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Last Published: 10/24/2013 2:22:24 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
130843 RESOLUTION — Expressing sympathy in the death of Sergeant Gary L. Cooley
Legislation Text   
130826 RESOLUTION — Honoring Stephanie Boyer as a Rich Noll Pacesetter for October, 2013.
Legislation Text   
130827 RESOLUTION — Recognizing the NAACP KCMO Branch for 100 years of addressing civil rights advocacy issues and serving the Kansas City community and metropolitan area.
Legislation Text   
130839 RESOLUTION — Congratulating Mila Helen Lewis on her 100th birthday.
Legislation Text   
 
COMMUNICATIONS:
130820 COMMUNICATION - EMERGENCY REGULATIONS E41730-E41734
RECEIVED AND FILED
Legislation Text   
130821 COMMUNICATION - EMERGENCY REGULATIONS E41735-E41737
RECEIVED AND FILED
Legislation Text   
130822 COMMUNICATION - Notice to the City Clerk from the Downtown Community Improvement District regarding the submission of their Annual Budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130823 COMMUNICATION - Notice to the City Clerk from the DowntownCommunity Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130824 COMMUNICATION - Notice to the City Clerk from the KCI Airport Community Improvement District regarding the submission of their Annual Report for the Fiscal Years ending 2012 and 2013.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130825 COMMUNICATION - October 2013-Accepting various easements in Kansas City, Clay County, Missouri and requesting the city clerk to record the acceptance.
RECEIVED AND FILED
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FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130769 (Sub.)Approving the assignment of certain development rights with respect to a portion of the Beacon Hill Development Plan, by and among Beacon Hill Redevelopment Corporation, Hospital Hill Economic Development Corporation, and 27th & Troost Redevelopment Corporation; releasing Beacon Hill Redevelopment Corporation as it relates to certain development rights; and authorizing execution of an Assignment and Assumption Agreement among Beacon Hill Redevelopment Corporation, Hospital Hill Economic Development Corporation, 27th & Troost Redevelopment Corporation and the City of Kansas City, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130808 Approving and authorizing settlement of a lawsuit entitled Thomas Walker v. City of Kansas City, Missouri and Copaken Brooks, Case No. 1116-CV32934.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130815 Amending Ordinance No. 130215 by repealing Section 7 to revise the tracts being authorized for condemnation; authorizing condemnation, and the taking of private property interests as noted for public use for street improvement Project No. 89005536 (Blue Parkway and Eastwood Trafficway), all in Kansas City, Jackson County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130819 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the suspension, dismissal or demotion of city employees, by repealing Sections 2-1112, 2-1113, and 2-1114, enacting in lieu thereof sections of like number and subject matter; and adding a new section 2-1114.5, and that require departments to forward recommendations for suspension, demotion and/or dismissal to the Director of Human Resources for review and approval, and to meet with the City Manager and Director of Human Resources when a department director does not agree with the determination of the Director of Human Resources.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130779 (Sub.)Declaring certain real property in Beacon Hill along Vine Street surplus to the City(s needs; authorizing the Director of the General Services Department to convey these surplus parcels to the Land Clearance for Redevelopment Authority and further authorizing the execution of related documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130816 Authorizing the Manager of Procurement Services to enter into a one (1) year contract with Deffenbaugh Industries, Inc.; and authorizing the Manager of Procurement Services to exercise the City’s four (4) one-year renewals options.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
130818 (Sub.)Amending the 2013 One-Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development; reducing appropriations in the amount of $2,000,000.00 in the 2011B GO Bond Fund; estimating revenue in the amount of $775,000.00 in the Community Development Block Grant Fund; reducing appropriations in the amount of $2,564,082.43 in the Capital Improvements Fund; appropriating $5,339,082.43 to the Troost Avenue Reconstruction account; authorizing a contract with J.M. Fahey Construction Company for approximately $6,150,000.00 for the Beacon Hill Troost Avenue Reconstruction project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
130796 (Sub.)Amending Section 68-472.1, Code of Ordinances, for the purpose of revising the formula for distributing the public mass transportation sales tax.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
130806 Accepting and approving a one-year $94,068.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women, Infant and Children's supplemental food program (WIC).
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
130812 Accepting a one year $425,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks Home Visiting program that promotes a healthy and safe parenting and home environment.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
130817 (Sub.)Authorizing an agreement with CAF USA, Inc. for approximately $17,980,000.00 to furnish the City with four (4) CAF Urbos 3 Low Floor Streetcar vehicles for the Kansas City Downtown Streetcar project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130838 Renaming Fund No. 3332, the 2013C Special Obligation Bond Fund, estimating and appropriating revenue in Fund 3431, the 2013B Special Obligation Bond Fund and Fund 3332, the 2013C Special Obligation Bond Fund, recording the sale of the Series 2013B and 2013C Special Obligation Bonds, appropriating $14,000,000.00 in Fund No. 3431 for the East Patrol Project and $5,000,000.00 in Fund No. 3332 for the City Market Project; appropriating debt service for FY 2013-14, transferring monies from funds 3670, 3650 and 5300 to fund 3431, designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130842 (Sub.)RESOLUTION - Directing the City Manager to solicit bids for a $10 million loan to finance environmental work and advanced conceptual engineering for the expansion of the City’s streetcar system and directing the City Manager to include the recommended payments in the City’s five-year capital budget.
Legislation Text   
130846 RESOLUTION - Amending Section 3.03 of the Standing Rules of the City Council to clarify that the provision regarding project names in titles applies to City projects.
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130829 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the 9th & Central Tax Increment Financing Plan; approving the 9th & Central Tax Increment Financing Plan; designating a Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
130830 (Sub.)Approving and designating Redevelopment Project Area A of the 9th & Central Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
130831 Rezoning a 1.23 acre tract of land generally located at 8326 Wornall Rd from Districts R-1.5 (Residential 1.5) and R-6 to District B3-2. (Case No. 14418-P, McDonalds)
Legislation Text   Fact Sheet   
130833 (Sub.)Appropriating $109,221.00 and estimating revenue in the General Fund to be used for special project costs, property acquisition, and maintenance; and authorizing the Director of Neighborhoods and Housing Services to execute a contract with Land Clearance for Redevelopment Authority for $56,180.00 for property management and maintenance.
Legislation Text   Fact Sheet   Fiscal Note   
130834 (Sub.)RESOLUTION - Amending the Plaza Urban Design and Development Plan to change the planning recommendation on an approximately 0.94 acre tract of land, generally located on the south side of 45th Street, between Belleview Avenue and Madison Avenue, by changing the recommended land use from Potential Redevelopment Area to Limited Redevelopment with Specific Guidelines. (225-S-22, Springhill Suites).
Legislation Text   Fact Sheet   
130835 Rezoning a 0.94 acre tract of land, generally located on the south side of 45th Street between Madison Avenue and Belleview Avenue from Districts R-1.5 and B1-1 to District MPD and approval of a preliminary development plan. (10589-MPD-2, Springhill Suites)
Legislation Text   Fact Sheet   
130836 Amending the Truman Plaza Area Plan on an approximately 0.84 acre tract of land, generally located at the northwest corner of E 6th Street and Chestnut Avenue, by changing the recommended land use from Residential Urban Low Density to Commercial. (693-S-1, Cabinrock Investments).
Legislation Text   Fact Sheet   
130837 Rezoning an area of approximately 1.66 acres located at the northwest corner of E. 6th Street and Chestnut Avenue, from Districts R 1.5 and B 3-2 to District MPD and approving a preliminary development plan, which also serves as a preliminary plat for commercial development. (14377-MPD, Cabinrock Investments)
Legislation Text   Fact Sheet   
130840 Approving the plat of Replat of Brentwood Crossing – Third Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1156M)
Legislation Text   Fact Sheet   
130841 (Sub.)RESOLUTION - Directing the City Attorney to file appropriate documents to modify the boundaries of the Park Plaza Transportation Development District ("District") to add the additional area owned by the City for the relocation of N.W. Prairie View Road north from its current point terminating on the north side of the District for the relocation of said road and to add the second phase of the N.W. Prairie View Road Project as a transportation project of the District.
Legislation Text   
130844 RESOLUTION - Amending Second Committee Substitute for Resolution No. 120605 by repealing and reenacting Section 1 thereof for the purpose of updating the policies for the approval of new community improvement districts.
Legislation Text   
130845 Repealing Section 2-113, Code of Ordinances, and enacting a new Section 3-62, Code of Ordinances, for the purpose of authorizing the city auditor to audit any community improvement district established by the City.
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130828 (Sub.)Authorizing a traffic signal modifications; estimating revenue in the amount of $372,760.00 in the Capital Improvements Fund; appropriating that amount to the 47th and Cleaver II Blvd account; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
130832 Authorizing a $60,000.00 Amendment No. 4 with George Butler Associates, Inc., for the Temporary Flow Monitoring for Combined Sewer Outfalls BR059 and BR069 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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