a Cooperative Agreement with Kansas City Smartport, Inc. for the development and operation of the customs facility.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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051140 Approving and authorizing settlement of a lawsuit entitled Vanessa Robinson, et al., v. City of Kansas City, Missouri, et al., Case No. 03CV221964; appropriating the sum of $295,000.00 to the Automobile Liability Claims Fund; and recognizing an emergency.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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051163 Amending ordinances in connection with certain outstanding State Revolving Fund Program Bonds of the City and prescribing related matters.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
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NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
051131 Authorizing a cooperative agreement with Jackson County in the amount of $74,462.00 for the STOP Violence Against Women Program; reestimating revenue in the amount of $10,632.00; and appropriating it to the 05 STOP Violence Grant account of the General Fund.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
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051135 Accepting and approving a one year $2,786,392.00 grant award with the Department of Health and Human Services, whereby Health and Human Services will provide funding for Ryan White Title I Services; reducing revenue in the amount of $1,679,715.60 in the Special Revenue Grants Fund; estimating revenue in the amount of $2,786,392.00 in the Special Revenue Grants Fund; reducing appropriations in the amount of 783,637.78 in the Special Revenue Grants Fund; and authorizing the Director of Health to expend $2,786,392.00 for the contract.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
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051137 Accepting and approving a 5 year $578,865.00 contract with the Missouri Department of Health and Senior Services that provides funding for HIV case management services for persons living with HIV/AIDS within the Kansas City, Missouri HIV region; reducing appropriations in the amount of $59,110.00 in the Governmental Grants Fund; estimating revenue in the amount of $578,865.00 in the Governmental Grants Fund; increasing appropriations in the amount of $59,110.00 in the Governmental Grants Fund; and authorizing the Director of Health to expend $578,865.00 for the contract.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
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051139 Amending the 2005 CDBG Consolidated Plan; reducing appropriations in the Community Development Block Grant Fund in the amount of $29,131.00; reducing the General Fund Contingent Appropriation in the amount of $300,000.00; and appropriating it from the General Fund Balance.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
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OPERATIONS COMMITTEE
051058 Authorizing the Director of Public Works to enter into an agreement with Deffenbaugh Industries, Inc., with options to extend the agreement for up to four additional one-year periods and authorizing the Director of Public Works to expend $2,202,024.00 in previously appropriated funds.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
051149 Changing and re-establishing the grade on portions of Lydia Avenue for the Bridger Bridge over Indian Creek, from Bannister Road to Mews Drive, all in Kansas City, Jackson County, Missouri.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
051150 (Sub.)Giving permission to Auburndale Estates Homes Association, its successors and assigns, to install and maintain a monument/entrance marker in the traffic island of the Kansas City public right-of-way of NE 112th Street at M-291 for the purpose of identifying the subdivision; assessing an encroachment fee in the amount of $2,496.00; and estimating revenue in the amount of $2,496.00.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
051156 (Sub.)Authorizing the Director of Water Services to execute a Feasibility Study agreement with the U.S. Army Corps of Engineers, and Johnson County, Kansas, for a watershed based study of the Brush Creek basin in Kansas and Missouri, Project No. 82000072; authorizing the Director of Water Services to execute a separate cost-sharing agreement with Johnson County, Kansas for the local sponsor share; authorizing expenditure of $280,000.00 for the study; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
OPERATIONS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
051142 Authorizing a Cooperative Agreement for water purchase between Public Water Supply District No. 6 of Cass County, Missouri, and Kansas City, Missouri, for a period of thirty years.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fiscal Note   
 
FIRST READINGS:
AVIATION COMMITTEE
 Councilmember Skaggs, Chair
051170 Authorizing Concession Agreements with nine rental car companies for consolidated rental car facilities at Kansas City International Airport; authorizing like agreements with additional rental car companies; and authorizing amendments to the agreements.
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051171 Authorizing Facilities and Ground Lease Agreements with nine rental car companies for the consolidated rental car facilities at Kansas City International Airport; authorizing like agreements with additional rental car companies; and authorizing amendments to the agreements.
Legislation Text   Fact Sheet   Fiscal Note   
051177 Authorizing the purchase of a parcel of land identified as Tract No. 160 in Kansas City, Platte County, Missouri, for Airport Development; the expenditure of previously appropriated funds in the amount of $379,360.00; and acceptance of a warranty deed conveying title thereto.
Legislation Text   Fact Sheet   
051178 Authorizing a $500,000.00 Amendment No. 1 to an Agreement with Wellner Architects, Inc. for Project NO. 62030256-Aviation Facilities Development at Kansas City International Airport and the appropriation of funds in the amount of $500,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
051179 Amending Chapter 6, Section 6-49 of the Code of Ordinances, imposing a fee upon certain KCI rental car transactions at the Kansas City International Airport.
