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Last Published: 3/5/2009 12:14:33 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Rev. Eric Williams - Calvary Temple Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
090169 RESOLUTION — Recognizing the Public Works Department’s Solid Waste-Administration Division on its receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award
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090172 RESOLUTION — Honoring all persons with developmental disabilities and bringing awareness of their contributions to a better quality of life in Kansas City – and declaring March 2009 Developmental Disabilities Awareness Month in Kansas City, Missouri.
Legislation Text   
090185 RESOLUTION — Congratulating the University of Missouri-Kansas City on being named to the 2008 President’s Higher Education Community Service Honor Roll.
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COMMUNICATIONS:
090171 COMMUNICATION - Notice from the City Clerk regarding receipt of the approved budget for the Performing Arts Community Improvement District for fiscal year 2009-10.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
090166 RESOLUTION - Directing the City Manager to explore and assess all reasonable alternatives that would eliminate or reduce the subsidy of annual operations for Kemper Arena, the American Royal Center Complex and related facilities; and directing the City Manager to report these alternatives within 60 days.
FINANCE AND AUDIT COMMITTEE recommends "Immediate Adoption"
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
090129 (Sub.)Amending Chapter 2 of the Code of Ordinances of Kansas City, Article XIV “Budgetary and Financial Policies” by enacting new divisions and enacting sections which codify the Investment Policy, Contingent Appropriation Policy, Debt Policy, and Costs of Public Financing Policy for the City and renumbering Section 2-1950, Non-recurring Revenue Policy, as Section 2-1970.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
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PLANNING AND ZONING COMMITTEE
090079 Approving the Sixteenth Amendment to the Development Plan submitted by the Crown Center Redevelopment Corporation and authorizing the Director of Finance to enter into a Seventeenth Supplemental Contract with the Crown Center Redevelopment Corporation. (116-S-13)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090080 Approving an amendment to a previously approved development plan in District URD on approximately 26 acres generally bounded by 400 feet north of 26th Street on the north, McGee Street and Gillham Road on the east, Union Cemetery on the south and Grand Boulevard on the west. (12485-URD-2)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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090088 Rezoning an area of approximately .54 acres generally located at the northwest corner of Independence Avenue and Myrtle Avenue from Districts R-2b and C-2 to District C-2. (13887-P)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090089 Rezoning an area of approximately .54 acres generally located at the northwest corner of Independence Avenue and Myrtle Avenue from District C-2 to District PD/C-2, and approving a preliminary development plan for the same. (13887-PD-1)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090091 Approving an amendment to a previously approved preliminary plan in District CP-1 (Neighborhood Planned Business Center) on a 10.64 acre tract of land generally located at the southwest corner of N.W. Barry Road and N. St. Clair Avenue. (5905-CP-45)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090092 Approving an amendment to previously approved preliminary development plan District CP-1 on an approximately 1.89 acre tract of land generally located at the southwest corner of N. Cypress Avenue and N.E. Vivion Road. (5200-CP-13)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090093 Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from Districts GP-3 and GP-5 to Districts GP-4 and GP-5 for an approximately 39.645 acre tract of land generally located on the north side of N.W. Barry Road and on both sides of N. Conant Avenue. (247-S-111)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090094 (Sub.)Rezoning an area of approximately 39.645 acres generally located on the north side of N.W. Barry Road and on both sides of N. Conant Avenue from Districts GP-3 and GP-5 to Districts GP-4 and GP-5, and approving a development plan for the same. (6553-GP-3)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
090128 RESOLUTION - Consenting to the transfer of various tracts of land held by Land Trust of Jackson County, Missouri, and located in the Third Councilmanic District to Ivanhoe Neighborhood Council, for purposes of maintaining such land and for redevelopment.
PLANNING AND ZONING COMMITTEE recommends "Be Adopted"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
990348 (Sub.)Approving and designating Redevelopment Project B of the Savoy Hotel Tax Increment Financing Redevelopment Plan, as a Redevelopment Project, and adopting tax increment financing therein.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate"
Signed by Hermann, Marcason and Johnson, NAY: Sanders Brooks and Gottstein.
Legislation Text   Fact Sheet   
990349 (Sub.)Approving and designating Redevelopment Project C of the Savoy Hotel Tax Increment Financing Redevelopment Plan, as a Redevelopment Project, and adopting tax increment financing therein.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate"
Signed by Hermann, Marcason and Johnson, NAY: Sanders Brooks and Gottstein.
Legislation Text   Fact Sheet   
090151 Approving and authorizing settlement of a lawsuit entitled Charles Rice v. City of Kansas City, Missouri, Case No. 0716-CV03440.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
090163 (Sub.)Authorizing the Director of Finance to make mid-year adjustments to certain TIF and Super-TIF accounts by appropriating funds in the Unappropriated Fund Balances of various funds; increasing appropriations to redirect certain taxes to the North Kansas City School District; reallocating and reducing appropriations to transfer funds from the PMT, KCATA, Fire, Public Safety, C & T funds to the TIF Special Allocation Fund and various STIF funds; adjusting appropriations in the TIF Special Allocation Fund and various STIF funds; and appropriating $990,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund, No. 2360, for operating expenses at Kemper Arena and the American Royal Center.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Signed by Hermann, Marcason and Gottstein, NAY: Sanders Brooks and Johnson.
Legislation Text   Fact Sheet   Fiscal Note   
090168 Authorizing the execution and delivery of a Cooperative Agreement among Kansas City, Missouri, Platte County, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri and the Industrial Development Authority of Platte County, Missouri.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
080586 (Sub.)Detaching from the City approximately 8.69 acres generally bounded by Interstate 29 on the north, Interstate 635 on the west, Line Creek on the east, and the City of Riverside on the south and authorizing the Director of Public Works to execute a cooperative agreement with the City of Riverside for the detachment and for the construction of a bicycle and pedestrian trial.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
090161 Determining compliance of the 909 Walnut “353” Development Plan located on about one acre generally on the east side of Walnut Street, between 9th Street and 10th Street, and authorizing the Director of City Development to issue a Certificate of Full Compliance. (583-S-1)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090138 Authorizing Director of the Water Services Department to enter into a Cooperative Agreement between Kansas City Terminal Railway Company, Union Pacific Railroad Company, and Kansas City, Missouri to expend $160,000.00 to obtain the rights provided in the related Longitudinal Pipeline Encroachment Agreement and Pipeline Crossing Agreement; and acknowledging a public purpose.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090155 Authorizing various traffic signal modifications; estimating revenue in the amount of $896,000.00 in the Capital Improvements Fund; appropriating the sum of $896,000.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090157 Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on North Gower Drive and Northwest 68th Street, Northwest Waukomis Drive, North Gower Drive Cul de Sac, Northwest Bryan Avenue, North Robinhood Lane, and Northwest 64th Street, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090160 Authorizing the Director of General Services to execute a $744,990.00 Design Professional Services Agreement with International Architects, Atelier, Inc. for the HVAC Replacement and Interior Design of the Kansas City Museum’s Corinthian Hall and Carriage House Project; and appropriating $7,450.00 to the Public Art Fund.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090162 (Sub.)Appropriating funds in the amount of $120,130.70 from the unappropriated Fund Balance of the Sewer Special Assessments Bond 1991 Fund; authorizing a $234,619.00 contract with Wilson Plumbing Co. for Project No. 89003400, 81000242 NE 88th & N Lathrop Sanitary Sewer Extension; authorizing the City Manager to amend and increase this contract by up to $23,462.00 without further City Council approval; authorizing the City Manager to expend $90,000 for administration of the project; authorizing the City Manager to expend $348,081.00 for the project; and authorizing assessment of the costs against the properties benefited.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
090179 Estimating revenue in the amount of $270,135.00 in the General Fund from the United States Department of Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) program; establishing appropriations in the amount of $270,135.00; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
090180 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2009-10; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
Legislation Text   Fact Sheet   Fiscal Note   
090181 (Sub.)Levying taxes for Fiscal Year 2009-10 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2009; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Legislation Text   Fiscal Note   
090182 Levying a maintenance tax for Fiscal Year 2009-10 upon all real estate, exclusive of improvements, not exempt by law from general taxation, for the purpose of maintaining, adorning, constructing, repairing and otherwise improving the parks, parkways, boulevards, roads and grounds, and providing for the manner of payment and collecting the special assessment.
Legislation Text   Fiscal Note   
090183 Levying a special assessment on the lots, tracts, and parcels of land in the East Park and West Park Districts abutting on certain boulevards, parkways, roads, streets, avenues and highways under the control and management of the Board of Parks and Recreation Commissioners for Fiscal Year 2009-10 for the purpose of maintaining, repairing, and otherwise improving the boulevards, parkways, roads, streets, avenues and highways in these districts.
Legislation Text   Fiscal Note   
090186 Levying a special assessment upon all real estate, exclusive of improvements, not exempt by law from general taxation in the North, East and West Trafficway Districts for the purpose of maintaining, improving and repairing the trafficways, and providing for the manner of payment and collecting the special assessment.
Legislation Text   Fiscal Note   
090193 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Nathaniel Rogers for injuries resulting from an accident on April 13, 2007, while employed by the City.
Legislation Text   
090194 (Sub.)Amending Chapter 2, Code of Ordinances, by enacting a new section which establishes a Pooled Investment Portfolio Interest Earnings Allocation Policy.
Legislation Text   Fiscal Note   
090195 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Gerald Lavallee for injuries resulting from an accident on August 21, 2007, while employed by the City.
Legislation Text   
HOUSING COMMITTEE
 Councilmember Sanders Brooks, Chair
090175 Authorizing acceptance of a $735,000.00 special grant award from the U.S. Department of Housing and Urban Development to provide funding for the demolition of the Shopper’s Parkade Garage, located at 1025 Grand Boulevard, and construction of surface parking at the same location; authorizing execution of a contract in the amount of $735,000.00 with the Land Clearance for Redevelopment Authority to provide demolition and construction services for the Shopper’s Parkade project; estimating revenue in the amount of $735,000.00 in the Economic Dev Initiative Fund; increasing appropriations in the amount of $735,000.00 in the Economic Dev Initiative Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
090192 (Sub.)RESOLUTION - Approving the 2009 One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended; authorizing submission of said Plan to the U.S. Department of Housing and Urban Development; and certifying said Plan.
Legislation Text   
PLANNING AND ZONING COMMITTEE
 Councilmember Riley, Chair
090187 Adopting certain revisions to the Major Street Plan for Kansas City in six locations in an area generally located on the west side of I-29 between N.W. 97th Terrace (extended) on the south and N.W. 110th Street (extended) on the north; and directing the City Clerk to file certain documents with the appropriate offices (175-S-27)
Legislation Text   Fact Sheet   
090188 Ordering the Improvements within the 22nd Street Neighborhood Improvement District be made and financing therefore obtained by special assessment.
Legislation Text   
090189 Approving an amendment to a previously approved preliminary development plan in District CP-2 on approximately an 8.55 acre tract of land generally located on the west side of Blue Ridge Cut-Off, south of E. 63rd Street Trafficway. (13723-P-1)
Legislation Text   Fact Sheet   
090191 Approving a development plan in District GP-8 on approximately 687 acres generally located on the west side of I-29 between N.W. 97th Terrace (extended) on the south and N.W. 110th Street (extended) on the north. (13543-GP-1)
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
090173 (Sub.)Reducing an appropriation in the Capital Improvements Fund in the amount of $19,500.00 and appropriating it to an account in the Capital Improvements Fund for a project in the Fourth Council District.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
090170 Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in the area of proposed Bittersweet Subdivision, in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of Water Services; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Platte County, Missouri.
Legislation Text   Fact Sheet   
090174 Authorizing the Director, Acting Director, and Deputy Director of the Water Services Department to act as the City’s designated authorized representatives for participation by the Water Services Department in the Missouri State Revolving Fund Program in accordance with state requirements administered by the Missouri Department of Natural Resources.
Legislation Text   Fact Sheet   
090176 Releasing part of a permanent waterline easement in Clay County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County, Missouri.
Legislation Text   Fact Sheet   
090177 Releasing part of a permanent waterline easement in Clay County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County, Missouri.
Legislation Text   Fact Sheet   
090184 Authorizing a General Services Contract with Embarq Missouri, Inc. for Contract No. C200060 to provide communication services for Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,800,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
090190 Authorizing a $30,000.00 Amendment No. 3 to an agreement with Shafer, Kline and Warren, Inc., for design services for Project No. 89005498 to replace N.W. 73rd Street Bridge over Small Creek and Project No. 89005500 to replace N.W. Hampton Bridge over Brush Creek; authorizing the City Manager to expend $30,000.00 from previously appropriated funds for the project; and approving project management costs.
Legislation Text   Fact Sheet   Fiscal Note   
090196 Authorizing a $479,185.70 Amendment No. 2 to the contract with C & C Group, Inc. for Project No. 19970C39 – Automated Access Control at Kansas City International Airport; and authorizing the Director of Aviation to expend $479,185.70 for the contract.
Legislation Text   Fact Sheet   Fiscal Note   
 
MISCELLANEOUS BUSINESS:
 Closed Session

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.