Last Published: 1/19/2012 12:57:24 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
120051 RESOLUTION — Congratulating Ambassador Steel on receiving the Missouri Labor Department’s Safety and Health Achievement Recognition award on December 13, 2011.
Legislation Text   
 
COMMUNICATIONS:
120053 COMMUNICATION - Notice to the Mayor & City Council from the City Clerk regarding City of Kansas City, Missouri Employees' Retirement System MAST Special Study as of January 1, 2011.
RECEIVED AND FILED
Legislation Text   
120054 COMMUNICATION - Notice to the Mayor and Council from the Planned Industrial Expansion Authority regarding Notice of Intent to Accept Redevelopment contract Proposal submitted by Rockhill Greens, LLC for the Rockhill Greens project located at 65th Street & Troost Avenue, Kansas City Missouri in the Troost Rockhill PIEA Area.
RECEIVED AND FILED
Legislation Text   
120055 COMMUNICATION - January 2012-Accepting various easements and deeds in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
Legislation Text   
120056 COMMUNICATION - EMERGENCY REGULATIONS E41346-E41349
RECEIVED AND FILED
Legislation Text   
120058 COMMUNICATION - January 2012-Accepting various easements and deeds in Kansas City, Jackson County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
Legislation Text   
120061 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing the Semi-Annual Docket items considered by the Finance, Governance & Ethics Committee, Planning, Zoning & Economic Development Committee, Transportation & Infrastructure Committee and the Legislative Session. The Neighborhoods & Healthy Communities, Public Safety & Emergency Services and Legislative Committees had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE & TRANSPORTATION JOINT COMMITTEE
120043 RESOLUTION - Calling for the joint establishment of one or more Transportation Development Districts with the Port Authority of Kansas City, Missouri, for the purpose of implementing and funding the design, engineering, construction and operation of a downtown streetcar.
FINANCE & TRANSPORTATION JOINT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120046 RESOLUTION - Supporting improved healthy food access in Kansas City, Missouri, and the Greater Kansas City Food Policy Coalition; and directing the City Manager to assign staff to work with this coalition to achieve our shared goals.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Immediate Adoption"
Legislation Text   
NON COMMITTEE RESOLUTIONS
120062 RESOLUTION - Approving the appointment of Thomas E. Sims as a commissioner of the Kansas City Area Transportation Authority for a term ending January 15, 2016.
Legislation Text   
120063 RESOLUTION - Approving the appointments of Arzelia Gates, Riccardo Lucas, Bradley McCormack, Debra Mozie-Jenkins, CiCi Rojas and Amy Jordan Wooden as members on the Board of Directors of the Kansas City Conventions and Visitors Association (“KCCVA”).
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120010 Amending Chapter 2 of the Code of Ordinances by repealing Section 2-964, entitled Commission established; membership; officers, and enacting in lieu thereof a new section of like number.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120001 Authorizing the execution of a cost reimbursement agreement for the Kansas City International Airport (KCI Intermodal Business Centre).
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
120017 Accepting and approving a one-year $48,980.00 contract with the Missouri Department of Health and Senior Services to provide funding for tuberculosis control activities.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
120003 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing section 10-104, Sunday licenses, and enacting in lieu thereof a new section of like number and subject matter which will allow wine manufacturers to apply for and receive a sales-by-drink Sunday license.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120004 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing section 10-105, general requirements for temporary and annual catering permits, and enacting in lieu thereof a new section of like number and subject matter which will allow an eligible liquor license holder to cater liquor to a public indoor event held in the city of Kansas City, Missouri.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120012 Amending Chapters 10, 40 and 68, Code of Ordinances, by repealing Sections 10-1, Definitions, 10-187, Tax clearance, 40-14, Extension of time for payment of license tax and 68-567, Extension of time for payment, and enacting in lieu thereof new sections of like number and subject matter which allows the Commissioner of Revenue to enter into payment plans in exceptional mitigating circumstances and will allow the Director of Neighborhood and Community Services Department or their designee to issue a conditional liquor license for the renewal of a liquor license when an applicant is unable to receive a tax clearance letter but has been put on a tax payment plan as approved by the Commissioner of Revenue.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110970 (Sub.)Amending Chapter 38, Code of Ordinances, by repealing Section 38-84 in its entirety; subsection (a) of Section 38-85; subsections (c) and (d) of Section 38-88; subsection (a) of Section 38-90; subsection (a) of Section 38-91; subsection (a) of Section 38-98; Section 38-99 in its entirety; Section 38-100.1 in its entirety; and subsection (s) of Section 38-100.4, and enacting in lieu thereof new provisions of like designation and subject matter for the purpose of updating the MWBE program with regard to certification of firms, goal setting procedures, participation credit allowances and appeals.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
120008 (Sub.)Amending Chapter 38, Code of Ordinances, by repealing Sections 38-1 through 38-6, and enacting in lieu thereof new Sections 38-1 through 38-4; and repealing and reenacting Section 38-31, all for the purpose of updating and revising the procedures applicable to affirmative action compliance and unlawful discriminatory practices in City’s contracting.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
120009 Authorizing a Cooperative Agreement for water purchase between Clay County, Missouri and Kansas City, Missouri, for a period of twenty (20) years.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120041 Approving and authorizing settlement of a claim by 911 E. Walnut, LLC, Claim No. T1112-0695A.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120047 (Sub.)Authorizing the transfer of $115,000.00 in the Capital Improvement Fund from the Water Services Department account to the Public Works Department and Parks and Recreation accounts; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
120037 Authorizing and directing the issuance, sale and delivery of not to exceed $61,000,000.00 principal amount of Water Revenue Bonds, Series 2012A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120044 (Sub.)Reducing the Contingent Appropriation in the General Fund by $50,000.00; and appropriating it to Neighborhood and Community Services, Dangerous Buildings.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120036 Accepting a Quitclaim Deed from the United States of America conveying to Kansas City a certain lot in Kansas City, Jackson County, Missouri; approving the conveyance of said property to Heart N Hand Ministries, Inc., through Special Warranty Deed; and directing recording of appropriate deeds and ordinances.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
120040 (Sub.)Authorizing the Director of City Development to execute an agreement not to exceed $1,479,751.00 with the Economic Development Loan Corporation to administer the Kansas City Brownfields Revolving Loan Fund Program, capitalized in part with funds made available by the American Recovery and Reinvestment Act of 2009; and authorizing expenditures of $1,479,751.00 from previously appropriated funds.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
120045 Authorizing execution of an amendment to a contract with the Economic Development Corporation of Kansas City, Missouri by increasing the maximum amount of compensation to $8,706,361.00 for the provision of special services to the City under the Neighborhood Stabilization Program (NSP).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
120038 Authorizing the Director of Water Services to execute a Design Agreement with the U.S. Army Corps of Engineers relating to the East Bottoms Levee Reconstruction; and authorizing the expenditure of $119,000.00 for the City's share of the Agreement.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
120013 Providing for an increase in the percentage of interest earnings which may be used for upkeep and maintenance of the Liberty Memorial and Memorial Museum from 45% to 90%.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
120035 Approving the plat of Brentwood Hills - Third Plat, an addition in Clay County, Missouri; accepting 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. (SD1156J)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
120057 Adopting the Show Me Green Sales Tax Holiday for City sales taxes on Energy Star certified new appliances from April 19 through April 25, 2012; and directing the City Clerk to provide a certified copy of this ordinance no later than March 1, 2012, to the Missouri Department of Revenue as notice of the City's participation in the sales tax holiday.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
120050 RESOLUTION - Describing and acknowledging a Joint Housing Development Partnership between the Kansas City School District, the Land Clearance for Redevelopment Authority (LCRA), the Vineyard/Seven Oaks Neighborhood Associations, and the City of Kansas City, Missouri, for the purpose of creating replacement housing units from the Seven Oaks Apartments (a.k.a. Oak Point); describing a proposed replacement housing plan throughout the Vineyard Neighborhood; and approving the issuance of a Request for Qualifications and Proposals to developers for the Oak Point site generally located at 39th and Elmwood Avenue.
Legislation Text   Fact Sheet   
120052 (Sub.)Authorizing the City Manager to amend the City’s contract with the Economic Development Corporation in an amount not to exceed $280,000.00; estimating revenue for the additional pre-development funding for the St. Michael’s Veterans Center Project on the former Holy Temple Homes site in the amount of $280,000.00 from the sale of real property located at 5500 N.E. Vivion Road; and appropriating $280,000.00 for additional activities to include funding of a predevelopment agreement for the Holy Temple Homes site and receipt of additional real estate from HEDFC and IDA.
Legislation Text   Fact Sheet   Fiscal Note   
120059 Authorizing execution of a contract and loan documents for the total amount of $400,000.00 with SCB Special Needs Housing, LP for funding assistance for Cameron Place Development.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
120049 Amending Chapter 76, Code of Ordinances, by repealing section 76-75, fees, and enacting in lieu thereof a new section of like number and subject matter which makes the annual fee of three hundred dollars for a commercial vehicle permit permanent.
Legislation Text   Fact Sheet   
120060 Authorizing the Director of Water Services Department to enter into a renewal contract with Durkin Equipment Company, Inc., for Service/Maintenance for the Chlorine Feed Equipment and Atmospheric Instrumentation at the Water Treatment Plant; and authorizing the expenditure of approximately $156,615.00.
Legislation Text   Fact Sheet   Fiscal Note   
 
MISCELLANEOUS BUSINESS:
 Consideration of Semi-Annual Docket Items.

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.