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| | Rev. Mary Howell, Church of the Angels |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 060812 | RESOLUTION — Welcoming the delegation with the Open World Program and saluting this program as a means of improving international relations. |
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| 060817 | RESOLUTION — Congratulating Anthony S. Amato upon his selection as Superintendent of the Kansas City, Missouri School District. |
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| COMMUNICATIONS: |
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| 060798 | COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59181 through 59202
RECEIVED AND FILED |
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| 060799 | COMMUNICATION - Received by the City Clerk a copy of the Parks and Recreation Resolution No. 27770 that formalizes a long-standing agreement between Parks and Recreation and Public Works. This agreement maximizes City resources for shared responsibilities between the two departments.
RECEIVED AND FILED |
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| 060803 | COMMUNICATION - EMERGENCY REGULATION NUMBERS E29814 THROUGH E29830
RECEIVED AND FILED |
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| 060804 | COMMUNICATION - EMERGENCY REGULATION NUMBERS E29831 THROUGH E29841
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
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| 060813 | RESOLUTION - Approving the appointment of Richard F. “Dick” Davis to the Board of Commissioners of the Port Authority of Kansas City, Missouri.
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| DEBATE DOCKET |
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| 060792 (Sub.) | RESOLUTION - Designating the projects to be funded by the second series of general obligation bond proceeds authorized by the April 6, 2004, vote of the people of Kansas City for deferred capital maintenance and basic capital infrastructure; stating the Council’s intention regarding funding of certain partially funded projects.
FINANCE AND AUDIT COMMITTEE recommends "Immediate Adoption as a Committee Substitute" |
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| THIRD READINGS: |
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| 060766 | Approving Traffic Regulation Numbers 59007 through 59021, 59023 through 59029, 59007, 59008, 59009 through 59021 and 59023 through 59029.
OPERATIONS COMMITTEE recommends "Do Pass" |
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| DEBATE DOCKET |
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| 060726 | Approving a development plan in District GP-7 (agricultural and low density residential) on a 33.67 acre tract of land generally located north of the I-29/I-435 interchange at the southwest corner of N. Winan Avenue and N.W. 128th Street. (13526-GP)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 060782 | Authorizing execution of a Master Development Agreement with Trammell Crow Kansas City Development, Inc., for the development of various lands at Kansas City International Airport.
AVIATION COMMITTEE recommends "Advance and Do Pass, Consent" |
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| DEBATE DOCKET |
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| 060778 | Authorizing a $371,103.00 Construction Management Services Contract with McCown Gordon Construction, LLC for Project No. 890617502; authorizing the City Manager to expend $371,103.00 for the project; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 060779 | Authorizing a $155,000.00 First Amendment to a contract with Terracon Consultants, Inc., Project No. 284-03030-4A for the Bartle Ballroom Expansion project; and authorizing the City Manager to expend $155,000.00 for the amendment.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 060780 | Authorizing the Director of Finance to proceed with the development of financing for the Citywide PC Life Cycle Program under a Master Lease Purchase Agreement with Koch Financial Corporation; and to execute any and all documents and agreements necessary; authorizing the Director of Information Technology to use all available balances and encumbrances in the PC Life Cycle account of the Equipment Lease Capital Acquisition Fund; and declaring the intent of the City to reimburse itself from lease purchase proceeds for certain expenditures.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 060781 | Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund and appropriating $2,211,894.00 to the New Police Academy account.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 060783 | Authorizing a $1,055,000.00 Amendment No. 1 to a contract with Jun Kaneko for Project No. 89061-28401–1% for Art–Bartle Hall and the expenditure of previously appropriated funds in the amount of $1,055,000.00.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 060786 | Authorizing a $1,325,000.00 contract with Chris Doyle for Project No. 89061 31001–1% for Art–Sprint Arena and the expenditure of previously appropriated funds in the amount of $1,325,000.00.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 060790 | Transferring project appropriations in the Capital Improvements Fund to adjust funding for Old Santa Fe Trail construction and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 060791 | Authorizing the Director of Finance to enter into Amendment No. 2 to an agreement with Tshibanda & Associates, LLC in the amount of $1,271,430.00 to establish an external audit function for tax collection, develop processes and procedures for a one-time voluntary compliance program and re-engineer the city’s procurement to pay business processes.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 060789 | Reducing an appropriation in the amount of $20,000.00 in the General Fund and appropriating it to the State Lobbyist account in the General Fund; and authorizing the City Manager to execute a contract with Gamble & Schlemeier, Ltd. for State lobbying services for a two year term beginning August 1, 2006, in the amount of $196,685.00 for the first year from previously appropriated funds, and $181,626.00 for the second year, contingent upon the appropriation of funds for the second year.
LEGISLATIVE, RULES AND ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| SECOND READINGS: |
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| 060784 (Sub.) | Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 4; reducing and appropriating $293,957.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $293,957.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 060785 (Sub.) | Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in all Council Districts; appropriating $349,130.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $349,130.00 for the various projects; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| | Councilmember Eddy, Chair |
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| 060800 | Increasing the appropriation in the KCMBU Police Drug Enforcement Fund and appropriating to the KCPDU Police Drug Enforcement Fund to add three officers and conduct more investigations. |
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| 060815 | Authorizing a $1,613,000.00 Sixth Amendment to the original agreement with M.J. Harden Associates, relating to the Geographic Information System and Storm Water Planning Contour mapping updates for the 2006 and 2007 Programs; and authorizing the Director of Information Technology to expend $1,613,000.00 for the agreement. |
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| 060827 | Authorizing the transfer of $3,160,092.00 in the 2003 KCMAC-C3 (ERP Project) Fund from the Enterprise Resource Planning accounts of the Information Technology and Finance Departments to new accounts in the Information Technology Department for the purpose of implementing additional functions of the PeopleSoft system and designating requisitioning authority. |
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| | Councilmember Hermann, Chair |
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| 060801 | Authorizing execution of contracts totaling $554,691.00 with various agencies from the U.S. Department of Housing and Urban Development, 2005 Supportive Housing Program grant funds. |
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| 060802 | Accepting a grant from the Federal Home Loan Bank, Affordable Housing Program, in the amount of $500,000.00, authorizing the Director of Neighborhood and Community Services to enter into an agreement with the Federal Home Loan Bank; estimating revenue in the amount of $500,000.00 and appropriating it to the Federal Home Loan Bank account of the General Fund; and waiving building permit fees.
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| 060806 (Sub.) | Amending Chapter 14, Code of Ordinances, relating to Animal Control by enacting one new Section 14-60 pertaining to pit bull dogs. |
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| 060808 (Sub.) | Appropriating funds in the amount of $1,500,000.00 from the Unappropriated Fund Balance of the Community Development Block Grant (CDBG) Year 31, No. 2660, for 97th & Eastern Avenue, 18th and Vine, Housing Services, and Minor Home Repair; and designating requisitioning authorities.
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| 060816 (Sub.) | Amending Chapter 54, Code of Ordinances, by repealing Article VI, Salvage Motor Vehicles and Salvage Motor Vehicle Parts Dealers and enacting in lieu thereof a new article of like number and subject matter and applying appropriate regulation and fees concerning the establishment of a salvage motor vehicle and salvager motor vehicle parts dealer license and permit. |
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| 060825 | RESOLUTION - Authorizing and directing the City Manager to increase funding for the Division of Animal Health and Public Safety. |
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| | Councilmember Riley, Chair |
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| 060811 | To change and reestablish the grades on Red Bridge Road along the proposed centerline of Red Bridge Road (Sta. 5+29.38) to approximately 100 feet east of Blue River Road (Sta. 55+50.00), all in Kansas City, Jackson County, Missouri. |
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| 060814 | Condemning and taking permanent, and temporary easements, and right-of-way on private properties for the improvement and maintenance of sanitary sewer project No. 3768, located in the vicinity of N.E. 55th Street, and N. Bennington Avenue, all in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Clay County, Missouri. |
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| 060821 | Authorizing a $392,151.00 Amendment No. 3 to a contract with Holzman Moss Architecture for Project No. 89A00281; authorizing the City Manager to expend $392,151.00 for this contract; and recognizing an emergency. |
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| | Councilmember Nash, Chair |
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| 060805 | Approving the petition to establish the River Market Community Improvement District Inc.; approving the City’s inclusion within the signatories of the petition; establishing the River Market Community Improvement District Inc., generally bounded by the south bank of the Missouri River on the north, I-70-35 on the south, Burlington Northern Santa Fe Railroad on the west and Missouri 9 Highway on the east in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
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| 060807 | Approving the 2nd Modification to the 33rd and Montgall Urban Renewal Plan to add approximately 2.2 acres in an area generally located on the south side of 34th Street between Prospect Avenue and Montgall Avenue. (361-S-2) |
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| 060809 | Approving the plat of Tuscany Hills Townhomes, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. |
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| 060810 | Authorizing the Director of Public Works to execute certain agreements for the previously approved plats of Staley Hills Second Plat and Staley Hills Third Plat, additions in Kansas City, Clay County, Missouri; and authorizing the City Clerk to file this ordinance and attached agreement. |
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| 060818 | Rezoning approximately 5 acres generally located on either side of Myrtle Avenue between 52nd Street and 53rd Street from District R-2b to District R-1b. (13502-P) |
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| 060819 | Approving a Community Unit Project on an approximately 5 acre tract of land generally located on either side of Myrtle Avenue between 52nd Street and 53rd Street (13502-CUP-1) |
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| 060820 | Rezoning an area of approximately 90.5 acres generally located at the northeast quadrant of N.W. 108th Street and N. Congress Avenue, from District GP-7 to District GP-1 and approving a development plan for same. (13537-GP) |
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| 060822 | Rezoning an area of approximately 1.7 acres generally located at the northeast and southeast corners of 20th Street and Wyandotte Street from District M-1 to District URD and approving a preliminary development plan. (Case No. 13564-URD)
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| 060823 | RESOLUTION - Approving an amendment to the Oak Park North Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 2.2 acres generally located on the south side of 34th Street between Prospect Avenue and Montgall Avenue to recommend high density residential uses instead of public/semi-public, low density residential and retail commercial. (385-S-14) |
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| 060824 | Rezoning approximately 58.29 acres generally located at the southeast quadrant of N. Congress Avenue and N.W. 112th Street from District GP-7 to District GP-1 and approving a development plan for the same. (13556-GP) |
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| 060826 | Accepting the recommendations of the Tax Increment Financing Commission as to the Eighth Amendment to the Briarcliff West Tax Increment Financing Plan; and approving the Eighth Amendment to the Briarcliff West Tax Increment Financing Plan. |
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| 060828 | Rezoning an area of approximately 8.5 acres generally bounded on the west by N. Winan Avenue and a line extending one quarter mile west of N. Winan Avenue, by Missouri Route 92 and the corporate limits of Kansas City on the north, by the prolongation of a line located approximately one mile north of and parallel to N.W. 128th Street on the south, and on the east by a line generally located 2,000 feet east of N.W. Interurban Road from District GP-1 to District GP-7. (12175-GP-1) |
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| 060829 | Approving a development plan in District GP-7 on approximately an 828 acre tract of land generally bounded on the west by N. Winan Avenue and a line extending one-quarter mile west of N. Winan Avenue, by Missouri Route 92 and the corporate limits of Kansas City on the north, by the prolongation of a line located approximately one mile north of and parallel to N.W. 128th Street on the south, and on the east by a line generally located 2,000 feet east of N.W. Interurban Road. (12175-GP-2) |
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| MISCELLANEOUS BUSINESS: |
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