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Last Published: 1/23/2014 1:06:20 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Bishop Eric D. Morrison-Kingdom Word Ministries
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
COMMUNICATIONS:
140062 COMMUNICATION - Accepting various deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
140063 COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
140068 COMMUNICATION - Notice to the City Clerk from the 3-Trails Village Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND GOVERNANCE & TRANSPORTATION COMMITTEE
140017 (Sub.)RESOLUTION - Calling for the joint establishment of the Kansas City Urban Rail Transportation Development District with the Port Authority of Kansas City, Missouri, for the purpose of implementing and funding the design, engineering, construction and/or operation of an expanded streetcar system and other transportation projects.
FINANCE AND GOVERNANCE & TRANSPORTATION COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140036 (Sub.)Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, April 8, 2014, the question of authorizing the issuance and sale of negotiable interest bearing waterworks revenue bonds of the City in the principal amount of $500,000,000.00 for the purpose of improving and extending the waterworks system of the City; authorizing the City to reimburse itself for improvements and extensions to the waterworks system; directing the City Clerk to notify the responsible election authorities of this election; recognizing this ordinance to be an emergency measure; and declaring the effective date of the authorization.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
140032 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held Tuesday, April 8, 2014, a question authorizing the City to establish fees for lodging establishment inspections and permits; amending Chapter 34, Code of Ordinances, by repealing in its entirety Article VII, Lodginghouses, consisting of Sections 34-331 through 34-360, and enacting a new Article XV, Lodging Establishments, consisting of Sections 34-600 through 34-699, establishing a new system of lodging establishment permitting, inspections and penalties for the purpose of protecting the public health and safety; authorizing and directing the City Clerk to notify the responsible election authorities of this election; recognizing an emergency.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140027 Amending Chapter 74, the Kansas City Redevelopment Ordinance, by adding a new Article V, Reclamation of Blighted, Substandard or Insanitary Areas, to guide City processes in the reclamation of blighted, substandard or insanitary areas and the condemnation of blighted properties taken under the authority of Section 21, Article VI, of the Missouri Constitution.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140051 Approving the plat of Amber Lakes – Fifth 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. (SD0682K)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140046 Authorizing the Director of Water Services to enter into an Amendment to the Stakeholder Contribution Agreement with the Mid-America Regional Council (MARC) in support of the Missouri River Degradation Feasibility Cost Share Agreement between MARC and the U. S. Army Corps of Engineers; and authorizing an increased expenditure of $167,300.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
140048 Approving an additional contingency of $85,000.00 for the Elevated Steel Water Tanks Rehabilitation and Painting Phase II project with Thomas Industrial Coatings.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140057 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 8, 2014, a question amending the Charter of Kansas City to change election dates from late February and late March to early April and late June and beginning terms of office on August 1; directing the City Clerk to notify the responsible election authorities of the election on or before January 28, 2014; and recognizing this ordinance to be an emergency measure within the City Charter because it calls an election.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
140058 Calling for submission to the voters of Kansas City, at a special election to be held on April 8, 2014, a question amending the Charter of Kansas City to eliminate at-large Council districts and provide for 12 Council districts reducing the number of Council members presented to each voter from seven to one; directing the City Clerk to notify the responsible election authorities of the election on or before January 28, 2014; and recognizing this ordinance to be an emergency measure within the City Charter because it calls an election.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Not Pass, Debate"
Signed by Marcason, Davis and Circo, NAY: Brooks and Sharp.
Legislation Text   
140059 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 8, 2014, a question amending the Charter of Kansas City to allow dismissal of the City Manager by the Mayor as well as by nine members of the City Council; directing the City Clerk to notify the responsible election authorities of the election on or before January 28, 2014; and recognizing this ordinance to be an emergency measure within the City Charter because it calls an election.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Not Pass as a Committee Substitute, Debate"
Signed by Marcason, Davis and Sharp, NAY: Brooks and Circo.
Legislation Text   
140060 Calling for submission to the voters of Kansas City, at a special election to be held on April 8, 2014, a questions amending the Charter of Kansas City updating financial reporting and procedures; providing for submission of the annual budget by the City Manager to the Mayor and Council based on a required five-year financial plan; expressly permitting the Mayor to work with other governments if the interests of the City can also be advanced; renaming recognized emergency ordinances as ordinances with an accelerated effective date; and permitting elected officials to serve in non-City appointive positions not inconsistent with their public office; directing the City Clerk to notify the responsible election authorities of the election on or before January 28, 2014; and recognizing this ordinance to be an emergency measure within the City Charter because it calls an election.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
140061 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on April 8, 2014, a question amending the Charter of Kansas City to modify the number of required City departments and to require the existence of a Health Commission; directing the City Clerk to notify the responsible election authorities of the election on or before January 28, 2014; and recognizing this ordinance to be an emergency measure within the City Charter because it calls an election.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
140045 Accepting and approving a one-year $460,235.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV prevention and risk reduction services in Kansas City, Missouri.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140052 Authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Blue Hills Community Services in the amount of $240,000.00 from the Community Development Block Grant Fund for the purpose of providing a moderate home repair program in the Santa Fe neighborhood.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140047 Authorizing the Director of Water Services to enter into a $3,200,000.00 contract with Foley Company and a $633,000.00 contract with Burns & McDonnell Engineering Company, Inc., for the East Bottoms Pump Station Rehabilitation – Phase I.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140049 Authorizing the Director of Water Services to enter into a $16,270,000.00 contract with Foley Company for the Turkey Creek Wastewater Pump Station Modification project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140055 Authorizing a $1,600,000.00 contract with Burns & McDonnell Engineering Company, Inc. for Water Services Department Utilities Construction Inspection Services Associated with the Downtown Streetcar Project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
140064 Approving and authorizing settlement of a lawsuit entitled Ben and Katie Paynter v. City of Kansas City, Case No. 1316-CV11957.
Legislation Text   Fact Sheet   Fiscal Note   
140065 (Sub.)RESOLUTION - Expressing the City of Kansas City, Missouri’s opposition to SB 618 and urging the members of the Kansas City legislative delegation to the Missouri General Assembly and the Missouri Municipal League to oppose its enactment.
Legislation Text   Fact Sheet   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
140069 Accepting and approving a one-year $131,924.00 grant award agreement from the Missouri Department of Health and Senior Services to provide funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area.
Legislation Text   Fact Sheet   Fiscal Note   
140073 (Sub.)Authorizing the Director of Neighborhoods and Housing Services to execute a $500,000.00 contract, financing agreement and loan documents with Faxon School Apartments, LLC to provide partial funding in support of the conversion of the former Faxon School located at 3710 Paseo Boulevard into 46 units of affordable senior housing; and designating requisitioning authority.
Legislation Text   Fact Sheet   
140074 Amending the 2012 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Community Development for its consideration to permit a new activity to be funded and amend the budget for the further development of the Monarch Manor project; appropriating $150,000.00 in the HOME Investment Fund; estimating revenue in the amount of $150,000.00 in the HOME Investment Fund; authorizing the Director of Neighborhoods and Housing Services to execute a contract with Entrepreneurs Enterprises, LLC in an amount not to exceed $300,000.00 for costs associated with Monarch Manor Project; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
140066 Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating and appropriating revenue in the amount of $34,925.36 in the Union Hill Special Business District Fund; re-estimating and re-appropriating the remaining uncollected revenues and unexpended and unencumbered appropriations to the 2014-15 Fiscal Year; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
140067 Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating and appropriating revenue in the amount of $41,573.12 in the Westport Special Business District Fund; re-estimating and re-appropriating the remaining uncollected revenues and unexpended and unencumbered appropriations to the 2014-15 Fiscal Year; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
140071 Approving the plat of Moyes Eye Center – 1st 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. (SD1469A)
Legislation Text   Fact Sheet   
140072 Approving the plat of Dollar General Store Number 13813, 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. (SD1456A)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
140050 Stating City Council support for improvements to Englewood Road including the US 169 interchange; and directing the City Manager to work with the Missouri Department of Transportation to prepare applications for the MoDOT Partnership Development Cost Share Program.
Legislation Text   Fact Sheet   
140053 Authorizing amendment No. 3 with HNTB for approximately $54,800.00 for supplemental design services for the construction of the Botts Road and M-150 Interchange project.
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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