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Last Published: 7/27/2006 11:50:50 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Rev. Mary Howell, Church of the Angels
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
060812 RESOLUTION — Welcoming the delegation with the Open World Program and saluting this program as a means of improving international relations.
Legislation Text   
060817 RESOLUTION — Congratulating Anthony S. Amato upon his selection as Superintendent of the Kansas City, Missouri School District.
Legislation Text   
 
COMMUNICATIONS:
060798 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59181 through 59202
RECEIVED AND FILED
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060799 COMMUNICATION - Received by the City Clerk a copy of the Parks and Recreation Resolution No. 27770 that formalizes a long-standing agreement between Parks and Recreation and Public Works. This agreement maximizes City resources for shared responsibilities between the two departments.
RECEIVED AND FILED
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060803 COMMUNICATION - EMERGENCY REGULATION NUMBERS E29814 THROUGH E29830
RECEIVED AND FILED
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060804 COMMUNICATION - EMERGENCY REGULATION NUMBERS E29831 THROUGH E29841
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
060813 RESOLUTION - Approving the appointment of Richard F. “Dick” Davis to the Board of Commissioners of the Port Authority of Kansas City, Missouri.
Legislation Text   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
060792 (Sub.)RESOLUTION - Designating the projects to be funded by the second series of general obligation bond proceeds authorized by the April 6, 2004, vote of the people of Kansas City for deferred capital maintenance and basic capital infrastructure; stating the Council’s intention regarding funding of certain partially funded projects.
FINANCE AND AUDIT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
OPERATIONS COMMITTEE
060766 Approving Traffic Regulation Numbers 59007 through 59021, 59023 through 59029, 59007, 59008, 59009 through 59021 and 59023 through 59029.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
060726 Approving a development plan in District GP-7 (agricultural and low density residential) on a 33.67 acre tract of land generally located north of the I-29/I-435 interchange at the southwest corner of N. Winan Avenue and N.W. 128th Street. (13526-GP)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
AVIATION COMMITTEE
060782 Authorizing execution of a Master Development Agreement with Trammell Crow Kansas City Development, Inc., for the development of various lands at Kansas City International Airport.
AVIATION COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
060778 Authorizing a $371,103.00 Construction Management Services Contract with McCown Gordon Construction, LLC for Project No. 890617502; authorizing the City Manager to expend $371,103.00 for the project; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
060779 Authorizing a $155,000.00 First Amendment to a contract with Terracon Consultants, Inc., Project No. 284-03030-4A for the Bartle Ballroom Expansion project; and authorizing the City Manager to expend $155,000.00 for the amendment.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
060780 Authorizing the Director of Finance to proceed with the development of financing for the Citywide PC Life Cycle Program under a Master Lease Purchase Agreement with Koch Financial Corporation; and to execute any and all documents and agreements necessary; authorizing the Director of Information Technology to use all available balances and encumbrances in the PC Life Cycle account of the Equipment Lease Capital Acquisition Fund; and declaring the intent of the City to reimburse itself from lease purchase proceeds for certain expenditures.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
060781 Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund and appropriating $2,211,894.00 to the New Police Academy account.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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060783 Authorizing a $1,055,000.00 Amendment No. 1 to a contract with Jun Kaneko for Project No. 89061-28401–1% for Art–Bartle Hall and the expenditure of previously appropriated funds in the amount of $1,055,000.00.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
060786 Authorizing a $1,325,000.00 contract with Chris Doyle for Project No. 89061 31001–1% for Art–Sprint Arena and the expenditure of previously appropriated funds in the amount of $1,325,000.00.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
060790 Transferring project appropriations in the Capital Improvements Fund to adjust funding for Old Santa Fe Trail construction and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
060791 Authorizing the Director of Finance to enter into Amendment No. 2 to an agreement with Tshibanda & Associates, LLC in the amount of $1,271,430.00 to establish an external audit function for tax collection, develop processes and procedures for a one-time voluntary compliance program and re-engineer the city’s procurement to pay business processes.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
LEGISLATIVE, RULES AND ETHICS COMMITTEE
060789 Reducing an appropriation in the amount of $20,000.00 in the General Fund and appropriating it to the State Lobbyist account in the General Fund; and authorizing the City Manager to execute a contract with Gamble & Schlemeier, Ltd. for State lobbying services for a two year term beginning August 1, 2006, in the amount of $196,685.00 for the first year from previously appropriated funds, and $181,626.00 for the second year, contingent upon the appropriation of funds for the second year.
LEGISLATIVE, RULES AND ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
 
SECOND READINGS:
060784 (Sub.)Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 4; reducing and appropriating $293,957.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $293,957.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
060785 (Sub.)Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in all Council Districts; appropriating $349,130.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $349,130.00 for the various projects; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Eddy, Chair
060800 Increasing the appropriation in the KCMBU Police Drug Enforcement Fund and appropriating to the KCPDU Police Drug Enforcement Fund to add three officers and conduct more investigations.
Legislation Text   Fact Sheet   Fiscal Note   
060815 Authorizing a $1,613,000.00 Sixth Amendment to the original agreement with M.J. Harden Associates, relating to the Geographic Information System and Storm Water Planning Contour mapping updates for the 2006 and 2007 Programs; and authorizing the Director of Information Technology to expend $1,613,000.00 for the agreement.
Legislation Text   Fact Sheet   Fiscal Note   
060827 Authorizing the transfer of $3,160,092.00 in the 2003 KCMAC-C3 (ERP Project) Fund from the Enterprise Resource Planning accounts of the Information Technology and Finance Departments to new accounts in the Information Technology Department for the purpose of implementing additional functions of the PeopleSoft system and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
 Councilmember Hermann, Chair
060801 Authorizing execution of contracts totaling $554,691.00 with various agencies from the U.S. Department of Housing and Urban Development, 2005 Supportive Housing Program grant funds.
Legislation Text   Fact Sheet   Fiscal Note   
060802 Accepting a grant from the Federal Home Loan Bank, Affordable Housing Program, in the amount of $500,000.00, authorizing the Director of Neighborhood and Community Services to enter into an agreement with the Federal Home Loan Bank; estimating revenue in the amount of $500,000.00 and appropriating it to the Federal Home Loan Bank account of the General Fund; and waiving building permit fees.
Legislation Text   Fact Sheet   Fiscal Note   
060806 (Sub.)Amending Chapter 14, Code of Ordinances, relating to Animal Control by enacting one new Section 14-60 pertaining to pit bull dogs.
Legislation Text   
060808 (Sub.)Appropriating funds in the amount of $1,500,000.00 from the Unappropriated Fund Balance of the Community Development Block Grant (CDBG) Year 31, No. 2660, for 97th & Eastern Avenue, 18th and Vine, Housing Services, and Minor Home Repair; and designating requisitioning authorities.
Legislation Text   Fact Sheet   Fiscal Note   
060816 (Sub.)Amending Chapter 54, Code of Ordinances, by repealing Article VI, Salvage Motor Vehicles and Salvage Motor Vehicle Parts Dealers and enacting in lieu thereof a new article of like number and subject matter and applying appropriate regulation and fees concerning the establishment of a salvage motor vehicle and salvager motor vehicle parts dealer license and permit.
Legislation Text   Fact Sheet   
060825 RESOLUTION - Authorizing and directing the City Manager to increase funding for the Division of Animal Health and Public Safety.
Legislation Text   
OPERATIONS COMMITTEE
 Councilmember Riley, Chair
060811 To change and reestablish the grades on Red Bridge Road along the proposed centerline of Red Bridge Road (Sta. 5+29.38) to approximately 100 feet east of Blue River Road (Sta. 55+50.00), all in Kansas City, Jackson County, Missouri.
Legislation Text   Fact Sheet   
060814 Condemning and taking permanent, and temporary easements, and right-of-way on private properties for the improvement and maintenance of sanitary sewer project No. 3768, located in the vicinity of N.E. 55th Street, and N. Bennington Avenue, all in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Clay County, Missouri.
Legislation Text   Fact Sheet   
060821 Authorizing a $392,151.00 Amendment No. 3 to a contract with Holzman Moss Architecture for Project No. 89A00281; authorizing the City Manager to expend $392,151.00 for this contract; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
060805 Approving the petition to establish the River Market Community Improvement District Inc.; approving the City’s inclusion within the signatories of the petition; establishing the River Market Community Improvement District Inc., generally bounded by the south bank of the Missouri River on the north, I-70-35 on the south, Burlington Northern Santa Fe Railroad on the west and Missouri 9 Highway 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.
Legislation Text   Fact Sheet   
060807 Approving the 2nd Modification to the 33rd and Montgall Urban Renewal Plan to add approximately 2.2 acres in an area generally located on the south side of 34th Street between Prospect Avenue and Montgall Avenue. (361-S-2)
Legislation Text   Fact Sheet   
060809 Approving the plat of Tuscany Hills Townhomes, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
Legislation Text   Fact Sheet   
060810 Authorizing the Director of Public Works to execute certain agreements for the previously approved plats of Staley Hills Second Plat and Staley Hills Third Plat, additions in Kansas City, Clay County, Missouri; and authorizing the City Clerk to file this ordinance and attached agreement.
Legislation Text   Fact Sheet   
060818 Rezoning approximately 5 acres generally located on either side of Myrtle Avenue between 52nd Street and 53rd Street from District R-2b to District R-1b. (13502-P)
Legislation Text   Fact Sheet   
060819 Approving a Community Unit Project on an approximately 5 acre tract of land generally located on either side of Myrtle Avenue between 52nd Street and 53rd Street (13502-CUP-1)
Legislation Text   Fact Sheet   
060820 Rezoning an area of approximately 90.5 acres generally located at the northeast quadrant of N.W. 108th Street and N. Congress Avenue, from District GP-7 to District GP-1 and approving a development plan for same. (13537-GP)
Legislation Text   Fact Sheet   
060822 Rezoning an area of approximately 1.7 acres generally located at the northeast and southeast corners of 20th Street and Wyandotte Street from District M-1 to District URD and approving a preliminary development plan. (Case No. 13564-URD)
Legislation Text   Fact Sheet   
060823 RESOLUTION - Approving an amendment to the Oak Park North Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 2.2 acres generally located on the south side of 34th Street between Prospect Avenue and Montgall Avenue to recommend high density residential uses instead of public/semi-public, low density residential and retail commercial. (385-S-14)
Legislation Text   Fact Sheet   
060824 Rezoning approximately 58.29 acres generally located at the southeast quadrant of N. Congress Avenue and N.W. 112th Street from District GP-7 to District GP-1 and approving a development plan for the same. (13556-GP)
Legislation Text   Fact Sheet   
060826 Accepting the recommendations of the Tax Increment Financing Commission as to the Eighth Amendment to the Briarcliff West Tax Increment Financing Plan; and approving the Eighth Amendment to the Briarcliff West Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
060828 Rezoning an area of approximately 8.5 acres generally bounded on the west by N. Winan Avenue and a line extending one quarter mile west of N. Winan Avenue, by Missouri Route 92 and the corporate limits of Kansas City on the north, by the prolongation of a line located approximately one mile north of and parallel to N.W. 128th Street on the south, and on the east by a line generally located 2,000 feet east of N.W. Interurban Road from District GP-1 to District GP-7. (12175-GP-1)
Legislation Text   Fact Sheet   
060829 Approving a development plan in District GP-7 on approximately an 828 acre tract of land generally bounded on the west by N. Winan Avenue and a line extending one-quarter mile west of N. Winan Avenue, by Missouri Route 92 and the corporate limits of Kansas City on the north, by the prolongation of a line located approximately one mile north of and parallel to N.W. 128th Street on the south, and on the east by a line generally located 2,000 feet east of N.W. Interurban Road. (12175-GP-2)
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS: