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| | Pastor Keith Tribbit - Victory Temple Christian Life Center |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 120912 | RESOLUTION — Declaring the week of October 21-27, 2012, as “National Save for Retirement Week” in Kansas City, Missouri. |
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| COMMUNICATIONS: |
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| 120905 | COMMUNICATION - Notice to the City Clerk from the North Oak Village Community Improvement District regarding their annual report for FYE 4/30/12.
RECEIVED AND FILED |
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| 120910 (Sub.) | COMMUNICATION - Notice to the City Clerk from the North Oak Village Community Improvement District regarding their proposed budget for FYE 4/30/13.
RECEIVED AND FILED |
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| 120916 | COMMUNICATION - EMERGENCY REGULATION E41445
RECEIVED AND FILED |
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| 120917 | COMMUNICATION - EMERGENCY REGULATIONS E41446-E41448
RECEIVED AND FILED |
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| 120918 | COMMUNICATION - EMERGENCY REGULATONS E41449-E41452
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
| NON COMMITTEE RESOLUTIONS |
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| 120909 | RESOLUTION - Opposing any effort such as Proposition E to prohibit the Governor or any state agency from establishing or operating state-based health insurance exchanges.
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| 120911 (Sub.) | RESOLUTION - Establishing state legislative priorities and positions for matters before the 2013 session of the Missouri General Assembly. |
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| 120913 (Sub.) | RESOLUTION - Directing the City Manager to halt the accelerated removal process of traffic signals until public meetings are held in the neighborhoods of the proposed traffic signal changes and report to the City Council within 30 to 60 days of the conclusion of the meetings. |
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| THIRD READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 120876 | Amending Chapter 56, Code of Ordinances, by repealing Section 56-541 and enacting in lieu thereof a new section of like number and subject matter to require a 10% down payment for any installment payment plan on special assessments.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
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| 120870 | Approving the Sixth Amendment to the Civic Mall Tax Increment Financing Plan for purposes of terminating the designation of Redevelopment Project Area 67 and distributing surplus funds to the taxing jurisdictions.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 120892 | Authorizing the City Attorney to file Satisfactions of Judgment in the lawsuit styled City of Kansas City, Missouri v. Larabee Services, L.L.C., et al., Case No. 0516-CV08730 to 0516-CV08730-03 at the Jackson County Circuit Court.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 120889 | Approving Amendment 2 with Burns & McDonnell Engineering Co., Inc., for Project No. 62110368 - Aviation Facilities Development; authorizing the Director of Aviation to expend $330,000.00 for the contract; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120891 | Declaring certain real property surplus to the City’s needs; and authorizing the Director of Public Works Department to offer for sale the property located at 4304 East 87th Street, Jackson County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
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| DEBATE DOCKET |
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| 120868 | Estimating revenue in the amount of $170,000.00 in the General Fund; appropriating that amount to the Small Business Development account to facilitate advancement of small business opportunities for minority business owners; designating requisitioning authority: and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120898 (Sub.) | Authorizing the execution and delivery of a Financing Agreement in connection with the Union Hill Tax Increment Financing Plan.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120865 | Accepting and approving a one-year $73,026.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's supplemental food program (WIC); and increasing revenue in the amount of $6,107.00 and appropriations in the amount of $9,789.00 in the Governmental Grants Fund.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120884 | Amending Chapter 50, Code of Ordinances, by repealing Section 50-235 relating to the sale of tobacco products to minors and enacting in lieu thereof one new section of like number relating to the sale or distribution of tobacco products and rolling papers to minors.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120885 | Amending Chapter 50, Code of Ordinances, by repealing Section 50-72 relating to prostitution and enacting in lieu thereof one new section of like number and subject matter.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120897 (Sub.) | Estimating revenue in the amount of $110,000.00 in the General Fund; appropriating that amount to the Street Lighting account for downtown streetlight base replacements.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 120881 | Authorizing the Director of Parks and Recreation to execute a supplemental agreement with the Missouri Highways and Transportation Commission to use the Transportation Enhancement grant funds in the amount of $498,000.00 provided by the Federal Highway Administration in 2009 for the purchase and restoration of the historic Byram's Ford Battlefield.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
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| 120882 | Determining that a public benefit will be gained by the waiver of a demolition lien on the property located at 2826 Prospect Avenue; and authorizing the City Manager to waive the lien.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 120901 | Authorizing the issuance, sale and delivery of not to exceed $95,000,000.00 Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2012A of the City of Kansas City, Missouri, for the purpose of extending and improving the City’s Sanitary Sewer System and refunding all or a portion of certain of the City’s Sanitary Sewer System Revenue Bonds, prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.
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| | Councilmember Curls, Chair |
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| 120903 | Estimating revenue in the amount of $200,000.00 from vehicle licenses tax and appropriating $500,000.00 for parks maintenance and community center programming enhancements. |
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| 120908 | Creating a new department to be known as the Neighborhoods and Housing Services Department by amending Chapter 2, Administration, Code of Ordinances, Division 13, by repealing the title and Sections 2-521 through 2-529 and enacting a new title and new Sections 2-521 through 2-525 and by repealing Chapter 2, Administration, Code of Ordinances, Division 15, Housing and Community Development Department.
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| | Councilmember Ford, Chair |
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| 120890 | Appropriating $535,000.00 from the Unappropriated Fund Balance of the Development Services Fund for Special Capital needs and service delivery enhancements. |
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| 120900 | Approving the plat of 51 Main, First Plat, an addition in Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1449) |
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| 120914 | Authorizing the acceptance of a $167,512.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development for the purpose of investigating discriminatory housing complaints; estimating and appropriating $167,512.00 in the General Fund; and designating requisitioning authority. |
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| 120915 (Sub.) | Amending Chapter 88, Zoning and Development Code, Section 88-810-992, Nonconforming Sign, Routine Maintenance, to allow the replacement of digital signfaces. |
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| | Councilmember Sharp, Chair |
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| 120899 (Sub.) | Enacting a new Section 50-111.5, Code of Ordinances, entitled “Receiving stolen property” to punish the receipt of stolen property. |
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| 120907 | Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches and schools, and enacting in lieu thereof a new section of like number and subject matter to eliminate the requirement that a sales by drink or sales by package liquor licensed premise that would be located within 100 feet of a church or school must have five or more buildings located together and be managed and marketed as a single mixed use development. |
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| | Councilmember Johnson, Chair |
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| 120902 | Authorizing the Director of Water Services Department to enter into a renewal contract with Durkin Equipment Company, Inc., for Service/Maintenance for the Chlorine Feed Equipment and Atmospheric Instrumentation at the Water Treatment Plant; and authorizing the expenditure of approximately $159,022.00. |
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| 120904 | Authorizing the Director of Water Services to enter into a contract with Genesis Plumbing Enterprises, LLC, for the Renewal 1 - Sewer Line Repairs at Various Locations 2012 Fiscal Year project; and authorizing the expenditure of approximately $2,000,000.00. |
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| 120906 | Appropriating $19,744.00 from the Unappropriated Fund Balance of the General Fund for dumpster and trash removal services. |
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| 120919 (Sub.) | Appropriating $284,500.00 from the Unappropriated Fund Balance of the Public Mass Transportation Fund for the Kansas City Downtown Streetcar: and recognizing an emergency. |
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| 120920 (Sub.) | Reducing appropriations in the amount of $175,000.00 in the Capital Improvements Fund; appropriating that amount to the Old Tiffany Springs Road account; authorizing the Director of Public Works to execute a Funding and Reimbursement Agreement with the Tax Increment Financing Commission for the design of Old Tiffany Springs Road; designating requisitioning authority; and recognizing an emergency.
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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.
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.
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