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| | Pastor Lowell Harrup - Northland Cathedral Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 170010 | RESOLUTION — Honoring “The 2017 Greater Kansas City Restaurant Week”, January 13th to January 22nd. |
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| 170013 | RESOLUTION — Honoring Jason Klumb for his seven years of Service as Regional Manager to the Heartland Region of the General Services Administration. |
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| COMMUNICATIONS: |
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| 160984 | COMMUNICATION - Notice to the Mayor and Council from the City Clerk certifying that the election authorities have determined that the petition entitled: “KCMO Infrastructure Initiative for New Rapid Citywide Streetcar System” contains sufficient signatures to meet the requirements of Section 701 of the City Charter. The City Clerk makes no finding or certification on any other issue concerning the legal sufficiency of the Initiative Petition.
RECEIVED AND FILED |
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| 170001 | COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of December, 2016.
RECEIVED AND FILED |
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| 170002 | COMMUNICATION - Notice to the Mayor and Council that a Committee of Petitioners filed with the City Clerk 288 pages of a petition entitled: Petition for Initiative to Enact Restrictions on Requesting, Implementing, Advancing, Furthering, Funding or Fostering any Plan or Study to Construct Any Fixed Rail Transit System or to Expand the Existing Fixed Rail Transit System or to Construct a Fixed Rail Transit System or Expand the Existing Fixed Rail Transit System Without First Putting the matter to a vote of the Registered Voters of the City of Kansas City, Missouri.
RECEIVED AND FILED |
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| 170003 | COMMUNICATION - January 2017 - Accepting various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.
RECEIVED AND FILED |
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| 170004 | COMMUNICATION - January 2017 - Accepting various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.
RECEIVED AND FILED |
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| 170005 | COMMUNICATION - January 2017 - Accepting and releasing various easements and deeds in Kansas City, Platte 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 |
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| 170006 | COMMUNICATION - Notice to the Mayor and Council that the election authorities submitted and I have verified the petition entitled "Petition for Initiative to enact Restrictions on Requesting, Implementing, Advancing, Furthering, or Fostering any plan or study to Construct any Fixed Rail Transit System or to Expand the existing Fixed Rail Transit System or to Construct a Fixed Rail Transit System or Expand the Existing Fixed Rail Transit System Without First putting the matter to a vote of the registered voters of the City of Kansas City, Missouri" contains sufficient signatures to meet the requirements of Section 701 of the City Charter. The City Clerk makes no finding or certification on any other issue concerning the legal sufficiency of the Initiative Petition.
RECEIVED AND FILED |
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| FINAL READINGS: |
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| 160861 (Sub.) | Calling an election on April 4, 2017, for the purpose of enacting a one-eighth cent economic development sales tax for 30 years as proposed by an initiative petition; enacting the sales tax contingent upon voter approval; directing the City Clerk to provide notice of the election; directing the City Clerk to provide notice to the Director of Revenue if the sales tax question is passed by the voters; and recognizing an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Held on Docket (1/12/2017) |
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| 160945 (Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Sections 10-332, Restrictions and prohibited acts by all retail licensees, and 10-337, Package sales licenses, prohibitions and requirements, and enacting a new section of like number and subject matter that is in compliance with Missouri State Statute which allows retail sales-by-package license holders to sell growlers.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Shields, Lucas and Hall, NAY: Canady. |
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| COMMITTEE ADVANCES: |
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| 160977 | Estimating revenue of $587,316.00 and appropriating $612,000.00 into the Governmental Grant Fund; and accepting and approving a $612,000.00 grant award amendment from the U.S. Department of Justice, to provide funding to the Aim4Peace Program; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate" |
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| FIRST READINGS: |
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| | Councilmember Wagner, Chair |
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| 170020 | Authorizing and directing the issuance, sale and delivery of not to exceed $88,000,000.00 principal amount of Water Revenue Bonds, Series 2017A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents; and prescribing other matters relating thereto. |
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| 170021 (Sub.) | Approving and authorizing settlement of a claim asserted by Continental Steel, LLC, by and through the Michael Frost Living Trust through an exchange of City owned real property near Kessler Park for Trust property surrounded by park land. |
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| | Councilmember Lucas, Chair |
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| 170011 | Estimating and appropriating $1,009,240.00 in the HOPWA Grant Fund; accepting and approving a $1,009,240.00 grant award from the U.S Department of Housing and Urban Development under the Housing Opportunity for Person with AIDS program and the Violence Against Women Act for transitional housing services in the Kansas City area; and designating requisitioning authority. |
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| 170014 | RESOLUTION - Approving the 2017-2021 Five Year Consolidated Plan and One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended. |
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| | Councilmember Canady, Chair |
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| 170008 | Accepting a National Endowment for the Arts (NEA) Our Town Grant in the amount of $100,000.00; estimating revenue in the amount of $100,000.00 in the Neighborhoods Grants Fund; appropriating that amount to the Our Town Grant account of the Neighborhoods Grants Fund; authorizing a $110,000.00 contract with Kansas City Design Center; and recognizing this ordinance as having an accelerated effective date. |
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| 170009 | Estimating and appropriating $15,000.00 in the Governmental Grants Fund; accepting and approving a $15,000.00 Memorandum of Understanding with the University of Washington to develop and test a uniform chart of accounts (COA) for reporting on expenditures and revenues related to public health in the Kansas City area; and designating requisitioning authority. |
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| | Councilmember Taylor, Chair |
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| 170007 | Approving the Air World PIEA General Development Plan on about 10 acres generally located at 10920 N.W. Ambassador Drive and 11020 N.W. Ambassador Drive, and declaring the area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (735-S) |
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| 170012 | RESOLUTION - Approving the execution of a contract to sell and transfer property previously declared as surplus located at 2000 Vine Street by the City of Kansas City, Missouri to 2000 Vine Street, LLC, for consideration in the amount of $20,000.00. |
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| 170016 | RESOLUTION - Approving an amendment to the Line Creek Valley Area Plan for an area of approximately 4.29 acres generally located at the southwest corner of N.W. Barry Road and N. Pontiac Avenue by changing the recommended land use on the Future Land Use Map at this location from “residential medium density” to “residential high.” (686-S-4) |
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| 170017 | Approving the plat of Staley Meadows Fifth Plat, an addition in Clay County, Missouri, on approximately 27.31 acres generally located on the north side of NE Shoal Creek Parkway, between N. Flora Avenue and N. Harrison Street, creating 56 lots for the purpose of constructing residential homes and 10 tracts for private open space, parkland and storm water detention; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 1004 of Article X of the Charter of Kansas City; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1083F) |
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| 170018 | Approving the plat of Waterford – Fourth Plat, an addition in Clay County, Missouri, on approximately 13 acres generally located east of N. Indiana Avenue and south of N.E. 92nd Street, creating 40 lots for the purpose of constructing residential homes, 2 private open space tracts and 1 detention tract; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0233K) |
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| 170019 | Approving the plat of Country Creek Townhomes – Second Plat, an addition in Jackson County, Missouri, on approximately 7 acres generally located north of Bannister Road and west of Pryor Road, creating 5 lots for the purpose of constructing 82 residential townhome units and 1 tract for private open space; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0170D) |
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| 170022 | Rezoning approximately 4.29 acres located at the southwest corner of N.W. Barry Road and N. Pontiac Avenue from District R-7.5 to District R-1.5, and approving a development plan for a 52 unit senior cooperative living facility. (14766-P and 14766-P-1) |
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| 170023 (Sub.) | Approving a development plan to allow a multi-unit residential development in District B4-5 (Heavy Business/Commercial) on about 1.5 acres generally located at 4600 Madison Avenue; and deleting said property from a previously approved development plan. (9326-P-11) |
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| 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.
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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