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Last Published: 1/15/2015 12:09:55 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Bishop Eric D. Morrison-Kingdom Word Ministries
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
150013 RESOLUTION — Congratulating the Manheim Park neighborhood for its designation as a KC Green Neighborhood.
Legislation Text   
150014 RESOLUTION — Congratulating the Westside neighborhood for its designation as a KC Green Neighborhood.
Legislation Text   
 
COMMUNICATIONS:
150012 COMMUNICATION - Accepting various easements, agreements, and deeds in Jackson County, Missouri and requesting that the City Manager approve the acceptance. Upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Jackson County, Missouri.
RECEIVED AND FILED
Legislation Text   
 
SAME DAY RESOLUTIONS:
150018 RESOLUTION - Approving the appointment of John McGraw as a member of the Board of Commissioners to administer the Union Hill Special Business District.
Legislation Text   Fact Sheet   
150019 RESOLUTION - Amending Resolution No. 141092 for the purpose of removing the appointment of John McGraw as a member of the Board of Commissioners to administer the Westport Special Business District.
Legislation Text   Fact Sheet   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
150005 RESOLUTION - Supporting the Kansas City Grocery Access Task Force (“the Task Force”) recommendations and directing the City Manager to work with the task force on the implementation of a fresh food financing policy.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140996 RESOLUTION - Recognizing the Troost-Emanuel Cleaver II Boulevard Redevelopment & Implementation Plan as a guide for future redevelopment in the Troost-Emanuel Cleaver II Boulevard area.   (712-S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
141042 (Sub.)Amending Chapter 88, the Zoning and Development Code, by adding a new subsection 88-445-14.B.5(j), to allow for the addition of an electronic, digital or other changeable copy display to an existing non-conforming outdoor advertising sign if approved by the City Council as part of a settlement of a condemnation action.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Ford, Glover and Taylor, NAY: Sharp.
Legislation Text   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
141083 Amending Chapter 10, Code of Ordinances, by amending Sections 10-105 and 10-216 to make some language corrections and to bring both sections into conformity with all other sections of chapter 10.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
141084 (Sub.)Amending Chapter 10, Code of Ordinances, by amending Section 10-335, Prohibited acts on sales-by-drink premises, to allow a sales-by-drink licensee to give free samples of alcoholic beverages to customers and to sell any alcoholic beverage at retail for less than the price paid at wholesale.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
150004 Accepting and approving a $50,158.00 contract amendment with Kansas City CARE Clinic to provide Health Education and Risk Reduction services in the Kansas City area.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150001 Approving the plat of Osler Estates, 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. (SD1493A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150002 Approving the plat of Highlands of Northview – Sixth 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 documents. (SD1334F)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
150003 Approving the plat of Rose Hill Townhomes, an addition in Jackson 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. (SD1482)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150008 Authorizing a one year with options suite Lease Agreement with Cherokee Distribution Services, Inc. at Charles B. Wheeler Downtown Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
150010 (Sub.)Supporting the application by the Housing Authority of Kansas City, Missouri (HAKC) for a Choice Neighborhoods Implementation Grant from the U.S. Department of Housing and Urban Development (HUD); authorizing City funding and other commitments; and authorizing submission of this Ordinance to HUD.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
100829 (Sub.)Amending Chapter 43 revising the definition of a short term loan establishment and providing for submission to the qualified voters of Kansas City for their approval at a special election called for Tuesday, April 7, 2015, the question of charging a fee for the issuance of a permit for the operation of a short term loan establishment, and directing the City Clerk to notify the responsible election authorities of this election.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
141072 Rezoning a 3.66 acre tract of land generally located on the south side of E. Armour Boulevard between McGee Street and Gillham Road from Districts R 0.5 and R 1.5 to District MPD and approving a preliminary development plan for a mixed use building with parking structure. (12593-MPD-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150006 Approving an amendment to a previously approved Chapter 80 preliminary development plan in District B3-2 to allow the development of a bank with drive-through and restaurant with drive-through on a 1.3-acre lot within a 10-acre plan area generally located south of N.E. 96th Street and west of N. Oak Trafficway. (13590-P-12)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
141062 (Sub.)Reducing appropriations in the amount of $184,110.00 in the General Fund; estimating revenue in the amount of $350,000.00; appropriating $534,110.00 to the MBE/WBE Monitoring account; and authorizing a contract for approximately $784,000.00 with Colette Holt & Associates for the purpose of performing the City of Kansas City Missouri Disparity Study.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Johnson, Reed and Circo, NAY: Davis.
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
150024 Calling an election on June 23, 2015, for the purpose of submitting to the voters of Kansas City a question amending the existing stormwater fee to allow the City Council to review and set (decrease/keep the same/increase) the stormwater fee; directing the City Clerk to notify the responsible election authorities of the election on or before April 14, 2015; and recognizing this ordinance to have an accelerated effective date as provided in Section 503 of the City Charter.
Legislation Text   Fact Sheet   
150025 Authorizing the Director of the Convention and Entertainment Facilities to enter into a one year agreement beginning February 1, 2015, with one (1) year options not to exceed four (4) additional years with Green Wave Technology to provide Utility Concessions services to clients of the Kansas City Convention and Entertainment Facilities; and estimating revenue in the amount of $274,216.00.
Legislation Text   Fact Sheet   
150033 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corp (“BAPCC”) 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; authorizing the Director of Finance to accept the proposal of BAPCC for financing the acquisition of backup generators for Community Centers, for financing improvements to the Municipal Court facility of the City and for the purchase of fleet vehicles (collectively the “Projects”) through draws under a Master Equipment Lease/Purchase Agreement (General Fund Lease) in an aggregate approximate principal amount not to exceed $3,438,920.00; estimating and appropriating $2,734,000.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
150026 (Sub.)Amending Chapter 53, Code of Ordinances, by repealing Section 53-6, Permit for races, and enacting in lieu thereof a new section of like number and subject matter for the purposes of changing the fee structure, providing public notification guidelines and cleanup plans and directing the race sponsor to respond to any complaints regarding the race.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
150015 (Sub.)Accepting and approving the recommendation of the Tax Increment Financing Commission of Kansas City, Missouri, as to the termination of the Searcy Creek Tax Increment Financing Plan and the designation of each of the Redevelopment Project Areas 1, 2 and 3; authorizing the Director of Finance to execute certain documents; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
150016 Rezoning a 4 acre tract of land, generally bordered by E. 38th Street on the north, E. 39th Street on the south, Garfield Avenue on the east and Euclid Avenue on the west, from District R-2.5 to MPD and approving a development plan which also serves as a preliminary plat, to allow for a mixed use development. (14528-MPD)
Legislation Text   Fact Sheet   
150017 Approving the Kansas City Register nomination (H/O Overlay) for the “Independence Boulevard Christian Church” located at 606 Gladstone Boulevard as required by Chapter 88-580-01-B of the Administrative Code of the City of Kansas City, Missouri.
Legislation Text   Fact Sheet   
150020 Changing the name of N. Olive Avenue to N. Park Avenue from the north line of N.E. 111th Terrace on the south to the north plat limit of Staley Hills 5th Plat, a subdivision in Kansas City, Clay County, Missouri.
Legislation Text   Fact Sheet   
150021 Approving the plat of Gillham Park Row, an addition in Jackson 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. (SD1255B)
Legislation Text   Fact Sheet   
150029 Vacating an east/west alley located west of Hickory Street, east of Liberty Street, south of W. 13th Street, and north of W. 13th Terrace; retaining a utility easement; and directing the City Clerk to record certain documents. (1696-V)
Legislation Text   Fact Sheet   
150030 Approving a preliminary plat on a 0.14 acre tract of land, generally located at 5113-5115 Wyandotte St, creating one lot in District R-5. (SD-1496)
Legislation Text   Fact Sheet   
150031 Approving an amendment to a previously approved Chapter 80 preliminary development plan in Districts B3-3 and M2-3 to allow the development of a hotel within a 213 acre plan area generally located south of N.W. Cookingham Drive and east of Interstate 29. (6217-P-25)
Legislation Text   Fact Sheet   
150034 Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District and consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $37,000.00 and appropriating the amount of $14,865.00.
Legislation Text   Fact Sheet   Fiscal Note   
150035 Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District and the proposed uses of the revenues produced therefrom; and estimating revenue in the amount of $53,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
150022 Authorizing a $475,000.00 design professional services contract with HNTB Corporation for the Blue River South Inflow and Infiltration (I/I) Reduction, Area 5 Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150023 Authorizing a $766,000.00 design professional services contract with CH2M Hill Engineers, Inc. for the Line Creek/Rock Creek Inflow and Infiltration (I/I) Reduction, Area 2 Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150032 Authorizing a contract for $4,848,000.00 with Foley Company for the Blue River Secondary Wastewater Treatment Plant Final Clarifier Replacement project; authorizing a maximum expenditure of $5,330,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150036 Authorizing and appropriating funds in the amount of $2,027,000.00 for a one-year Chemical Supply Agreement with K.A. Steel Chemicals, Inc., for the supply of sodium hypochlorite and sodium bisulfite; authorizing nine successive one-year renewal options without further City Council approval; authorizing a ten-year Chemical Terminal Facility Operations and Maintenance Agreement with K.A. Steel Chemicals, Inc., in the amount of $566,400.00 annually; and recognizing this ordinance as having an accelerated effective date.
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.



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