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Last Published: 9/17/2015 12:00:07 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Minister James D. Watkins - Palestine Missionary Baptist Church of Jesus Christ
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
COMMUNICATIONS:
150752 COMMUNICATION - Notice of Intent to accept the Industrial Development Contract Proposal submitted by Ivanhoe Gateway Senior Cottages, LLC for redevelopment of the Ivanhoe Cottages Project in the 37th and Euclid/Ivanhoe Gardens PIEA area.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
150771 COMMUNICATION - September 2015 – Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance and release.
RECEIVED AND FILED
Legislation Text   
150772 COMMUNICATION - September 2015 – Accepting various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
150773 COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2015.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
150785 COMMUNICATION - EMERGENCY REGULATIONS E42059-E42064
RECEIVED AND FILED
Legislation Text   
150790 COMMUNICATION - Notice received from the various election authorities to the City Clerk regarding the number of insufficient signatures in the petition entitled "Petition for Initiative to Enact Restrictions on Developing, Constructing, and Operating any Downtown Convention Center Headquarter Hotel".
RECEIVED AND FILED
Legislation Text   
150791 COMMUNICATION - Notice from the City Clerk to the Committee of Petitioners a notice of Certificate of Insufficiency for the petition entitled: Petition for Initiative to Enact Restrictions on Developing, Financing, Constructing, and Operating any Downtown Convention Center Headquarter Hotel.
RECEIVED AND FILED
Legislation Text   
150792 COMMUNICATION - Notice is hereby received of the estimated Kansas City, Police Department budget for the Fiscal period 2016-17, as prepared by the Board of Police Commissioners.
RECEIVED AND FILED
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150755 Approving the Kansas City Register nomination (H/O Overlay) for the “Green Duck Tavern” located at 2548 Prospect Avenue as required by Chapter 88-580-01-E of the Administrative Code of the City of Kansas City, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
150758 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission of Kansas City, Missouri as to the First Amendment to the Arlington Road Tax Increment Financing Plan; and approving the First Amendment to the Arlington Road Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
150759 Approving and designating Redevelopment Project F of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
150760 Approving and designating Redevelopment Project G1 of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
150761 Approving and designating Redevelopment Project I1 of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
150763 Vacating portions of Holly Street, south of W. 31st Street; retaining an easement; and directing the City Clerk to record certain documents. (1709-V).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
150768 Appropriating $200,000.00 in the Midtown STIF Fund for blight remediation in the Armour Gillham PIEA Planning Area.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
150769 (Sub.)Approving the development plan submitted by the Brookfield Hotel Redevelopment Corporation for the redevelopment of the Brookfield Building generally bounded by West 11th Street on the north, Baltimore Street on the east, the north/south platted alley on the west (located generally 142.6 feet west of the east boundary), and an area that is between 61.3 and 67.3 feet south of the north line on the south; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of City Development to enter into a contract with the Brookfield Hotel Redevelopment Corporation subject to certain payments in lieu of taxes; and authorizing certain tax abatement within the plan area for a term not to exceed 23 years, unless Brookfield Hotel Redevelopment Corporation or its affiliates is not awarded at least an $800,000.00 Brownfield tax credit from the State of Missouri, in which event, the tax abatement within the plan area shall be extended an additional two (2) years, for a total term of 25 years.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
150720 Authorizing acceptance of a $117,250.00 grant from the Missouri Department of Transportation for the purpose of funding the Be Bright at Night safety education program; estimating revenue in the amount of $117,250.00 in the Capital Improvements Fund; appropriating that amount to the Development - Citywide account in the Capital Improvements Fund; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
150740 (Sub.)Reducing the Contingent Appropriation in the General Fund by $1,234,066.00; and appropriating that amount to Storm Cleanup June 2015 accounts in the General Fund to cover the cost of storm damage resulting from the June 2015 storms.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
150741 (Sub.)Authorizing a $3,000,000.00 amendment with the Kansas City Area Transportation Authority to provide regular transit services and Share-A-Fare transportation for elderly and disabled residents of Kansas City; and appropriating $3,000,000.00 from the Unappropriated Fund Balance of the KCATA Sales Tax Fund to the KCATA Sales Tax account.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
150767 Authorizing a five year Lease Agreement with Jet Midwest, Inc.; and estimating revenues by $65,000.00 over five years.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
150776 (Sub.)Amending Ordinance No. 150142 by repealing Section 1 and enacting in its place a new Section 1, reducing taxes levied for the General Fund, Health Levy Fund, and Museum Special Revenue Fund, maintaining taxes levied for the General Debt and Interest Fund, and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
150757 (Sub.)Approving an Industrial Development Plan for Challenge Mfg. Company, LLC, previously designated by the City as “Project Walker,” for the purpose of the expansion, improvement and equipping of a project for industrial development consisting of an automotive parts manufacturing facility located at 10501 N.W. Transcon Drive, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Challenge Mfg. Company, LLC; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $56,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
150762 Approving an amendment to a previously approved URD Plan in District UR (Urban Redevelopment), on approximately 12 acres generally located at the southeast corner of Troost Avenue and Emanuel Cleaver II Boulevard, to allow for the expansion of uses and modifications of site design standards. (12034-UR-4).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150779 Approving the petition to establish the Watts Mill Community Improvement District; establishing the Watts Mill Community Improvement District, generally located at the southeast corner of State Line Road and W. 103rd Street in Jackson County, Kansas City, Missouri; determining the Watts Mill Community Improvement District to be a blighted area; determining that certain actions are reasonably anticipated to remediate blighting conditions and will serve a public purpose; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the Watts Mill Community Improvement District to the Missouri Department of Economic Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
150780 (Sub.)Approving the petition to establish the Red Bridge Shopping Center Community Improvement District; establishing the Red Bridge Shopping Center Community Improvement District generally located at the southwest corner of the intersection of Holmes Road and Red Bridge Road in Kansas City, Jackson County Missouri; determining that improvements will remediate blight and serve a public purpose; providing for a delayed effective date; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
150784 Approving the plat of St. Michael’s Veterans Center II, an addition in Jackson County, Missouri; accepting and releasing various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1439A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
 
SECOND READINGS:
150778 Approving and authorizing the Board of Parks and Recreation Commissioners to accept from the Land Bank of Kansas City, Missouri, the transfer of a parcel of land located within Swope Park which was inadvertently conveyed to the Land Bank.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
150793 (Sub.)RESOLUTION - Adopting the 2016-2021 Citywide Business Plan including Council Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model, and directing the City Manager and the Finance Department to align departmental strategic plans and business plans to the Citywide Business Plan.
Legislation Text   Fact Sheet   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
150794 Accepting and approving a $19,069.00 grant from Missouri Department of Health and Senior Services in cooperation with the Centers for Disease Control and Prevention to enable local public health agencies to bill commercial health insurance carriers for immunization service fees; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
150795 Accepting and approving a one-year $107,851.00 grant award agreement from the Missouri Department of Health and Senior Services, to provide funding for a social marketing campaign that supports the care and prevention goals in the United States of reaching HIV positive African Americans lost to care and that re-engages them back into care services.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
150797 Approving an amendment to a Chapter 80 plan at 94th and North Oak Trafficway to allow for additional monument signage. (9463-P-25)
Legislation Text   Fact Sheet   
150798 Approving a final plan in District M-P (Planned Industrial District) on approximately an 8.4 acre tract of land within an existing M-P district plan of 33.4 acres generally located on the north side of N.E. 33rd Terrace, approximately 120 feet west of NE. Chouteau Trafficway. (13000-P-5)
Legislation Text   Fact Sheet   
150799 Rezoning a 3.6 acre site generally located on the south side of I-70, between Manchester Trafficway on the west and I-435 on the east, from District R-7.5 to District M1-5. (11251-P-3)
Legislation Text   Fact Sheet   
150805 Authorizing the Director of City Development to execute an amendment to the Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri dated April 1, 2012 in order to establish a New Construction-GAP Funding Program in connection with the Midtown Housing Program.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
150800 Authorizing a $2,000,000.00 expenditure with the U.S. Army Corps of Engineers for the Turkey Creek Flood Damage Reduction Project; authorizing a maximum expenditure of $7,600,000.00 subject to future appropriations; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fiscal Note   
150801 Authorizing a construction contract with Blue Nile Contractors, Inc., for Renewal 1 of the Citywide Water Service Line Kill Program; authorizing an expenditure of $1,000,000.00; authorizing a one-year renewal option without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150802 Authorizing a $3,310,035.00 construction contract with Leath & Sons, Inc., for the replacement of water mains in the area of State Line Road to Holmes Road, W. 86th Terrace to E. 132nd Terrace Project; authorizing a maximum expenditure of $3,642,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150803 Authorizing a Design Professional Services Contract Amendment No. 2 with Shafer, Kline & Warren, Inc., for the Middle Blue River Basin: Sewer Pipe Consolidation Outfall 063 Project; authorizing a maximum expenditure of $330,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
150804 Authorizing Design Professional Services Contract Amendment No. 3 with Tetra Tech, Inc., for the Northeast Industrial District Basin Sewer Separation Diversion Structure 006 Project; authorizing a maximum expenditure of $534,708.00; 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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