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Last Published: 1/15/2009 11:22:54 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Finis Childress-Mount Joy Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
090033 RESOLUTION — Recognizing the City Manager Department’s Jennifer Fales on her receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.
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COMMUNICATIONS:
090038 COMMUNICATION - Notice from the City Clerk regarding receipt of an amended petition for the creation of the 22nd Street Neighborhood Improvement District.
RECEIVED AND FILED
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090039 COMMUNICATION - Notice from Husch Blackwell Sanders, LLP to the City Clerk regarding receipt of the Westport Community Improvement District II proposed budget for fiscal period May 1, 2009 through April 30, 2010.
RECEIVED AND FILED
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090040 COMMUNICATION - Notice from Husch Blackwell Sanders, LLP to the City Clerk regarding receipt of the Westport Community Improvement District proposed budget for fiscal period May 1, 2009 through April 30, 2010.
RECEIVED AND FILED
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090041 COMMUNICATION - Notice from Husch Blackwell Sanders, LLP to the City Clerk regarding receipt of the Martin City Community Improvement District proposed budget for fiscal period May 1, 2009 through April 30, 2010.
RECEIVED AND FILED
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090042 COMMUNICATION - Notice from the City Clerk regarding receipt of the City of Kansas City, Missouri Sewer Fund Financial Statements and Schedule for fiscal years ending April 30, 2007 and April 30, 2008.
RECEIVED AND FILED
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090043 COMMUNICATION - Notice from the City Clerk regarding receipt of the City of Kansas City, Missouri Water Fund Financial Statements and Schedule for fiscal years ending April 30, 2007 and April 30, 2008.
RECEIVED AND FILED
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090044 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing the Semi-Annual Docket items considered by the Finance and Audit Committee, Legislative Committee, Planning & Zoning Committee, Public Safety & Neighborhoods Committee and Transportation & Infrastructure Committee to be held or released as indicated. The Housing Committee and Committee As A Whole had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
 
THIRD READINGS:
CONSENT DOCKET
PLANNING AND ZONING COMMITTEE
081134 Approving the plat of Jamestown, an addition in Platte 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. (SD1395)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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081258 Approving the plat of Parkdale Estates, 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. (SD1382A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
081261 Approving the plat of Sommerset Square-Second Plat, an addition 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. (SD1311A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
081210 (Sub.)Approving the plat of Silverbrooke 1st Plat, Replat of Lots 6 Thru 10 & Tract B, an addition in Platte County, Missouri; accepting and releasing 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. (SD1263B)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
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081212 Approving a preliminary plat of Amended Preliminary Plat of Wallstreet Tower Condominiums on a 0.75 acre tract of land located at 1101 Walnut Street. (SD 1148 C)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
081263 Approving the preliminary plat of Three Trails Redevelopment on a 31.57 acre tract of land generally located on the west side of Hillcrest Road and the east side of I-435, north of Bannister Road and approximately 2,200 feet south of 87th Street. (SD-0406C)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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081265 Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 14.9 acre tract of land generally located at the northeast corner of N.E. New Mark Drive and N. Oak Trafficway. (5512-CP-14)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
081252 Amending Chapter 30, Code of Ordinances, by repealing Sections 30-71 through 30-77, and enacting in lieu thereof new Sections 30-71 through 30-77 of like title and subject matter to adopt the 2005 FDA Food Code with various modifications and incorporating the Code by reference.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
081251 (Sub.)Directing the Director of Aviation to increase the Transportation Facility Charge on rental car vehicles at Kansas City International Airport.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Held on Docket (1/15/2009)
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
090011 (Sub.)Adopting the Show Me Green Sales Tax Holiday for City sales taxes on energy star certified appliances from April 19 through April 25, 2009; and directing the City Clerk to provide a certified copy of this ordinance no later than March 3, 2009 to the Missouri Department of Revenue as notice of the City's participation in the sales tax holiday.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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PLANNING AND ZONING COMMITTEE
081239 (Sub.) Approving the First Amendment to the Grand McGee Urban Renewal Plan generally bounded by Truman Road on the north, McGee Street on the east, 16th Street on the south, and Grand Avenue on the west.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
081274 (Sub.)Authorizing acceptance and approval of a grant from the Health Care Foundation of Greater Kansas City in the amount of $124,000.00; establishing a contract with the Kansas City Free Health Clinic and Legal Aid of Western Missouri; estimating revenue and appropriating the sum of $124,000.00 to the Health Care Foundation Grant account; designating requisitioning authority; and recognizing an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fiscal Note   
