Last Published: 11/15/2012 1:04:00 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Clifford Bell - Community Praise Worship and World Outreach Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120979 RESOLUTION — Declaring November 2012 as Pancreatic Cancer Awareness Month in Kansas City and recognizing the Pancreatic Cancer Action Network as the national organization serving the pancreatic cancer community in Kansas City and nationwide.
Legislation Text   Fact Sheet   
120988 RESOLUTION — Declaring November 20, 2012, as “Universal Children’s Day” and honoring Children International, founded in 1936, and headquartered in Kansas City, Missouri.
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
120980 COMMUNICATION - October 2012 – Accepting various easement and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
120981 COMMUNICATION - October 2012 – Accepting various easement and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
120982 COMMUNICATION - October 2012 – Accepting various easement and deeds in Kansas City, Platte County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
120983 COMMUNICATION - Notice of the City Clerk from the Planned Industrial Expansion Authority regarding a Notice of Intent to accept the Redevelopment Contract Proposal of John M. Vander Haag and Amy Jo Vander Haag as Trustees for the John M. and Amy Joe Vander Haag Living Trust for their project at 7501 E. US 40 Hwy in the Blue Valley PIEA Area in the 3rd City Council District
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
120984 COMMUNICATION - Accepting various easements and deeds in Jackson County, Missouri and directing the City Clerk to record the acceptance in Jackson County.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120969 RESOLUTION - Approving the preparation and submission of an application to the United States Environmental Protection Agency for a Brownfields Assessment Coalition Grant in the amount of $600,000.00; authorizing the City of Kansas City, Missouri to enter into a coalition with the Unified Government of Wyandotte County/Kansas City, Kansas and the Mid-America Regional Council to submit the Grant; and empowering the Mayor to submit a letter accompanying the Grant application expressing the City’s intent to enter into the coalition.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   Fiscal Note   
NON COMMITTEE RESOLUTIONS
120992 RESOLUTION - Directing the City Manager to institute procedures that will decrease the time in which ambulances are dispatched to life threatening emergencies.
Legislation Text   Fact Sheet   
 
THIRD READINGS:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120938 (Sub.)Appropriating $83,545.28 from the Unappropriated Fund Balance of the Capital Improvements Fund for the City’s portion of MoDOT’s cost to remove the McGee Street Bridge over I-670
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120872 (Sub.)Approving Convention and Tourism Tax Regulations numbered as Sections 1.551-1 through 1.567 as made and adopted by the Commissioner of Revenue on November 1, 2012.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120947 (Sub.)Authorizing Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri for a housing program in the benefit district of the Chouteau Tax Increment Financing Redevelopment Area in an amount up to $223,000.00; appropriating $770,814.00 in Fund 5230, the Equipment Lease Debt Service Fund as a transfer to Fund 3090, the Capital Improvements Fund; estimating revenues in the amount of $60,000.00 in the Capital Improvements Fund; appropriating $60,000.00 in the Capital Improvements Fund to provide funds for the agreement; and designating requisitioning authority.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120958 Expressing the Council’s desire that pension amendments be presented to it by December 13, 2012; and directing the City Manager to prepare pension funding policies to be used as the basis for negotiations with employee groups.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Signed by Marcason, Brooks and Davis, NAY: Sharp.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120946 (Sub.)Authorizing the Director of Public Works to act as the City’s representative and designee to execute Agreements with the Missouri Department of Transportation for the construction of transportation related improvements including, but not limited to curbs, sidewalks, trails, traffic signals and streetlights.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120967 Creating and establishing Fund No. 6991, to be known as the Land Bank.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120974 Approving an Industrial Development Plan for New Directions Behavioral Health, LLC for the purpose of establishing, equipping, and furnishing a headquarters project and professional services call center located at 8140 Ward Parkway; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and New Directions Behavioral Health, LLC; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $1,300,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120975 Approving an Industrial Development Plan for Data Systems International, Inc. for the purpose of equipping and furnishing a headquarters project located at 1201 Walnut; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Data Systems International, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $11,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120985 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Richard Humston for injuries resulting from an accident on April 14, 2011, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
120991 Amending Section 70-263, Code of Ordinances, by repealing Section 70-263, and enacting in lieu thereof a new section of like number and subject matter, and enacting a new Section 53-6, Code of Ordinances, for the purposes of modifying the procedures applicable to the permitting of races and parades and transferring that race permitting function to the Parks and Recreation Department.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120990 Approving the plat of Ragan, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; vacating a portion of an alley; 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. (SD1451)
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
120986 Authorizing Trust Indenture Modification No. 3 to the Metropolitan Ambulance Services Trust Indenture to reduce the size of the MAST board of trustees from nine to three members.
Legislation Text   Fact Sheet   
120987 (Sub.)Enacting a new Section 50-174, Code of Ordinances, entitled “Nuisance businesses and parties” to prohibit owning or operating a nuisance business, causing or permitting a social gathering to become a nuisance party, and failing or refusing to leave the premises of a nuisance business or nuisance party when ordered by a police officer.
Legislation Text   Fact Sheet   
120989 (Sub.)Amending Section 34-363, Code of Ordinances, entitled “Emergency medical services coordinating committee” to expand the membership and to clarify that regulations promulgated must be consistent with the requirements of the Code of Ordinances.
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.
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.