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Last Published: 5/8/2014 1:33:05 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
140359 RESOLUTION — Declaring May 4-10, 2014, as National Drinking Water Week in Kansas City.
Legislation Text   
140379 RESOLUTION — Declaring May 12-16, 2014, as Bike Week in Kansas City, Missouri.
Legislation Text   
 
COMMUNICATIONS:
140361 COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of April, 2014.
RECEIVED AND FILED
Legislation Text   
140362 COMMUNICATION - Notice of Intent to accept the industrial Development contract proposal submitted by Centropolis on Grand, LLC for the redevelopment of the southeast corner of 5th Street and Grand Avenue in the River market PIEA in the 4th Council District.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140319 Accepting the recommendations of the Tax Increment Financing Commission as to the denial of the Truman Road Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
140337 Approving an Industrial Development Plan for DST Systems, Inc. for the purpose of the expansion, renovation, improvement and equipping of an office industry consisting of a computer operation at the DST Systems, Inc. Data Center located at 7201 E. 64th Court; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and DST Systems, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $110,000,000.00; 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 "Do Pass"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140351 Authorizing the Director of General Services to execute a lease agreement with Boys Grow Corporation, a Missouri non-profit corporation, for the lease of City-owned property generally located at 4725 Coal Mine Road.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
140317 Authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Legal Aid of Western Missouri in the amount of $414,743.00 for provision of certain legal services.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140284 Approving the Seventeenth Amendment to the Development Plan submitted by the Crown Center Redevelopment Corporation and authorizing the Director of Finance to enter into a Seventeenth Supplemental Contract with the Crown Center Redevelopment Corporation. (116-S-14)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
140330 Detaching from the City 27.965 acres generally located south of N.E. 76th Street and south of N. Spruce Avenue, at the eastern city limits of Gladstone, Missouri. (100-AN-12)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
140331 Detaching from the City approximately 9.3 acres generally located on the south side of N.W. 78th Street between N. Broadway Avenue on the west and N. Main Street on the east, upon the annexation of said property by the City of Gladstone, Missouri. (100-AN-11)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140350 Authorizing a $600,000.00 plus contingency Amendment No. 5 with Burns and McDonnell Engineering Company, Inc. for the Aviation Facilities Development at KCI Airport; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
140354 Authorizing the Manager of Procurement Services to execute a one year term and supply contract with Central Salt LLC, to provide deicing rock salt for city facilities and city roads; and authorizing the Manager of Procurement Services to amend the contract and exercise up to four one-year renewals of the contract.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
140357 Authorizing the Manager of Procurement Services to enter into a 5-year contract with Town and Country Disposal of Western Missouri, Inc., for residential curbside collection and processing of materials for City residents.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
140348 Amending Article VII, entitled Sales Taxes, of Chapter 68, Code of Ordinances, entitled Taxation, by repealing Section 68-444 relating to the Fire Sales Tax and enacting in lieu thereof one new section of like number and subject matter extending the imposition of the 1/4% city sales tax for the operation of the Fire Department, pursuant to Section 321.242, Revised Statutes of Missouri, for a period of 20 years; providing for submission of this ordinance to the qualified voters of the City for their approval at a special election called for Tuesday, August 5, 2014; authorizing and directing the City Clerk to notify the responsible election authorities of this election; authorizing and directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; endorsing the new Fire Department strategic plan and recognizing this ordinance as having an accelerated effective date.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
140360 Approving and authorizing settlement of a claim by Travelers Insurance as subrogee for Embassy Properties, Claim No. T1213-0901A.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
140365 RESOLUTION - Amending the Westport Area Plan for an approximately 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road by changing the recommended land use on the Future Land Use Map from one/two family residential to multi-family residential, medium density. (132-S-40)
Legislation Text   Fact Sheet   
140366 RESOLUTION - Amending the Main Street Corridor Plan for an approximately 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road by changing the recommended land use on the Future Land Use Map from single family residential to medium density residential. (581-S-9).
Legislation Text   Fact Sheet   
140367 Rezoning a 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road, from District R-6 (Residential dash 6) to District R-1.5. (13802-P-1)
Legislation Text   Fact Sheet   
140368 Approving an Industrial Development Plan for Burns & McDonnell Engineering Company, Inc. (the “Company”) for the purpose of expanding, acquiring and constructing an office industry consisting of a national headquarters project located at the corner of Ward Parkway and Wornall Road; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City, the Company and 9400 Wornall, LLC (the “Lessee”); authorizing the issuance of taxable industrial revenue bonds in two series in a maximum aggregate principal amount not to exceed $121,500,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Legislation Text   Fact Sheet   
140372 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Bannister & Wornall Tax Increment Financing Plan; approving the Bannister & Wornall Tax Increment Financing Plan; designating a Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
140373 (Sub.)Approving and designating Redevelopment Project Area A of the Bannister & Wornall Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
140374 Approving and designating Redevelopment Project Area B of the Bannister & Wornall Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Legislation Text   Fact Sheet   
140375 Adopting a scoring system for the purpose of ranking economic development projects and determining the level of incentives to be offered.
Legislation Text   Fact Sheet   
140381 Establishing the streetcar station place location names for the Downtown Streetcar system.
Legislation Text   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
140378 Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $200,000.00 with various organizations to provide domestic violence shelter assistance from funds appropriated in the Domestic Violence Shelter Operation Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
140363 Authorizing the Director of Water Services to execute a Missouri Highways and Transportation Commission Surface Transportation Program (STP)-Urban Program Agreement between the Missouri Department of Transportation (MoDOT) and the City of Kansas City, Missouri for construction of Blue River Trails from Swope Park to Brush Creek.
Legislation Text   Fact Sheet   
140364 Authorizing the Director of Water Services to execute a Missouri Highways and Transportation Commission Transportation Enhancement Funds Program Agreement between the Missouri Department of Transportation (MoDOT) and the City of Kansas City, Missouri for construction of Blue River Trails from Brush Creek to Stadium Drive.
Legislation Text   Fact Sheet   
140369 Authorizing the Director of Water Services to execute a Project Partnership Agreement between the Department of the Army and the City of Kansas City, Missouri for the East Bottoms Levee Reconstruction Project related to the Kansas City Levees Project; and authorizing expenditure of $1,704,100.00 for the City's share of the Agreement.
Legislation Text   Fact Sheet   Fiscal Note   
140370 Authorizing the Director of Water Services to enter into an approximately $3,700,000.00 contract with Radmacher Brothers Excavating Company, Inc. for the Universal Avenue Storm Sewer Improvements – Phase 1 – Stillwell Storm Sewer Improvements project; estimating revenue in the amount of $9,726,507.00 in the Stormwater Fund; appropriating $9,726,507.00 from the Stormwater Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
140371 Approving the issuance by the City of Kansas City Missouri of its special obligation bond anticipation bonds (the “Series 2014D Bonds”), to finance preliminary work related to the Streetcar System Expansion Project in the aggregate principal amount not to exceed $10,075,500.00; approving and authorizing certain documents and actions relating to the issuance of the Series 2014D Bonds; estimating and appropriating revenues in the amount of $10,075,500.00 in Fund No. 3432, the 2014D Special Obligation Bond Anticipation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
140376 Authorizing the Director of Water Services to enter into an approximately $6,700,000.00 contract with Foley Company for the Waldo Pump Station and Reservoir Rehabilitation project.
Legislation Text   Fact Sheet   Fiscal Note   
140377 (Sub.)Authorizing the Director of Water Services to enter into a $740,700.00 Amendment to the Cooperative Agreement with Jackson County, Missouri for the Design and Construction of Water Main Relocations and Upgrades in Association with Improvements to Lee’s Summit Road from Anderson Drive to U.S. 40 Highway.
Legislation Text   Fact Sheet   Fiscal Note   
140380 Authorizing the Director of Water Services to enter into an approximately $3,500,000.00 contract with Mega Industries Corporation for the Swope Campus Parking Lot and Sustainable Stormwater Improvements project; and authorizing the Director of Water Services to expend approximately $3,820,000 to satisfy the cost of the project.
Legislation Text   Fact Sheet   Fiscal Note   
 
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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