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Last Published: 7/30/2009 12:03:47 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Deth Im - Jacob's Well Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
090650 RESOLUTION — Honoring Mary Lappin on her retirement after 32 years and 1 month of dedicated service to the City of Kansas City, Missouri in its Water Services Department.
Legislation Text   
090651 RESOLUTION — Honoring Thomas D. Brown on his retirement after 24.5 years of dedicated service to the City of Kansas City, Missouri.
Legislation Text   
090658 RESOLUTION — Declaring Tuesday, August 4, 2009, as the 25th Annual National Night Out Against Crime and recognizing the local sponsors of the Annual National Night Out Against Crime.
Legislation Text   
090666 RESOLUTION — Honoring St. Luke’s United Methodist Church for its community service.
Legislation Text   
090667 RESOLUTION — Honoring Derrick Thomas on his induction into the Pro Football Hall of Fame and for his many contributions and service to the Kansas City community.
Legislation Text   
 
COMMUNICATIONS:
090656 COMMUNICATION - Notice from the City Clerk to Mayor & Council regarding receipt of Board of Director Nominations for the 3-Trails Village Community Improvement District.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
090577 RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 56 acre tract of land generally located south of NE Shoal Creek Drive, east of Searcy Creek Parkway, west of Interstate 435 and north of NE Pleasant Valley Road, by changing the recommended land use designation from retail and residential to residential uses. (405-S-40)
PLANNING AND ZONING COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
090664 (Sub.)RESOLUTION - Approving the mayoral appointment of Lance McDonald to the Tax Increment Financing Commission of Kansas City, Missouri.
Immediate Adoption
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
FINANCE AND AUDIT COMMITTEE
090591 RESOLUTION - Approving the 2008 Annual Report of the Kansas City, Missouri Downtown Economic Stimulus Authority and authorizing the Director of Finance and the Kansas City, Missouri Downtown Economic Stimulus Authority to submit the report to the Missouri Department of Economic Development. 
FINANCE AND AUDIT COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
090609 Approving the plat of Wallstreet Tower Condominiums Replat, an addition in Jackson County, Missouri; 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. (SD1148D)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090616 Dedicating a portion of City-owned property for public sewer purposes located in a part of the Southeast Quarter of Section 21, Township 51, Range 32 West, all in Kansas City, Clay County, Missouri, and authorizing the City Clerk to record this ordinance in the Recorder's Office of Clay County, Missouri.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
090597 Approving a $245,336.00 contract amendment with the Good Samaritan Project to provide additional case management care services to eligible clients in the Kansas City Transitional Grant Area (TGA) who meet Ryan White Title I guidelines.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090598 Approving a $469,536.00 contract amendment with Kansas City Free Health Clinic to provide additional primary care services to eligible clients in the Transitional Grant Area (TGA) who meet Ryan White Title I guidelines.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090599 Approving a $343,918.00 contract amendment with Kansas City Free Health Clinic to provide additional case management services to eligible clients in the Kansas City Transitional Grant Area (TGA) who meet Ryan White Title I guidelines.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
060536 (Sub.)Approving and designating Redevelopment Project 4 of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
060538 (Sub.)Approving and designating Redevelopment Project 5B of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
060539 (Sub.)Approving and designating Redevelopment Project 6 of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
090594 Reducing surplus appropriations, transferring funds, appropriating and re-estimating a total of $1,265,900 in the various streetlight funds and authorizing the closure of the 1997B, 2000A and 2002A Streetlight Bond Funds.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090595 Appropriating $1,254,927.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund for the Metro Patrol Police Station; and transferring $156,042.00 to the Public Art Fund.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
090592 Accepting and approving a $443,672.00 contract amendment with Healthcare Strategies Initiative (HSI dba Lackland) to provide insurance continuation services for eligible Ryan White clients who are in case management.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090593 Estimating revenues in the amount of $359,070.00 in the KCMBU Police Grants Fund; transferring $359,070.00 to the KCPDU Police Grants Fund; and appropriating it to various accounts in the KCPDU Police Grant Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090596 Approving contracts with various agencies in the total amount of $150,674.00 for events and projects from the Neighborhood Tourist Development Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090602 Authorizing a cooperative agreement with Jackson County, Missouri, and providing compensation to the City for the collection of County liquor license fees.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090611 Accepting and approving a one-year $17,490.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City; and increasing revenue in the amount of $14,575.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090612 Accepting and approving a one year $69,490.00 contract with the Missouri Department of Health and Senior Services that provides funding for the childhood lead poisoning prevention program.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
090605 Authorizing the Director of Water Services Department to enter into a $1,299,000.00 contract with P1 Group, Inc. for Contract No. 8437, Project No. 80993189, Ball Valve Replacement at the Secondary Pump Station; authorizing the Director of Water Services to expend $1,429,000.00 for the project from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090610 Authorizing the Director of Public Works to execute a Contract Amendment No. 1 in the amount of $749,500.00 with HDR Engineering, Inc. for Design Professional Services; authorizing the Director of Public Works to expend previously appropriated funds; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090614 Estimating revenue in the amount of $1,400,000.00 in the Capital Improvements Fund; appropriating it to the Shoal Creek Parkway and the Maplewood Parkway accounts of the Capital Improvements Fund; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND AUDIT COMMITTEE
090641 Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by Charles Inzerillo for injuries resulting from an accident on February 20, 2006, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
DEBATE DOCKET
HOUSING COMMITTEE
090647 (Sub.)Authorizing acceptance of a $3,628,139.00 grant from the U.S. Department of Housing and Urban Development through the Homelessness Prevention and Rapid Re-Housing program as established in the American Recovery and Reinvestment Act of 2009; appropriating and estimating revenues in the amount of $3,628,139.00 to the Homelessness Prevention and Rapid Re-Housing grant accounts; authorizing execution of contracts with various nonprofit organizations for project implementation; and designating requisitioning authority.
HOUSING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING AND ZONING COMMITTEE
090524 Approving an amendment to a previously approved development plan in District GP-2 (General Transient Retail Business) / GP-3 (Regional Business) on approximately 30 acres generally located at the northwest corner of N. Ambassador Drive and Newark Circle at 11500 Ambassador Drive. (5990-GP-7)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
090581 Rezoning an area of approximately 56 acres generally located south of N.E. Shoal Creek Drive, east of Searcy Creek Parkway, west of Interstate 435 and north of N.E. Pleasant Valley Road, from Districts CP-2 and RA to Districts R-1a (46.72 acres) and District R-5 (9.33 acres). (11265-P-1)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
090582 Approving a preliminary Community Unit Project in Districts R-1a (46.72 acres) and R-5 (9.33 acres) for a total area of 56 acres generally located south of N.E. Shoal Creek Drive, east of Searcy Creek Parkway, west of Interstate 435 and north of N.E. Pleasant Valley Road. (11265-CUP-2)
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
090638 Granting to The Empire District Gas Company, a non-exclusive 10-year franchise to operate a natural gas distribution plant and system within territory of the City for which the Missouri Public Service Commission has granted it authority to serve.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
090632 Authorizing the Director of Public Works to execute a Municipal/Road Relinquishment Agreement with the Missouri Highways and Transportation Commission (MoDOT) for a public improvement designated as Route 45/I-29 Outer Road (N.W. Prairie View Road/N. Chatham Avenue) located in Platte County, Missouri and to execute a Cooperative Infrastructure Agreement with the Park Plaza Transportation Development District.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
090601 Reducing an appropriation in the 2007A GO Bond Fund in the amount of $1,000,000.00 and appropriating it to an account in the 2007A GO Bond Fund for the structural repairs to the American Royal Arena Facility - Exhibition Hall.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090615 (Sub.)Cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the week of August 24, 2009.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
090625 Approving a settlement agreement with AT&T/SBC Landline in the amount of $10,705,989.35 and authorizing the City Attorney to execute the necessary documents.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   
090626 Appropriating $516,713.48 to various accounts in the MDFB Loan-Harley Davidson Fund (No. 3260); estimating $127,997.48 in revenue in the General Fund; designating requisitioning authority; and authorizing the Director of Finance to close the MDFB Loan-Harley Davidson Fund.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090628 Authorizing acceptance and approval of a weatherization grant from Empire District Gas Company in the amount of $5,201.00; reestimating revenue in the amount of $2,183.00; appropriating the sum of $8,141.00 in the Special Housing Rehabilitation Loan Fund; and designating requisitioning authority.
