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Last Published: 7/26/2012 1:00:00 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Leta Melton -Loving Hands Community Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120701 RESOLUTION — Honoring the victims in Aurora, Colorado.
Legislation Text   
120671 RESOLUTION — Recognizing Central Exchange and the win l win campaign.
Legislation Text   Fact Sheet   
120674 RESOLUTION — Honoring Mary Ann Williams on her retirement after 15 years and 10 months of dedicated service to the City of Kansas City, Missouri.
Legislation Text   Fact Sheet   
120678 RESOLUTION — Honoring James “JP” Smith on his retirement after 39½ years of service with the Union Pacific Railroad of Kansas City, Missouri.
Legislation Text   Fact Sheet   
120682 RESOLUTION — Honoring the 5 year anniversary of the Young Latino Professionals of Greater Kansas City Organization.
Legislation Text   Fact Sheet   
120693 RESOLUTION — Declaring July 26, 2012, as Americans With Disabilities Act Awareness Day.
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
120673 COMMUNICATION - Notice from the City Clerk to the Mayor and City Council regarding the submission of the Notice of Aggregate Assessed Valuation as of June 1, 2012 from the Clerk of Platte County, Mo.
RECEIVED AND FILED
Legislation Text   
120675 COMMUNICATION - EMERGENCY REGULATIONS E41438
RECEIVED AND FILED
Legislation Text   
120676 COMMUNICATION - For July, 2012: Accepting forty-two (42) general warranty deeds in Kansas City, Jackson County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
Legislation Text   
120684 COMMUNICATION - EMERGENCY REGULATIONS E41439-E41442
RECEIVED AND FILED
Legislation Text   
120700 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing the Semi-Annual Docket items considered by Neighborhoods & Healthy Communities Committee, Planning, Zoning & Economic Development Committee, Public Safety & Emergency Services Committee and Transportation & Infrastructure Committee. The Finance, Governance & Ethics Committee and the Legislative Session had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120665 RESOLUTION - Approving the Paseo West Community Improvement Study as a guide for improvements in the Paseo West neighborhood and the area generally bounded by I-29/71 Highway on the north, I-70 on the south, 1-70/71 Highway on the west, and The Paseo on the east.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
120656 RESOLUTION - Encouraging President Barack Obama to condition Japan’s participation in the Trans-Pacific Partnership free trade agreement negotiations upon Japan’s opening of its markets to automobiles manufactured in the United States; and directing the City Clerk to send a copy of this Resolution to the Obama administration.
Legislation Text   Fact Sheet   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120624 Authorizing a one-year $985,960.00 contract with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
120615 Authorizing the Fire Chief to enter into agreements with specific jurisdictions to provide fire department emergency services.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120617 Authorizing the Fire Chief to execute on behalf of the City of Kansas City, Missouri, an amendment to the agreement with the City of Liberty, Missouri, currently providing fire service mutual aid when significant emergency circumstances exist or on an automatic basis under certain circumstances.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120630 Authorizing a contract not to exceed $470,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $470,000.00.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
120633 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-106, Extended hours permits, and 10-127, License and permit fees, and enacting in lieu thereof new sections of like number and subject matter which add a temporary 3:00 a.m. closing permit.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120634 Amending Chapter 10, Code of Ordinances, by repealing Section 10-214, Consents required, and enacting in lieu thereof a new section of like number and subject matter which gives condominium unit owners a greater voice in the liquor license process.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120643 Amending Chapter 2, Code of Ordinances, by repealing Sections 2-1611 and 2-1950, and enacting in lieu thereof new sections of like name and subject matter relating to the City’s investment policy.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120657 Approving the plat of Benson Place Fieldstone – Third 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. (SD0934R)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120640 Authorizing a Second Amendment to a Water Purchase Agreement between Kansas City, Missouri and Raymore, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120650 Approving Amendment No. 1 with Tetra Tech, Inc., for Birmingham WWTP Disinfection Phase II; and authorizing the Director of Water Services to expend approximately $123,600.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120654 Authorizing the Director of Water Services to enter into a contract with ADS Environmental Services LLC for Long Term CSO Flow Monitoring; and authorizing the Director of Water Services to expend approximately $450,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120658 Approving Amendment No. 6 with Berkebile Nelson Immenschuh McDowell Architects, Inc. for Water Services Department headquarters parking facility improvements; and authorizing the Director of Water Services to expend approximately $277,700.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120642 (Sub.)Amending Section 2-1685, Code of Ordinances, entitled “City legal expense fund” by expanding coverage of the fund to include the Metropolitan Ambulance Services Trust and its former, current and future trustees, officials and employees.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Signed by Marcason, Brooks, Davis and Circo, ABSTAIN: Sharp.
Legislation Text   Fact Sheet   
120663 Authorizing the Director of General Services to execute Amendment No. 1 to the Armory Construction and Use Cooperative Agreement with the State of Missouri for the purpose of allowing for an expansion to the existing facility and extending the term.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120668 (Sub.)Accepting and approving a grant to the City of $4,528,440.00 over two years from the United States Department of Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) program; estimating revenue in the amount of $4,528,440.00 in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120659 (Sub.)Approving the Fourth Amendment to the Civic Mall Tax Increment Financing Plan; finding that all Redevelopment Project Costs to be funded from Payments in Lieu of Taxes and Economic Activity Taxes generated by Redevelopment Project Areas 64B, 65A and 65B, with the exception of remaining and anticipated TIF Commission administrative costs related to the actions contemplated by this Ordinance; terminating the designation of Redevelopment Project Areas  64B, 65A and 65B, declaring as surplus all Payments in Lieu of Taxes and Economic Activity Taxes in excess of amounts required to pay existing and anticipated TIF Commission administrative costs, distributing such surplus funds to the taxing jurisdictions and dissolving the special allocation fund for those Redevelopment Project Areas.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120664 Approving the petition to amend the petition to establish the Truman Road Community Improvement District through the addition of real property.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120648 (Sub.)Authorizing the Director of Water Services Department to enter into a contract with Olsson Associates for On-Call Stormwater Engineering Services for approximately $500,000.00; appropriating $500,000.00 from the Unappropriated Fund Balance of the Stormwater Fund; and authorizing the Director of Water Services to expend up to $500,000.00 to satisfy the cost of this contract.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Signed by Johnson, Reed and Curls, ABSTAIN: Davis.
Legislation Text   Fact Sheet   Fiscal Note   
120649 Authorizing the Director of Water Services to enter into a contract with Thomas Industrial Coatings, Inc., for Elevated Steel Water Tanks Rehabilitation and Painting Phase II; and authorizing the expenditure of approximately $1,500,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120651 Authorizing the Director of Water Services Department to enter into a contract with Larkin Group, Inc. for Town Fork Creek Basin Integrated Plan for approximately $575,000.00; appropriating $575,000.00 from the Stormwater Fund to satisfy the cost of this contract; and authorizing the Director of Water Services to expend approximately $575,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
120646 Accepting and approving a $20,000.00 contract amendment for the consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide additional funding for HIV surveillance services.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120647 Accepting and approving a one year $36,950.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120660 (Sub.)Approving the Sixteenth Amendment to the 22nd & Main Tax Increment Financing Plan; finding that all Redevelopment Project Costs to be funded from Payments in Lieu of Taxes and Economic Activity Taxes generated by Redevelopment Project Area 2, with the exception of remaining and anticipated TIF Commission administrative costs related to the actions contemplated by this Ordinance; terminating the designation of Redevelopment Project Area 2, declaring as surplus all Payments in Lieu of Taxes and Economic Activity Taxes in excess of amounts required to pay existing and anticipated TIF Commission administrative costs, distributing such surplus funds to the taxing jurisdictions and dissolving the special allocation fund for the Redevelopment Project Area.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120661 (Sub.)Approving the Fourth Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan; terminating Redevelopment Project Areas C1, C2, D, E, F, G, H, I, J, K2 and L2; declaring as surplus those funds within the special allocation fund in excess of amounts required to pay existing and anticipated TIF Commission administrative costs; and authorizing and directing the distribution of such surplus funds to the taxing jurisdictions.
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
120672 Amending Chapter 40, Article I, Code of Ordinances, by repealing Sections 40-10, 40-12, 40-34, 40-38, 40-39 and 40-40 and enacting new sections of like number in their place addressing interest, penalties, waiver of penalties, application of payments, collections and limitations on assessment of the business license tax; also amending Chapter 40, Article VI, Code of Ordinances by repealing Section 40-364.
Legislation Text   Fact Sheet   
120680 Approving and authorizing settlement of a lawsuit entitled Kessa Gines v. City of Kansas City, Missouri, et al., Case No. 1116-CV35114.
Legislation Text   Fact Sheet   Fiscal Note   
120681 Approving and authorizing settlement of a claim by The Cashew, Claim No. T1011-1244.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120679 (Sub.)Vacating N. Walnut Street and an adjacent north-south alley south of N.E. Harlem Road, Kansas City, Clay County, Missouri; and directing the City Clerk to record certain documents. (1584-V)
Legislation Text   Fact Sheet   
120683 Approving the plat of Carondelet State Line Office Park, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of a street; 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. (SD0451D)
Legislation Text   Fact Sheet   
120685 Accepting the recommendations of the Tax Increment Financing Commission as to the Towne Center Tax Increment Financing Plan; approving the Towne Center Tax Increment Financing Plan; and designating a Redevelopment Area.
Legislation Text   Fact Sheet   
120686 Approving and designating Redevelopment Project A of the Towne Center Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.
Legislation Text   Fact Sheet   
120687 Approving and designating Redevelopment Project B of the Towne Center Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.
Legislation Text   Fact Sheet   
120688 Approving and designating Redevelopment Project C of the Towne Center Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.
Legislation Text   Fact Sheet   
120689 Approving and designating Redevelopment Project D of the Towne Center Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.
Legislation Text   Fact Sheet   
120690 Acknowledging redemption of Section 108 loan for the Beacon Hill Development in the amount of $5,656,700.00 and correcting certain accounts.
Legislation Text   Fact Sheet   Fiscal Note   
120691 Ordering the Improvements within the 21st Street Neighborhood Improvement District be made and financing therefore obtained by special assessment.
Legislation Text   Fact Sheet   
120694 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Carondelet Drive Tax Increment Financing Plan; approving the Carondelet Drive Tax Increment Financing Plan; designating a Redevelopment Area; reducing amounts in the 2008A GO Bond Fund and appropriating $350,000.00 for certain public improvements; reducing and appropriating $150,000.00 within the capital improvements fund for certain public improvements; and recognizing an emergency.
Legislation Text   Fact Sheet   
120695 Approving the Fifth Amendment to the Civic Mall Tax Increment Financing Plan; terminating Redevelopment Project Area 66; declaring as surplus those funds within the special allocation fund in excess of amounts required to pay existing and anticipated TIF Commission administrative costs; and authorizing and directing the distribution of such surplus funds to the taxing jurisdictions.
Legislation Text   Fact Sheet   
120697 (Sub.)Amending Chapter 88, Code of Ordinances, Zoning and Development Code, by adding and amending sections of this chapter to promote sustainable development. (254-S-276)
Legislation Text   Fact Sheet   
120698 Approving and designating Redevelopment Project Area A of the Carondelet Drive Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.
Legislation Text   Fact Sheet   
120699 Approving an amendment to the Lucas Place Lofts Development Plan.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120609 Declaring it necessary to change and re-establish the grades on North Indiana Avenue, from NE Vivion Road northerly to approximately 470 feet south of NE 55th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
Legislation Text   Fact Sheet   
120610 (Sub.)Authorizing an amendment with H W Lochner, Inc., for the Red Bridge Road Phase 1 project; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120611 Authorizing the TIGER street resurfacing project; estimating and appropriating $2,296,286.11 in the ARRA Stimulus Fund; authorizing a contract with Superior Bowen Asphalt Company, the Green Impact Zone Street Resurfacing Project; designating requisition authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120612 (Sub.)Authorizing the Director of Public Works to execute a change order to a contract with MEGA Industries for the N Wornall Rd - Blue Ridge Blvd to 135th St Design Build Reconstruction project; and recognizing an emergency.
Legislation Text   Fact Sheet   
120613 (Sub.)Authorizing the Director of Public Works to execute a change order to a contract with J. M. Fahey Construction Company for the 63rd St - Chestnut Ave to Jackson Ave Design Build Reconstruction project; and recognizing an emergency.
Legislation Text   Fact Sheet   
120614 Dedicating a portion of City-owned real estate for public right of way, north of 87th Street, all in Kansas City, Jackson County, Missouri; and directing the City Clerk to record this ordinance in the Recorder’s Office of Jackson County, Missouri.
Legislation Text   Fact Sheet   
120677 Authorizing the Director of Public Works to enter into a cooperative agreement with the Unified Government of Wyandotte County and Kansas City, Kansas for the James Street Bridge Rehabilitation project.
Legislation Text   Fact Sheet   Fiscal Note   
120692 (Sub.)RESOLUTION - Directing the City Manager to cause the incorporation of the Kansas City Streetcar Authority, Inc.; approving certain appointments to the Kansas City Streetcar Authority, Inc.; authorizing the City Manager to execute a cooperative agreement with the Port Authority of Kansas City, Missouri for the purpose of establishing a binding procedure for the appointment of board members to the Kansas City Downtown Streetcar Transportation Development District and Kansas City Streetcar Authority, Inc.; and authorizing the City Manager to execute a cooperative agreement allocating responsibilities for the design, construction, management and operations of the streetcar.
Legislation Text   Fact Sheet   
120696 Reducing and appropriating $23,900.72 in the ARRA Stimulus Fund; designating requisition authority; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS:
 Consideration of Semi-Annual Docket Items.
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.
The City Clerk's Office now has equipment for the hearing impaired for use
with every meeting. To check out the equipment please see the secretary for
each committee. Be prepared to leave your Driver's License or State issued
Identification Card with the secretary and she will give you the equipment.
Upon returning the equipment your license will be returned.