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Last Published: 3/25/2010 5:24:18 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

100244
RESOLUTION - Honoring the St. Patrick's Day Parade Committee on their outstanding job for Kansas City’s 37th Annual St. Patrick’s Day Parade on March 17, 2010.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100252
RESOLUTION - Declaring March as National Developmental Disabilities Awareness Month.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100253
COMMUNICATION - Notice of a Certificate of Nomination from the Municipal Judicial Nominating Commission, nominating three panels to the position of Municipal Judge of Division 207, of the Kansas City, Municipal Division, Sixteenth Judicial Circuit Court of Missouri.


Referred to Committee As A Whole

100241
RESOLUTION - Urging the City of Kansas City, Missouri, other area municipalities, public and private businesses and individuals to support “Earth Hour 2010” by turning off their lights for one hour, from 8:30 pm until 9:30 pm on Saturday, March 27, 2010.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100249
RESOLUTION - Approving the reappointments of Vince Vitale, Charles Schmelzer and Tom Garvey as members of the Board of Commissioners to administer the Westport Special Business District.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100250
RESOLUTION - Expressing support for the GoogleKC Fiber for Communities RFI Coalition's response to Google's RFI to set up a high speed network in Kansas City.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100251
RESOLUTION - Approving the reappointment of Judy Swanson as a member of the Board of Commissioners to administer the Union Hill Special Business District.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100264
RESOLUTION - Stating the intent of the Mayor and City Council to identify additional funds for street preservation through the year-end closing of citywide and maintenance accounts in the Capital Improvements Fund.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100185
Authorizing the execution of a five-year Access Control and CCTV Maintenance Agreement between Kansas City, Missouri and C&C Group for the Kansas City Aviation Department and appropriating $697,900.00 from the Unappropriated Fund Balance of the KC Airports Fund.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no advance consent items this week. ADVANCE DEBATES: 100215 100216 (sub) 100134 100186 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100215
Approving the issuance by the City of Kansas City Missouri of its special obligation improvement and refunding bonds in more than one series, in the aggregate principal amount not to exceed $40,100,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100216
(Sub.)
Adjusting appropriations in various bond funds of the City; estimating additional revenue in the Capital Improvements and Downtown Parking Garage Fund in the total amount of $203,460.32; authorizing the closure of the MIDB Loan-River Market Fund (No. 3250); and the MDFB Midtown Bond Fund (No. 3280).


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100134
Approving the preliminary plat of Pritchard Place on a 1.11 acre tract of land in District R-2a generally located on the north side of E. 66th Terrace, approximately 170 feet west of Broadmoor Road. (SD-1423)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100186
Approving an amendment to a previously approved development plan in District PD/RA on approximately a 3 acre tract of land generally located at the southwest corner of E. 29th Street and Blue Ridge Boulevard. (7617-PD-8)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 4-7 TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING. Excluding ordinance no(s): 100191,100192,100193,100194,100195,100196,100197,100198,100199,100200
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Advance
move to advance all budget ordinances-100191,100192,100193,100194,100195,100196,100197,100197,100198,100199,100200
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100191
(Sub.)
Adopting the Annual Budget of the City for the Fiscal Year 2010-11; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.


Councilmember Skaggs Move to Amend

Seconded by Councilmember Ford
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Substituted and Amended

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100192
(Sub.)
Levying taxes for Fiscal Year 2010-11 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2010; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100193
Levying a maintenance tax for Fiscal Year 2010-11 upon all real estate, exclusive of improvements, not exempt by law from general taxation, for the purpose of maintaining, adorning, constructing, repairing and otherwise improving the parks, parkways, boulevards, roads and grounds, and providing for the manner of payment and collecting the special assessment.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100194
Levying a special assessment on the lots, tracts, and parcels of land in the East Park and West Park Districts abutting on certain boulevards, parkways, roads, streets, avenues and highways under the control and management of the Board of Parks and Recreation Commissioners for Fiscal Year 2010-11 for the purpose of maintaining, repairing, and otherwise improving the boulevards, parkways, roads, streets, avenues and highways in these districts.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100195
Levying a special assessment upon all real estate, exclusive of improvements, not exempt by law from general taxation in the North, East and West Trafficway Districts for the purpose of maintaining, improving and repairing the trafficways, and providing for the manner of payment and collecting the special assessment.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100196
Amending Chapter 62, Code of Ordinances, by repealing Section 62-43, General refuse collection; right of entry of refuse collectors, and enacting in lieu thereof a new section of like name and subject matter, increasing the excess refuse tag fee for additional disposable refuse bags from $1.00 per refuse tag for refuse collection after May 1, 2010.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100197
Amending Chapter 26, Code of Ordinances, by repealing Section 26-105, Fire Code Permits, and enacting in lieu thereof one new section of like number and subject matter with a new provision related to reinspection fees; and enacting an effective date of May 1, 2010.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 1 - Riley

100198
Amending Chapter 78 of the Code of Ordinances of Kansas City, entitled “Water”, by repealing Sections 78-2, 78-3, 78-4, 78-5, 78-6, 78-8, 78-9, 78-10, 78-11,78-12, 78-14, 78-15, 78-16, 78-18, 78-20, 78-21, 78-22, 78-23, 78-24, 78-25, 78-26, 78-27, 78-28, 78-29, 78-30, 78-31, 78-32, 78-33, and 78-35 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service, clarifying the authority of the Director of Water Services, clarifying account ownership, changing the process for lien hearings, sealing of water meters and changing the charge mechanism for termination of service with cause; and establishing an effective date.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100199
(Sub.)
Amending Chapter 60, Code of Ordinances, entitled “Sewers and Sewage Disposal”, by repealing Sections 60-2, 60-3 and 60-191, and enacting in lieu thereof new sections of like number and subject matter which adjusts sewer rates and new Sections 60-47, 60-48, 60-49, 60-50, and 60-51 regarding the special assessment collection process; and establishing an effective date.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100200
Amending Chapter 61, Code of Ordinances, entitled “Stormwater”, by repealing Sections 61-4, and 61-5, and enacting in lieu thereof a new Section 61-4 of like number and subject matter that increases the stormwater maximum fee; and establishing an effective date.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100204
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the Eighth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan and approving the Eighth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.


Assigned Third Read Calendar as Substituted

100207
(Sub.)
Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund; appropriating $220,000.00 to Project No. 070A0162 - 1% for Art Fund – South Patrol Police Facility; authorizing the City Manager to expend up to $220,000.00 for the project; and designating requisitioning authority. BE IT ORDAINED BY THE COUNCIL OF KANSAS CITY:


Assigned Third Read Calendar as Substituted

100217
Authorizing the execution and delivery of a financing agreement with the Tax Increment Financing Commission of Kansas City, Missouri, in connection with the Union Hill Tax Increment Financing Plan.


Assigned to Third Read Calendar

100172
Vacating the plat of The Preserve Fifth Plat, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1613-V)


Add to Consent Docket

100175
(Sub.)
RESOLUTION - Directing the City Manager to prepare a plan to provide sanitary sewer service to the First and Second Creek and Little Blue River Watersheds of Kansas City, Missouri and report back to the Council in 90 days. WHEREAS, during Council debate, concerning annexation of the Tomahawke Ridge area, north of the First and Second Creek Watersheds, the issue of "leap frog" development and the lack of infrastructure in the Northland was the focus of much concern; and


Assigned Third Read Calendar as Substituted

100180
(Sub.)
Approving the plat of Churchill Condominium, A Replat of Units 4-B & 4-C, 9-B & 9-C, 9-E & 9-F, 11-A & 11-B, 11-E & 11-F, 12-C & 12-F, 12-D & 12-E and 13-A, an addition in Jackson County, Missouri; 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. (SD1107E)


Add to Consent Docket

100187
(Sub.)
Rezoning an area of approximately 10.6 acres (including right of way) generally located at the northwest corner of N.W. 115th Street and N.W. Prairie View Road from District B3-3 to District KCIA. (12922-GP-2)


Assigned Third Read Calendar as Substituted

100188
Releasing one easement in Clay County, Missouri, and directing the City Clerk to record the release.


Add to Consent Docket

100208
Releasing a storm sewer easement located in Lot 1, The Brywood Centre, in Jackson County, Missouri, and directing the City Clerk to record the release.


Add to Consent Docket

100209
Authorizing the Director of City Development to execute two Subordination Agreements with KCP&L Greater Missouri Operations Company (KCP&L) and Tiffany Square, Inc. (Developer) for KCI TIF - NW Skyview Avenue (Project No. PW201010006) and KCI TIF - Ambassador Drive (2A & 2B) (Project No. PW200900037) in Platte County, Missouri; and authorizing the City Clerk to record this ordinance and attached Subordination Agreements.


Add to Consent Docket

100213
Authorizing the Director of General Services to execute a lease agreement with K.C. Partners for the 8th floor lease at OakTower. That the Director of General Services Department is authorized, on behalf of the City, to execute a lease agreement with K.C. Partners beginning May 1, 2010 and ending April 30, 2012 for the annual Lease rate of $129,597.00 the first year ($10,799.75 month) and $134,780.88 the second year ($11,231.74). Funds have been identified in account # 1000-101200-B-617100.


Add to Consent Docket
 
 Councilmember Skaggs Move to Waive Charter Requirement
THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 8-12 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100228
Estimating revenue in the amount of $339,840.00 in the Convention and Tourism Fund and appropriating it for the operations of the Convention and Entertainment Facilities Department.


Referred to Finance and Audit Committee

100234
Approving and authorizing settlement of a lawsuit entitled Arlene Thurston v. Daniel Thurston and the City of Kansas City, Missouri, Case No. 06CY-CV09282.


Referred to Finance and Audit Committee

100235
Approving and authorizing settlement of a claim by 911 E. Walnut, LLC, Claim No. T0910-0015BBB.


Referred to Finance and Audit Committee

100236
Accepting the recommendations of the Tax Increment Financing Commission and approving the First Amendment to the Brywood Centre Tax Increment Financing Plan.  


Referred to Finance and Audit Committee

100257
Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation for the acquisition of computer hardware and software equipment to be used by the Information Technology Department under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $2,451,756.00; estimating and appropriating $2,451,756.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.


Referred to Finance and Audit Committee

100247
Accepting a grant from the Kansas City Power and Light Company in the amount of $467,000.00 to provide weatherization services; estimating revenue and appropriating $467,000.00 in the KCPL Home Weatherization Grant account of the Housing Rehabilitation Loan Fund; designating requisitioning authority; and becoming effective May 3, 2010.


Referred to Housing Committee

100248
Accepting a grant from Kansas City Power & Light Company-Greater Missouri Operations to provide weatherization services to its Greater Missouri Operations (Formerly Aquila territory); estimating revenue and appropriating $70,000.00 to various accounts of the Supportive Housing Rehabilitation Loan Fund; designating requisitioning authority; and becoming effective May 3, 2010.


Referred to Housing Committee

100226
Approving the plat of Copperleaf Seventh Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; 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. (SD0980G)


Referred to Planning and Zoning Committee

100227
Accepting approximately 7.62 acres of vacant land as an expansion to Frank Vaydik Park and declaring it to be park property forever and directing the City Clerk to record this ordinance and attached documents.


Referred to Planning and Zoning Committee

100230
Releasing eight easements in Platte County, Missouri, and directing the City Clerk to record the releases.


Referred to Planning and Zoning Committee

100245
RESOLUTION - Declaring the City Council’s intent to make Kansas City, Missouri a “No Idling Zone.”


Referred to Planning and Zoning Committee

100254
Approving the preliminary plat of 1508 Grand Condominiums on a 0.132 acre tract of land generally located on the west side of Grand Boulevard, approximately 55 feet south of Truman Road. (SD-1408)


Referred to Planning and Zoning Committee

100255
Approving an amendment to a previously approved preliminary plan in District URD on an 80.55 acre tract of land generally located on the west side of Missouri Route 1 (N. Indiana Avenue) and the east side of N. Agnes Avenue, between N.E. 77th Street and N.E. 82nd Street, for the purpose of deleting 48.84 acres and approving a development plan on the remaining 31.71 acres to allow for 205,500 square feet of retail development. (12372-URD-2)


Referred to Planning and Zoning Committee

100256
Approving a preliminary development plan in District URD on a 48.84 acre tract of land generally located on the south side of Maplewoods Parkway, on the west side of N. Indiana Avenue and the east side of N. Agnes Avenue, to allow for 69 single-family lots and 60 duplex units for a total of 129 units. (12372-URD-3)


Referred to Planning and Zoning Committee

100259
Annexing approximately 7.54 acres generally located on the west side of Missouri Route 1 (N. Indiana Avenue) and the east side of N. Agnes Avenue, extending approximately 840 feet south of the City of Kansas City limits on N. Walrond Avenue, and directing the City Clerk to file certified copies of this ordinance with the required Clay County officials (100-AN-9).


Referred to Planning and Zoning Committee

100260
Rezoning a newly annexed area of about 7.54 acres generally located on the west side of N. Indiana Avenue and the east side of N. Agnes Avenue, extending approximately 840 feet on N. Walrond Avenue to District R-1a. (12372-P-4)


Referred to Planning and Zoning Committee

100261
Approving a preliminary community unit project plan on an area of about 7.54 acres in District R-1a (One Family Dwelling - Medium Density), to allow for 11 single family residential lots and 1 open space tract, generally located on the west side of Missouri Route 1 (N. Indiana Avenue) and the east side of N. Agnes Avenue, extending approximately 840 feet south of the City of Kansas City limits on N. Walrond Avenue. (12372-CUP-5).


Referred to Planning and Zoning Committee

100262
RESOLUTION - Amending the Gashland Area Plan and Map for an area of approximately 7.54 acres, generally located on the west side of Missouri Route 1 (N. Indiana Avenue) and the east side of N. Agnes Avenue, extending approximately 840 feet south of the City of Kansas City limits on N. Walrond Avenue, by recommending "Low Density Residential Uses". (215-S-20)


Referred to Planning and Zoning Committee

100239
Accepting and approving a one-year grant award in the amount of $3,276,117.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Title I services; increasing revenue and appropriations in the amount of $1,622,610.00 in the Ryan White Title I accounts; increasing revenue and appropriations in the amount of $184,913.00 in the Minority AIDS Initiative accounts of the Ryan White Grants Fund; authorizing the Director of Health to spend appropriated funds; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

100240
Accepting and estimating revenue for interest earned through a cooperative agreement with Jackson County through funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs Edward Byrne Justice Assistance Grant; estimating revenue and appropriating in the amount of $15,705.50 in the Justice Assistance Grant Fund; and designating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee

100242
Authorizing acceptance of funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2008-2009 Byrne Justice Assistance Grant (JAG) in the amount of $99,731.00; appropriating and estimating revenue in the amount of $99,731.00 in the Justice Assistance Grant accounts of the Justice Assistance Grant Fund; designating requisitioning authority; and authorizing the Acting Director of Neighborhood and Community Services to execute an intergovernmental agreement with Jackson County, Missouri, regarding the use of these funds.


Referred to Public Safety and Neighborhoods Committee

100243
Authorizing acceptance of funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, 2010-2012 Byrne Justice Assistance Grant (JAG) in the amount of $538,100.00; appropriating and estimating revenue in the amount of $538,100.00 in the Justice Assistance Grant Fund; authorizing a cooperative agreement with the Jackson County Prosecutor’s Office in the amount of $538,100.00; and directing the City Clerk to file certain documents with the appropriate offices.


Referred to Public Safety and Neighborhoods Committee

100246
Accepting and approving a one-year $710,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri; increasing both revenue and appropriations in the amount of $363,665.00 in the Governmental Grants Fund; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

100225
Authorizing a $6,290.00 Amendment No. 2 to an Agreement with Delich, Roth & Goodwillie, P.A., for Project No. 89003646 - Highway 40 & Marsh Avenue Sanitary Sewer; and authorizing the City Manager to expend $6,290.00 from previously appropriated funds for the project.


Referred to Transportation and Infrastructure Committee

100229
Authorizing the Director of Parks and Recreation to execute a five-year lease beginning March 1, 2010, at no cost to the City, of approximately 0.791 acres owned by the Missouri Department of Transportation along I-29 for park purposes associated with the Anita Gorman Park.


Referred to Transportation and Infrastructure Committee

100231
Authorizing the Director of Public Works to execute a second amendment to a lease agreement with Mid-America Regional Council for the purpose of allowing the installation of communications equipment and a closed-circuit camera on the East Patrol Tower.


Referred to Transportation and Infrastructure Committee

100232
Reducing and appropriating $599,009.16 in several accounts in the Capital Improvements Fund for the purpose of funding various projects as part of the Riverfront Heritage Trail; designating requisitioning authority; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100233
Releasing a permanent storm sewer drainage facility easement from the F. R. Langley Family Trust in Jackson County, Missouri and directing the City Clerk to record the release.


Referred to Transportation and Infrastructure Committee

100237
Authorizing execution of a Professional Services Contract between Kansas City, Missouri and Kuhn & Wittenborn for the Kansas City Aviation Department and the expenditure of previously appropriated funds in an amount not to exceed $2,000,000.00.


Referred to Transportation and Infrastructure Committee

100238
Authorizing an increase in the contingency of a contract with Interstate Improvement, Inc., for Project No. 62080330 – Airfield Pavement Repairs, in the amount of $1,000,000.00; and authorizing the Director of Aviation to expend funds for the project.


Referred to Transportation and Infrastructure Committee

100258
Reducing appropriations in the Capital Improvements Fund in the amount of $19,000.00 and appropriating it to an account in the Capital Improvements Fund for the Briarcliff Greenway Trail project in the Second Council District.


Referred to Transportation and Infrastructure Committee

100263
Authorizing a $760,500.00 agreement with Delich Roth and Goodwillie, PA Engineers for design professional services for the Front Street Improvement Study and Riverfront Trail; estimating revenue; and authorizing the Director of Public Works to expend previously appropriated funds.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Ford Move To Introduce

100265
Repealing Ordinance No. 080234 that approved the plat of Fountain Hills Eighth Plat and enacting a new ordinance approving the plat of Fountain Hills Eighth Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; 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. (SD1054)


Referred to Planning and Zoning Committee
 
 Councilmember Riley Move To Introduce

100266
Authorizing the Director of General Services to execute a contract for Job Order Contracting Services with Kellogg Brown & Root Services, Inc. for minor construction, renovation, repair and alteration projects for City facilities with funds appropriated for such purpose in the City’s Annual Budget and authorizing the Director to exercise the City’s four one year renewal options without City Council approval.


Referred to Transportation and Infrastructure Committee
 
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.