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Last Published: 8/2/2012 2:31:37 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Leta Melton -Loving Hands Community Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120714 RESOLUTION — Declaring Saturday, August 3, 2012, as Center City Community Orchard Day.
Legislation Text   Fact Sheet   
120717 RESOLUTION — Welcoming the UniverSoul Circus to Kansas City.
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
120709 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61485 through 61505
RECEIVED AND FILED
Legislation Text   Fact Sheet   
120710 COMMUNICATION - EMERGENCY REGULATIONS E41443-E41444
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120692 (Sub.)RESOLUTION - Directing the City Manager to cause the incorporation of the Kansas City Streetcar Authority, Inc.; approving certain appointments to the Kansas City Streetcar Authority, Inc.; and authorizing the City Manager to execute a cooperative agreement with the Port Authority of Kansas City, Missouri for the purpose of establishing a binding procedure for the appointment of board members to the Kansas City Downtown Streetcar Transportation Development District.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
120718 RESOLUTION - Designating and appointing Matthew Staub to the board of the Kansas City Downtown Streetcar Transportation Development District.
Legislation Text   Fact Sheet   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120646 Accepting and approving a $20,000.00 contract amendment for the consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide additional funding for HIV surveillance services.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120647 Accepting and approving a one year $36,950.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120660 (Sub.)Approving the Sixteenth Amendment to the 22nd & Main Tax Increment Financing Plan; finding that all Redevelopment Project Costs to be funded from Payments in Lieu of Taxes and Economic Activity Taxes generated by Redevelopment Project Area 2, with the exception of remaining and anticipated TIF Commission administrative costs related to the actions contemplated by this Ordinance; terminating the designation of Redevelopment Project Area 2, declaring as surplus all Payments in Lieu of Taxes and Economic Activity Taxes in excess of amounts required to pay existing and anticipated TIF Commission administrative costs, distributing such surplus funds to the taxing jurisdictions and dissolving the special allocation fund for the Redevelopment Project Area.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120661 (Sub.)Approving the Fourth Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan; terminating Redevelopment Project Areas C1, C2, D, E, F, G, H, I, J, K2 and L2; declaring as surplus those funds within the special allocation fund in excess of amounts required to pay existing and anticipated TIF Commission administrative costs; and authorizing and directing the distribution of such surplus funds to the taxing jurisdictions.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120680 Approving and authorizing settlement of a lawsuit entitled Kessa Gines v. City of Kansas City, Missouri, et al., Case No. 1116-CV35114.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120681 Approving and authorizing settlement of a claim by The Cashew, Claim No. T1011-1244.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120683 Approving the plat of Carondelet State Line Office Park, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of a street; 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. (SD0451D)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120609 Declaring it necessary to change and re-establish the grades on North Indiana Avenue, from NE Vivion Road northerly to approximately 470 feet south of NE 55th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
120610 (Sub.)Authorizing an approximately $51,000.00 amendment with H W Lochner, Inc., for the Red Bridge Road Phase 1 project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
120612 (Sub.)Authorizing the Director of Public Works to execute an approximately $500,000.00 change order to a contract with MEGA Industries for the Wornall Rd - Blue Ridge Blvd to 135th St Design Build Reconstruction project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   
120614 Dedicating a portion of City-owned real estate for public right of way, north of 87th Street, all in Kansas City, Jackson County, Missouri; and directing the City Clerk to record this ordinance in the Recorder’s Office of Jackson County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120672 Amending Chapter 40, Article I, Code of Ordinances, by repealing Sections 40-10, 40-12, 40-34, 40-38, 40-39 and 40-40 and enacting new sections of like number in their place addressing interest, penalties, waiver of penalties, application of payments, collections and limitations on assessment of the business license tax; also amending Chapter 40, Article VI, Code of Ordinances by repealing Section 40-364.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120628 (Sub.)Rezoning an area of approximately 30.5 acres generally located on the south side of Carondolet Drive on both sides of Glen Arbor Road, to consider rezoning from Districts R-7.5, R-1.5, R-0.5, and B1-1 to District UR; approving a preliminary development plan for office uses and structured parking in two phases; appropriating $150,000.00 for public improvements for the project; and recognizing an emergency. (9382-UR-7)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120631 Authorizing the Director of City Development to execute a Development Agreement with Country Club Bank that authorizes the issuance of Chapter 100 bonds in connection with an economic development effort.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120690 Acknowledging redemption of Section 108 loan for the Beacon Hill Development in the amount of $5,656,700.00 and correcting certain accounts.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120691 Ordering the Improvements within the 21st Street Neighborhood Improvement District be made and financing therefore obtained by special assessment.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120694 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Carondelet Drive Tax Increment Financing Plan; approving the Carondelet Drive Tax Increment Financing Plan; designating a Redevelopment Area; reducing amounts in the 2008A GO Bond Fund and appropriating $350,000.00 for certain public improvements; reducing and appropriating $150,000.00 within the capital improvements fund for certain public improvements; designating requisitioning authority; and recognizing an emergency.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120695 Approving the Fifth Amendment to the Civic Mall Tax Increment Financing Plan; terminating Redevelopment Project Area 66; declaring as surplus those funds within the special allocation fund in excess of amounts required to pay existing and anticipated TIF Commission administrative costs; and authorizing and directing the distribution of such surplus funds to the taxing jurisdictions.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120538 (Sub.)Authorizing the Director of Water Services Department to enter into a contract with U.S. Fence Company of KC for the Water Supply Security Fence Replacement project; and authorizing the expenditure of approximately $452,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120611 Authorizing the TIGER street resurfacing project; estimating and appropriating $2,296,286.11 in the ARRA Stimulus Fund; authorizing a contract with Superior Bowen Asphalt Company, the Green Impact Zone Street Resurfacing Project; designating requisition authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120613 (Sub.)Authorizing the Director of Public Works to execute an approximately $1,500,000.00 change order to a contract with J. M. Fahey Construction Company for the 63rd St - Chestnut Ave to Jackson Ave Design Build Reconstruction project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