HOUSING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090580 Approving an amendment to a previously approved preliminary plan in District PD/C-2 on a 9 acre tract of land generally located at the southwest corner of W. 103rd Street and Wornall Road. (6667-PD-35)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090630 Approving the plat of Brighton Crossing Condominium Tenth Plat, an addition in Clay County, Missouri; 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. (SD1230J)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090631 Approving the Leased Property Revenues Budget for Fiscal Year 2009-2010, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc., site.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090634 Accepting and approving a one-year $31,454.00 contract amendment with the Missouri Department of Health and Senior Services to promote heart disease and stroke prevention through implementation and evaluation of community interventions; and increasing appropriations in the amount of $1,378.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090635 Accepting a one year $320,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks of Missouri program which promotes a healthy and safe parenting and home environment.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090622 (Sub.)RESOLUTION - Expressing the City Council’s support for improvements by the Missouri Department of Transportation to the I-435 and I-70 Interchange, and support for keeping the Manchester Interchange at I-70 open while all parties work to find a means to keep the interchange open permanently.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Be Adopted as a Second Committee Substitute"
Legislation Text   
090624 Authorizing a $1,630,850.00 Facility Repair and Maintenance Roofing Contract with Kirberg Company, Inc for roof replacement at the Paccar Building and authorizing the Director of General Services to expend $1,800,000.00 for said repairs.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090645 RESOLUTION - Directing the City Manager to develop a signature green solution to repair the South Plaza of City Hall, and use a design competition as a method to select this solution.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Be Adopted"
Legislation Text   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
090655 Adjusting appropriations in various Bartle Hall construction funds of the City, transferring $12,796,558.45 from the Bartle Series 1990 B-1 and Series 1991B funds to the Convention and Sports Complex Fund to pay debt service costs for FY 2009-10; and authorizing the Director of Finance to close the KCMAC Bartle Hall Refunding and Improvement Series 1990 B-1 Fund (No 3850) and the KCMAC Bartle Hall Leasehold Improvement Series 1991B Fund (No. 3860).
Legislation Text   Fact Sheet   Fiscal Note   
090660 RESOLUTION - Establishing a task force to review the implementation of the Economic Development & Incentive Policy for the City.
Legislation Text   
PLANNING AND ZONING COMMITTEE
 Councilmember Riley, Chair
090648 Dedicating for public use a portion of City-owned property located at 2500 Campbell Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record this ordinance.
Legislation Text   
090653 Approving an amendment to a previously approved development plan in District PD/M-1 on approximately an 8.5 acre tract of land generally located on the north side of E. 63rd Street approximately 800 feet east of Hardesty Avenue. (11077-PD-6)
Legislation Text   Fact Sheet   
090654 Approving an amendment to a preliminary Community Unit Project in District R-1b on an approximately 51.99 acre tract of land generally located on the west side of N. Brighton Avenue between N.E. 57th Street and N.E. 59th Terrace. (6653-CUP-1)
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
090649 Accepting and approving one year $51,000.00 and $118,000.00 contracts with the Missouri Department of Health and Senior Services to provide funding for children with special health care needs; increasing revenue in the amount of $3,260.00; and increasing appropriations in the amount of $10,856.00 in the Governmental Grants Fund.
Legislation Text   Fact Sheet   Fiscal Note   
090652 (Sub.)Estimating revenue of $148,000.00 in the Police Grants Fund; and appropriating $148,000.00 in the Police Grant Fund to purchase and install aircards for 25 mobile data computers.
Legislation Text   Fact Sheet   Fiscal Note   
090661 Appropriating $200,000.00 from the Unappropriated Fund Balance of the Inmate Security Fund (No. 2760) to the Municipal Court for security improvements at the Municipal Court; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
090659 Partially releasing various easements in Clay and Platte Counties, Missouri, and directing the City Clerk to record the documents.
Legislation Text   Fact Sheet   
090662 Authorizing the Director of General Services to execute a $420,330.00 contract with KONE, Inc. for the new elevator installation project at the Municipal Courts Building; authorizing the Director to amend the contract without Council approval and to expend up to $450,000.00 for the project.
Legislation Text   Fact Sheet   Fiscal Note   
090663 (Sub.)RESOLUTION - Expressing the City’s Council’s support for abolishing the appointment based collection of bulky items and providing regularly scheduled collection services.
Legislation Text   
090665 (Sub.)Authorizing the Directors of Aviation and Public Works to execute amendments to cooperative agreements with the Tax Increment Financing Commission; reducing appropriations in the Capital Improvements Sales Tax Fund; and appropriating $300,000.00 for improvements to N. Amity Avenue beginning at Tiffany Springs Road and running south approximately 1,800 feet.
Legislation Text   
 
MISCELLANEOUS BUSINESS: