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| Finance, Governance and Public Safety Committee Katheryn Shields, Chair Heather Hall, Vice Chair Ryana Parks-Shaw, Member Melissa Robinson, Member Lee Barnes Jr., Member Kevin McManus, Member | Neighborhood Planning and Development Committee Lee Barnes Jr., Chair Andrea Bough, Vice Chair Dan Fowler, Member Brandon Ellington, Member Teresa Loar, Member | | Special Committee for Legal review Kevin McManus, Chair Heather Hall, Vice Chair Andrea Bough, Member Lee Barnes Jr., Member | Special Committee on Housing Policy Dan Fowler, Chair Brandon Ellington, Vice Chair Kevin B. O'Neill, Member Ryana Parks-Shaw, Member Quinton Lucas, Member | | Transportation, Infrastructure and Operations Committee Quinton Lucas, Chair Teresa Loar, Vice Chair Eric Bunch, Vice Chair Katheryn Shields, Member Melissa Robinson, Member Kevin B. O'Neill, 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: 1/22/2021 7:41:11 AM | |
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| Katheryn Shields, Chair
| Heather Hall, Vice Chair
| Melissa Robinson Lee Barnes Jr. | Kevin McManus Ryana Parks-Shaw |
| | The public can observe this meeting by attending, or, in the links provided below.
Closed Sessions may be held by teleconference.
Public Testimony is limited to 1 Minute | 210049 | Approving and authorizing settlement of the lawsuit entitled Stephen Seals v. City of Kansas City, Missouri, Case No. 1916-CV16570 in the amount of $250,000.00. | 210050 | Approving and authorizing settlement of lawsuit entitled NaToyia Wilson v. City of Kansas City, Missouri, Case No. 1716-CV16664 in the amount of $450,000.00. | 210040 | Cancelling the City Council standing committee meetings and business and legislative sessions for the weeks of March 8, 2021, May 31, 2021, July 5, 2021, July 26, 2021, August 30, 2021, September 6, 2021, November 15, 2021, November 22, 2021, December 20, 2021 and December 27, 2021 and for the week of November 8 only changing the day of Committee meetings to Tuesday instead of Wednesday and the Legislative session to Wednesday instead of Thursday. | 210046 | Renaming Fund No. 3441 the Taxable Special Obligation Series 2021B Bond Fund; estimating and appropriating $1,248,026.00 in the Taxable Special Obligation Series 2021B Bond Fund to fund an irrigation system at the Hodge Park and Shoal Creek Golf Courses (“Project”); designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion. | 210056 | Authorizing the City Attorney to execute all sole source professional services agreements for expert testimony in an amount not to exceed $50,000.00 without additional Council approval. | 210058 | Amending Chapter 40, Code of Ordinances, by repealing Sections 40-11, Payment of license fee prerequisite to issuance of license, and 40-14, Extension of time for payment of license tax, and enacting in lieu thereof new sections of like number and subject matter to allow for the extension of the payment date for fees prescribed pursuant to Chapter 40; extending the payment date of certain business license fees; amending Chapter 30, Code of Ordinances, by repealing Section 30-75, Fees, and enacting in lieu thereof a new section of like number and subject matter to allow for the extension of the payment date for certain fees prescribed pursuant to Chapter 30; and extending the payment date of certain food permit fees. | 210066 | Authorizing acceptance of a grant renewal from the Department of Justice Office on Violence Against Women, in the amount of $749,828.00; estimating revenues and appropriations in the amount of $749,828.00 to the Domestic Violence Grant Fund; authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Rose Brooks Center in the amount of $749,828.00; and designating requisitioning authority. | 210071 | Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2020 Byrne Justice Assistance Grant (JAG) in the amount of $588,501.00; estimating and appropriating $588,501.00 in the Justice Assistance Grant Fund; transferring $100,000.00 to the Police Department’s KCPDU accounting unit; authorizing cooperative agreements with the Board of Police Commissioners ($100,000.00), the Jackson County Prosecutor’s Office ($253,056.00), the City of Raytown ($10,829.00), the City of Grandview ($9,984.00), and the City of Independence ($50,022.00); designating requisitioning authorities; and directing the City Clerk to file certain documents with the appropriate offices. | 210054 | Temporarily restricting third-party food delivery services to limit commission fees and require disclosure of gratuity information. | | |
201039 | RESOLUTION - Directing the City Manager to collaborate with the Election Authorities of Jackson County, Clay County, Platte County, and Cass County to establish a ballot tracking system for voters to track their absentee ballots. | 210029 | Providing certain City employees up to 80 hours paid leave for Coronavirus Disease 2019 quarantine. | 210035 | Authorizing the Fire Chief to execute a one-year $200,000.00 contract renewal with Meritas Health Corporation (a subsidiary of North Kansas City Hospital) for firefighter physicals and to perform certain medical evaluations and services required by NFPA Standards, statute, regulation, and contract; and authorizing the Fire Chief to amend the contract and execute an additional one year contract extension. | 200915 | RESOLUTION - Directing the City Manager to conduct audits of the Central City Economic Development (“CCED”) Sales Tax and related projects. | 200527 | Authorizing the Director of Human Relations Department to execute a renewal of a Limited Term Contract (LTC) in the amount of $51,000.00 for a DBE Coordinator. | 200817 | Estimating and appropriating $17,000,000.00 in the Capital Improvements Sales Tax Fund from the 19th Amendment of the KCI Corridor Tax Increment Financing plan for the construction of the North Sports Complex; authorizing the City Manager to execute a $43,000,000.00 cooperative agreement with Sporting Fields Northland, LLC (“SFN”) for the construction, maintenance and operation of the North Sports Complex; authorizing the Director of Parks and Recreation to amend the agreement with Soccer Village Properties, LLC for the maintenance and operation of Soccer Village in Swope Park; and designating requisition authority. | | |
| 1. There may be additional general discussion regarding current Finance,Governance and Public Safety issues | | 2. Those who wish to comment on proposed ordinances can attend or, send testimony to: publictestimony@kcmo.org. Comments received will be distributed to the Finance committee and added to the public record by the clerk . The city provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov • Livestream on the city’s YouTube channel at https://www.youtube.com/watch?v=3hOuBIg4fok • Watch Channel 2 on your cable system. The channel is available through Time Warner Cable (channel 2 or 98.2), AT&T U-verse (channel 99 then select Kansas City) and Google Fiber on Channel 142. • To watch archived meetings, visit the City Clerk’s website and look in the Video on Demand | | 3. 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: 1/22/2021 12:04:40 PM | |
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| Lee Barnes Jr., Chair
| Andrea Bough, Vice Chair
| Teresa Loar Dan Fowler | Brandon Ellington |
| | Members of the City Council may attend this meeting via videoconference.
The public can observe this meeting at the links provided below.
Applicants and citizens wishing to participate have the option of attending each meeting or they may do so through the videoconference platform ZOOM, using this link: https://us02web.zoom.us/j/84530222968 | 210045 | Authorizing a $138,624.00 Contract Amendment No. 1 to a contract with Wilson & Company, Inc., Engineers & Architects Foreign Corporation, for a total contract amount of $388,624.00, for additional on-call engineering services for land development review. | 210065 | Approving the Fifth Amendment to the Linwood Shopping Center Tax Increment Financing Plan; approving a second amendment to the Tax Contribution and Disbursement Agreement related to this Plan; and directing the City Clerk to transmit copies of this ordinance to Jackson County. | 210067 | Estimating revenues and appropriating funds in the amount of $14,814,859.50 in the General Grants Fund for the Emergency Rental Assistance Program from the U.S. Department of the Treasury to assist households that are unable to pay rent and utilities due to the COVID-19 pandemic; and authorizing the Director of Neighborhoods and Housing Services Department to execute contracts for Emergency Rental Assistance activities. | 210068 | Estimating revenues and appropriating funds in the amount $190,000.00 to the HOME Investment Fund and authorizing the Director of Neighborhoods and Housing Services to enter into a HOME rental development agreement with 43 Antioch, LLC for the construction of the Brookwood at Antioch project. | 210069 | Authorizing the Director of the Neighborhoods and Housing Services Department to execute a contract with Land Clearance for Redevelopment Authority of Kansas City, Missouri (“LCRA”) in the amount of $15,000.00 for the purpose of performing a blight study for the Santa Fe Neighborhood Urban Renewal Plan. | 210075 | Rezoning an area of about 16.75 acres generally located at the southeast corner of N.E. Cookingham Drive and N. Eastern Avenue from District B2-2 to District R-7.5 and approving a development plan which will also serve as the preliminary plat for the Auburndale Manor single family subdivision. (CD-CPC-2020-00161 and CD-CPC-2020-00152) | 210076 | RESOLUTION - Establishing a COVID-19 Vaccine Task Force to coordinate vaccine distribution to the residents of Kansas City, Missouri. | | |
200589 | Rezoning an area of about 0.58 acres generally located at 4336 Woodland Avenue from District R-2.5 to District B4-1 for the purpose of allowing for the continued use for construction company offices and vehicle storage. (CD-CPC-2019-00242). | 200979 | RESOLUTION - Amending the Swope Area Plan for an approximately 0.65 acre tract of land located at 5005 Swope Parkway by changing the recommended land use from medium-high residential to commercial. (CD-CPC-2020-00139) | 200980 | Rezoning an approximately 0.65 acre tract of land located at 5005 Swope Parkway from District R-2.5 to District B2-1, to allow for the continued operation of an automotive repair shop. (CD-CPC-2019-00141) | 201050 | Declaring certain real property generally located at 500-507 Main Street in Kansas City, Missouri, surplus to the City's needs; and authorizing the Director of the General Services Department to execute an Option Agreement with 500 Main Developers LLC to purchase this surplus real property, to later convey it and to execute related documents. | 210031 | Accepting and approving amendments to two twelve-month grant awards with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness and Cities Readiness programs; estimating and appropriating the amounts of $99,365.99 and $25,977.25 in the Health Grants Fund; and designating requisitioning authority. | | |
| 1. There may be a general discussion regarding current Neighborhood Planning and Development Committee issues. | | 2. Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors | | Those who wish to comment on proposed ordinances can email written testimony to publictestimony@kcmo.org. Comments received will be distributed to the Finance committee and added to the public record by the clerk . The city provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov • Livestream on the city’s YouTube channel at https://www.youtube.com/watch?v=3hOuBIg4fok • Watch Channel 2 on your cable system. The channel is available through Time Warner Cable (channel 2 or 98.2), AT&T U-verse (channel 99 then select Kansas City) and Google Fiber on Channel 142. • To watch archived meetings, visit the City Clerk’s website and look in the Video on Demand section: http://kansascity.granicus.com/ViewPublisher.php?view_id=2 | | 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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