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Last Published: 4/25/2013 2:15:40 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor John Modest Miles - Morning Star Missionary Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
130277 RESOLUTION — Honoring Ms. Rhonda Gray on the occasion of her retirement after 25 years of dedicated service with the City of Kansas City.
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130326 RESOLUTION — Declaring April, 2013, as Fair Housing Month in Kansas City, Missouri.
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130331 RESOLUTION — Honoring Assistant Division Chief Paul Paikowski as a Rich Noll Pacesetter for April, 2013.
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130332 RESOLUTION — Honoring Frederick Runyon on his retirement after 40 years and 5 months of dedicated service to the City of Kansas City, Missouri.
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130333 RESOLUTION — Recognizing recipient, Pat O’Neill of the John J. Sullivan Foundation Humanitarian Award.
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130337 RESOLUTION — Declaring April 27, 2013, as AIDS WALK Kansas City Day in Kansas City, Missouri.
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130342 RESOLUTION — Declaring April 25, 2013, Take Our Daughters and Sons to Work Day.
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COMMUNICATIONS:
130328 COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding submission of additional signature pages for the Petition to Amend the Petition to establish the 39th Street Community Improvement District.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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130330 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61736 through 61745
RECEIVED AND FILED
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130340 COMMUNICATION - April 2013-Accepting 6 quit claim deeds in Kansas City, Jackson County, Missouri and requesting that the City Clerk record the acceptance with said county.
RECEIVED AND FILED
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WAIVING A REQUIREMENT OF SECTION 2-83 (A):
130338 Waiving a requirement of Section 2-83(a), Code of Ordinances, and authorizing the assignment of a contract from the former King Hershey PC law firm to White Goss Bowers March Schulte & Weisenfels for the provision of legal services in connection with the current airport bonds refunding project.
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130311 RESOLUTION - Amending the South Development Area Plan, on an approximately 3.8 acre tract of land generally located at the northwest corner of E. 105th Street and Holmes Road, by changing the recommended land use from residential to office. (371-S-23)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
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NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130288 Authorizing the City Manager to execute a third amendment of a contract with the Metropolitan Energy Center to enlarge the term and increase the total amount of the contract up to $2,545,000.00, all to further the EnergyWorks KC program.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
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130289 Authorizing the City Manager to execute a third amendment of a contract with the Mid America Regional Council extending the term and time of performance, all to further the EnergyWorks KC program.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
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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 (4/25/2013)
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FINANCE, GOVERNANCE & ETHICS COMMITTEE
130278 (Sub.)RESOLUTION - Revising the City’s financial policy regarding the established condition level for its roadway system, as accounted for using the modified approach in the City’s Comprehensive Annual Financial Report and requiring an evaluation of the current condition level rating system.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Be Adopted as a Committee Substitute"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130136 (Sub.)Amending Sections 88-580-01-A and 88-580-01-B of the Zoning and Development Code regarding Historic Designation application filings, stays of permits and notice requirements.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Second Committee Substitute"
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130297 (Sub.)RESOLUTION - Adopting a policy for the use of sale-leaseback contracts for the purpose of attracting new and retaining existing jobs in Kansas City, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted as a Committee Substitute"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130312 Rezoning a 3.8 acre tract of land generally located at the northwest corner of E. 105th Street and Holmes Road from District R-0.5 to District O-5. (8623-P-22)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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130314 Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $4,131,500.00 with various organizations to provide public facility, housing, economic development, homeless, youth, senior, and social services from Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant funding approved in the 2013 One-Year Action Plan and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
130308 Approving the petition to amend the petition to establish the Brookside Community Improvement District; establishing the amended Brookside Community Improvement District generally located on either side of 63rd Street between Wornall Road on the west and Main Street 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.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
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FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130341 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation (“BAPCC”) for financing the acquisition of television communication equipment for government cable Channel 2 (the “Project”) under a Master Equipment Lease/Purchase Agreement (“Lease”) in an approximate principal amount not to exceed $302,000.00; estimating and appropriating $302,000.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing an emergency.
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NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
130327 Authorizing the Director of Health to enter into contracts with area health centers, Children's Mercy Hospital, and Truman Medical Center to provide primary health care services for indigent residents in Kansas City, Missouri; and declaring an emergency.
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130336 Authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Legal Aid of Western Missouri in the amount of $377,743.00 for provision of certain legal services.
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130329 Approving the plat of Highlands of Northview – Third Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD1334C)
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PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
130339 Accepting and estimating revenue for interest earned through a cooperative agreement with Jackson County through FY 2009-10 Recovery Act: Justice Assistance Grant allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs; and estimating revenue in the amount of $60,422.00 in the Justice Assistance Grant Fund; appropriating it to the Justice Assistance Grant Fund.
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130284 Declaring it necessary to re-establish the street grades for a segment of Front Street; establishing the right-of-way for Front Street and Riverfront Drive; and directing the City Clerk to publish notice and to record this ordinance.
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130285 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
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130286 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
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130287 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
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130291 Estimating revenues in the amount of $1,345,841.27 in the Public Works Reimburseable Fund; appropriating that amount to special projects maintenance accounts; and authorizing an agreement with Black and McDonald for streetlight and traffic signal repair and maintenance for approximately $5,442,000.00.
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130302 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
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130325 Authorizing an amendment to a contract with HNTB Corporation for approximately $62,800.00 for the Troost Avenue Bridge – North Pedestrian Improvements (TIGER) project; and recognizing an emergency.
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130334 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
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130335 Authorizing an amendment to an agreement with HDR Engineering, Inc. for approximately $6,032,000.00 for the Downtown Streetcar Transit System; and recognizing an emergency.
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130343 (Sub.)Authorizing a contract for the resurfacing of various streets generally north of the Missouri River; and recognizing an emergency.
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130344 (Sub.)Authorizing a contract for the resurfacing of various streets generally from south of the Missouri River to 49th Street; and recognizing an emergency.
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130345 (Sub.)Authorizing a contract for the resurfacing of various streets generally from south of the Missouri River to 49th Street; and recognizing an emergency.
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130346 RESOLUTION - Stating City Council support for improvements to Missouri Route 210 from I-435 west to the easterly city limits near Missouri Route 291 including the interchange of I-435 and Route 210 and directing the City Manager to identify potential funding options utilizing Sections 99.800 through 99.865, RSMo, and Chapter 238, RSMo, to provide a local match to be used to fund the improvements.
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130347 (Sub.)Approving recommendations of Arterial Street Impact Fee Committees; transferring appropriations in the Arterial Street Impact Fee Fund; authorizing the Director of Public Works to execute a Funding and Reimbursement Agreement with the Tax Increment Financing Commission for the design of North Brighton Avenue; and designating requisitioning authority.
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130348 RESOLUTION - Expressing the Mayor and City Council’s support for TIGER Discretionary Grant 2013 Application, and the City’s commitment to provide the local matching funds for the Downtown Streetcar project through Transportation Development District funding; and expressing the Mayor and City Council’s support for the project and application submittal.
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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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