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| | Airport & Finance and Governance Joint Committee
Jolie Justus, Vice Chair
Scott Wagner, Vice Chair
Dan Fowler, Member
Teresa Loar, Member
Quinton Lucas, Member
Lee Barnes Jr., Member
Kevin McManus, Member | Airport Committee
Jolie Justus, Chair
Dan Fowler, Vice Chair
Teresa Loar, Member
Quinton Lucas, Member | | | Finance and Governance & Transportation and Infrastructure Committee
Scott Wagner, Vice Chair
Jermaine Reed, Vice Chair
Jolie Justus, Member
Kevin McManus, Member
Lee Barnes Jr., Member
Dan Fowler, Member
Quinton Lucas, Member | Finance and Governance Committee
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr., Member
Kevin McManus, Member | | | Housing Committee
Quinton Lucas, Chair
Dan Fowler, Vice Chair
Scott Wagner, Member
Alissia Canady, Member
Teresa Loar, Member | Joint Airport and Transportation & Infrastructure
Jolie Justus, Vice Chair
Jermaine Reed, Vice Chair
Dan Fowler, Member
Kevin McManus, Member
Quinton Lucas, Member
Teresa Loar, Member | | | Neighborhoods and Public Safety Committee
Alissia Canady, Chair
Katheryn Shields, Vice Chair
Quinton Lucas, Member
Heather Hall, Member | Planning, Zoning & Economic Development Committee
Scott Taylor, Chair
Lee Barnes Jr., Vice Chair
Heather Hall, Member
Quinton Lucas, Member
Katheryn Shields, Member | | | Transportation & Infrastructure Committee
Jermaine Reed, Chair
Kevin McManus, Vice Chair
Quinton Lucas, Member
Jolie Justus, Member
Dan Fowler, Member | Transportation and Infrastructure & Planning, Zoning and Development Joint Committee
Jermaine Reed, Vice Chair
Scott Taylor, Vice Chair
Kevin McManus, Member
Lee Barnes Jr., Member
Quinton Lucas, Member
Heather Hall, Member
Jolie Justus, Member
Katheryn Shields, Member
Dan Fowler, Member | | | |
| | | * Items on this agenda will again be discussed by the full Council Business Session which will be held at 1:00 p.m. on Thursday in the 10th Floor Committee Room at City Hall. | | | | | Last Published: 6/22/2017 11:48:45 AM | |
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| | | Scott Wagner, Vice Chair
| | Jolie Justus, Vice Chair
| | Teresa Loar Dan Fowler | | Quinton Lucas Lee Barnes Jr. | | Kevin McManus |
| | | 170439 | Calling an election to be held on November 7, 2017, to submit to the qualified voters of the City the questions of whether to authorize the construction of a new passenger terminal at the Kansas City International Airport and to authorize the issuance and sale of airport revenue bonds in an amount not to exceed $990,000,000.00 for these aviation and aviation related purposes; directing the City Clerk to notify the responsible election authorities of the election no later than August 29, 2017; mandating and establishing a competitive bidding process for any construction; and recognizing this ordinance as having an accelerated effective date. | Airport Committee | | 170463 | Authorizing amendments to the legal services agreements with Husch Blackwell LLP and Wilmer Cutler Pickering Hale and Dorr LLP for the provision of legal services related to the proposed terminal modernization project; reappropriating $475,000.00 from Aviation Account No. 8300-621000-610240 into Law Department Account No. 18-1000-131506; authorizing the City Attorney to expend this sum for this purpose; and recognizing this ordinance as having an accelerated effective date pursuant to Section 503(a)(3)(C) of the Charter. | | | |
| 1. There may be a general discussion regarding current Airport & Finance and Governance Committee issues. | | 2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.
(5) confidential or privileged communications with auditors, pursuant to subsection 17.
(6) preparation, including discussions, for negotiations with employee groups, pursuant to subsection 9. | | 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.
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| | Last Published: 6/22/2017 12:05:55 PM | |
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| | | Scott Wagner, Vice Chair
| | Jermaine Reed, Vice Chair
| | Dan Fowler Quinton Lucas | | Jolie Justus Lee Barnes Jr. | | Kevin McManus |
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Finance | | 170361 | Establishing Fund No. 3518, the General Obligation Series 2018A Bond Fund, in the records of the City of Kansas City, Missouri; estimating revenues and appropriations of $42,675,000.00 in Fund No. 3518, the General Obligation Series 2018A Bond Fund; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date. | | | |
| 1. There may be a general discussion regarding current Transportation and Infrastructure Committee issues. | | 2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12. | | 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. |
| | Last Published: 6/23/2017 8:49:49 AM | |
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| | | Scott Wagner, Chair
| | Jolie Justus, Vice Chair
| | Lee Barnes Jr. Kevin McManus |
| | | 170457 | Authorizing the Director of General Services to execute a Lease Agreement with OTF KC LLC for portions of 320 E. 12th Street for use as a fitness center; appropriating $147,457.51 from the Unappropriated Fund Balance of the General Fund for interior improvements to be made by the City and the real estate leasing commission earned upon the execution of the Lease; and recognizing an accelerated effective date. | | | |
| 170402 | Amending Chapter 68, Article VI, Code of Ordinances, entitled Earnings and Profits Tax, by repealing Sections 68-381, 68-385, 68-386, and 68-395, and enacting in lieu thereof new sections of like number and subject matter; and further amending Chapter 68, Article VI, by repealing Section 68-401. | | 170403 | Repealing Earnings and Profits Tax Regulations Numbered E-140 through E-164 adopted July 10, 1979, and approving in lieu thereof new Earnings and Profits Tax Regulations numbered as Sections 1.381 through 1.402 related to the same subject matter, as made and adopted by the Commissioner of Revenue on May 15, 2017. | | | |
| 1. There may be a general discussion regarding current Finance and Governance Committee issues. | | 2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.
(5) confidential or privileged communications with auditors, pursuant to subsection 17.
(6) preparation, including discussions, for negotiations with employee groups, pursuant to subsection 9. | | 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. |
| | Last Published: 6/23/2017 2:58:24 PM | |
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| | | Alissia Canady, Chair
| | Katheryn Shields, Vice Chair
| | Heather Hall Quinton Lucas |
| | | 170447 | Authorizing the Fire Chief to enter into agreements with the jurisdictions listed below to provide fire department emergency services. | | 170450 | Authorizing the acceptance and approval of a one-year $150,000.00 grant award agreement with the Health Care Foundation of Greater Kansas City for the Aim4Peace program. | | | |
| 1. Staff from Kansas City Fire Department will give an update on Response Times and EMS Collections.
| | 2. Staff from Neighborhood and Housing Department will give an update on the “Love Thy Neighbor Project”.
| | 3. Deputy Chief Karl Oakman, KCPD, will give a presentation on Bodycams. | | 4. There may be a general discussion regarding current Neighborhoods and Public
Safety issues.
| | 5. Pursuant to the following subsections of Section 610.021 of the Revised Statutes
of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.
| | 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.
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| | Last Published: 6/22/2017 12:14:33 PM | |
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| | | Scott Taylor, Chair
| | Lee Barnes Jr., Vice Chair
| | Katheryn Shields Heather Hall | | Quinton Lucas |
| | | Beginning of Consent Items | | 170441 | Approving the plat of Rezen Ranch, an addition in Clay County, Missouri, on approximately 18.94 acres generally located on the north side of N.E. 112th Street, approximately 1,600 feet east of N. Stark Avenue; creating 2 lots for the purpose of an existing home and construction of a new home; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and directing the City Clerk to record this ordinance and attached documents. (SD1552A) | End of Consent Items | | 170442 | Approving the Petition to establish the 1111 Grand Community Improvement District; establishing the 1111 Grand Community Improvement District generally located between 11th Street on the north, 12th Street on the south, and on the east side of Grand Boulevard 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. | | 170456 | Rezoning a 0.132 acre tract of land generally located on the south side of Union Avenue between Mulberry Street to the west and Santa Fe Street to the east from District M3-5 to District DX-7. (14815-P). | | 170459 | Approving real property tax abatement for improvements on a portion of real property located at either 120 W. 12th Street within Enhanced Enterprise Zone 1, Kansas City, Missouri, and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development. | | | |
| 170409 | Rezoning an area of approximately 1.5 acres generally located at the southwest corner of Westport Road and Holly Street, extending to the west side of Mercier Street, from District B3-2 to District MPD, and approving a development plan that allows for gasoline and fuel sales. (14730-MPD). | | | |
| 1. There may be general discussion regarding current Planning, Zoning and Economic Development issues. | | 2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes
(1) legal matters, litigation, or privileged communications with attorneys of Missouri, there may be a closed session to discuss:
, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12. | | 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. |
| | Last Published: 6/26/2017 10:59:45 AM | |
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| | | Jermaine Reed, Chair
| | Kevin McManus, Vice Chair
| | Dan Fowler Quinton Lucas | | Jolie Justus |
| | | Public Works | | 170449 | Appropriating $150,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to a Fiber Maintenance account. | City Manager | | 170451 | Authorizing a $1,000,000.00 Design Professional Services Contract with Black and Veatch Corporation for the Turkey Creek/Central Industrial District (CID) Neighborhood Sewer Rehabilitation Project; and recognizing this ordinance as having an accelerated effective date. | | 170452 | Authorizing an $8,320,239.00 construction contract with Kissick Construction Company, Inc., for the Line Creek/Rock Creek Project Areas 1 and 2 Inflow and Infiltration (I/I) Reduction Project; authorizing a maximum expenditure of $9,100,000.00; authorizing a $500,000.00 Design Professional Services Amendment No. 2 to Contract No. 1121 with CH2M Hill Engineers, Inc., for the Line Creek/Rock Creek Project Area 2 I/I Reduction Project; and recognizing this ordinance as having an accelerated effective date. | Water Services | | 170453 | Authorizing a $4,477,874.00 construction contract with Beemer Construction Company, Inc., for the 36-Inch Water Main Extension and Related Replacement N.E. Vivion Road and N. Chouteau Trafficway to N. Brighton Avenue Near N.E. 55th Street project; authorizing a maximum expenditure of $4,925,000.00; and recognizing this ordinance as having an accelerated effective date. | Neighborhoods | | 170454 | Authorizing the Director of Neighborhoods and Community Services Department to execute a $12,563,175.00 cooperative agreement with Linwood Boulevard Development, LLC, for construction and site improvements related to the Linwood Shopping Center Grocery Store; authorizing Linwood Boulevard Development to enter into construction and professional services contracts to complete the project; and recognizing this ordinance as having an accelerated effective date. | | 170455 | Authorizing the Director of Neighborhoods and Community Services Department to execute a $415,549.00 amendment to a cooperative agreement with Linwood Shopping Center Initiative, LLC (LSCI) for construction and rehabilitation services related to the Linwood Shopping Center; and recognizing this ordinance as having an accelerated effective date. | Finance | | 170458 | Authorizing certain actions related to the purchase of two streetcars for the Downtown Streetcar system; authorizing the Director of Finance to accept a proposal from Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of one streetcar; appropriating $250,000.00 from the Unappropriated Fund Balance of the Streetcar Fund to the Transfer to the Public Mass Transportation Fund; estimating revenue in that amount and appropriating the same to the Street Resurfacing account; appropriating $21,800.00 from the Unappropriated Fund Balance of the Public Mass Transportation Fund to the Smart Kiosks account; estimating revenue in the amount of $192,000.00 in the Public Mass Transportation Fund; estimating revenue in the amount of $346,000.00 in the Streetcar Fund; appropriating that amount to the Streetcar Phase I account; appropriating $6,922,000.00 from the Unappropriated Fund Balance of the Streetcar Fund; estimating revenue in the amount of $5,010,000.00 in the Equipment Lease Capital Acquisition Fund; appropriating that amount to the Streetcar Phase I and Cost of Issuance accounts; authorizing the Director of Finance to close the project account; declaring the City’s intent to reimburse itself from the lease proceeds; and recognizing this ordinance as having an accelerated effective date. | | 170460 | Enacting a new Chapter 77, Article I in the Kansas City Municipal Code, to be known as the “Transportation Network Company Code”. | | | |
| 1. There may be a general discussion regarding current Transportation and Infrastructure Committee issues. | | 2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12. | | 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. |
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