120644 Authorizing the Director of Public Works to enter into an STP-Urban Program Agreement and a supplemental municipal agreement with the Missouri Highways and Transportation Commission; estimating and appropriating $2,086,179.19 in the Capital Improvements Fund; estimating and appropriating $1,079,126.52 in the GO Bond 2011 Fund; designated requisitioning authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120645 Estimating and appropriating $221,518.95 in the ARRA Stimulus Fund; authorizing the Director of Public Works to execute a change order to a contract with INTEC Construction for the Green Impact Zone - Boulevards & Parkways project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120652 (Sub.)Authorizing the Director of Water Services to enter into a contract with Beemer Construction Company, Inc., for City Wide Valve Repair & Replacement Renewal 1; authorizing the expenditure of approximately $1,000,000.00; and authorizing a renewal subject to future appropriations by the City Council.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120653 (Sub.)Authorizing the Director of Water Services to enter into a contract with Beemer Construction Company, Inc., for Pipeline Supplementary Workforce Renewal 1; authorizing the expenditure of approximately $2,500,000.00; and authorizing a renewal subject to future appropriations by the City Council. .
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120677 Authorizing the Director of Public Works to enter into a cooperative agreement with the Unified Government of Wyandotte County and Kansas City, Kansas for the James Street Bridge Rehabilitation project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120696 Reducing and appropriating $23,900.72 in the ARRA Stimulus Fund; designating requisition authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120702 (Sub.)Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and increasing appropriations in the amount of $41,385.47 in the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend funds for the projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120703 Authorizing a $349,780.00 contract amendment with Delich Roth and Goodwillie, PA Engineers for design professional services for Front Street from I-35 to I-435.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120707 Approving and authorizing settlement of a lawsuit entitled Jason Wright v. City of Kansas City, Missouri, Case No. 1016-CV36918.
Legislation Text   Fact Sheet   Fiscal Note   
120708 (Sub.)Amending Ordinance No. 120202 by repealing Section 1 and enacting in its place a new Section 1, increasing the taxes levied for the General Fund, Health Fund, and Museum Fund.
Legislation Text   Fact Sheet   
120720 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Keith Reynolds for injuries resulting from an accident on September 26, 2011, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
120721 Approving and authorizing settlement of a claim on a Workers’ Compensation case filed by Judy McDonald for injuries resulting from an accident on February 3, 2011, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120711 Approving the petition to establish the Oak Barry Community Improvement District; establishing the Oak Barry Community Improvement generally located at the northeast corner of N.E. Barry Road and N. Oak Trafficway in Clay County, Missouri; determining the Oak Barry 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 Oak Barry Community Improvement District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
120712 Finding the Stuart Hall/HD Lee PIEA Planning area, as further amended, to be blighted and in need of redevelopment; approving the Third Amendment to the General Development Plan for the Stuart Hall/HD Lee PIEA Planning Area generally located on about 0.89 acres generally located at the southwest corner of W. 21st Street and Central Street and also at the southeast corner of W. 21st Street and Central Street and more specifically know as 2100, 2101 and 2107 Central Street in Kansas City, Jackson County, Missouri; and approving ad valorem tax benefits therefor. (612-S-3)
Legislation Text   Fact Sheet   
120713 RESOLUTION - Consenting to the minor modification of the Blue Valley Area General Development Plan by the Planned Industrial Expansion Authority of Kansas City, Missouri.
Legislation Text   Fact Sheet   
120722 (Sub.)Providing for submission to the qualified voters of the City for their approval at a general election on Tuesday, November 6, 2012, the question of whether to enact a 2% tax on the revenue from outdoor advertising structures, authorizing and directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
120715 (Sub.)Estimating revenue in the amount of $150,000.00 in the Special Housing Rehabilitation Fund; appropriating it to the Housing Assistance Program; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
120716 Calling for submission to the voters of Kansas City, at a special election to be held on November 6, 2012, a question amending the Charter of Kansas City to increase the mandatory retirement age of municipal judges from age 65 to age 70; directing the City Clerk to notify the responsible election authorities of the election not later than August 28, 2012; and recognizing an emergency.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120704 Authorizing Amendment 4 with Crawford, Murphy & Tilly, Inc., for the Taxiway Pavement Repairs project at the Charles B. Wheeler Downtown Airport; authorizing the Director of Aviation to expend approximately $556,421.87 for the contract; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
120706 (Sub.)Authorizing execution of a General Services Contract between Kansas City, Missouri and Standard Parking at Kansas City International Airport.
Legislation Text   Fact Sheet   Fiscal Note   
120719 RESOLUTION - Authorizing the City Manager to execute a cooperative agreement for the purpose of allocating responsibilities for the design, construction, management and operations of the streetcar.
Legislation Text   Fact Sheet   
120723 (Sub.)Reducing appropriations in the amount of $1,335,633.10 in the Capital Improvements Fund; appropriating $993,158.47 to various accounts in the Capital Improvements Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
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.