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Last Published: 3/8/2012 11:29:16 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Father Terrell Finnell - St. Monica Catholic Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120238 RESOLUTION — Recognizing March 8, 2012, as International Women’s Day in Kansas City and around the world.
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
120225 COMMUNICATION - March 2012-Accepting various easements, and deeds in Platte County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
Legislation Text   
120226 COMMUNICATION - March 2012-Accepting various easements, and deeds in Jackson County, Missouri and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
120227 COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri a Notice of Intent to Accept the Redvelopment Proposal submitted by Livestock Exchange, LLC for the Telegram Building project located at 1505 Genessee, Kansas City, Missouri in the Central Industrial District (CID) PIEA Area.
RECEIVED AND FILED
Legislation Text   
120228 COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a Notice of Intent to Accept the Redevelopment Contract Proposal submitted by SCB Special Needs Housing LP for the Cameron Place project in the Ridgeview Heights PIEA Area.
RECEIVED AND FILED
Legislation Text   
120243 COMMUNICATION - Notice from the City Clerk regarding receipt of the submitted annual budget for fiscal period May 1, 2012 through April 30, 2013 from the Truman Road Community Improvement District.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120159 (Sub.)RESOLUTION - Approving the 2012-2016 Consolidated Five Year Plan in accordance with the National Affordable Housing Act of 1990, as amended; approving the revised 2012 One Year Action Plan; authorizing submission of said Plans to the U.S. Department of Housing and Urban Development; and certifying said Plans.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120179 Amending Chapter 2, Article VI, Division 15, Code of Ordinances, entitled Kansas City Museum Advisory Board, by repealing Section 2-970.6, and enacting in lieu thereof a new section of like name and subject matter that changes the City Council representation on the board from the first district to the district in which the museum is located. 
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120156 Reducing an appropriation in the amount of $8,000.00 in the Capital Improvements Fund; appropriating that amount to the Brookside Sign Project account; estimating revenue and appropriating funds in the amount of $3,465.00; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fiscal Note   
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120117 (Sub.)Vacating a portion of E. 6th Street, east of Charlotte Street and the adjacent north-south alley, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1652-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
120155 Accepting $1,700,000.00 in HOME program income funds from the Housing Economic Development Finance Corporation (HEDFC) federal receivership; estimating and appropriating funds in the amount of $1,700,000.00 in the HOME Investment Fund; authorizing the Acting Director of Housing and Community Development, the City Manager or his designee to enter into a contract, financing agreement and loan documents in the amount of $1,700,000.00 with The Colonnades at Beacon Hill, L.P., for the construction and rehabilitation of the Colonnades at Beacon Hill; and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120175 Accepting, estimating and appropriating grants revenue in the amount of $927,264.00 in the Supportive Housing Rehabilitation Loan Fund for various home weatherization grants; and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
120210 Accepting a $3,914.00 grant award from the Office of State Courts Administrator Domestic Relations Resolution Fund.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120196 Declaring certain real property surplus to the City’s needs; and authorizing the Director of General Services to offer for sale certain surplus parcels.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120200 Appropriating $1,081,000.00 from the Unappropriated Fund Balance of the Downtown Arena Debt Fund; reducing appropriations and transferring $40,000.00 from the Unappropriated Fund Balance of the Downtown Arena Debt Fund; estimating revenue and appropriating $40,000.00 in the Capital Improvements Fund; authorizing re-appropriation of unexpended and unencumbered balances in Fiscal Year 2012-2013; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120212 (Sub.)Estimating revenue and appropriating $279,316.00 in the General Fund for the demolition of apartments located at 3200 Brighton.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120138 (Sub.)Amending Chapter 88, Zoning and Development Code, by enacting two new sections pertaining to the Downtown Streetcar Area. (254-S-272)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120144 (Sub.)Rezoning an area known as the Downtown Streetcar Area North, generally located between Second Street on the north, Missouri Route 9, Locust Lane and Grand Boulevard on the east, I-670 on the south and Wyandotte Street on the west, but not including the existing UR zones, from Districts M1-5 and DC-15, to District DC-15. (14270-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120145 (Sub.)Rezoning an area known as the Downtown Streetcar Area South, generally located between I-670 on the north, Grand Boulevard on the east, the Kansas City Terminal Railway on the south and Wyandotte Street on the west, but not including the existing UR zones and the Adult Entertainment Overlay District CX/O zone, from Districts M1-5, B4-5 and DC-15, to District DX-15. (14271-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120198 Authorizing execution of a First Amendment to Contract No. 07064 between the City of Kansas City (“City”), Beacon Hill Developers, LC (“Developer”) and the Economic Development Corporation of Kansas City (“EDC”) for continued development of the Beacon Hill Development and approval to submit the amendment as the primary development agreement for the Beacon Hill Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
120211 Accepting a $127,967.84 Violence Against Women Act Grant from the Missouri Department of Public Safety to fund domestic violence prosecutor positions in the City Prosecutor’s Office.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
120195 Estimating revenues in the amount of $30,035,804.00 in Fund 8072, the 2012A Water Revenue Project Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2012A; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120197 Accepting and approving a one-year $532,944.00 consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for HIV Surveillance, Perinatal Hepatitis B Case Management and Sexually Transmitted Disease Control services; increasing revenue in the Governmental Grants Fund in the amount of $29,138.00; and authorizing the Director of Health to expend $177,649.00 for the program.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120199 (Sub.)Amending Chapters 48 and 56, Code of Ordinances, by repealing Sections 48-72, Penalty for violation of chapter, 56-35 Penalty for violation of article, and 56-385, Penalty for violation of article, and enacting in lieu thereof new sections of like number and subject matter allowing more flexibility in the punishment of violators.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120232 Approving and authorizing settlement of a claim by the Fleming Building, Claim No. T1112-0264A.
Legislation Text   Fact Sheet   Fiscal Note   
120233 Approving and authorizing settlement of a lawsuit entitled Judy Couty-Smith v. City of Kansas City, Missouri, Case No. CV1116-CV02854.
Legislation Text   Fact Sheet   Fiscal Note   
120234 Authorizing the Director of General Services to execute an agreement with Mid-America Regional Council (MARC) that will fund the purchase of Idle Reduction Devices for certain City trucks; estimating revenue in the amount of $16,991.50; appropriating it to the General Services Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
120245 Establishing the Special Obligation Series 2012A Fund; estimating and appropriating $13,376,350.00 in the Special Obligation Series 2012A Fund; authorizing the Director of Information Technology to execute a contract with FAST Enterprises for the implementation and purchase of a new revenue system project (the “Project”); authorizing the expenditure of funds in relation to the Project; authorizing the Director of General Services to renew the contract for four annual renewal terms; designating requisition authorities; authorizing the Director of Finance to close project accounts upon completion; and declaring intent to get reimbursed from bond proceeds.
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
120236 Reestimating revenues and appropriations in the amount of $150,000.00 for the Missouri Department of Health and Senior Services, Child and Adult Food Program.
Legislation Text   Fact Sheet   Fiscal Note   
120244 Authorizing the Director of Neighborhood and Community Services to enter into a contract amendment with Truman Medical Center to provide mental health services to inmates participating in the Bridges Program.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120235 Estimating additional revenue in the amount of $1,173,441.00 in the ARRA Stimulus Fund; increasing appropriations in the amount of $1,173,441.00 to the weatherization stimulus account; authorizing a contract amendment with the Full Employment Council, Inc., in an amount not to exceed $1,000,000.00 for the continued implementation and administration of the weatherization youth training program GREAT (Green Retrofit Employment And Training Program).
Legislation Text   Fact Sheet   Fiscal Note   
120237 Reducing an appropriation in the amount of $233,989.00 in the Capital Improvements Fund; appropriating it to the Brooklyn 700 to 800 Block account; and designating requisitioning authority.
Legislation Text   Fact Sheet   
120239 (Sub.)Reestimating uncollected revenue and reappropriating unencumbered unexpended funds in the 2010 Supportive Housing Program Grant account.
Legislation Text   Fact Sheet   Fiscal Note   
120240 Repealing Ordinance No. 941604 which approved and designated Civic Mall Redevelopment Project Block No. 65A as a redevelopment project of the Civic Mall Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
120241 Repealing Ordinance No. 941603 which approved and designated Civic Mall Redevelopment Project Block No. 65B as a redevelopment project of the Civic Mall Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
120242 Estimating revenue and increasing the appropriation for the Community Defined Solutions to Violence Against Women Program formerly known as the Community Arrest Program.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120229 Authorizing Amendment No. 3 with Crawford, Murphy and Tilly, Inc., for the Taxiway Pavement Repairs project at the Charles B. Wheeler Downtown Airport; authorizing the Director of Aviation to expend approximately $728,000 for the contract; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120230 Authorizing the Director of Water Services to enter into a contract with Sarai Construction, Inc., for Small Main Replacement on Plate C-24, N.E. Sagamore Avenue to N. Troost Avenue; N.E. Russell Road to N.E. 32nd Avenue; and authorizing the expenditure of approximately $2,400,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
120231 Authorizing the Director of Water Services to enter into a contract with Leath and Sons, Inc., for Small Main Replacement on Plate C-25, N.W. Briarcliff Lane to N. Forest Avenue; N.E. Vivion Road to N.W. 40th Street; and authorizing the expenditure of approximately $3,900,000.00.
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.