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| | Pastor Kenneth Gilmore-Crosspointe Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 120416 | RESOLUTION — Honoring and recognizing Walt Bodine upon his retirement from broadcasting after more than 72 distinguished years in the industry and his immeasurable service to the City of Kansas City. |
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| 120414 | RESOLUTION — Honoring and recognizing the City of Kansas City Missouri’s Facility Management team on City Hall being designated an ENERGY STAR Certified Building. |
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| 120415 | RESOLUTION — Congratulating Alvin Brooks on his 80th birthday. |
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| 120420 | RESOLUTION — Celebrating Dr. Marjorie Williams’ lifetime of serving, inspiring and loving our community’s children. |
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| 120423 | RESOLUTION — Congratulating the Small Business Development Division on receiving the U.S. Small Business Administration's 2012 Minority Small Business Champion of the Year Award. |
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| 120433 | RESOLUTION — Recognizing the 1st Saturday in May as Frank White Day. |
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| COMMUNICATIONS: |
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| 120417 | COMMUNICATION - April 2012 – Accepting various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED |
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| 120418 | COMMUNICATION - April 2012 – Accepting and releasing various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance and release.
RECEIVED AND FILED |
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| 120429 | COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61407 through 61420
RECEIVED AND FILED |
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| 120431 | COMMUNICATION - EMERGENCY REGULATION E41376
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
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| DEBATE DOCKET |
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| 120404 | RESOLUTION - Authorizing the City Manager to investigate and if he deems appropriate to participate in the National League of Cities Service Line Warranty Program.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Immediate Adoption" |
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| NON COMMITTEE RESOLUTIONS |
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| THIRD READINGS: |
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| 120357 | Amending Chapter 70, Code of Ordinances, by repealing subsections (j) and (k)(3) of Section 70-39 and subsection (g) of Section 70-263 and enacting in lieu thereof new subsections of like designation and subject matter, and amending Chapter 64, Code of Ordinances, by enacting a new subsection (c) of Section 64-508, all for the purpose of requiring any person obtaining a permit for festivals, neighborhood block parties, parades, or street closures in entertainment districts to collect and manage recyclable materials and trash generated in conjunction with the event in accordance with procedures established by the Director of Public Works.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
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| 120180 (Sub.) | Amending Chapter 50, Code of Ordinances, by enacting a new Section 50-242, concerning a daytime curfew for minors when school is in session.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "-- Called out on Rule 28 --" |
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| SCHEDULED COMMITTEE ADVANCES: |
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| 120397 | Approving and authorizing settlement of a claim by 2004 Grand Condominium Association, Claim No. T1112-0309A; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120398 | Approving and authorizing settlement of a claim by 911 E. Walnut, LLC, Claim No. T1112-0695A; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120412 | Authorizing a $180,000.00 Second Addendum to the Cooperative Agreement for the Implementation of Certain Improvements Described by the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan for Project No. 89008183 — Main Street Streetscape Plan; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet |
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| DEBATE DOCKET |
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| 120383 | Authorizing the Director of Health to enter into contracts with area health centers, Children's Mercy Hospital, and Truman Medical Center to provide primary health care services for indigent residents in Kansas City, Missouri; and declaring an emergency.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120402 | Authorizing a Second Amendment to a cooperative agreement between the City and the Economic Development Corporation concerning the River Market Loan Program.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120407 | Terminating the Savoy Hotel Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 120408 | Terminating Redevelopment Project A in the Savoy Hotel Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120409 | Terminating Redevelopment Project B in the Savoy Hotel Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120410 | Terminating Redevelopment Project C in the Savoy Hotel Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120371 | Authorizing the Director of Water Services Department to enter into a contract with Foley Company for the Blue River Wastewater Treatment Plant (WWTP) Effluent Disinfection, Section II; and authorizing the expenditure of approximately $27,400,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120388 | Approving Amendment No. 1 with CH2M Hill, Inc. for First Creek and Second Creek (Interim) Pump Stations and Force Mains – Design Services; and authorizing the Director of Water Services to expend approximately $961,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120413 | Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 42, I.A.F.F.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
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| 120387 | Amending Chapter 48, Nuisance, and Chapter 56, Property Maintenance, Code of Ordinances, by repealing Sections 48-83 and 56-547 and enacting in lieu thereof new sections of like number and subject matter modifying the provisions for the waiver of special tax bills.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Signed by Curls, Reed and Glover, ABSTAIN: Wagner. |
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| 120353 (Sub.) | Rezoning an area of approximately 0.22 acres generally located on the west side of Wyoming Street and 120’ north of St. Louis Avenue (938 Wyoming Street) from District M3-5 to District M1-5. (14274-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 120346 (Sub.) | Amending Chapter 2, Code of Ordinances, by amending Sections 2-1401, 2-1406 and 2-1407, to expand the jurisdiction of the housing court to include the regulation of animals.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 120384 | Authorizing the Administrator of the Municipal Court to enter into a contract with Legal Aid of Western Missouri in the amount of $1,063,512.00 to provide legal representation to indigent residents of Kansas City, Missouri.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 120419 | Transferring funding for Correctional Services from the Neighborhood and Community Services Department to the Municipal Court; designating requisitioning authority; and recognizing an emergency. |
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| 120430 (Sub.) | Authorizing the Director of Conventions and Entertainment Facilities to execute an agreement with the Kansas City Convention and Visitors Association; appropriating $350,000.00 from the Convention and Tourism Fund for additional payments to the Kansas City Convention and Visitors Association to provide certain City services in connection with the 2012 Major League Baseball All Star Game to be held at the Kaufman Stadium in Kansas City in July, 2012; and appropriating $75,000.00 from the Convention and Tourism Fund to the Convention and Entertainment Facilities Department for the sponsorship of KC Riverfest. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Curls, Chair |
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| 120421 | Accepting a grant from the Mid-America Regional Council Solid Waste Management District in the amount of $19,900.00 for the Event Recycling Program; and estimating and appropriating funds. |
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| 120427 | Accepting and approving a $51,202.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness Program. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Ford, Chair |
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| 120428 (Sub.) | Vacating the north-south and east-west alleys south of 12th Street east of Virginia Avenue, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1653-V) |
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| 120434 | Authorizing acceptance of a 2011 Emergency Solutions Program Grant in the amount of $208,625.00 for the provision of homeless services, pending the U.S. Department of Housing and Urban Development’s approval of the City’s substantial amendment of the 2011 One Year Action Plan; and increasing revenues and expenditures. |
| Legislation Text Fact Sheet Fiscal Note |
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| 120435 | Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of state tax credits in the amount not to exceed $5,000,000.00 to support the Beacon Hill Student Housing project; and authorizing the City Manager to execute a tax credit agreement with the Missouri Development Finance Board in connection with the tax credits. |
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| | Councilmember Sharp, Chair |
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| 120422 | RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program. |
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| | Councilmember Johnson, Chair |
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| 120424 | Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of street right-of-way on N.E. Soccer Drive, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein. |
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| 120425 | Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of street right-of-way on N.W. Prairie View Road, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein. |
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| 120426 | Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on Northwest 72nd Street from Route 9 to Interstate 29, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein. |
| Legislation Text Fact Sheet |
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| 120432 | Authorizing the execution of an Addendum to Kansas City Power & Light easements at the Kansas City International Airport for the purpose of adding fiber optic cable to these existing easements. |
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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. |
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