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Last Published: 5/30/2013 2:51:07 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor,Lowell Harrup-Northland Cathedral Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
130427 RESOLUTION — Honoring Heather Gilbride as a Rich Noll Pacesetter for May, 2013.
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130442 RESOLUTION — Congratulating the UMKC Enactus Team on being presented the 1st Runner-Up trophy for their League at the Enactus National Exposition 2013.
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COMMUNICATIONS:
130430 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61773 Through 61801
RECEIVED AND FILED
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130433 COMMUNICATION - Notice to the City Clerk from the Kansas City International Airport Community District regarding the adoption of their 2014 Fiscal Year Annual Budget (KCICID).
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
130414 RESOLUTION - Consenting to the transfer of commercial real property located at 10315 East Independence Avenue, Independence, Missouri, 64053 by Land Trust of Jackson County, Missouri [Jackson County Tax Parcel No. 27-120-07-04-00-0-00-000], being portions of Lot 439 and Lot 440, Fairmount, a subdivision in the City of Independence, Jackson County, Missouri (“Land Trust Property”) to Truman Medical Center, Inc. (“TMC”), for demolition and redevelopment by TMC in accordance with that certain Development Plan for the Truman Medical Clinic Project (the “Project”).
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Immediate Adoption"
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NON COMMITTEE RESOLUTIONS
130439 RESOLUTION - Expressing the Mayor and City Council’s support for the Human Rights Campaign’s important work and expressing the City’s commitment to the active participation and progress towards a perfect score on the Municipal Equality Index.
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130420 Reducing the Contingent Appropriation of the General Fund by $190,354.83; appropriating $190,354.83 from the Unappropriated Fund Balance of the General Fund; and designating requisitioning authority.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130401 Approving the plat of Residences at Burlington Creek, an addition in Platte 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. (SD1447)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
130425 Approving the plat of Hospital Hill Center, an addition in Jackson 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. (SD0172C)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130249 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing 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, and amending section 2-48, Code of Ordinances, entitled “Mayor pro tempore” to establish the duties of the Mayor pro tem, including those relating to the Code of Ethics.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate"
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130250 (Sub.)RESOLUTION - Adopting a City Council Handbook for the administrative operation of the City Council office.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate"
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130251 (Sub.)RESOLUTION - Repealing the Standing Rules of the City Council and enacting new Standing Rules of the City Council.  
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate"
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130392 (Sub.)Authorizing the Director of Parks and Recreation Department to execute a $13,440,000.00 cooperative agreement with Soccer Village Properties for the construction, maintenance and operation of the Soccer Village in Swope Park; establishing the Series 2013 Special Obligation Bond Fund; estimating revenues in the amount of $8,817,134.72 in the Series 2013 Special Obligation Bond Fund; appropriating that amount to the Lewis Road Athletic Fields account; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; authorizing Soccer Village Properties to enter into professional services and design and construction contracts to complete the project; declaring the City’s official intent to get reimbursed from bonds proceeds; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Signed by Brooks, Davis, Sharp and Circo, NAY: Marcason.
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130418 Authorizing the Director of General Services Department to enter into a Management Agreement with the American Jazz Museum, in the amount of $542,363.00, from the American Jazz Museum account, for management and operations of the 18th and Vine Project.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
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130426 Appropriating $267,238.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $267,238.00 for events and projects from the Neighborhood Tourist Development Fund.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
130398 Authorizing acceptance of an $84,140.25 FEMA award through a Missouri State Emergency Management Agency Pre-Disaster Mitigation (PDM) Grant to provide funding to design a Tornado Safe Room/Gym Addition for Garrison Community Center located at 1124 E. 5th Street, Kansas City, Missouri 64106 (Total project cost $112,187.00 including a 25% required local match of cash in the amount of $28,046.75); estimating revenue in the amount of $84,140.25 in the Capital Improvements Fund; increasing appropriations in the amount of $84,140.25 in the Capital Improvements Fund; and designating requisitioning authority.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
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PZE AND TRANSPORTATION JOINT COMITTEE
130424 Authorizing the Director of City Planning and Development to enter into a contract with Berkebile, Nelson, Immenschuh, McDowell, Inc., for the Phase II – Streetcar/Light Rail Expansion Analysis project; authorizing expenditures of approximately $1,890,000.00; approving project management costs; directing the Public Improvements Advisory Committee to move citywide funding for the Phase II – Streetcar/Light Rail Expansion Analysis; and recognizing an emergency.
PZE AND TRANSPORTATION JOINT COMITTEE recommends "Advance and Do Pass, Debate"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130407 Accepting and approving the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eighth Amendment to the Parvin Road Corridor Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
130410 Changing the name of N. Flagor Road to N.E. Flagor Road from the intersection of N. Oak Trafficway and N. Flagor Road to its terminus, said terminus being a point about 350 feet north of N.E. 79th Terrace in Kansas City, Clay County, Missouri
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
130423 Approving the preliminary plat of Hospital Hill Center on an approximately 2 acre tract of land in District R-0.5 (Residential Dash 0.5) generally located at the southwest corner of E. 23rd Street and Holmes Road creating three commercial lots. (SD 0172B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
130399 Authorizing the Director of Parks and Recreation Department to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement/Transportation Alternative grant funds on the Minor Park Connector Trail; estimating revenue and appropriating $450,000.00 to the Capital Improvements Fund; and designating requisitioning authority.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass"
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130412 (Sub.)Approving the Hawthorne Road PIEA General Development Plan consisting of two property parcels on approximately 69.87 acres located within the Northeast Industrial Area, generally bounded by the southern-most part of the Kansas City Power & Light Company Hawthorne Plant Site on the north, the eastern property boundary of 8400 Hawthorne Road on the east, East levee Road on the south, and the Kansas City Southern Railway tracks on the west and declaring that area an insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (601-S-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
130415 Approving the plat of Benson Place Fieldstone – Fourth 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. (SD0934S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130428 Approving and authorizing settlement of claims by Garry Thompson and Anthony Thompson, Case No. 1116-CV08956.
Legislation Text   Fact Sheet   Fiscal Note   
130431 Authorizing the Director of General Services to execute a $500,000.00 contract with the Negro Leagues Baseball Museum to open and operate the Buck O’Neil Research and Education Center at the Paseo YMCA.
Legislation Text   Fact Sheet   Fiscal Note   
130435 Approving and authorizing settlement of a lawsuit entitled Michael Taylor, et al. v. City of Kansas City, Missouri, Case No. 09CY-CV09669.
Legislation Text   Fact Sheet   Fiscal Note   
130436 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Marvin E. Fox for injuries resulting from an accident on May 17, 2012, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130437 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Jeffrey A. Smith for injuries resulting from an accident on February 15, 2011, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
130432 Accepting and approving a ten-month $591,667.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
130438 Estimating revenue and appropriating $400,000.00 in the HOME Investment Fund; and authorizing the Director of Neighborhoods and Housing Services Department to enter into contracts not to exceed $400,000.00 with Northland Neighborhoods, Inc. to acquire, rehabilitate and sell houses to low income persons through HOME Investment Partnership Program funding approved in the 2012 One Year Action Plan.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130421 Approving the petition to amend the petition to establish the 39th Street Community Improvement District; establishing the amended 39th Street Community Improvement District, generally located on either side of 39th Street between State Line Road on the West and Southwest Trafficway on the East in Kansas City, Jackson County Missouri; and directing the City clerk to report the amendment of the District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
130429 Approving the plat of Tuileries Plaza, Third Plat, an addition in Platte 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. (SD1099B)
Legislation Text   Fact Sheet   
130441 (Sub.)Amending Chapter 88, Code of Ordinances, through revisions and clarifications throughout the chapter in accordance with the Zoning & Development Code periodic review (254-S-283)
Legislation Text   Fact Sheet   
130443 (Sub.)RESOLUTION - Supporting the formation of the Twin Creeks Kansas City task force.
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130350 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Legislation Text   Fact Sheet   
130356 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Legislation Text   Fact Sheet   
130357 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Legislation Text   Fact Sheet   
130358 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Legislation Text   Fact Sheet   
130405 Authorizing execution of a Release and Termination of a Deferral Agreement for certain street improvements in the area of 38th and N.E. Parvin Road between the Northland Corps of the Salvation Army and the City of Kansas City, Missouri.
Legislation Text   Fact Sheet   
130417 Authorizing acceptance of a $724,000.00 grant from the Missouri Department of Transportation for the Bike KC Downtown Loop project; estimating and appropriating revenues in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130434 Repealing the Committee Substitute for Ordinance No. 091067, Ordinance No. 100286, and Ordinance No. 100907 and amending Chapter 2, Code of Ordinances, by enacting a new Division 18 codifying the Parking and Transportation Commission and creating an advisory board to be known as the Parking Policy Review Board to make recommendations for addressing parking needs and enforcement within the City.
Legislation Text   
130440 Authorizing the Director of Parks and Recreation to approve a cooperative grant funding agreement with the Missouri Department of Transportation for the Cliff Drive and Spirit of KC Scenic Byways Trail Project in the amount of $832,518.00 in federal funds and a local match of $330,000.00 from Council District 4, Jackson County, Missouri.
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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