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Last Published: 11/1/2007 9:21:38 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Rev. Dr. Manual Dillingham - Ministry Leadership Development
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
071189 RESOLUTION — Recognizing the Public Works Department’s ADA and Heavy Equipment Crew of the Street and Traffic Division on its receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.
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COMMUNICATIONS:
071192 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding an Amended Certificate of Insufficiency for Referendum Petition on Ordinance No. 070887 issued October 30, 2007.
RECEIVED AND FILED
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071194 COMMUNICATION - Notice received by the City Clerk regarding renewal of the Downtown Community Improvement District.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
HOUSING COMMITTEE
071157 (Sub.)RESOLUTION - Accepting the recommendations of the Housing Committee for the Low Income Housing Tax Credit projects to be recommended to the Missouri Housing Development Commission (MHDC) which are prioritized in Appendix A and authorizing the Mayor to send a letter to MHDC of prioritized projects requesting Low Income Housing Tax Credits and a letter detailing the prioritization process from the Housing Committee.
HOUSING COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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THIRD READINGS:
CONSENT DOCKET
PLANNING AND ZONING COMMITTEE
071103 Approving the plat of Park Hill Day School, an addition in Platte 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. (SD1359)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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071108 Approving the plat of Roanoke Plaza Condominium, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1337A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
070981 (Sub.)Enacting a debt policy for the City.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
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071110 Approving a settlement agreement with Verizon Wireless; authorizing the City Attorney to execute the necessary documents; and directing the City Manager to present to the Council a recommendation for a contribution to the Missouri Municipal League for continuing operations and lobbying efforts.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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071124 (Sub.)RESOLUTION - Directing the City Manager to immediately establish a plan to address engineering vacancies and directing the City Manager to report this plan to the City Council within 45 days of the approval of this resolution.
FINANCE AND AUDIT COMMITTEE recommends "Be Adopted as a Committee Substitute"
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PLANNING AND ZONING COMMITTEE
070747 (Sub.)Approving the preliminary plat of Haden Lofts Condominiums on a .33 acre tract of land generally located at 2109 Broadway. (SD 1280A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
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071056 Declaring the area generally bounded by 49th Street on the north, 53rd Street on the south, Prospect Avenue on the east and a line midway between Euclid Avenue and Garfield on the west, as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Wabash Village Urban Renewal Plan. (663-S)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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071107 RESOLUTION - Appointing Randall Landes and Bruce Campbell as Directors of the Board of the Performing Arts Community Improvement District.
PLANNING AND ZONING COMMITTEE recommends "Be Adopted"
Signed by Riley, Circo and Sharp, NAY: Gottstein.
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071109 Accepting one storm drainage easement and releasing one utility easement, both located in Platte County, Missouri; and directing the City Clerk to record this ordinance and attached documents.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
070859 (Sub.)Appropriating $125,000.00 in the General Fund to support 12th St. Heritage Development Corporation for purposes of economic development.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass as a Committee Substitute"
Held on Docket (11/1/2007)
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071117 Accepting and approving a three year $172,970.99 contract with the Missouri Department of Health and Senior Services that provides funding for Maternal and Child Health programs; increasing appropriations in the amount of $16,071.00 in the Governmental Grants Fund; reducing appropriations in the mount of $32,590.00 in the Governmental Grants Fund; and authorizing the Director of Health to expend $116,955.00 for the program.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
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071119 Accepting and approving an eight-month $224,017.00 contract with the Missouri Department of Health and Senior Services that provides funding for the Core Public Health programs; increasing revenue in the amount of $196,021.00 in the Governmental Grants Fund; and increasing appropriation in the amount of $41,216.00 in the Core Public Health Function account of the Governmental Grants Fund
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
071067 (Sub.)Amending Chapter 38, Code of Ordinances, by repealing Sections 38-84 through 38-100.5 and enacting in lieu thereof new sections of like number and subject matter and enacting new Sections 38-100.6 through 38-100.8 for the purpose of revising the City’s minority and women’s business enterprise program, and establishing an effective date.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
071150 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of patrol digital video camera equipment to be used by the Police Department under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $2,823,754.00; estimating and appropriating $2,823,754.00 in lease proceeds; estimating debt service for fiscal year 2007-08; authorizing the execution of any and all documents and agreements necessary for the financing; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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HOUSING COMMITTEE
071137 (Sub.)Reducing an appropriation in the amount of $100,000.00 in the Community Development Block Grant Fund; appropriating it to the Economic Development account of the Community Development Block Grant Fund; authorizing the Director of City Development to enter into a contract with the Black Economic Union in the amount of $100,000.00 for economic development services.
HOUSING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
071139 Authorizing the Director of Water Services Department to enter into a $1,134,656.00 contract with SMI-CO Construction Company, Inc. for Contract No. 7432, Small Main Replacement on Plate J-52, Troost Avenue to Prospect Avenue, East 83rd Street to East 91st Street; authorizing the Director of Water Services to expend $1,320,207.00 for the project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing this as an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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071140 Authorizing the Director of Water Services Department to enter into a $1,595,000.00 contract with Haines and Associates Construction Company, Inc. for Contract No. 7539, Small Main Replacement on Plate J-31 and J-32; authorizing the Director of Water Services to expend $1,851,072.46 for the project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing this as an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
071136 Authorizing the City Manager to execute an agreement with Sprint Nextel to provide for the re-banding of City radios.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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071138 Approving the plat of Surrey Court Condominium, an addition in Jackson County, Missouri; authorizing the Director of Public Works to execute a certain agreement; 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. (SD1364)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
071143 Approving the plat of Silverbrooke 1st Plat, an addition in Platte 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. (SD1263A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
071147 Approving the plat of Market Station, an addition in Jackson 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. (SD1363)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
071148 Approving the plat of City Homes, an addition in Jackson County, Missouri; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1109B)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
071149 Approving the plat of Mill Creek Terrace Townhome Condominium, Second Plat, an addition in Jackson 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. (SD1233B)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070908 (Sub.)Reducing appropriations in the Capital Improvements Fund in the amount of $600,000.00 and appropriating $600,000.00 to an account in the Capital Improvements Fund for a project in the First Council District.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
071093 (Sub.)Authorizing a Federal Aid Program Agreement with the Missouri Highways and Transportation Commission; estimating revenue in the amount of $1,089,000.00 in the Capital Improvements Fund; appropriating $1,089,000 from the Unappropriated Fund Balance of the Capital Improvements Fund; authorizing an agreement with HNTB for the Truman Road Feasibility Study/Planning Improvements Over I-670 Project in the amount of $1,012,699.00; authorizing the Director of City Development to expend $1,012,699.00; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Second Committee Substitute"
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071122 Accepting the 2007 Stormwater Grant from the Platte County Commission and estimating revenue in the amount of $44,215.00 in the Water Fund.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
071152 Authorizing the Director of Water Services Department to enter into a $472,290.00 contract with Camp, Dresser, and McKee, Inc. for Contract No. 08010, Cost of Service Studies and Comprehensive Evaluation of User Charges and Fees; authorizing the Director of Water Services to expend $472,290.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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071158 Amending Chapter 28, by repealing said chapter and enacting in lieu thereof a new chapter of like title and subject matter, which contains new Sections 28-1 through 28-13.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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071159 RESOLUTION - Directing the City Manager to submit a plan within 90 days to open levees owned and/or maintained by the City for public recreational usage.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Be Adopted"
Legislation Text   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
071171 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and approving the Seventh Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and authorizing the Director of Finance to execute a second supplemental indenture in connection with the bonds financing the Kansas City Downtown Redevelopment District..  
Legislation Text   Fact Sheet   
071172 Approving and designating Redevelopment Project 1A of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071173 Approving and designating Redevelopment Project 1D of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071174 Approving and designating Redevelopment Project 1E of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071175 Approving and designating Redevelopment Project 1F of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071176 Approving and designating Redevelopment Project 1G of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071177 (Sub.)Approving and designating Redevelopment Project 1H of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071178 Approving and designating Redevelopment Project 9 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
071183 Reducing appropriations in the amount of $400,000.00 in the Contingent Appropriation of the General Fund; appropriating $400,000.00 from the Unappropriated Fund Balance of the General Fund for the November 6, 2007 Special Election; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
071184 Authorizing the issuance of Taxable Industrial Revenue Bonds (Cerner Properties, Inc. Project) Series 2007A, in an amount not to exceed $80,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
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071195 (Sub.)Amending Chapter 2, Article II of the Code of Ordinances by repealing Section 2-52, “Budget Process” and enacting in its place a new section, establishing January 1 to December 31 as the fiscal year of the City and changing certain dates in the budget process to be consistent with the new fiscal year.
Legislation Text   
071196 RESOLUTION - Directing the City Manager to include a City Council Office for Policy and Oversight in the 2008-2009 budget.
Legislation Text   
071199 Appropriating $110,371.00 to the Kansas City Museum account in the Museum Fund to provide final payment for fiscal year 2006-07 for management of the Kansas City Museum.
Legislation Text   Fact Sheet   Fiscal Note   
071200 Appropriating the sum of $8,328,791.86 to various accounts in the Arterial Street Impact Fee Fund; and recognizing an emergency.
Legislation Text   
PLANNING AND ZONING COMMITTEE
 Councilmember Riley, Chair
071168 Approving the plat of Roanoke Place Condominium, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1362A)
Legislation Text   Fact Sheet   
071169 Approving the plat of Ambassador Park Fourth Plat, an addition in Platte County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0268D)
Legislation Text   Fact Sheet   
071170 Approving an amendment to a previously approved GP District development plan approximately 35 acres generally located west of Interstate 29 and north of N.W. Cookingham Drive in District GP3 (Kansas City International Airport General Planned Development District, Regional Business). (Case No. 7893-GP-7).
Legislation Text   Fact Sheet   
071180 (Sub.)Considering the Kansas City Register nomination for the property located at 2001 Vine Street, known as the Vine Street Workhouse, as required by Section 2.911-920, Administrative Code of the City of Kansas City. (250-S-115)
Legislation Text   Fact Sheet   
071181 Accepting and releasing various easements and warranty deeds for street right-of-way, all of which are located in Clay County, Missouri; and directing the City Clerk to record the documents.
Legislation Text   
071182 Declaring an area of about 320 acres generally bounded by E. 1st Street and Guinotte Avenue/Missouri River on the north, Paseo Bridge approach on the east, Interstate 70 on the south, and ASB (Heart of America) Bridge approach on the west as blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Fifth Amendment to the Columbus Park Urban Renewal Plan. (127-S-6)
Legislation Text   Fact Sheet   
071186 Rezoning an area of approximately 2.1 acres generally located on the south side of 51st Street east of Kensington Avenue and the north side of 51st Street at Elmwood Avenue from District R-2b to District R-1b.
Legislation Text   Fact Sheet   
071187 RESOLUTION - Authorizing the Director of City Development to offer for sale property located at 77th Street and Agnes Avenue.
Legislation Text   Fact Sheet   
071198 Approving an amendment to a previously approved preliminary plan in District C-2-p on approximately 6 acres of land generally located at the southeast corner of N.E. Vivion Road and N.E. Antioch Road (5642-P-20).
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
071185 Accepting and approving a one year $85,500.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's nutritional program (WIC); estimating revenue in the amount of $28,500.00 in the Governmental Grants Fund; appropriating it to the WIC Nutritional Program account of the Governmental Grants Fund; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Ford, Chair
071179 Condemning and taking a fee simple interest, permanent and temporary easements on private properties for the improvement and maintenance of trail and roadway improvements at Old Santa Fe Road Trail, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City, Missouri; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of said City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.
Legislation Text   Fact Sheet   
071188 Authorizing a $2,330,000.00 contract with Ball Kelly, d/b/a Taylor Kelly, LLC, for Project No. 890A0284, Bartle North Dock, Contract 2 Concrete/Demolition; authorizing the City Manager to amend and increase this contract by up to $233,000.00 without further City Council approval; authorizing $49,408.00 for the Public Art Program; authorizing the City Manager to expend $2,563,000.00 for the contract; approving project management costs; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
071190 Authorizing a Sixth Amendment to a design professional services agreement with El Dorado Architects, Inc. in the amount of $182,005.00 for architectural services for the Vehicle Impound Facility; and authorizing the City Manager to expend previously appropriated funds not to exceed $192,005.00 for this amendment, and recognizing an emergency
Legislation Text   Fact Sheet   Fiscal Note   
071191 Amending Ordinance No. 061092 by repealing Sections 4 and 5 thereof and enacting in their place two new sections, revising the amount of the assessment of the costs against the properties benefited by sanitary sewer improvements on Sewer District Nos. 11037 through 11042, and 719.
Legislation Text   Fact Sheet   
071193 (Sub.)Repealing Chapter 18, Code of Ordinances, “Buildings and Building Regulations,” Articles I – XIV, and enacting fourteen new articles to be known as the Building and Rehabilitation Code, including adoption of the International Building Code (2003), International Residential Code (2003), National Electrical Code (2002), International Fuel Gas Code (2003), International Mechanical Code (2003), International Plumbing Code (2003), International Private Sewage Disposal Code (2003), American Society of Mechanical Engineers Safety Code for Elevators and Escalators (A17.1-1996); and the International Existing Building Code (2003), a local sign code, a local underground space code, a local contractor licensing code, general administrative provisions, and local modifications to the incorporated codes.
Legislation Text   Fact Sheet   Fiscal Note   
071197 RESOLUTION - Designating the City’s share of Platte County’s special road and bridge tax receipts for calendar years 2009, 2010, and 2011 for improvements to N.W. Barry Road per RSMo 137.556, and directing the City Manager to transmit this resolution to Platte County.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS: