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Last Published: 3/28/2013 1:29:49 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Dr. Eraina Ross-Aseme (pastor) - Cain-Grant A.M.E. Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
130208 RESOLUTION — Declaring the week of March 4, 2013, as National Week of Prayer for the Healing of AIDS in Kansas City.
Legislation Text   Fact Sheet   
130235 RESOLUTION — Honoring John Pajor as a Rich Noll Pacesetter for March, 2013.
Legislation Text   Fact Sheet   
130236 RESOLUTION — Honoring Leslie McLendon and declaring the first weekend in April as “Leslie’s Legacy of Love Blood Drive Weekend”.
Legislation Text   Fact Sheet   
130245 RESOLUTION — Welcoming home Teresa A. Loar to Kansas City, Missouri,
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
130226 COMMUNICATION - EMERGENCY REGULATION E41566
RECEIVED AND FILED
Legislation Text   
130227 COMMUNICATION - EMERGENCY REGULATION E41575
RECEIVED AND FILED
Legislation Text   
130247 COMMUNICATION - March 2013-Accepting 1 (one) quit claim deed in Jackson County, Missouri and requesting that the City clerk record the acceptance in the recorder's office of Jackson County. That 1 (one) quit claim deed in Kansas City, Jackson County, Missouri, executed by the following persons, and which appear of record as the instrument numbers and respective books and pages and project numbers as follows be accepted by the City of Kansas City, Missouri
REFERRED TO TRANSPORTATION & INFRASTRUCTURE COMMITTEE
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130212 RESOLUTION - Authorizing the filing of applications with the Federal Transit Administration, an operating administration of the United States Department of Transportation, for Federal transportation assistance authorized by 49 U.S.C. Chapter 53 and 23 U.S.C. Chapter 1.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
CALLED OUT OF ORDER
130173 (Sub.)Repealing Section 2 of Second Committee Substitute for Ordinance No. 100951; and establishing a Multi-Modal Transportation Advisory Committee.
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130175 Approving the plat of Summit on Pryor, 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. (SD1450)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
"LEGISLATIVE SESSION"
120706 (Sub.)Authorizing a $26,763,434 five year shuttle bus contract with Standard Parking at Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "-- Called out on Rule 28 --"
Held on Docket (3/28/2013)
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FINANCE, GOVERNANCE & ETHICS COMMITTEE
130166 Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2013-14.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
130167 Levying taxes for Fiscal Year 2013-14 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, 2013; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
130168 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2013-14; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the Budget; establishing the Street Car Fund and the Land Bank Fund on the books of the City; closing the Community Centers Fund, the Boulevard Maintenance Fund, the Trafficway Maintenance Fund, and the Engineering Services Fund; 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; and authorizing inter-fund loans.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
130169 (Sub.)Amending Chapter 78 of the Code of Ordinances of Kansas City entitled “Water” by repealing Sections 78-6, 78-8, 78-9, 78-10 and 78-16 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service and establishing an effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
130170 Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and 60-191 and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates; and establishing an effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130108 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Thirteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Thirteenth Amendment to the KCI Corridor Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
130161 RESOLUTION - Amending the Waldo Area Plan for an approximately 0.25 acre tract of land, generally located at the northwest corner of 85th Street and Holmes Road, by changing the recommended land use from low density - residential to retail/office. (256-S-3).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
130162 Rezoning a 0.4 acre tract of land, generally located at the northwest corner of 85th Street and Holmes Road, from Districts B3-2 and R-6 to District B3-2, and setting building permit conditions. (14367-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
130195 Authorizing the City Manager to execute an Intergovernmental Agreement with the Land Bank of Kansas City, Missouri to support and undertake administrative and operational staffing and other services on behalf of the Land Bank.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
130183 Authorizing the Fire Chief to execute on behalf of the City of Kansas City, Missouri, an agreement with the Raytown Fire Protection District to provide mutual assistance when significant emergency circumstances exist or automatic aid under certain circumstances.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130174 (Sub.)Approving the allocations in the FY 2014-18 Capital Improvements Program preliminary budget and the FY 2014 Neighborhood Conservation Project list as set forth in this ordinance and attached exhibits; and stating the Council's intention regarding advance funding of the FY 2014-18 Capital Improvement Program projects.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Johnson, Davis and Curls, NAY: Reed.
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130201 Approving the plat of Airport America – Second Plat, an addition in Platte County, Missouri; accepting various easements and releasing a portion of an easement; 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. (SD0810C)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130119 (Sub.)Reducing an appropriation in the amount of $500,000.00 in the Capital Improvements Fund; and appropriating that amount to the Volker and Oak Intersection account.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
130210 Approving Amendment No. 1 with Lutjen, Inc. for the First Creek Interceptor Sewers – Design Services project; and authorizing the Director of Water Services to expend approximately $334,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
120698 Approving and designating Redevelopment Project Area A of the Carondelet Drive Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
130204 Approving the Petition to establish the 5050 Main Community Improvement District; establishing the 5050 Main Community Improvement District generally located at the northwest corner of 51st Street and Main Street in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
130205 Approving the Petition to establish the 4840 Community Improvement District; establishing the 4840 Community Improvement District generally located at 48th Street on the north between Roanoke Parkway on the east and Belleview Avenue on the west in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
130206 Approving the Second Amendment to the Summit Redevelopment "353" Development Plan submitted by the Summit Redevelopment Corporation. (497-S-3)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
130207 Approving the Second Amendment to the Gailoyd Tax Increment Financing Plan; terminating the Gailoyd Tax Increment Financing Plan and the designation of Redevelopment Project Areas 1 through 6; declaring as surplus all sums in any Special Allocation Fund in excess of amounts required to pay existing and anticipated TIF Commission administrative costs; and distributing any surplus funds to the taxing jurisdictions.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
130213 (Sub.)Accepting an amendment to the U.S. Department of Energy, Weatherization Assistance Program, American Recovery and Reinvestment Act of 2009 (ARRA) grant through the Missouri Department of Natural Resources’ Division of Energy to increase funding in the amount of $200,000.00; increasing revenue estimate in the amount of $200,000.00; increasing appropriations in the amount of $200,000.00; designating requisitioning authority; and recognizing an emergency.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
130224 Amending Ordinance No. 120286, which rezoned an area of approximately 14.69 acres generally located about 800 feet south of N.W. 64th Street (M-45) on the west side of N. Cosby Avenue from District R-6 to District MPD, to eliminate a condition requiring dedication of right of way. (5857-MPD-49)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
130216 Establishing Fund No. 8073, the 2013A Water Revenue Bond Fund; estimating revenues in the amount of $58,705,094.00 in Fund 8073, the 2013A Water Revenue Bond Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2013A; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon project completion.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
130230 (Sub.)Directing the City Manager to amend the City’s employment application to eliminate the field requiring disclosure of past criminal records.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTTEE recommends "Do Pass as a Committee Substitute"
Signed by Marcason, Brooks, Reed, Davis and Circo, NAY: Taylor.
Legislation Text   Fact Sheet   
130140 Approving an amendment for approximately $560,000.00 for the Elevated Steel Water Tanks Rehabilitation and Painting Phase II project with Thomas Industrial Coatings; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
130211 (Sub.)Authorizing a contract with Blue Nile Contractors for approximately $3,722,000.00 for the Brookside Watershed Area Storm and Sanitary Sewer Improvements Phase 3B project; and authorizing the expenditure of approximately $4,100,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass without Recommendation"
Legislation Text   Fact Sheet   Fiscal Note   
130217 (Sub.)Authorizing a contract with Blue Nile Contractors for approximately $2,000,000.00 for the Small Main Replacement project; and authorizing the expenditure of approximately $2,200,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass without Recommendation"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130242 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Tracy A. Clark for injuries resulting from an accident on April 20, 2009, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130248 (Sub.)Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to FY14; authorizing potential use of the General Fund's emergency reserve; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130249 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing in its entirety Division 2, Code of Ethics of Article VII, Officers and Employees, and enacting a new Article XV, Code of Ethics, of Chapter 2, Code of Ordinances to implement a comprehensive code of ethics.
Legislation Text   Fact Sheet   
130250 (Sub.)RESOLUTION - Adopting a City Council Handbook for the administrative operation of the City Council office.
Legislation Text   Fact Sheet   
130251 (Sub.)RESOLUTION - Repealing the Standing Rules of the City Council and enacting new Standing Rules of the City Council.
Legislation Text   Fact Sheet   
130252 (Sub.)Enacting a new Section 2-1993, Code of Ordinances, entitled “Requests for expenditure of unbudgeted or unappropriated funds” to establish a procedure for a request that the City Manager or any department expend funds for a specific purpose.
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
130246 (Sub.)RESOLUTION - Calling on the President and Congress of the United States to recognize the national budget’s impact on our local communities, to protect the safety network, to fund domestic priorities such as job creation and to create a fairer tax system to pay for it; and directing the City Clerk to send this Resolution to our Congressional Representatives.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130237 Approving the plat of Oak Barry Center – Fourth Plat, an addition in Clay County, Missouri; accepting various easements; 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. (SD0330D)
Legislation Text   Fact Sheet   
130238 Approving the Seventh Amendment to the Civic Mall Tax Increment Financing Plan for purposes of terminating the designation of Redevelopment Project Area 96A and distributing surplus funds to the taxing jurisdictions; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
130239 Approving the Third Amendment to the Union Hill Tax Increment Financing Plan for purposes of terminating the designation of Redevelopment Project Area W and distributing surplus funds to the taxing jurisdictions; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
130240 Amending Chapter 2, Code of Ordinances, by repealing Sections 2-233 relating to the maximum hiring age of firefighters and 2-972 relating to the Residency Requirements for Employees and enacting in lieu thereof two new sections of like number and subject matter.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130234 RESOLUTION - Adopting the New Terminal Advance Planning study as an amendment to the 2008 KCI Master Plan and directing the City Manager to implement the recommendations of the study.
Legislation Text   Fact Sheet   
130241 Authorizing a three year lease with JJ Kane Auctioneers at the Kansas City International Airport.
Legislation Text   Fact Sheet   Fiscal Note   
130243 RESOLUTION - Authorizing the City Manager to execute a memorandum of understanding with North Kansas City regarding a northern expansion of the streetcar system.
Legislation Text   Fact Sheet   
 
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.