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| | Pastor Jessie Thomas - In God’s Hands Ministries |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 120775 | RESOLUTION — Recognizing the Procurement Services Division on the occasion of winning the 2012 Achievement of Excellence in Procurement Award. |
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| 120781 | RESOLUTION — Honoring Brian T. Rabineau as a Rich Noll Pacesetter for August, 2012.
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| 120784 | RESOLUTION — Recognizing Mayor James’ Summer Youth Program – Club KC.
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| COMMUNICATIONS: |
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| 120761 | COMMUNICATION - Notice from the Westport Community Improvement District #1 regarding submission of their Annual Report for Fiscal Year ending April 30, 2012.
RECEIVED AND FILED |
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| 120762 | COMMUNICATION - Notice from the Westport Community Improvement District #2 regarding submission of their Annual Report for Fiscal Year ending April 30, 2012.
RECEIVED AND FILED |
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| 120763 | COMMUNICATION - Notice from the Brookside Community Improvement District regarding submission of their Annual Report for Fiscal Year ending April 30, 2012.
RECEIVED AND FILED |
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| 120772 | COMMUNICATION - Notice received to the City Clerk regarding the Annual Report of the Truman Road Community Improvement District for fiscal year ending April 30, 2012.
RECEIVED AND FILED |
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| 120773 | COMMUNICATION - August 2012-Accepting 26 various easements, and deeds in Clay County, Missouri and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
| NON COMMITTEE RESOLUTIONS |
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| THIRD READINGS: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 120744 | Accepting a one year $380,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks of Missouri program; and increasing revenue and an appropriation in the amount of $19,335.00 in the Governmental Grants Fund.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120655 (Sub.) | Calling an election on November 6, 2012, for the purpose of submitting an ordinance proposed by initiative to prevent the City’s future financial involvement in nuclear weapons components facilities; directing the City Clerk to provide notice of the election; and recognizing an emergency.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass without Recommendation"
Signed by Ford, Taylor, Wagner and Circo, NAY: Glover. |
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| 120722 (Sub.) | Providing for submission to the qualified voters of the City for their approval at a general election on Tuesday, November 6, 2012, the question of whether to enact a $100.00 per sign face business license tax on outdoor advertising structures, authorizing and directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Debate" |
| Legislation Text Fact Sheet |
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| 120732 (Sub.) | Accepting the recommendations of the Tax Increment Financing Commission of Kansas City, Missouri as to the Eighth Amendment to the Brush Creek Corridor Tax Increment Financing Plan; and approving the Eighth Amendment to the Brush Creek Corridor Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 120719 | RESOLUTION - Authorizing the City Manager to execute a cooperative agreement for the purpose of allocating responsibilities for the design, construction, management and operations of the streetcar.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Be Adopted" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 120751 | Approving and authorizing settlement of a lawsuit entitled Theresa and William Hoover v. City of Kansas City, Missouri, Case No. 1116-CV34488.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120759 | Approving and authorizing settlement of a claim by AT&T, Claim No. T1112-0985.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120760 | Approving and authorizing settlement of a claim by John Barnes and Dale Clouse, Claim No. T1213-0028A.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120752 | Approving the plat of Staley Meadows Third Plat, an addition in Clay County, Missouri; accepting easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 1004 of Article X of the Charter of Kansas City; 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. (SD1083D)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 120754 | Approving contracts with various agencies in the total amount of $68,000.00 for events and projects from the Neighborhood Tourist Development Fund.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 120758 | Approving contracts with various agencies in the total amount of $69,400 for events and projects from the Neighborhood Tourist Development Fund.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 120767 | Approving an Industrial Development Plan for North American Savings Bank for the purpose of equipping and furnishing a service facility which provides interstate commerce consisting of a residential lending operations center located at 903 E. 104th Street; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and North American Savings Bank; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $620,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| 120771 (Sub.) | Estimating $729,000.00 in revenue from the termination of Redevelopment Project Areas 65-A and 65-B of the Civic Mall TIF Plan; appropriating $729,000.00 to provide funding for activities related to the East Village Project; and authorizing the City Manager to execute certain documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120757 (Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-102, Eligibility and requirements for sales by drink license, and enacting in lieu thereof a new section of like number and subject matter which adds a sales-by-drink combination license.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 120766 | Authorizing the Director of Neighborhood and Housing Services to execute an amendment to the contract with Kansas City Pet Project that will allow the Director to sign any remaining renewal options and modify the scope where no additional compensation will be required.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate" |
| Legislation Text Fact Sheet |
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| SECOND READINGS: |
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| 120725 | Amending Chapter 34, Code of Ordinances, by repealing Article X, Lead Poisoning Control, and enacting a new Article X of like name and subject matter, consisting of Sections 34-401 through 34-440, to prohibit the use or sale of lead-bearing substances or the sale or distribution of products containing certain levels of lead.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| FIRST READINGS: |
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| | Councilmember Marcason, Chair |
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| 120786 | Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter. |
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| 120788 | Reducing the Contingent Appropriation in the General Fund by $200,000.00; appropriating $200,000.00 to the Billboard Abatement account in the General Fund; and designating requisitioning authority. |
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| | Councilmember Ford, Chair |
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| 120753 (Sub.) | Approving the plat of Antioch Crossing, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 1004 of Article X of the Charter of Kansas City; 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. (SD1441) |
| Legislation Text Fact Sheet |
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| 120777 | Approving the plat of Parkway Village First Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1094D) |
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| 120779 (Sub.) | Amending Chapter 74, Code of Ordinances, by adding a new Article IV, Land Bank Agency. |
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| 120783 (Sub.) | Amending Chapter 88, Code of Ordinances, through revisions, clarifications, and other administrative changes throughout the chapter. (254-S-274)
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| 120787 | Authorizing the Director of Neighborhoods and Housing Services Department to enter into a contract not to exceed $87,000.00, using Community Development Block Grant funds, with Northland Neighborhoods, Inc., for eligible public facility improvement activities. |
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| | Councilmember Sharp, Chair |
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| 120776 | Releasing a warning siren easement in Jackson County, Missouri, granted by the University of Missouri; and directing the City Clerk to record the release.
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| 120785 (Sub.) | Amending Chapter 44, Code of Ordinances, by repealing Section 44-9 relating to parole of prisoners and enacting in lieu thereof one new section of like number and subject matter. |
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| | Councilmember Johnson, Chair |
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| 120746 | Authorizing the Director of Public Works to execute a parking lease agreement with TWP Holdings, LLC and Town Pavillion, LLC. |
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| 120764 | Authorizing the Director of Public Works to enter into a Cooperative Agreement with Kansas City Power & Light for Project No. 70400001 – Chouteau Parkway in the amount of $900,000.00 for the project; and recognizing an emergency. |
| Legislation Text Fact Sheet Fiscal Note |
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| 120780 | Authorizing condemnation taking private property in fee simple for public use for street improvement project no. 89008020 (135th Street from Mo 150 Highway to Holmes Road), all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Public Works Department; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County. |
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| 120782 (Sub.) | Authorizing execution of multi-year master lease agreement with Brightergy Leasing, LLC, for installation of solar energy generation systems on various City buildings and facilities and authorizing the City Manager to expend up to $89,280.00 annually for the lease. |
| Legislation Text Fact Sheet |
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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.
The City Clerk's Office now has equipment for the hearing impaired for use
with every meeting. To check out the equipment please see the secretary for
each committee. Be prepared to leave your Driver's License or State issued
Identification Card with the secretary and she will give you the equipment.
Upon returning the equipment your license will be returned.
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