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| | Finance and Audit Committee
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks, Member
Beth Gottstein, Member
Russ Johnson, Member | Housing Committee
Cindy Circo, Chair
Melba Curls, Vice Chair
Ed Ford, Member
John A. Sharp, Member
Bill Skaggs, Member | | | Legislative Committee
John A. Sharp, Chair
Terry M. Riley, Vice Chair
Sharon Sanders Brooks, Member
Melba Curls, Member
Bill Skaggs, Member | Planning and Zoning Committee
Terry M. Riley, Chair
Cindy Circo, Vice Chair
Beth Gottstein, Member
John A. Sharp, Member
Ed Ford, Member | | | Public Safety and Neighborhoods Committee
Cathy Jolly, Chair
Sharon Sanders Brooks, Vice Chair
Cindy Circo, Member
Melba Curls, Member
John A. Sharp, Member | Transportation and Infrastructure Committee
Russ Johnson, Chair
Melba Curls, Vice Chair
Terry M. Riley, Member
Jan Marcason, Member
Bill Skaggs, Member | | | |
| | | * Items on this agenda will again be discussed by the full Council Business Session which will be held at 1:45 p.m. on Thursday in the 10th Floor Committee Room at City Hall. | | | | | Last Published: 8/22/2008 10:49:43 AM | |
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| | | Deb Hermann, Chair
| | Jan Marcason, Vice Chair
| | Russ Johnson Sharon Sanders Brooks | | Beth Gottstein |
| | | 080838 | RESOLUTION - Adoption of the AFSCME Local Union 500 Work Agreement effective retroactive to May 1, 2008 through April 30, 2011. | | 080839 | 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, 2-1080, 2-1086, and 2-1099, which provides for changes to the maximum salaries of the pay grades for management non-exempt hourly positions and those covered by the Memorandum of Understanding between the City of Kansas City, Missouri and Local 500 American Federation of State, County and Municipal Employees, AFL-CIO. Allows employees with twenty (20) or more years of continues service to accrue an additional day of vacation leave each year of the agreement for a total of three additional vacation days during the last year of the agreement and creates one additional vacation day (Free Day), and moves six job classifications into the bargaining unit and three will be removed. | | 080841 | Accepting the recommendations of the Tax Increment Financing Commission and approving the Eleventh Amendment to the 22nd & Main Tax Increment Financing Plan. | | 080842 | Approving and authorizing settlement of a claim by Chris Owen, Claim No. T0708-0428B. | | 080848 | Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter for the purpose of adding the Kansas City Museum Advisory Board to the list of boards, commissions and other entities whose members are required to file annual reports with the City Clerk. | | 080856 | Repealing section 2-52, code of ordinances, entitled “Fiscal year and budget process” and enacting a new section 2-52 entitled “Budget process” to retain the current fiscal year and budget process rather than change at this time to a calendar year fiscal year; and directing the City Manager to provide the Council with options for the appropriate funding of capital projects to eliminate time between project selection and construction. | | 080857 | Authorizing the city manager to execute a contract with Public Financial Management, Inc. for the development of a five-year long-term financial plan for the City. | | 080858 | Reducing the Contingent Appropriation in the General Fund by $800,000, appropriating $800,000 from the Unappropriated Fund Balance of the General Fund to the Solid Waste Apartment Rebate program, designating requisitioning authority, and recognizing an emergency. | | | |
| 080314 | Authorizing a cooperative agreement for public improvements with HD Lee Building, LLC, in the amount of $500,000.00. | | 080771 | Reducing appropriation and revenue estimates and in the General, Park Maintenance, Boulevard Maintenance, Motor Fuel Tax, Infrastructure and Maintenance, Neighborhood Tourist Development, Convention and Tourism, and Community Center Funds; and estimating revenue and appropriation in the General Fund. | | 080837 | Amending Chapter 2, Administration, Code of Ordinances, by enacting a new Article XIV, Volunteers, consisting of Sections 2-1950 through 2-1966, both inclusive. | | | |
| There may be general discussion(s) on current Finance and Audit Committee issues.
The Finance and Audit Committee may hold a Closed Session pursuant to Sections 610.021 (1), (2), (3), or (12) RSMo to discuss legal matters, real estate, personnel or sealed proposals.
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| | Last Published: 8/22/2008 10:00:33 AM | |
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| | | Cindy Circo, Chair
| | Melba Curls, Vice Chair
| | John A. Sharp Ed Ford | | Bill Skaggs |
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| There will be a presentation by Housing staff on the Beacon Hill Update. | | There will be a presentation by Housing staff on the Scoring Criteria. |
| | Last Published: 8/22/2008 10:51:16 AM | |
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| | | Terry M. Riley, Chair
| | Cindy Circo, Vice Chair
| | John A. Sharp Ed Ford | | Beth Gottstein |
| | | Beginning of Proposed Consent Items | | 080844 | Approving the plat of 909 Walnut Condominium 2nd Plat, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1111B) | | 080845 | Approving the plat of The Plaza at Rock Creek First Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD1379) | | 080851 | Approving the plat of University Meadows Condominium, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1397) | | 080852 | Approving the plat of Habitat Maple, an addition in Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1385A) | End of Proposed Consent Items | | 080801 | RESOLUTION - Repealing and replacing the Martin City/Richards-Gebaur Area Plan with the Martin City Area Plan as a guide for the future development and public investment within the area bounded by Blue Ridge Boulevard on the north, State Line Road on the west, the Grandview city limits on the east and the Belton city limits on the south. (212-S-13) | | 080828 | Approving an amendment to a previously approved preliminary plan in District GP-3/4 (Regional Business/High Density Residential) on a 3.82 acre tract of land generally located at the northwest corner of N.W. Barry Road and I-29. (12648-GP-13): | | 080829 | Vacating the north-south and east-west alleys north of 16th Street west of Myrtle Avenue, Kansas City, Jackson County, Missouri; reserving an easement; and directing the City Clerk to record certain documents. (1391-V) | | 080850 | Authorizing the Director of City Development to enter into a Termination of Deferral Agreement and Release of Letter of Credit for sidewalk and streetscape improvements in the plat of Town Pavilion and authorizing the City Clerk to record this ordinance and attached documents. | | | |
| 080560 | Approving an amendment to a previously approved development plan in District URD on approximately a 251 acre tract of land generally bounded by the south side of Interstate 29 on the north, the Clay/Platte County Line on the west, the Missouri River on the south, and a line located east of N. Jarboe Court on the east. (10579-URD-11) | | 080567 | RESOLUTION - Expressing support for the redevelopment of the historic Horace Mann School by the Ivanhoe Neighborhood Council and recommending that the Economic Development Corporation explore the feasibility of a 353 Urban Redevelopment Plan therefor. | | 080664 | Amending Chapter 80, Code of Ordinances, by repealing subsection 80-20(42), which is part of the Definitions section, and enacting a new section that changes the definition of family to conform to state law. (254-S-256) | | 080782 | RESOLUTION - Approving an amendment to the Sports Complex Area Plan by changing the recommended land use on about 18.3 acres from commercial (neighborhood shopping) to residential medium density generally located on the east side of Blue Ridge Cut-Off and north of the Chicago, Rock Island, Pacific Railroad tracks. (101-S-9). | | 080783 | Rezoning an area of approximately 18.3 acres generally located on the east side of Blue Ridge Cut-Off and north of the Chicago, Rock Island, Pacific Railroad tracks from District R-1a to District R-3. (13685-P). | | 080784 | Approving a preliminary Community Unit Project plan on an approximately 18.3 acre tract of land generally located on the east side of Blue Ridge Cut-Off and north of the Chicago, Rock Island, Pacific Railroad tracks. (13685-CUP-1). | | | |
| City Planning and Development Department staff will give a presentation on service level agreements, on permitting and a debriefing on fee increases, Ordinance No. 080766.
There may be a Closed Session to discuss a Real Estate Transaction pursuant to RSMo 610.021(2) and a Legal Matter pursuant to RSMo 610.021(1). |
| | Last Published: 8/25/2008 10:37:15 AM | |
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| | | Cathy Jolly, Chair
| | Sharon Sanders Brooks, Vice Chair
| | John A. Sharp Cindy Circo | | Melba Curls |
| | | 080824 | Amending Chapter 70, Code of Ordinances, by repealing Sections 70-856, Use of safety belts, and 70-857, Child passenger restraint systems, and enacting in lieu thereof new sections of like number and subject matter for the purpose of requiring that children under sixteen years of age be appropriately restrained when traveling in a motor vehicle. | | 080846 | Accepting and approving a five-month $257,373.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV/STD prevention services in Kansas City, Missouri; increasing revenue in the amount of $217,373.00 and appropriations in the amount of $43,873.00 in the Governmental Grants Fund. | | 080847 | Accepting and approving an eight-month $68,836.00 contract with the Missouri Department of Health and Senior Services that provides funding for the development and support of community-based coalitions to reduce smoking and tobacco use; increasing revenue in the amount of $68,836.00 and appropriations in the amount of $34,880.00 in the Governmental Grants Fund. | | 080849 | Reducing an appropriation in the Capital Improvements Fund in the amount of $12,000.00 and appropriating this sum to an account in the Capital Improvements Fund for a project in the Fourth Council District. | | | |
| Presentation on Historic Northeast Kansas City by representatives of the area.
There may be general discussion of current Public Safety and Neighborhoods Committee issues.
There may be Closed Sessions to discuss a Real Estate Transaction pursuant to RSMo. 610.021(2) and a Legal Matter pursuant to RSMo. 610.021(1). |
| | Last Published: 8/22/2008 12:31:44 PM | |
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| | | Russ Johnson, Chair
| | Melba Curls, Vice Chair
| | Terry M. Riley Bill Skaggs | | Jan Marcason |
| | | Water Services - John Franklin | | 080843 | Repealing Ordinance No. 070741 in its entirety. | Public Works - Stan Harris | | 080855 | Authorizing the Director of Public Works to enter into a $2,832,597.00 contract with HNTB for Project No. 89008137 for design services for a new interchange and adjacent roadways in the vicinity of Botts Road and M-150 Highway in Council District 6 in Jackson County and authorizing the expenditure of previously appropriated funds. | | | |
| 080818 | Amending Chapter 60, Code of Ordinances, entitled “Sewer and Sewage Disposal”, by repealing Section 60-128, which eliminates the Division of Commercial and Industrial Waste Control within the Water Services Department. | | | |
| There may be general discussion regarding current Transportation and Infrastructure issues. |
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