KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Agenda


Last Published: 9/21/2017 1:59:17 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Bishop Steve Houpe - Harvest Church International Outreach
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
170699 RESOLUTION — Recognizing and honoring the life and contributions of Bishop James Dennis Tindall, Sr.
Held on Docket (9/21/2017)
Legislation Text   
170707 RESOLUTION — Honoring Mr. Charles “Alan” Bogart on his retirement after more than 22 years of dedicated service to the City of Kansas City, Missouri.
Legislation Text   
170710 RESOLUTION — Recognizing Kansas City Young Matrons’ 100 years of service.
Legislation Text   
 
COMMUNICATIONS:
170704 COMMUNICATION - August 2017 - Accepting and releasing various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.
RECEIVED AND FILED
Legislation Text   
170705 COMMUNICATION - August 2017 - Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.
RECEIVED AND FILED
Legislation Text   
170706 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63869 Through 63892
RECEIVED AND FILED
Legislation Text   Fact Sheet   
170744 COMMUNICATION - Notice to the City Clerk from the 51st & Oak Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
170745 COMMUNICATION - Notice to the City Clerk from the Edgewood Farms Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
170746 COMMUNICATION - Notice to the City Clerk from the Villages Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
170747 COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District I regarding the submission of their Annual Report for fiscal year ending April 30, 2017.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
170748 COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District II regarding the submission of their Annual Report for fiscal year ending April 30, 2017.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
SAME DAY RESOLUTIONS:
170730 RESOLUTION - Approving the appointment of Martin Rucker to the Tax Increment Financing Commission.
Legislation Text   
170733 RESOLUTION - Appointing Herbert Hardwick as the chairperson of the Central City Economic Development Sales Tax Board of the City of Kansas City, Missouri.
Legislation Text   
170740 RESOLUTION - Calling for extensive support for Commonwealth of Puerto Rico in the aftermath of Hurricane Maria and Irma.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
AIRPORT & FINANCE AND GOVERNANCE JOINT
170569 (Sub.)Calling an election on November 7, 2017 for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition seeking to authorize the City to construct a new, single terminal at Kansas City International Airport with all costs paid solely from the revenues derived by the City from the operation of its airport and related facilities, but allows the City to retain fee title to and operational control of the Airport, and to demolish such existing structures at Kansas City International Airport necessary for the construction or no longer needed for airport operations, without impeding the ongoing operations of the airport.
AIRPORT & FINANCE AND GOVERNANCE JOINT recommends "Advance and Do Pass as a Committee Substitute, Debate"
Held on Docket (9/21/2017)
Legislation Text   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
AIRPORT & FINANCE AND GOVERNANCE JOINT
170663 (Sub.)Adopting the report and recommendations of the selection committee convened in connection with the “Request for Qualifications/Proposals for Design, Construct and Private Financing of KCI –Request Number 062017” (the “RFQ/P”) in relation to the design, build, and financing arrangements for the proposed terminal modernization project at the Kansas City International Airport; authorizing the City Manager, pursuant to Chapter 3 of the Code of Ordinances, to undertake negotiations toward a memorandum of understanding and other initial contractual arrangements with the firm selected as most qualified and, if necessary upon unsuccessful negotiation as determined by Council, a firm ranked thereafter in accordance with Chapter 3 of the Code of Ordinances; and recognizing this ordinance as having an accelerated effective date because it relates to the design and construction of a public improvement.
AIRPORT & FINANCE AND GOVERNANCE JOINT recommends "Advance and Do Pass as a Committee Substitute, Debate"
Signed by Justus, Fowler, Loar, Lucas, McManus, Reed and James, Jr., NAY: Barnes Jr..
Legislation Text   
FINANCE AND GOVERNANCE COMMITTEE
170685 Authorizing the Director of General Services to execute a three-year lease agreement with Ethnic Art Interiors, LLC for the purpose of an art gallery, art studio and custom framing business with ancillary retail sales located at 1516 E. 18th Street Kansas City, Missouri 64108 located in the 18th & Vine Historic District.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
170686 Authorizing the Director of General Services to execute a five-year lease agreement with one five-year renewal option with The Directors Cut, LLC for the purpose of a barber shop business located at 1708 E. 18th Street Kansas City, Missouri 64108 located in the 18th & Vine Historic District.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
170709 (Sub.)Authorizing the Administrator of the Municipal Court to execute a five-year $6,684,321.37 contract with Legal Aid of Western Missouri for the legal representation of indigent defendants in Kansas City Municipal Court.
Legislation Text   Fact Sheet   Fiscal Note   
170711 Approving and authorizing settlement of a lawsuit entitled Charles Gabert v. City of Kansas City, Missouri, et al., Case No. 1616-CV23972.
Legislation Text   Fact Sheet   Fiscal Note   
170713 Declaring certain real property generally located at 8508 North Amity Avenue, surplus to the City's needs; authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accordance with City regulations, and execute related documents to complete the transfer of the real property reserving easements as necessary to continue the City’s ownership in the sewer, storm water and water line existing infrastructure on the property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Platte County, Missouri.
Legislation Text   Fact Sheet   
170727 RESOLUTION - Adopting the 2017 Update of the Citywide Business Plan including City Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Legislation Text   Fact Sheet   
170735 Authorizing the acceptance of a $39,500.00 grant from and contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating revenue in the amount of $39,500.00 in the Neighborhoods Grants Fund; appropriating that amount to the 18 EEOC Grant account; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170736 Amending Chapter 2, Code of Ordinances, by repealing Sections 2-2153, Film Development Program, and 2-2154, Final Certification and Accounting Requirements, and enacting in lieu thereof two new sections of like number and subject matter that increases the percentage amount for rebates, decreases the minimum amount spent in the City for various film productions and disqualifies film productions with deferred payment contracts with Kansas City Crew or cast.
Legislation Text   Fact Sheet   
170743 Authorizing an amendment to the agreement with the Negro Leagues Baseball Museum, Inc. in the amount of $10,676.00 for the John “Buck” O’Neil Education and Research Center project, 1824 Paseo Boulevard, Kansas City, Missouri; waiving the local match requirement; and designating replacement local match funds.
Legislation Text   Fact Sheet   Fiscal Note   
170753 Authorizing the Director of the General Services Department to execute a Sublease, including an option to purchase Property, by and between H&R Block Tax Services, LLC, as the Sublandlord, and the City, as the Subtenant, for that certain premises and parking in and upon the building commonly known as 4400 East Blue Parkway and implement those undertakings; appropriating $371,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the 4400 E. Blue Parkway project account for rental and associated occupancy costs through April 30, 2018; designating requisitioning authority; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
170708 Amending Chapter 34, Code of Ordinances, by repealing Article II, entitled “Contagious Diseases” consisting of Sections 34-51 through 34-111 and enacting in lieu thereof a new Article II entitled “Communicable and Reportable Diseases and Conditions” consisting of Sections 34-51 through 34-72, for the purpose of updating the list of reportable conditions and timeframes for reporting to be consistent with federal and state law.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
170720 Rezoning an area of approximately 0.28 acres generally located east of Grand Boulevard, bound by E. 11th Street to the north and E. 12th Street to the south, from District DC-15 to District UR to allow construction of a hotel and garage. (14848-UR)
Legislation Text   Fact Sheet   
170721 Rezoning an area of about 9.60 acres generally bounded by E. 79th Street to the south and Kansas City Southern Railroad to the west from District R-7.5 to District UR, and approving a preliminary development plan that also serves as the preliminary plat to allow for a 60-unit multifamily residential development and the creation of a lot and tract. (14830-UR)
Legislation Text   Fact Sheet   
170722 Rezoning an area of about 3.58 acres generally bounded by E. 70th Terrace on the north, Olive Street on the west, Prospect Avenue to the east and E. Gregory Boulevard to the south, from Districts R-5 and B3-2 to UR, and approving a preliminary development plan to allow for a multi-unit residential development. (14829-UR).
Legislation Text   Fact Sheet   
170731 RESOLUTION - Authorizing the City Manager to execute a First Amendment of Development Agreement with HRB Tax Group, Inc., for the purpose of extending the time by which HRB Tax Group, Inc., must close should it exercise an option to purchase from the City certain real property in the Power & Light District; and authorizing the City Manager to execute further amendments in connection therewith.
Legislation Text   Fact Sheet   
170739 Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the North Oak Tax Increment Financing Plan; and approving the Ninth Amendment to the North Oak Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
170749 Approving the plat of Emanuel Cleaver II Senior Living Community, an addition in Jackson County, Missouri, on approximately 9.6 acres generally bounded by E. 79th Street to the south and Kansas City Southern Railroad to the west, creating 1 lot for the purpose of constructing 60 multi-family residential units; 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. (SD1568)
Legislation Text   Fact Sheet   
170752 (Sub.)Approving the Emanuel Cleaver II Senior Living Community Chapter 353 Development Plan for the redevelopment of the area generally bounded by residential neighborhoods on the north and east, East 79th Street on the south and I-435 on the west, all in Kansas City, Jackson County, Missouri; declaring such area to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing certain tax abatements within the plan area and providing for the payment of certain payments in lieu of taxes; authorizing the execution of a development contract in connection with the foregoing; and directing the City Clerk to transmit copies of this ordinance.  
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
170712 Reestablishing Sewer District No. 22026 and establishing Sewer District No. 22095 all in Sewer Division 22 in Kansas City, Clay County, Missouri, generally located at N.E. 79th Street and N. Antioch Road; and repealing Section 2 of Ordinance No. 921141 passed October 15, 1992.
Legislation Text   Fact Sheet   
170714 Authorizing a $1,850,000.00 contract with Capital Electric Construction Co., Inc., for the West Side Electrical Upgrade at CBW Downtown Airport; authorizing a maximum expenditure of $2,035,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fiscal Note   
170715 Authorizing a $1,430,607.00 contract with Superior Bowen Asphalt Company LLC, to Rehab Bern, Paris, Brasilia and International Circle at KCI Airport; authorizing a maximum expenditure of $1,573,668.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170716 Authorizing a $1,879,229.40 contract with Layne Christensen Company to Replace Relief Wells – Phase 2 at CBW Downtown Airport; authorizing a maximum expenditure of $2,067,152.40; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170717 Authorizing a $155,400.00 Amendment #3 with Burns & McDonnell Engineering Company, Inc., for the West Side Electrical Rehabilitation at the CBW Downtown Airport; authorizing a maximum expenditure of 170,940.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170718 Authorizing a $1,267,133.98 Amendment No. 4 with HNTB Corporation for the rehabilitation of Taxiway B at KCI Airport; authorizing a maximum expenditure of $1,393,846.98; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170719 Authorizing an $899,700.00 Amendment No. 2 with Corgan Associates, Inc., for the Renovate Customs – FIS Facility at KCI Airport; authorizing a maximum expenditure of $1,014,777.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170723 Authorizing the City Manager to execute a Second Amendment to Consent Decree with the United States of America concerning the City’s approved Overflow Control Program to modify the scope and schedule of implementation for certain control measures.
Legislation Text   Fact Sheet   
170724 Authorizing the Manager of Procurement Services to execute a $1,575,460.00 contract EV2437 with ElDorado National-California for the manufacture, delivery and support of four (4) thirty-foot CNG buses for use at Kansas City International Airport in accordance with HGAC Co-op Contract No. BT01-17.
Legislation Text   Fact Sheet   Fiscal Note   
170725 Authorizing the Director of Aviation to enter into a Facility Maintenance Agreement with DH Pace Company, Inc., for Contract No. 6217050090 to provide complete preventative and corrective maintenance services of specified automatic doors at Kansas City International Airport; and the expenditure of previously appropriated funds.
Legislation Text   Fact Sheet   Fiscal Note   
170726 Authorizing a $3,887,435.00 contract with Ideker, Inc., to Rehabilitate Overhaul Base Pavements at KCI Airport; authorizing a maximum expenditure of $4,276,179.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170728 Authorizing the Director of Water Services to enter into a $3,000,000.00 contract with Genesis Plumbing Enterprises, LLC, for the Sewer Line Repairs at Various Locations Fiscal Year 2018 project; authorizing two successive one-year renewal options for a maximum expenditure of $9,000,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170729 Authorizing the Director of Water Services to enter into a construction contract with Foley Company for the Shoal Creek Pump Station Project; authorizing a maximum expenditure of $4,950,000.00; authorizing a $683,540.00 Design Professional Services Amendment No. 2 to Contract No. 8831 with CDM Smith, Inc. for the Shoal Creek Pump Station Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170732 Estimating revenue in the Public Improvements Guarantee Fund in the amount of $97,843.31; transferring that amount to the Capital Improvements Fund for the signal at N.E. Parvin and N. Corrington; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170734 Authorizing an amendment to an agreement with Henderson Engineering, Inc., for approximately $200,000.00 for the Bartle Hall Lighting project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170737 Authorizing the Director of Public Works to enter into a construction contract with Mark One Electric for the lighting of Bartle Hall – Project No. 89007585; estimating $7,500,000.00 in the Capital Improvements Fund; appropriating that amount to the Bartle Hall Lighting project; authorizing the expenditure of $7,536,045.95 by the Director of Public Works; designating the Director of Public Works as the requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170738 Estimating revenue in the amount of $154,902.00 in the Street Maintenance Fund for the reimbursement of duplicate payments to KCP&L; appropriating that amount from the Unappropriated Fund Balance of the Street Maintenance Fund to the Signal Maintenance account; designating the Director of Public Works as the requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170741 Authorizing a $13,946,615.85 contract with Ideker, Inc., to Rehabilitate Taxiway B – Phase 2 at KCI Airport; authorizing a maximum expenditure of $15,341,277.85; estimating revenue in the Kansas City Airports Fund in the amount of $11,506,000.00; appropriating $15,341,277.85 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170742 Authorizing an $11,500,000.00 increase to the contingency to Renovate Customs FIS Facility CM@Risk at KCI Airport; appropriating $11,500,000.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
MISCELLANEOUS BUSINESS:
 CLOSED SESSION
Pursuant to §610.021of the Revised Statutes of Missouri, there may be a closed session to discuss:
• legal matters, litigation or privileged communications with attorneys, pursuant to subsection (1);
• real estate matters, where public knowledge of the transaction may affect the legal consideration, pursuant to subsection (2);
• personnel matters, pursuant to subsections (3) and (13);
• employee labor negotiations, pursuant to subsection (9);
• specifications for competitive bidding, pursuant to subsection (11); and
• 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.