Legislation Text   Fact Sheet   
FINANCE COMMITTEE
 Councilmember Eddy, Chair
051164 Establishing the 2005F Water Revenue Project Bond Fund; estimating bond proceeds in the amount of $30,860,434.00 in the 2005F Water Revenue Project Bond Fund and appropriating the same; estimating revenue in the Water Fund in the amount of $73,665.00 representing accrued interest; authorizing the Director of Water Services to transfer outstanding encumbrances and expenditures from the Water Fund to the Water Revenue Project Bond Fund 2005F; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion, and recognizing an emergency.
Legislation Text   Fiscal Note   
051176 Approving and authorizing settlement of a claim by Ronald Rosenbaum and Cheryl Rosenbaum against the City of Kansas City, Missouri, Claim No. T0203-0959.
Legislation Text   
051180 (Sub.)RESOLUTION - Authorizing the development of financing for various improvements to the City’s sanitary sewer system through the issuance of tax-exempt sanitary sewer system revenue bonds by the City in the principal amount not to exceed $45,000,000.00; authorizing certain other actions pursuant thereto; and declaring the City's official intent to reimburse from bond proceeds
Legislation Text   Fact Sheet   Fiscal Note   
051192 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to provide funds for the acquisition, installation and construction of various real property, capital equipment and other personal property and to execute any and all documents and agreements necessary for the transactions under one or more master lease purchase agreements, ground lease agreements and lease purchase agreements.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
 Councilmember Hermann, Chair
051168 RESOLUTION - Authorizing the Mayor to submit a grant application under the Violence Against Women Act (VAWA) of 1994 to the State of Missouri in the amount of $83,230.47 with a match of funds from the City of $27,743.49 for a full time domestic violence advocate position in the Domestic Violence Victim Assistance Program and two part-time prosecutors in the City Prosecutor’s Office.
Legislation Text   
051189 Authorizing execution of an agreement with the City of Pleasant Valley, Missouri, and an agreement with the City of Leawood, Kansas, to provide mutual assistance when significant emergency circumstances exist.
Legislation Text   Fact Sheet   
OPERATIONS COMMITTEE
 Councilmember Riley, Chair
051183 (Sub.)Approving a $2,853,552.00 contract with Bohnert Construction Co. for Contract No. 8132, Emergency Power Generation Group 1 (Stationary Generation); authorizing the Director of Water Services to expend $3,000,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
051184 Authorizing $6,840,018.14 construction contract with Damon Pursell Construction Company for the 87th Street roadway improvements; estimating revenue in the amount of $5,120,000.00 in the Capital Improvements Fund; appropriating it to the 87th Street-Blue River to Denver account of the Capital Improvements Fund; designating requisitioning authority; and authorizing the City Manager to expend up to $7,524,018.14 including contingency for the project.
Legislation Text   Fact Sheet   Fiscal Note   
051190 Authorizing the Director of Public Works to enter into a $1,787,742.60 contract with Leavenworth Excavating and Equipment Company, Inc.; authorizing the Director of Public Works to amend this contract and to increase the contract by up to $180,000.00; estimating revenue in the Capital Improvement Fund; appropriating funds to the project account; and authorizing the City Manager to expend previously appropriated funds.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
051051 Vacating N. Baltimore Avenue, south of N.W. 90th Street, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1498-V)
Legislation Text   Fact Sheet   
051052 (Sub.)Vacating the north-south alley east of Campbell Street north of 24th Terrace, and directing the City Clerk to record certain documents. (1496-V)
Legislation Text   
051172 Authorizing a Congestion Mitigation Air Quality Supplemental Agreement with the Missouri Highways and Transportation Commission to assist in the design and construction of Phase 2 and the design of Phase 3 of the Vivion Trail; estimating revenue in the amount of $639,265.88 in the Capital Improvements Fund; appropriating it to the various accounts in the Capital Improvements Fund; designating requisitioning authority; and directing the City Clerk to file certain documents with the appropriate offices.
Legislation Text   Fact Sheet   Fiscal Note   
051173 Approving an amendment to a previously approved preliminary plan in District O on approximately a 12 acre tract of land generally located on the north side of Ward Parkway, approximately one-quarter mile west of Wornall Road. (6205-P-6)
Legislation Text   Fact Sheet   
051174 Approving the preliminary plat for the Amended Plat of Anne’s Lofts Condominium on a 0.73 acre of land generally located at the northeast corner of 26th Street and West Pennway. (SD 0845B)
Legislation Text   Fact Sheet   
051175 Approving the plat of Kings Gate Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements.
Legislation Text   Fact Sheet   
051185 Accepting various easements in Clay County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County, Missouri.
Legislation Text   Fact Sheet   
051186 (Sub.)Accepting various easements in Jackson County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Jackson County, Missouri.
Legislation Text   Fact Sheet   
051187 Accepting various easements in Platte County and directing the City Clerk to record this ordinance in the Recorder of Deeds for Platte County, Missouri.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS: