City of Kansas City, Missouri WEEKLY COMMITTEE AGENDA The Week of August 20 - August 24, 2018   Finance and Governance Committee Scott Wagner, Chair Jolie Justus, Vice Chair Lee Barnes Jr., Member Kevin McManus, Member Neighborhoods and Public Safety Committee Alissia Canady, Chair Katheryn Shields, Vice Chair Quinton Lucas, Member Heather Hall, Member   Planning, Zoning & Economic Development Committee Scott Taylor, Chair Lee Barnes Jr., Vice Chair Heather Hall, Member Quinton Lucas, Member Katheryn Shields, Member Small Business, Entrepreneurship & Jobs Committee Teresa Loar, Chair Heather Hall, Vice Chair Alissia Canady, Member Scott Taylor, Member Jermaine Reed, Member   Transportation & Infrastructure Committee Jermaine Reed, Chair Kevin McManus, Vice Chair Quinton Lucas, Member Jolie Justus, Member Dan Fowler, Member Youth Development Committee Sylvester James, Jr., Chair Katheryn Shields, Vice Chair Heather Hall, Member Lee Barnes Jr., Member   City Clerk Marilyn Sanders   * Items on this agenda will again be discussed by the full Council Business Session which will be held at 1:00 p.m. on Thursday in the 10th Floor Committee Room at City Hall.

Last Published: 8/17/2018 1:16:41 PM PROPOSED AGENDA NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE CITY COUNCIL OF KANSAS CITY, MISSOURI   Wednesday, August 22, 2018, at 10:00 AM 26th Floor, Council Chambers   Alissia Canady, Chair Katheryn Shields, Vice Chair Heather Hall       Quinton Lucas 180584 Designating the honorary street name of Leon & Willosa Stapleton Way for a portion of 39th Street from the east line of Indiana Avenue to the west line of Emanuel Cleaver II Boulevard. 180602 Accepting and approving two, twelve-month contracts in the amounts of $321,220.00 and $184,718.00 with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness and Cities Readiness programs. 180603 Accepting a grant from the Greater Kansas City Health Care Foundation to expand Life X efforts to mobilize residents and promote community-based solutions that reduce social inequities, leading to healthier communities where zip code no longer dictates life expectancy in Kansas City; estimating revenue in the amount of $115,000.00 in the Parks and Recreation Fund; appropriating $115,000.00 into the Parks and Recreation Fund; designating requisitioning authority. 180605 Amending Chapter 10, Code of Ordinances, by repealing Section 10-340, Orders or sales off licensed premises, and enacting in lieu thereof a new section of like number and subject matter which will allow customers to pay for alcoholic beverages online for the purpose of allowing alcoholic beverages to be delivered to a person’s home without requiring them to first purchase the alcohol in person at the store which is currently required. 180606 Amending Chapter 54, Article IV, Chapter 54, Article V and Chapter 76, Article III, to strengthen ordinances regulating salvage yards, secondary metal recyclers and towing operations.   ADDITIONAL BUSINESS   1. Staff from Kansas City Fire Department will give an update on Response Times and EMS Collections.   2. There may be a general discussion regarding current Neighborhoods and Public Safety issues.   3. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: (1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) sealed bids or proposals, pursuant to subsection 12.   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. Last Published: 8/17/2018 1:06:51 PM PROPOSED AGENDA SMALL BUSINESS, ENTREPRENEURSHIP & JOBS COMMITTEE CITY COUNCIL OF KANSAS CITY, MISSOURI   Tuesday, August 21, 2018, at 11:00 AM 10th Floor, Committee Room   Teresa Loar, Chair Heather Hall, Vice Chair Scott Taylor       Jermaine Reed Alissia Canady          ADDITIONAL BUSINESS   1.KCMO Partnerships for Federal I6 Grants Presentation by Drew Solomon, EDCKC   2.Kansas City Strategic Partnership Program Presentation by Lynn Hinkle and Partnership participants   3.There may be general discussion(s) on current Small Business, Entrepreneurship & Jobs Committee issues.   4. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: (1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) sealed bids or proposals, pursuant to subsection 12.   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. Last Published: 8/17/2018 3:15:29 PM PROPOSED AGENDA TRANSPORTATION & INFRASTRUCTURE COMMITTEE CITY COUNCIL OF KANSAS CITY, MISSOURI   Thursday, August 23, 2018, at 8:45 AM 26th Floor, Council Chambers   Jermaine Reed, Chair Kevin McManus, Vice Chair Dan Fowler       Quinton Lucas Jolie Justus        Public Works 180586 Reducing appropriations in the amount of $560,000.00 in the Capital Improvements Street Lighting and WMR Prospect Max Station Improvements accounts; appropriating that amount to the GO Bond 2019 Q1 Prospect Max account; authorizing the first amendment to the agreement with Kansas City Area Transportation Authority for the development and implementation of a Bus Rapid Transit System generally along Prospect Avenue from Downtown (Barney Allis Plaza) to 75th Street; and recognizing this ordinance as having an accelerated effective date. Aviation 180596 Authorizing a $1,711,702.00 contract with The Whiting-Turner Contracting Co., for the Redesign of Post Gate 28 at KCI Airport; authorizing a maximum expenditure of $1,882,872.00; and recognizing this ordinance as having an accelerated effective date. 180597 Authorizing a $500,000.00 Amendment No. 1 with Wellner Architects for the Airport Facilities Development at KCI Airport and CBW Downtown Airport; authorizing a maximum expenditure of $550,000.00; and recognizing this ordinance as having an accelerated effective date. Water Services 180598 Authorizing the Director of Water Services to enter into a Design Agreement with the US Army Corps of Engineers for the design of the Armourdale and Central Industrial District Levee Units Improvements Project and to expend up to $800,000.00 for the City’s local share of the agreement.   ADDITIONAL BUSINESS   1. There may be a general discussion regarding current Transportation and Infrastructure Committee issues.   2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: (1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) sealed bids or proposals, pursuant to subsection 12.   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.