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| | Pastor James A. Terrance, Jr. - Friendship Baptist Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 121060 | RESOLUTION — Honoring Victor Ross & Co. Real Estate in celebrating 60 years in business in the Northeast area. |
| Legislation Text Fact Sheet |
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| COMMUNICATIONS: |
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| 130005 | COMMUNICATION - January 2013 – Accepting and releasing various easement 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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| 130006 | COMMUNICATION - January 2013 – Accepting various easement and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED |
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| 130007 | COMMUNICATION - January 2013 – Accepting various easement and deeds in Kansas City, Platte County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED |
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| 130009 | COMMUNICATION - Notice from the Planned Industrial Expansion Authority of Kansas City, Missouri to the Mayor and Council regarding a Notice of Intent to Accept the Redevelopment Contract Proposal submitted by 1102 Grand Boulevard, LLC for the 1102 Grand (Project) in the Downtown Loop PIEA Area in the 4th City Council District.
RECEIVED AND FILED |
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| 130023 | COMMUNICATION - Accepting various easements and deeds in Jackson County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
| NON COMMITTEE RESOLUTIONS |
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| THIRD READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 121043 (Sub.) | Calling an election on April 2, 2013, for the purpose of asking voters to remove all existing exemptions from the existing hotel/motel convention and tourism tax, except for the exemption of the United States government and its agencies under federal law, in order to provide additional funds for the promotion of convention and tourism business for the City; directing the City Clerk to provide notice of the election; directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; amending Section 68-564, Code of Ordinances to eliminate the exemptions for previously exempt groups; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute" |
| Legislation Text Fact Sheet |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 121032 | Authorizing acceptance of an $117,250.00 grant from the Missouri Department of Transportation; estimating revenue in the amount of $117,250.00; appropriating that amount to the Share the Road Safety Education account in the Capital Improvements Fund; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| DEBATE DOCKET |
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| 121033 | Increasing appropriations in the amount of $650,000.00 in the Healthy Homes and Lead Hazard Control Grant account for the purpose of providing additional funding needed for sub-recipient awards in the Healthy Homes program; and recognizing an emergency.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 121062 | Authorizing acceptance of a $50,000.00 grant from the Health Care Foundation of Greater Kansas City; estimating revenue in the amount of $50,000.00; appropriating it to the Active Living KC account in the Capital Improvements Fund; and designating requisitioning authority.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 121065 | Accepting and approving a $57,000.00 contract amendment with Kansas City Free Health Clinic to provide HIV Testing and Referral Services in the Kansas City area; and declaring an emergency
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 121073 | Authorizing the Director of Neighborhoods and Housing Services to amend and extend a contract with Truman Medical Center to provide mental health services to inmates participating in the Bridges Program.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 121048 | Rezoning an area of approximately 25 acres generally located at 2400-2408 Blue Ridge Boulevard from Districts M 1-5 and R-7.5 to District M 3-5. (8587-P-8)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 121050 | Rezoning an area of approximately 0.10 acres located at 426 W. 5th Street from District M3-5 to District M1-5. (14349-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 121064 (Sub.) | Estimating revenue in the amount of $29,726.45 in the Special Business District Fund; appropriating $29,726.45 from the Unappropriated Fund Balance to the Union Hill Special Business District Fund; and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet |
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| 121063 | Authorizing condemnation, taking private property in fee simple for Project No. 89002672, the Swope Park Industrial Area Flood Damage Reduction Project located within an area bounded by 75th Street Terrace on the north, 77th Street on the south, the Union Pacific Railroad on the west, and Blue River Road on the east, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Water Services Department; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 121078 (Sub.) | Authorizing the City Manager’s Office to execute a contract with the Mid-America Regional Council to fund for additional planning and coordination services for the Green Impact Zone in an amount not to exceed $550,000.00; adjusting appropriations in the Motor Fuel Tax Fund, General Fund and Capital Improvements Sales Tax Fund.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet |
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| SECOND READINGS: |
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| 121066 | Releasing and abating a certain special tax assessment issued by the City upon property owned by Swope Community Builders at 3200 Brighton Avenue.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 121072 | Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, April 2, 2013, the question of renewing the ad valorem tax levy for a period of nine years for ambulance services, emergency medical services, hospital and public health purposes at the current level of twenty-two cents ($.22) per one hundred dollars ($100.00) assessed valuation on real and tangible personal property within the City; directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 121046 | RESOLUTION - Approving an amendment to the Greater Downtown Area Plan for approximately an area of less than one acre generally located at the southeast corner of E. 21st Street and Troost Avenue and Missouri Route 71 (1119 E. 21st Street) by changing the recommended land use from Downtown Residential to Industrial. (675-S-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted" |