090010 Estimating revenue in the amount of $120,000.00 in the KCMBU Police Grants Fund and transferring it into the Police Grants Fund to be used for equipment and consultants to automate the DNA validation process.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
090013 Accepting and approving a one year $641,893.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV/STD prevention services in Kansas City, Missouri; increasing revenue in the amount of $436,207.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $285,433.00 in the Governmental Grants Fund; and declaring an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
090030 Authorizing the Director of General Services to enter into a Lease Agreement with Connections to Success, Inc. for the lease of City-owned property located at the Municipal Correctional Institution, 8100 Ozark Road in Kansas City, Missouri.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
090031 Reducing appropriations in the CD-5 Contingency account of the Capital Improvements Fund; and appropriating $200,000.00 for the purpose of providing local match for a Climate Sustainability Center; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
090009 Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by William Bane for injuries resulting from an incident on April 21, 2006 while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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090017 Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by Richard Robinson for injuries resulting from an incident on October 23, 2007 while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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081175 (Sub.)Amending Ordinance No. 070884, which rezoned an area of approximately 5.3 acres generally located north of 3rd Street between Broadway Boulevard and Delaware Street from District M-2a to District URD, by repealing Section B of that ordinance and enacting a new Section B, which approves an amended development plan that eliminates the requirement that the developer construct an approximately 50-foot section of 2nd Street to the easterly property line, but still provides for the dedication of the 2nd Street extension to the easterly property line and requires construction of 2nd Street to the eastern entrance of the property; terminating a related deferral agreement; and directing the City Clerk to record this ordinance and the termination agreement.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
090018 Approving the plat of City Market Townhouses Plat, an addition in Jackson 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. (SD1403)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090022 Establishing for public use a portion of City owned property located at 2116 Campbell Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record this ordinance.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090012 Accepting and approving a one-year $51,400.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for tuberculosis control activities; increasing revenue in the amount of $17,133.00; and increasing appropriations in the amount of $1,097.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
081190 Authorizing a Water Purchase Agreement between the NW Cass County Sewer and Water District and Kansas City, Missouri, for a period of twenty (20) years.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090001 Authorizing the purchase of a parcel of land identified as Tract No. 247 in Kansas City, Platte County, Missouri, for airport expansion (Project No. 6200LAND), and the expenditure of previously appropriated funds in the amount of $27,100.00, and acceptance of a warranty deed conveying title thereto.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090002 Authorizing a Cooperative Agreement with the Curators of the University of Missouri on behalf of the University of Missouri-Kansas City for the construction of public sidewalks, curbs and gutters, and drive approaches fronting and abutting properties owned by the Curators of the University of Missouri and the UMKC Trustees.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090016 Authorizing the Director of Public Works to execute a Cooperative Agreement with Jackson County, Missouri for the design and replacement of a culvert south of the intersection of Wornall Road and Blue Ridge Boulevard; and authorizing the Director of Public Works to expend funds in the amount of $250,000.00 from previously appropriated funds.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090023 Authorizing the Director of General Services to enter into a Lease Agreement with Parker’s Bebop Cafe, LLC, for the lease of City owned property located at 1128 Oak Street in Kansas City, Missouri to operate a restaurant.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090032 Authorizing the Director of Water Services Department to enter into a $325,000.00 contract with Ace Pipe Cleaning, Inc. for Contract No. 8602, East Bottoms Reservoir and Lower Chamber Floor Cleanout; authorizing the Director of Water Services to expend $357,000.00 for the project; 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   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
090034 (Sub.)Repealing Resolution No. 911385, requiring a review by the City Auditor of the budget proposed by the City Manager; Amending Section 2-722, Code of Ordinances, “Governance Assessment Checklist” by requiring the City Auditor to conduct a survey of boards and commissions at least once every four years rather than annually; and repealing Committee Substitute for Ordinance No. 080477 authorizing a cooperative agreement with Jackson County to audit the Jackson County and Kansas City election boards.
Legislation Text   Fact Sheet   
090035 Authorizing the Director of Finance to execute a one-year Linked Deposit Agreement with Liberty Bank and Trust Co. in an amount not to exceed $5,000,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
090036 Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Antioch Mall Tax Increment Financing Plan; and approving the Second Amendment to the Antioch Mall Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
090037 Approving and designating Redevelopment Project 10 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS:
 Consideration of Semi-Annual Docket Items.