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Last Published: 12/1/2016 1:18:33 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Angela Gazaway - International House of Mercy
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
160919 RESOLUTION — Congratulating Chapel Hill Elementary School on receiving the National Blue Ribbon School Award in the category of Exemplary High Performing Schools.
Legislation Text   
160920 RESOLUTION — Recognizing the North Kansas City School District for their efforts in energy savings and improving the health of the environment.
Legislation Text   
 
COMMUNICATIONS:
160890 COMMUNICATION - October 2016 – Accepting various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
160891 COMMUNICATION - November 2016 - Accepting and releasing various easements and deeds in Kansas City, Clay 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
Legislation Text   
160892 COMMUNICATION - November 2016 - Accepting and releasing various easements and deeds in Kansas City, Jackson 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
Legislation Text   
160893 COMMUNICATION - November 2016 - Accepting various easements and deeds in Kansas City, Platte 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
Legislation Text   
160894 COMMUNICATION - Notice the Mayor and Council that a Committee of Petitioners filed with the Clerk an initiative petition entitled: New Policies for the Enforcement of Marijuana Law Petition Initiative.
RECEIVED AND FILED
Legislation Text   
160895 COMMUNICATION - EMERGENCY REGULATION E42211
RECEIVED AND FILED
Legislation Text   
160896 COMMUNICATION - EMERGENCY REGULATIONS E42212-E42216
RECEIVED AND FILED
Legislation Text   
160903 COMMUNICATION - Notice to the Mayor and Council certifying the election results of the November 8, 2016, General Election.
RECEIVED AND FILED
Legislation Text   
 
SAME DAY RESOLUTIONS:
160898 RESOLUTION - Approving the appointment of Thomas Marincel as a member of the Board of Commissioners to administer the Union Hill Special Business District.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160850 Amending Chapter 2, Article IV of the Code of Ordinances, by enacting a new Section 2-115, “Open Meetings and Records,” which codifies the City’s open meetings and records policy and designates a sole custodian of records.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160857 Approving and authorizing settlement of a lawsuit entitled Connie Patton and Roy Stanley v. Bret Johnson and the City of Kansas City, Missouri, Case No. 16CY-CV00120.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
160869 Approving the plat of Arbor Mist Townhomes – Third Plat, an addition in Clay County, Missouri, on approximately 6.02 acres generally located at the southwest corner of N.E. 47th Street and N. Corrington Avenue, extending N.E. 46th Terrace eastwards to N. Randolph, creating 2 lots to allow for eighteen, four-plex townhomes (72 units); 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. (SD1331B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
160870 Approving the plat of Roanoke Plaza Addition, an addition in Jackson County, Missouri, on approximately 1 acre on two parcels generally located at the northeast corner of Holly Street and W. 45th Street and at the southwest corner of Jarboe Street and W. 45th Street, for the purpose of replatting the existing Roanoke Condominium Plat into 2 lots for 42 existing multi-family residential units; 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. (SD1337B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
160871 Approving the plat of Woodneath Farms, The Links – Fourth Plat, an addition in Clay County, Missouri, on approximately 22.56 acres generally located south of N.E. 89th Terrace and west of N. Lewis Avenue, creating 58 lots and 2 tracts for the purpose of building 58 single family homes; 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. (SD0780U)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160884 Establishing the Series 2017B Bond Fund; estimating and appropriating bond proceeds in the amount of $6,647,937.00; declaring the City’s intent to reimburse itself for certain expenditures; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
160831 Amending Chapter 34, Code of Ordinances, by enacting a new Article XVIII entitled “Prescription Drug Monitoring Program,” consisting of Sections 34-800 through 34-809, for the purpose of creating a Kansas City, Missouri Prescription Drug Monitoring Program to monitor the prescribing and dispensing of Schedule II through IV drugs in Kansas City, Missouri; and authorizing the City Manager to consolidate and coordinate a prescription drug monitoring program with other jurisdictions.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
160859 Estimating and appropriating $10,000.00 to the Governmental Grants Fund; accepting and approving a $10,000.00 Healthiest Cities & Counties Challenge (The Challenge) seed award from the American Public Health Association to create measurable health outcomes leading to healthier and more equitable communities in Kansas City; and designating requisitioning authority
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
160874 Estimating revenue and appropriating $25,000.00 in the Governmental Grants Fund; approving a $25,000.00 contract with Children’s Mercy Hospital wherein Children’s Mercy provides funding for a web-based, comprehensive care coordination and referral system; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
160865 Amending the Major Street Plan by changing the typology for East 63rd Street between Troost Avenue on the east and Baltimore Avenue on the west from Thoroughfare to Established Arterial; and West 63rd Street between Baltimore Avenue on the east and Brookside Boulevard on the west from Activity Street to Established Arterial. (175-S-34)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
160881 Amending a previously approved preliminary development plan in District M2-3, previously known as District GP-1 (General Industry) on approximately 70.25 acres generally located at the southeast quadrant of N Congress Avenue and NW 112th Street to allow for additional vehicular parking. (13556-P-5)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
160882 (Sub.)Amending a previously approved development plan (also serving as a preliminary plat) in District M2-3 on approximately 71.4 acres generally located at the southeast corner of N.W. 108th Street and N. Congress Avenue to allow construction of a warehousing, wholesaling, and freight movement facility. (13886-P-7)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
160885 Approving an amendment to a previously approved Chapter 80 preliminary development plan in Districts B2-2 and B3-3 on approximately 30 acres generally located south of N.W. 64th Street on both sides of N. Chatham Avenue to allow for a revised commercial development plan on the portion of the property zoned B3-3. (7588-P-47)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
160886 (Sub.)Rezoning an approximately 8 acre tract of land generally located southeast of N.W. 64th Street and N. Chatham Avenue from District B2-2 to District B3-3. (7588-P-49)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
160872 Authorizing a First Amendment to Lease Agreement at the Charles B. Wheeler Airport between Hangar 14, LLC, and the City of Kansas City, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
160878 Authorizing the Manager of Procurement Services to execute a $1,800,000.00 contract with BYD Motors, Inc., for four battery electric transit buses at Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
160880 Authorizing a Third Amendment to the Lease Agreement at the Charles B. Wheeler Airport between Atlantic Aviation Kansas City, LLC and the City of Kansas City, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
160868 Appropriating $1,675,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to the capital maintenance budget for the Department of Convention and Entertainment Facilities; and designating requisitioning authority.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
160883 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-1990, Debt policy, and enacting in lieu thereof a new section of like number and subject matter.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
160888 Amending Ordinance No. 160654 to increase the amount of the City’s partial monetary consideration for the purchase of certain parcels of real estate within the 18th and Vine District to $485,275.00.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
160873 Amending Chapter 70, Code of Ordinances, by repealing Section 70-642, Vehicles and property subject to impoundment, and enacting in lieu thereof a new section of like number and subject matter that allows vehicles with certain license plates or placards for physically disabled persons to remain parked in the same place on the streets continuously for 120 hours without impoundment.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
160929 (Sub.)RESOLUTION - Recognizing the role of the American Jazz Museum in maintaining the cultural history of Kansas City and accepting two positions on the board of directors of the American Jazz Museum, Inc.
Legislation Text   
160930 (Sub.)Authorizing the Manager of Procurement Services to execute a contract amendment with Rand Construction Company (EV1679-4) for plumbing installation, maintenance and repair at various City-owned facilities; and authorizing the Manager of Procurement Services to further amend the contract and to exercise one additional one year renewal option.
Legislation Text   Fact Sheet   Fiscal Note   
160931 Authorizing the Manager of Procurement Services to execute a $1,673,000.00 contract amendment with Kone Inc., for Citywide Elevator Services; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
HOUSING COMMITTEE
 Councilmember Lucas, Chair
160918 Amending the 2016 One Year Action Plan; estimating revenue and appropriating $400,000.00 of Federal Community Development Block Grant (CDBG) funds to the City Minor Home Repair Program; authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development (HUD) for its consideration; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
160899 Accepting and approving a one year $199,915.06 contract with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program.
Legislation Text   Fact Sheet   Fiscal Note   
160905 Estimating revenue and appropriating $700,000.00 in the Police Grants Fund for the Smart Policing Innovation grant; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
160900 Estimating revenue in the amount of $89,621.91 in the Special Business District Fund; appropriating $89,621.91 from the Unappropriated Fund Balance to the Westport Special Business District Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
160901 Estimating revenue in the amount of $60,694.73 in the Special Business District Fund; appropriating $60,694.73 from the Unappropriated Fund Balance to the Union Hill Special Business District Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
160906 Approving a Memorandum of Understanding between the City and the Westport Regional Business League, outlining the contemplated vacation of the intersection of Westport Road and Pennsylvania Avenue.
Legislation Text   Fact Sheet   
160907 Accepting the recommendations of the Tax Increment Financing Commission as to the Eleventh Amendment to the Briarcliff West Tax Increment Financing Plan; approving the Eleventh Amendment to the Briarcliff West Tax Increment Financing Plan; and authorizing the Director of Finance to execute a Second Amended and Restated Financing Agreement.
Legislation Text   Fact Sheet   
160908 Approving the plat of James A. Reed Corner, an addition in Jackson County, Missouri, on approximately 0.78 acres generally located at the intersection of James A. Reed Road and E. Bannister Road, creating one lot for the purpose of expanding an existing gas station and convenience store; 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. (SD1546A)
Legislation Text   Fact Sheet   
160909 Approving the plat of Church of the Resurrection, an addition in Jackson County, Missouri, on approximately 1.1 acres generally located south of E. 16th Street between Grand Boulevard and McGee Street, creating 1 lot for the purpose of building a church; 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. (SD1036A)
Legislation Text   Fact Sheet   
160910 Amending a previously approved Chapter 80 Community Unit Project Plan on about 100 acres, in District R-7.5, generally located on the west side of Highway 169 approximately 1,200 feet south of N.W. Shoal Creek Parkway, to delete the existing plan. (6637-P-10)
Legislation Text   Fact Sheet   
160911 Approving a development plan in District B3-3 on approximately 6 acres generally located at the northeast corner of N.W. Barry Road and N. Marston Avenue, to allow for a 62,000 square foot health and rehabilitation facility. (14731-P)
Legislation Text   Fact Sheet   
160912 Approving a development plan in District R-7.5 on about 35 acres generally located on the west side of Highway 169 approximately 1,200 south of N.W. Shoal Creek Parkway, to allow for a school. (6637-P-11)
Legislation Text   Fact Sheet   
160913 Approving the preliminary plat of Holly Farms on approximately a 62 acre tract of land in District R-7.5 (Residential dash 7.5) generally located on the south side of N.W. Shoal Creek Parkway, approximately 2,000 feet west of U.S. Highway 169, creating 148 single family lots and 10 tracts. (SD 1446A)
Legislation Text   Fact Sheet   
160914 Approving the petition to establish the Marketplace 152 Community Improvement District; establishing the Marketplace 152 Community Improvement District, generally located at the NW corner of the intersection of Missouri 152 Highway and N. Indiana Avenue in Kansas City, Clay County, Missouri and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
160925 Approving recommendations of the Arterial Street Impact Fee District G Committee appropriating $600,000.00 from the Unappropriated Fund Balance of the Arterial Street Impact Fee Fund for capacity improvements to Holmes Road generally between Blue Ridge Boulevard and 137th Street and streetscape improvements to Red Bridge Road between Holmes and Wornall Road; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160932 (Sub.)Rezoning an area of approximately 24.17 acres generally bounded by N.E. Barry Road on the north and west, Missouri Highway 152 on the south and Indiana Avenue on the east from District B2-2 to District B3-2 and approving a development plan for commercial development (nine commercial buildings totaling about 102,150 sq. ft.), which plan also serves as a preliminary plat. (14645-P and 14645-P-1)
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
160915 Authorizing condemnation and taking of private property, in fee simple, for public use for street right of way purposes and for pedestrian right of way, retaining wall, storm drainage, water main, and temporary construction easements; for the construction, location and maintenance of the Old Tiffany Springs Road and Donovan Drive, Project No. 89008153, from N. Congress Avenue to N. Skyview Avenue, in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Public Works; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Platte County, Missouri.
Legislation Text   Fact Sheet   
160922 (Sub.)Reducing revenue in the amount of $824,504.00 in the General Debt and Interest Fund; reducing that amount in the transfer from the Capital Sales Tax Fund to the General Debt and Interest Fund; and appropriating $1,525,000.00 from the Unappropriated Fund Balance of the Capital Sales Tax Fund to several capital projects accounts.
Legislation Text   Fact Sheet   Fiscal Note   
160923 Authorizing the Director of Public Works to enter into a Supplemental Agreement with the Missouri Highways and Transportation Commission and the Union Pacific Railroad Company for the installation and maintenance of highway/rail grade crossing safety improvements.
Legislation Text   Fact Sheet   Fiscal Note   
160924 Estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund; authorizing the Director of Parks and Recreation to enter into a cooperative grant funding agreement with the Missouri Department of Transportation for the Swope Park Connector Trail Project in the amount of $500,000.00 in federal funds; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160926 Authorizing a lease for a traffic surveillance camera mount with the State of Missouri, at the Charles B. Wheeler Downtown Airport.
Legislation Text   Fact Sheet   Fiscal Note   
160927 Authorizing seven (7) one-year leases with four one-year renewal options for farm land at Kansas City International Airport; and estimating revenue in the amount of $66,140.00 in the KCI Airports Fund.
Legislation Text   Fact Sheet   Fiscal Note   
160928 (Sub.)Repealing Chapter 28, Code of Ordinances, Floodplain Management, and enacting in lieu thereof a new chapter of like number and subject matter.
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.



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each committee. Be prepared to leave your Driver's License or State issued
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Upon returning the equipment your license will be returned.