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Last Published: 12/12/2013 12:13:39 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Reverend John Modest Miles-Morning Star Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
130954 RESOLUTION — Honoring Mrs. Shirley Barber on the occasion of her retirement after nine years of dedicated service with the City of Kansas City.
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130955 RESOLUTION — Honoring the life of Nelson Mandela and expressing condolences on his passing.
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COMMUNICATIONS:
130950 COMMUNICATION - Notice received from a Committee of Petitioners to the City Clerk a petition entitled; Petition For Initiative to Enact Restrictions on Demolishing, Replacing and Constructing Passenger Terminals in City-Controlled Airports.
RECEIVED AND FILED
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130951 COMMUNICATION - Accepting various deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
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FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130921 (Sub.)RESOLUTION - Recognizing the exemplary efforts of the Mayor’s Task Force for the Arts; accepting the KCMO Arts Convergence Plan; and directing the City Manager to prepare an implementation plan that achieves the Task Force’s goals.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Be Adopted as a Committee Substitute"
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COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130932 Approving and authorizing settlement of a lawsuit entitled Tamara Marler v. City of Kansas City, Missouri, Case No. 1216-CV27418.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
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130942 Waiving a requirement of Section 2-83(a), Code of Ordinances; and waiving a conflict of interest for a law firm.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
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130944 (Sub.)Waiving a requirement of Section 2-83(a), Code of Ordinances, and authorizing the City Attorney to execute a contract with Polsinelli PC, for the provision of legal services in connection with the creation of one or more Transportation Development Districts; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
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DEBATE DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
130930 Appropriating funds and estimating revenue of $75,000.00 in the Community Development Block Grant Fund; authorizing the Director of Neighborhoods and Housing Services to execute a $75,000.00 contract with Housing Authority of Kansas City for planning costs for The Choice Neighborhoods – Chouteau Courts/Paseo Gateway Neighborhood Transformation Plan; and designating requisitioning authority.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
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130933 Accepting and approving a $47,345.00 contract amendment withTruman Medical Center, Inc. to provide Primary Medical Care Services in the Kansas City area; and declaring an emergency.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130934 Amending Ordinance No. 130601 as passed on August 15, 2013, by repealing and reenacting Sections 1 and 2 thereof for the purpose of revising the maximum amount of tax credits that the City will request from the Missouri Development Finance Board for financing of the Three Trails Redevelopment Project.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
130938 Authorizing the City Manager to execute such documents as he shall determine appropriate for the purpose of terminating or otherwise releasing certain agreements and obligations relative to the former Bannister Mall site.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130941 Authorizing a second amendment to an agreement with HDR Engineering, Inc., for approximately $3,974,000.00 for the Downtown Streetcar Transit System; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
130937 Amending Chapters 2, 34, 48, 56, 60, 62, 64 and 78, Code of Ordinances, to establish uniform provisions on interest, penalties, installment payments, default and liens for special assessments; and establishing an effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
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130929 (Sub.)Declaring an area generally bounded by Gladstone Boulevard, Norledge Avenue and Independence Avenue on the north; N. Wheeling Avenue, Belmont Boulevard and N. Chouteau Trafficway on the east; Wilson Avenue, the Kansas City Terminal Railway tracks and I-70 on the south; and Benton Boulevard, Jackson Avenue and Elmwood Avenue on the west to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the Indian Mound-Lykins Urban Renewal Plan. (703-S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
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130939 Approving a development plan in District DX-15 on approximately a 1.2 acre tract of land, generally located north of 16th Street between Main Street and Baltimore Avenue. (14423-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
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130931 Authorizing a one-year land lease with Transport Partners and Logistics, LLC, at KCI; and estimating revenue.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
130935 Authorizing a terminal lease agreement with ExpressJet Airlines, Inc. at KCI.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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130936 Authorizing a terminal lease agreement with Republic Airlines, Inc. at KCI.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130952 Approving and authorizing execution of a contract in the amount of $148,463.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2014 through December 31, 2014.
Legislation Text   Fact Sheet   
130953 (Sub.)Authorizing an amendment to a contract with Helix Architecture + Design for the Kansas City Police Department East Patrol Campus Project; and recognizing an emergency.
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130956 RESOLUTION - Expressing the support of the Mayor and City Council for the use of electronic payment methods for City employees and vendors.
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130957 RESOLUTION - Establishing a Sister City relationship with the city of Yan’an, Shaanxi, China, and authorizing the Mayor to take all appropriate measures necessary for the implementation of the relationship.
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NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
130947 Accepting and approving a three-year $1,271,319.00 grant award agreement from the U.S. Department of Justice, to provide funding through the Aim4Peace Program which supports initiatives with proven multi-disciplinary, community-based strategies to reduce violence; designating requisitioning authority; and recognizing an emergency.
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PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
130946 Amending Chapter 34, Code of Ordinances, by repealing Sections 34-361, 34-362, 34-364, 34-367, 34-369, 34-378 and 34-379 relating to the Prehospital Emergency Medical Services System and enacting in lieu thereof seven new sections of like number relating to the same subject matter.
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130945 Authorizing traffic signal modifications; estimating revenue in the amount of $360,000.00 in the Capital Improvements Fund; appropriating that amount to the traffic signal interconnect along Truman between Charlotte and Winchester account; and designating requisitioning authority.
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130948 Authorizing a $430,000.00 contract with Burns and McDonnell Engineering Company, Inc. for the Water Main Replacement in the Area of McGee to Chestnut, 65th Street to 89th Street project.
Legislation Text   Fact Sheet   Fiscal Note   
130949 Authorizing a $413,000.00 contract with Black and Veatch Corporation for the Water Main Replacement in the Area of N. Oak Trafficway to N. Mersington Avenue, N.E. 39th Terrace to N.E. Englewood Road project.
Legislation Text   Fact Sheet   Fiscal Note   
 
MISCELLANEOUS BUSINESS:
 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.



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