| Legislation Text Fact Sheet |
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| 121047 | Rezoning an area of less than 1 acre generally located at the southeast corner of E. 21st Street and Troost Avenue and Missouri Route 71 (1119 E. 21st Street) from District R 1.5 to District B 2-2, to allow for a free standing wireless communication facility. (14339-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 121051 | Rezoning a 1.23 acre tract of land generally located at the southwest corner of N.E. 82nd Street and N. Oak Trafficway, from Districts B 3-2 and R-7.5 to District B 1-1. (14344-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 130004 | Approving and authorizing execution of a contract in the amount of $148,463.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2013 through December 31, 2013. |
| Legislation Text Fact Sheet |
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| 130008 | Establishing the 2012A Sanitary Sewer Revenue Bond Fund; estimating revenues in the amount of $88,256,869.00 in Fund 8186, the 2012A Sanitary Sewer Revenue Bond Fund and appropriating the same from the sale of Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2012A, transferring $230,000.00 from Fund 8110, the Sewer Fund to Fund 8186 and $895,249.00 from Fund 8179, the Sewer Revenue Bonds, Series 2004A Fund to Fund 8186; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130010 | Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Thomas Frank for injuries resulting from an accident on March 15, 2005, while employed by the City. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130015 | RESOLUTION - Directing the City Auditor to conduct an audit of the implementation of the City’s Kansas City Museum management agreement with Union Station Kansas City, Inc. |
| Legislation Text Fact Sheet |
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| 130017 (Sub.) | Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 11, 2013; July 1, 2013; August 5, 2013; November 11, 2013; December 23, 2013; and December 30, 2013; and changing the meeting dates for the week of November 25, 2013.
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| Legislation Text Fact Sheet |
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| 130018 | Authorizing the Director of General Services to enter into a five year lease agreement with Habitat for Humanity/Kansas City, Inc., with one five-year option to renew for the ReStore location at 4701 Deramus. |
| Legislation Text Fact Sheet |
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| 130019 | Authorizing the Director of General Services to execute a lease agreement with Bare Essentials Home Care, Inc., for the lease of City-owned property located at the Robert J. Mohart Multi-Purpose Center, 3200 Wayne Kansas City, Missouri.
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| Legislation Text Fact Sheet |
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| 130024 | Authorizing execution of a Settlement Agreement and Release in the case of Kansas City, Missouri Fraternal Order of Police Lodge #99, et al. v. Kansas City Board of Police Commissioners, et al.; reducing the contingent appropriation and appropriating $5 million from the Unappropriated Fund Balance of the General Fund for transfer to the Board of Police Commissioners; and recognizing an emergency. |
| Legislation Text Fact Sheet |
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| | Councilmember Curls, Chair |
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| 130016 | Accepting and approving a one year $48,980.00 contract with the Missouri Department of Health and Human Services to conduct tuberculosis control activities in Kansas City, Missouri. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Ford, Chair |
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| 130001 | Appropriating $102,694.00 in the Community Development Block Grant (“CDBG”) Fund and authorizing the Director of Neighborhoods and Housing Services to enter into a contract amendment with Swope Community Builders for construction of housing. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130011 | Vacating a portion of the north-south alley east of Belleview Avenue north of W. 48th Street, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1665-V) |
| Legislation Text Fact Sheet |
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| 130012 | Changing the name of N.W. Baltimore Drive in Claymont North 4th Plat to N. Baltimore Drive, changing the name of Fountain Hills Drive to N.W. Fountain Hills Drive in Fountain Hills 1st, 2nd, 3rd, 6th and 7th Plats and changing the name of that portion of E. 118th Terrace east of Bristol Avenue in the plat of Longview Manor 1st Plat to E. 118th Place |
| Legislation Text Fact Sheet |
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| 130021 (Sub.) | Authorizing the City Manager to execute a Redevelopment Contract with Land Clearance Redevelopment Authority and Hospital Hill Economic Development Corporation for development of a grocery store at 27th Street and Troost Avenue within the Beacon Hill Development Project Area. |
| Legislation Text Fact Sheet |
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| | Councilmember Sharp, Chair |
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| 130002 | Estimating revenue in the amount of $5,500.00 in the Miscellaneous Contributions account; appropriating it to the Domestic Violence Fund; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| | Councilmember Johnson, Chair |
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| 130013 (Sub.) | Authorizing a Second Amendment to Facility Repair and Maintenance Contract (Contract No. 07110417) for Project Number 62TENIMP with Gardner Construction Company, Inc., for the Kansas City Aviation Department. |
| Legislation Text Fact Sheet Fiscal Note |
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| 130014 | Authorizing the Director of Aviation to enter into a contract with Alexander Mechanical Contractors, Inc., for the Overhaul Base Steam & Condensate Repair at the Kansas City International Airport; authorizing the expenditure of approximately $2,760,259.00; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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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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