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Last Published: 3/21/2013 1:43:54 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Dr. Eraina Ross-Aseme (pastor) - Cain-Grant A.M.E. Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
130202 RESOLUTION — Recognizing the Office of Emergency Management for receipt of the 2012 Kansas City Power & Light (KCP&L) Emergency Preparedness Award for providing safe, reliable emergency services to its citizens.
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130203 RESOLUTION — Honoring the Lincoln College Preparatory Academy Debate Team.
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130209 RESOLUTION — Congratulating the Twin Citians Club for its 70th anniversary.
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COMMUNICATIONS:
130218 COMMUNICATION - Notice to the City Clerk from the 3-Trails Village Community Improvement District regarding submission of their proposed budget for fiscal year 2013-14.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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130219 COMMUNICATION - Notice to the City Clerk from the Brooksdie Community Improvement District regarding the submission of their proposed annual budget and other documents for fiscal year 2013-14.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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130220 COMMUNICATION - Notice to the City Clerk from the Plaza East Community Improvement District regarding submission of their proposed annual budget for fiscal year 2013-14.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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130221 COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding submission of corrected signature pages in connection with the Petition to Establish the Troost Avenue Community Improvement District.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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130222 COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding the submission of a Petition to Amend the Petition to Establish the 39th Street Community Improvement District.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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130223 COMMUNICATION - March 2013 – Accepting and releasing various easement and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance and release.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130188 (Sub.)RESOLUTION - Amending the 2012 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to program recaptured funding under the Troost Avenue Reconstruction project.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130106 (Sub.)RESOLUTION - Designating the City’s share of Platte County’s special road and bridge tax receipts for calendar years 2009, 2010, and 2011 not used for improvements to N.W. Barry Road at I-29 and receipts for calendar year 2012 to be allocated to N.W. 72nd Street between Route 9 and I-29, and receipts for calendar years 2013 and 2014 for improvements to N.W. Prairie View Road between Route 45 and N.W. Martin Drive per RSMo 137.556; and directing the City Manager to transmit this resolution to Platte County.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
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NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130155 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Winchester Center Tax Increment Financing Plan; approving the Sixth Amendment to the Winchester Center Tax Increment Financing Plan; accepting the recommendation of the Tax Increment Financing Commission as to the termination of the Winchester Center Tax Increment Financing Plan; terminating the Winchester Center Tax Increment Financing Plan; declaring as surplus those funds within the special allocation funds established in connection with the Winchester Center Tax Increment Financing Plan in excess of $2,832,000.00; authorizing the distribution of such surplus funds to the taxing jurisdictions; estimating and appropriating $8,354,865.28 for the purposes of fulfilling the obligations under the Sixth Amendment to the Winchester Center Tax Increment Financing Plan and certain agreements, making certain public improvements, and constructing a youth soccer complex and related improvements in Swope Park; authorizing the City to execute certain agreements; providing for an effective date; and directing the City Clerk to transmit copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130041 (Sub.)Repealing various provisions of Chapters 2, Code of Ordinances; repealing and reenacting various provisions of Chapter 38, Code of Ordinances; enacting a new Chapter 3, Code of Ordinances, dedicated to city contracting processes and programs; and establishing an effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
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130143 Approving Traffic Regulation Numbers 60560 through 60592, 60594 through 60610, 60612 through 60628, 60631 through 60636, 60638 through 60656, 60658 through 60689, and 60691 through 60692.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130184 Authorizing an amendment to a contract with Burns & McDonnell for approximately $19,600.00 for the Chouteau Trafficway Improvements project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
130191 Authorizing the TIGER North Oak Corridor Bus Stop Improvement Project; estimating revenue in the amount of $150,000.00 in the ARRA Stimulus Fund; appropriating that amount to the North Oak Corridor Bus Stop Improvement account; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130144 (Sub.)Approving an amendment to a previously approved preliminary plan in District UR on a 36.75 acre tract of land generally located at the southwest corner of 87th Street and I-435. (6743-UR-10)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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130186 Approving the Petition to establish the Independence Avenue Community Improvement District; establishing the Independence Avenue Community Improvement generally located on either side of Independence Avenue between The Paseo on the west and Newton Avenue on the east in Kansas City, Jackson County Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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130200 Authorizing the City Manager to execute a Memorandum of Agreement with the U.S. Department of Housing and Urban Development primarily concerning completion of projects and activities currently under Receivership.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130187 Authorizing a $274,608.00 Amendment No. 5 to an agreement with AECOM Technical Services, Inc. for Project No. 62100350 - Terminal CCTV Camera Deployment; authorizing the Director of Aviation to expend $302,069.00 for the contract; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
130166 Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2013-14.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
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130167 Levying taxes for Fiscal Year 2013-14 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2013; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
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130168 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2013-14; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the Budget; establishing the Street Car Fund and the Land Bank Fund on the books of the City; closing the Community Centers Fund, the Boulevard Maintenance Fund, the Trafficway Maintenance Fund, and the Engineering Services Fund; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided; and authorizing inter-fund loans.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
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130169 (Sub.)Amending Chapter 78 of the Code of Ordinances of Kansas City entitled “Water” by repealing Sections 78-6, 78-8, 78-9, 78-10 and 78-16 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service and establishing an effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
130170 Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and 60-191 and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates; and establishing an effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
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130108 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Thirteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Thirteenth Amendment to the KCI Corridor Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
130161 RESOLUTION - Amending the Waldo Area Plan for an approximately 0.25 acre tract of land, generally located at the northwest corner of 85th Street and Holmes Road, by changing the recommended land use from low density - residential to retail/office. (256-S-3).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
130162 Rezoning a 0.4 acre tract of land, generally located at the northwest corner of 85th Street and Holmes Road, from Districts B3-2 and R-6 to District B3-2, and setting building permit conditions. (14367-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
130175 Approving the plat of Summit on Pryor, 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. (SD1450)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
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130195 Authorizing the City Manager to execute an Intergovernmental Agreement with the Land Bank of Kansas City, Missouri to support and undertake administrative and operational staffing and other services on behalf of the Land Bank.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   
130183 Authorizing the Fire Chief to execute on behalf of the City of Kansas City, Missouri, an agreement with the Raytown Fire Protection District to provide mutual assistance when significant emergency circumstances exist or automatic aid under certain circumstances.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
130174 (Sub.)Approving the allocations in the FY 2014-18 Capital Improvements Program preliminary budget and the FY 2014 Neighborhood Conservation Project list as set forth in this ordinance and attached exhibits; and stating the Council's intention regarding advance funding of the FY 2014-18 Capital Improvement Program projects.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Johnson, Davis and Curls, NAY: Reed.
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FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130216 Establishing Fund No. 8073, the 2013A Water Revenue Bond Fund; estimating revenues in the amount of $58,705,094.00 in Fund 8073, the 2013A Water Revenue Bond Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2013A; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
130228 Amending Section 2-1685, Code of Ordinances, entitled “City legal expense fund” by expanding coverage of the fund to include the Land Bank of Kansas City, Missouri and its current and future commissioners, officials and employees.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130201 Approving the plat of Airport America – Second Plat, an addition in Platte County, Missouri; accepting various easements and releasing a portion of an easement; 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. (SD0810C)
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130204 Approving the Petition to establish the 5050 Main Community Improvement District; establishing the 5050 Main Community Improvement generally located at the northwest corner of 51st Street and Main Street in Kansas City, Jackson County, Missouri; and directing the City clerk to report the creation of the District to the Missouri Department of Economic Development.
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130205 Approving the Petition to establish the 4840 Community Improvement District; establishing the 4840 Community Improvement generally located at 48th Street on the north between Roanoke Parkway on the east and Belleview Avenue on the west in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
130206 Approving the Second Amendment to the Summit Redevelopment "353" Development Plan submitted by the Summit Redevelopment Corporation. (497-S-3)
Legislation Text   Fact Sheet   
130207 Approving the Second Amendment to the Gailoyd Tax Increment Financing Plan; terminating the Gailoyd Tax Increment Financing Plan and the designation of Redevelopment Project Areas 1 through 6; declaring as surplus all sums in any Special Allocation Fund in excess of amounts required to pay existing and anticipated TIF Commission administrative costs; and distributing any surplus funds to the taxing jurisdictions.
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130213 (Sub.)Accepting an amendment to the U.S. Department of Energy, Weatherization Assistance Program, American Recovery and Reinvestment Act of 2009 (ARRA) grant through the Missouri Department of Natural Resources’ Division of Energy to increase funding in the amount of $200,000.00; increasing revenue estimate in the amount of $200,000.00; increasing appropriations in the amount of $200,000.00; designating requisitioning authority; and recognizing an emergency.
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130224 Amending Ordinance No. 120286, which rezoned an area of approximately 14.69 acres generally located about 800 feet south of N.W. 64th Street (M-45) on the west side of N. Cosby Avenue from District R-6 to District MPD, to eliminate a condition requiring dedication of right of way. (5857-MPD-49)
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130225 Amending Chapter 88, Code of Ordinances, by repealing Section 88-445-06-A, Residential Signs, and enacting in lieu thereof a new section of like number and subject matter. (254-S-284)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130210 Approving Amendment No. 1 with Lutjen, Inc. for the First Creek Interceptor Sewers – Design Services project; and authorizing the Director of Water Services to expend approximately $334,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
130211 (Sub.)Authorizing a contract with Blue Nile Contractors for approximately $3,722,000.00 for the Brookside Watershed Area Storm and Sanitary Sewer Improvements Phase 3B project.
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130212 RESOLUTION - Authorizing the filing of applications with the Federal Transit Administration, an operating administration of the United States Department of Transportation, for Federal transportation assistance authorized by 49 U.S.C. Chapter 53 and 23 U.S.C. Chapter 1.
Legislation Text   Fact Sheet   
130214 Declaring it necessary to change and re-establish the grades on realigned Phelps Road; and directing the City Clerk to publish notice and to record this ordinance.
Legislation Text   Fact Sheet   
130215 Authorizing condemnation, and the taking of private property interests as noted for public use for street improvement Project No. 89005536 (Blue Parkway and Eastwood Trafficway), 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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130217 (Sub.)Authorizing a contract with Blue Nile Contractors for approximately $2,000,000.00 for the Small Main Replacement 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.
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.