Last Published: 12/13/2012 1:17:19 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor John Modest Miles - Morning Star Missionary Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
121034 RESOLUTION — Honoring Carol Green as a Rich Noll Pacesetter for December, 2012.
Legislation Text   
 
COMMUNICATIONS:
121045 COMMUNICATION - Notice to the Mayor and Council from the City Clerk regarding the results of an election held on December 7, 2012 for a Democratic Lawyer member of the Municipal Judicial Nominating Commission.
RECEIVED AND FILED
Legislation Text   
121055 COMMUNICATION - Notice to the City Clerk from the Waldo Community Improvement District regarding their proposed annual budget for fiscal period May 1, 2013 through April 30, 2014.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
121007 RESOLUTION - Determining the compliance of the Library Lofts East and West Redevelopment Project located at 1004 Baltimore Avenue and 127 W. 10th Street and authorizing issuance of a Certificate of Completion to Old Town Redevelopment Corporation for the Library Lofts East and West Redevelopment Project. (567-S-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
121024 (Sub.)RESOLUTION - Establishing the City’s positions on matters that may come before the 113th United States Congress, 1st Session, in 2013.
Held on Docket (12/13/2012)
Legislation Text   
121044 RESOLUTION - Consenting to the transfer of vacant property located at 6640 Eastwood Trafficway [Jackson County Tax Parcel No. 31-710-08-13-01-0-00-000] by Land Trust of Jackson County, Missouri to the City of Kansas City, Missouri for the purpose of the expansion of an existing facility used by the Fire Department of the City.
Legislation Text   Fact Sheet   
121053 RESOLUTION - Approving the reappointments of Mark Ebbits and Coby Crowl as alternate members to the Board of Zoning Adjustment;
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120817 (Sub.)Amending Chapter 88 by enacting Subsection 88-445-14-B-8, to provide for the registration of outdoor advertising signs.
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
121010 (Sub.)Approving and authorizing settlement of a lawsuit entitled Larry Gaddy v. City of Kansas City, Missouri, Case No. 1216-CV13989.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
121014 Approving and authorizing settlement of a claim by Truman Medical Center, Claim No. T0708-0687.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
121015 Approving and authorizing settlement of a lawsuit entitled Merrel Jeremiah, et al., v. City of Kansas City, Missouri, et al., Case No. 10CY-CV09174.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
121021 Approving the plat of Colonnades at Beacon Hill, an addition in Jackson County, Missouri; accepting and releasing 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. (SD1167E)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
121011 Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 500 of the American Federation of State, County and Municipal Employees, AFL-CIO.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
121023 Estimating revenue and appropriating $6,150,000.00 in the General Fund; appropriating $350,000.00 in the Insurance Premium Fund; estimating revenue and appropriating $2,000,000.00 in the Information Technology Internal Services Fund; designating requisitioning authority; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
121026 (Sub.)Establishing the Series 2013A Special Obligation Bond Fund; estimating revenues in the amount of $30,000,000.00 in Fund 3428, the Series 2013A Special Obligation Bond Fund and appropriating the same for the Downtown Streetcar Transit System (“Project”); designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; declaring the official intent to get reimbursed from bonds proceeds; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
121004 Repealing Committee Substitute for Ordinance No. 120224, approving additional tax increment financing for the Antioch Crossing Tax Increment Financing Plan and authorizing the Director of Finance to execute a financing agreement.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
121006 Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the First Amendment to the Antioch Crossing Tax Increment Financing Plan; and approving, as modified, the First Amendment to the Antioch Crossing Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
121008 Approving the assignment of certain development rights with respect to the Library Lofts East Building of the Library Lofts Redevelopment Project, by and among the Old Town Redevelopment Corporation, Library Lofts East, LLC, and SIR Library Lofts, LLC; releasing Old Town Redevelopment Corporation and Library Lofts East, LLC, as it relates to certain development rights; and authorizing execution of an Assignment and Assumption Agreement among Old Town Redevelopment Corporation, Library Lofts East, LLC, SIR Library Lofts, LLC, and the City of Kansas City, Missouri. (567-S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
121005 Accepting and approving a one-year $191,778.00 grant award agreement from the Mid-America Regional Council (MARC) to carry out the Community Transformation Grant for Jackson County, Missouri, to reduce the incidence of chronic disease, obesity and diabetes in the community through evidence-based prevention strategies.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
121025 (Sub.)Authorizing an agreement with HDR Engineering, Inc., for approximately $3,640,000.00 for the Downtown Streetcar Transit System; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
121012 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080 which increases the starting pay for the hourly non-exempt M- classifications and changes the pay grade for the Budget Officer job classification.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
121017 (Sub.)Amending Chapter 2, Code of Ordinances, Article XIV by repealing Section 2-1952, Pooled Investment Portfolio Interest Earnings Allocation Policy, and Section 2-1970, Non-Recurring Revenue Policy, and enacting in lieu thereof a new Section 2-1970 that establishes a City revenue policy.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
081129 Approving and designating Shoal Creek Parkway Redevelopment Project Z of the Shoal Creek Parkway Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
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.
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
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.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
121028 Estimating revenue in the amount of $34,411.42 in the Special Business District Fund; appropriating $34,411.42 from the Unappropriated Fund Balance to the Westport Special Business District Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   
121029 Approving the petition to establish the Plaza East Community Improvement District; establishing the Plaza East Community Improvement District generally located from Paseo Boulevard on the east to Troost Avenue on the west and Emanuel Cleaver II Boulevard on the north to Volker Boulevard on the south in Kansas City, Jackson County, Missouri; recognizing that the area within the District has previously been determined blighted; 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 Plaza East Community Improvement District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
121030 RESOLUTION - Amending the 2010 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to permit a new activity to be funded and amend the budget for the Neighborhood Stabilization Program-3 funding received under the Wall Street Reform and Consumer Protection Act of 2010.
Legislation Text   Fact Sheet   
121031 Approving the plat of Augustine S. Cameron Place, 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. (SD1440)
Legislation Text   Fact Sheet   
121039 Authorizing the City Manager to execute certain documents with the Tax Increment Financing Commission, AI Redevelopment Corporation and Aldi Inc. (Kansas), related to the acquisition of property in connection with the 39th & Prospect TIF Plan.
Legislation Text   Fact Sheet   
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)
Legislation Text   Fact Sheet   
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)
Legislation Text   Fact Sheet   
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)
Legislation Text   Fact Sheet   
121049 RESOLUTION - Amending the Plaza Urban Design and Development Plan, for the future development and redevelopment of about 1.1 acres generally located on the east side of Belleview Avenue about 200 feet north of W. 48th Street, to recommend “limited redevelopment with specific guidelines” instead of “limited redevelopment within existing zoning” (225-S-21).
Legislation Text   Fact Sheet   
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)
Legislation Text   Fact Sheet   
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)
Legislation Text   Fact Sheet   
121052 (Sub.)Rezoning a 40 acre tract of land generally located on the north side of E. 75th Street, approximately 1/2 mile west of Noland Road, from District R-80 to District R-7.5. (12422-P-2)
Legislation Text   Fact Sheet   
121054 Rezoning an area of approximately 1.1 acres generally located on the east side of Belleview Avenue about 200 feet north of W. 48th Street from District R-1.5 to District MPD, and approving a preliminary development plan. (14292-P)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
121035 Approving Change Order No. 1 with J. M. Fahey Construction Company for Asphalt and Concrete Restoration; and authorizing the Director of Water Services to expend approximately $1,900,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
121036 Authorizing the Director of Water Services to enter into a contract with Pyramid Excavation and Construction, Inc., for the Design-Build Water Main Relocations along Holmes Road project; authorizing the expenditure of approximately $1,350,000.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
121037 Authorizing the Director of Water Services to enter into a contract with Black and Veatch Corporation for the Arrowhead Transmission Main – Phase 3 project; and authorizing the expenditure of approximately $1,014,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
121038 Estimating revenues in the amount of $6,840,000.00 in the Water Fund and appropriating the same; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
121040 Authorizing the Director of the General Services or Water Services Department to enter into a contract with Hansen Information Technologies for Hansen Software Purchase and Implementation Services-Hansen V8 for approximately $460,018.00; and authorizing the Director of the Water Services Department to expend approximately $480,018.00.
Legislation Text   Fact Sheet   Fiscal Note   
121042 Approving the sale of property at 5005 Swope Parkway; authorizing the Director of General Services to execute a deed; and directing the City Clerk to record this ordinance with the Recorder of Deeds for Jackson County, Missouri.
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.
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each committee. Be prepared to leave your Driver's License or State issued
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Upon returning the equipment your license will be returned.