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Last Published: 2/4/2010 12:19:59 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastors Neil and Sacia Vic, of Gloria Dei Lutherian Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
100093 RESOLUTION — Congratulating Oscar McGaskey, Jr., Executive Director of the Convention and Entertainment Facilities, on being selected to receive the 2010 Hospitality Leadership Award.
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100095 RESOLUTION — Acknowledging and congratulating the Kansas City, Missouri Police Department on the official recognition of the Department's Fraternal Order of Police Lodge 99 as the exclusive bargaining unit.
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100106 RESOLUTION — Honoring the City of Kansas City, Missouri for receiving Outstanding Achievement Awards in Learning and Performance from the Kansas City Chapter of the American Society for Training & Development.
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100110 RESOLUTION — Honoring Deb Ridgway on being recognized by Safe Kids Metro KC with the 2009 Innovation Award.
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COMMUNICATIONS:
100098 COMMUNICATION - Notice received from The Landing Mall Community Improvement District regarding their Proposed Budget for fiscal year Mary 1, 2010 – April 30, 2011.
RECEIVED AND FILED
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100099 COMMUNICATION - Notice received from the Martin City Community Improvement District regarding their proposed budget for fiscal year May 1, 2010- April 30, 2011.
RECEIVED AND FILED
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100100 COMMUNICATION - Notice received from Truman Road Community Improvement District regarding their Proposed Budget for fiscal year May 1, 2010 – April 30, 2011-
RECEIVED AND FILED
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100101 COMMUNICATION - Notice received from The Shops on Blue Parkway Community Improvement District regarding their Proposed Budget for fiscal year May 1, 2010 - April 30, 2011.
RECEIVED AND FILED
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100102 COMMUNICATION - Notice received from Zona Rosa Community Improvement District regarding their Proposed Budget for fiscal year May 1, 2010 - April 30, 2011.
RECEIVED AND FILED
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100103 COMMUNICATION - Notice received from Westport Community Improvement District I regarding their Proposed Budget for fiscal year May 1, 2010 - April 30, 2011.
RECEIVED AND FILED
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100104 COMMUNICATION - Notice received from Westport Community Improvement District II regarding their Proposed Budget for fiscal year May 1, 2010 - April 30, 2011.
RECEIVED AND FILED
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100105 COMMUNICATION - Notice received by the City Clerk regarding Petition of Protest of Zoning Change regarding Ordinance No. 091073 received February 2, 2010.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
LEGISLATIVE COMMITTEE
100084 RESOLUTION - Expressing the support of the Mayor and City Council for a 99-year lease between the City or a city redevelopment agency and the General Services Administration for Block 100 in the East Village Redevelopment Area.
LEGISLATIVE COMMITTEE recommends "Immediate Adoption"
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NON COMMITTEE RESOLUTIONS
100109 RESOLUTION - Approving the appointments of Kevin Neal, Susan Doolan, Darrell Hurst, Mark VanLoh and James Didion to the Kansas City International Airport Community Improvement District Board of Directors.
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100112 (Sub.)RESOLUTION - Calling upon the United States Government to repeal “Don’t Ask, Don’t Tell” in favor of a policy of nondiscrimination; calling for a thoughtful application of “Don’t Ask, Don’t Tell” in the interim; and requiring the City Clerk to prepare and distribute copies of this Resolution.
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100113 RESOLUTION - Expressing the Council’s intent to continue the planning for a downtown convention center headquarters hotel; advocating that the State of Missouri maintain its existing economic development programs and that the State and its agencies provide financial assistance and economic incentives to support the development of a headquarters hotel; authorizing and directing the City’s representatives to communicate the City’s intent and anticipated needs to the Missouri Congressional delegation and other appropriate government officials and take actions to seek and obtain the funds needed to develop the headquarters hotel; and supporting the addition of seeking state financial assistance for the headquarters hotel to the common economic development agenda developed by the City and area civic groups.  
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100031 (Sub.)Authorizing a development agreement among the Planned Industrial Expansion Authority of Kansas City, Missouri, CenterPoint Zimmer LLC, the Industrial Development Authority of the City of Kansas City, Missouri, and the City for the development of a campus for the National Nuclear Security Agency; estimating revenue in the amount of $20,750,000.00; and appropriating it and authorizing its expenditure for the Botts Road Project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Held on Docket (2/4/2010)
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100063 Authorizing the Director of Water Services Department to enter into a $5,631,724.94 contract with Foley Company for Contract No. 8636, Project No. 80000193, Renovation of Filter Gallery B (Section I Work); authorizing the Director of Water Services to expend $6,080,000.00 for construction of the project; authorizing the Director of Water Services to enter into a $1,410,400.00 contract with Black and Veatch Corporation for Contract No. 8699, Project No. 80000193, Renovation of Filter Gallery B (Section I Work) Construction Phase Services Phase II; authorizing the Director of Water Services to charge up to $741,006.35 for project management costs; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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100064 Authorizing the Director of Water Services Department to enter into a $2,805,895.00 contract with Burns and McDonnell Engineering Company, Inc. for Contract No. 995, Project No. 81000297, Fishing River WWTP Expansion Project Design – Phase II; authorizing the Director of Water Services to expend $2,905,895.00 for the project; authorizing the Director of Water Services to charge up to $649,669.00 for project management costs associated with this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
100082 Amending Ordinance 080248 by repealing Section 4 and enacting a new section to authorize the Director of Public Works to execute a public infrastructure cooperative agreement with Lee's Summit, Missouri for the design of street improvements; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
090909 (Sub.)Amending Chapter 88, Code of Ordinances, by adding a new Section 88-25-03.1, Continuation of Use Conditions and Use Limitations on Site-Specific Development Plans, and amending Section 88-530-10, Approval Criteria, to add additional criteria for the review of major and minor site plans.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass Third Committee Substitute, Debate"
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100066 Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 15, 2010; March 15, 2010; July 5, 2010; August 9, 2010; September 13, 2010; November 22, 2010; November 29, 2010; December 20, 2010; and December 27, 2010.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
091068 (Sub.)Authorizing the Director of Water Services Department to enter into a $1,578,000.00 contract with SAK Construction, LLC for Contract No. 1009, Project No. 81000582, Line Creek Sewer Rehabilitation, a Transform Missouri American Recovery and Reinvestment Act Project; authorizing the Director of Water Services to expend $1,735,800.00; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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100087 Reducing appropriations in the Bridge Rehabilitation contingency account of the Capital Improvements Fund in the amount of $2,299,223.61; appropriating $2,299,223.61 to Project NO. 890B8054 Red Bridge Road Improvement Phase I from Holmes Road to Blue River; authorizing the City Manager to enter into a Cooperative Agreement with Kansas City Power & Light Company in the amount of $2,299,223.61; stating the Mayor and City Council’s intention to repay the Bridge Rehabilitation Contingency account with recommended funds in the FY 2010-11 Capital Improvements Program; and authorizing the City Manager to expend $2,299,223.61 for the Cooperative Agreement.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
090905 Approving the plat of Grand Boulevard Lofts, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1420A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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090945 (Sub.)Amending Ordinance No. 030581, approving the preliminary plat of Valley of Pine Grove, by repealing a provision prohibiting the roadway connection to the development to the east; requiring the Director of Public Works and Director of City Development to take enforcement action to require developer to complete certain interior street improvements; and providing for the removal of the barricades at N.E. 101st Street and N. Lawn Avenue.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
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091071 (Sub.)Annexing at the request of property owner Swaney Farm Trust, approximately 316.59 acres located generally at the northeast quadrant of Missouri Route 92 and N. Winan Road, in Platte County, Missouri; and directing the City Clerk to record and file this ordinance. (100-AN-7)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Circo, Gottstein and Ford, NAY: Skaggs and Sharp.
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091072 Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the recommended land use on about 5.68 acres generally located at the northeast quadrant of Missouri Route 92 and N. Winan Road from industrial to residential low and recommending residential low for 316.59 acres of newly annexed property in that same general location. (247-S-115)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Signed by Circo, Gottstein and Ford, NAY: Skaggs and Sharp.
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091073 (Sub.)Rezoning an area of approximately 5.68 acres generally located at the Northeast quadrant of Missouri Route 92 and N. Winan Road from District GP-7 to District GP-6, and zoning 316.59 acres of newly annexed property in that same general location to District GP-6, and approving a development plan. (14064-GP)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Signed by Circo, Gottstein and Ford, NAY: Skaggs and Sharp.
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100004 Approving an amendment to a previously approved preliminary development plan in District C-2-p on approximately a 7 acre tract of land generally located on the northwest corner of Missouri Highway 152 and N. Brighton Avenue. (12315-P-2)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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100011 Approving the plat of Cresta Bella, 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. (SD1277A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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100022 Vacating a portion of E. 147th Street, east of Holmes Road, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1608-V)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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100071 Releasing a storm drainage easement in Clay County, Missouri, and directing the City Clerk to record the release.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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100074 Accepting approximately 11.13 acres of vacant land contiguous to Sunset Park as an expansion to Sunset Park and declare it to be Park property and to remain such forever in accordance with the provisions of Section 1004 of the Charter as an addition to the Kansas City, Missouri, Parks, Recreation and Boulevard System and directing the City Clerk to record this ordinance and attached documents.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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100059 Condemning and taking property rights on private properties for the construction and maintenance of Line Creek Trail, in Kansas City, Platte County, Missouri; providing for the payment of just compensation; authorizing continued negotiations by the Capital Improvement Management Office; and authorizing the City Clerk to record this ordinance in the Office of the Platte County Recorder.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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100068 Authorizing an increase to the contingency of a contract with Haines & Associates Construction Co. Inc. for Project No. 89003566, NE 39th Street & Prather Road Sanitary Sewer in the amount of $22,000.00; and authorizing the City Manager to expend $22,000.00 for the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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100069 Authorizing a five year office Lease Agreement between the City and Cherokee Distribution Services, Inc. at the Kansas City Downtown Airport.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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100073 Appropriating $1,950,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to fund projects in the Third and Fifth Council Districts; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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100085 Approving a $112,070.00 Amendment No. 3 with Taliaferro and Browne, Inc. for Contract No. 053, Project No. 81000597, CID Storm Sewers Phase I; authorizing the Director of Water Services to expend $112,070.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
100096 Approving and authorizing settlement of a claim by Blue Ridge Bank & Trust, File No. T0809-0672B.
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100097 Approving and authorizing settlement of a claim by Kansas City Power & Light, File No. T0910-0233.
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100108 Approving and authorizing settlement of a claim for a workers' compensation benefits filed by Joseph Martin for injuries resulting from an accident on July 30, 2007, while employed by the City.
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LEGISLATIVE COMMITTEE
 Councilmember Sharp, Chair
100107 RESOLUTION - Expressing the City Council’s support of the U.S. Department of Energy’s identification of the Waste Control Specialists’ facility near Andrews, Texas as the “Preferred Alternative” for a long-term storage facility for elemental mercury generated within the United States and directing the City Clerk to immediately transmit this Resolution to various legislative bodies and administrative entities.
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PLANNING AND ZONING COMMITTEE
 Councilmember Skaggs, Chair
100094 Accepting supplemental funding from the U.S. Environmental Protection Agency and the American Recovery and Revitalization Act (ARRA) to increase capitalization of the Kansas City Brownfield Revolving Loan Fund; estimating revenue and appropriating it in the amount of $2,086,267.00 in the Brownfield Revolving Loan Fund; reducing revenue in the General Fund in the amount of $926,267.00; reducing appropriations in the General Fund in the amount of $926,267.00; and authorizing the Director of City Development to enter into an amended cooperative agreement with the U.S. Environmental Protection Agency.
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100111 RESOLUTION - Amending the Gashland/ Nashua Area Plan and Map for an area of approximately .74 acres, generally located at the southeast corner of N.E. 87th Street and North Oak Trafficway, by changing the recommended land use from low density residential to office commercial. (215-S-19)
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
100091 Accepting and approving a one-year $51,400.00 contract with the Missouri Department of Health and Senior Services to provide funding for tuberculosis control activities.
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100092 Accepting and approving an $11,847.37 contract amendment with the Missouri Department of Health and Senior Services to provide additional funds to conduct preventive health screening of all newly arriving refugees in Kansas City; and increasing revenue and appropriations in the amount of $4,000.00 in the Governmental Grants Fund.
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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.