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Last Published: 2/3/2005 12:29:56 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Don Meyers, Gospel Lighthouse Church
ROLL CALL:
 
SPECIAL ACTIONS:
050080 RESOLUTION — Honoring Marshall V. Miller for his work to develop international trade in Kansas City.
Legislation Text   
050109 RESOLUTION — Declaring February 13-19, 2005, as the first Black Family Technology Awareness Week in Kansas City.
Legislation Text   
050110 RESOLUTION — Declaring the week of February 6-12, 2005, as Burns Awareness Week and commending the Shriners Hospitals for Children for the care and contribution they provide for young burn victims.
Legislation Text   
050119 RESOLUTION — Declaring February 7, 2005, as National Black HIV/AIDS Awareness and Information Day.
Legislation Text   
 
COMMUNICATIONS:
050108 COMMUNICATION - Notice received by the City Clerk regarding the 2005-2006 Annual Budget for KCI/I-29 Community Improvement District.
RECEIVED AND FILED
Legislation Text   
050137 COMMUNICATION - Notice to Mayor and Council regarding the receipt of Tax Clearance and Financial Disclosure for Ron Williams, a candidate in the February 8, 2005 Recall Election.
RECEIVED AND FILED
Legislation Text   
050138 COMMUNICATION - Notice to Mayor and Council regarding the receipt of Tax Clearance and Financial Disclosure for Diane Charity, a candidate in the February 8, 2005 Recall Election.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050025 RESOLUTION - Amending the Line Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 21.68 generally located on the south side of N.W. Barry Road between N. Marston Avenue and N. Platte Purchase Drive by changing the recommended land uses from low density residential (1-8 units/acre) to retail commercial uses. (206-S-9)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
OPERATIONS COMMITTEE
050069 Condemning and taking private property for flood protection improvements, for the purpose of construction, reconstruction, maintenance, operation, patrol, and repair of flood protection improvements, recreational and related purposes and any and all appurtenances incidental thereto in, under, along, upon, over and through that reach of the Blue River known as Byram’s Ford Industrial Park; providing for the payment of just compensation thereof; and authorizing negotiations by the Director of City Development and the Director of Water Services, all in Kansas City, Jackson County, Missouri.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050085 Accepting various easements and deeds in Jackson County; and directing the City Clerk to record the acceptance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
050086 Accepting various easements and affidavits from various owners in Kansas City, Platte County, Missouri; and directing the City Clerk to record the acceptance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
050087 Accepting various easements in Clay County, Missouri and directing the City Clerk to record the acceptance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
050092 Vacating the north-south alley east of Flora Avenue from 23rd Street to 24th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1485-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE COMMITTEE
050088 Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the acquisition of equipment by the Department of Information Technology for the implementation of a Voice Infrastructure Replacement System for the City of Kansas City, Missouri in an aggregate principal amount of $456,087.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating $456,087.00 and appropriating it in accounts as specifically set forth in the ordinance; appropriating $16,611.00 debt service payments for fiscal year 2004-05; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
050089 Estimating revenue in the amount of $600,000.00 and appropriating it in the Public Works Working Capital Fund; reducing appropriations in the amount of $600,000.00 in the General Fund; and reappropriating it in the General Fund, the East Park Fund, and the Motor Fuel Tax Fund.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
050105 Establishing the Series 2005B Sanitary Sewer Revenue Bond Project Fund (Fund No. 8181); estimating bond proceeds in the amount of $15,737,831.00 in the Series 2005B Sanitary Sewer Revenue Bond Project Fund (Fund No. 8181) and appropriating them; estimating revenue in the Sewer Fund (Fund No. 8110) in the amount of $8,319.00 representing accrued interest; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
FINANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
050106 (Sub.)Amending the name of the 2004C MDNR Sanitary Sewer Loan Project Fund (Fund No 8178), estimating bond proceeds from the sale of Sanitary Sewer System SRF Revenue Bonds, Series 2004H in the amount of $11,011,318.00 and appropriating them; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
FINANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050005 Approving the preliminary plat of Carlton Plaza Condominiums on an approximately 0.606 acre tract of land generally located at 4740 Roanoke Parkway. (SD 1133)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
050007 (Sub.) Amending a previously approved preliminary development plan for a GPA District on a 23.54 acre tract of land generally located at the southwest corner of Meers Road and View High Drive. (13032-GP-2)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
050023 (Sub.)Approving the preliminary plat of Platte Purchase Plaza on an approximately 21.68 acre tract of land generally located on the south side of N.W. Barry Road between N. Marston Avenue and N. Platte Purchase Drive. (SD 0713C)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
050024 Approving the preliminary plat of Bethel on a 1.52 acre tract of land generally located on the east side of Highway 71 between E 33rd Street and E 34th Street (SD 1128)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
050070 (Sub.)Amending Ordinance No. 041265, passed by Council on November 18, 2004, by adding a new Section 8 and changing the original Section 8 to Section 9 with a subordination agreement to be filed by the City Clerk.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
050075 Vacating two portions of the north-south alley west of Main Street and south of 29th Street, Kansas City, Jackson County, Missouri and directing the City Clerk to record certain documents.(1467-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
050077 Vacating a portion of 29th Street west of Main Street and a portion of Baltimore Street south of 29th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1477-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
050079 Approving the assignment of certain development rights with respect to the redevelopment project located on about 22 acres generally located on the west side of Southwest Boulevard between 25th Street and 27th Street, as described within Case No. 483-S-3 and known as the Output Technology complex, and Westside Industrial "353" (Phases one and two) (the “Redevelopment Project”); releasing Westside Industrial Redevelopment Corporation as it relates to those certain development rights and authorizing execution of an Assignment and Assumption Agreement with Westside Industrial Redevelopment Corporation and Westside Industrial Park, L.L.C. (Case No. 483-S).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
050084 Requiring the removal, relocation, change or discontinuance of all plants, mains, facilities, lines, and other appliances owned or operated by Trigen, its successors and assigns, from any streets, boulevards, alleys, avenues, lanes and public grounds within the Main/South Loop TIF Plan Development area and the Kansas City Downtown Arena Project area as necessary in the public interest and for a public purpose.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
050107 Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fifth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Fifth Amendment to the KCI Corridor Tax Increment Financing Plan. 
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
050051 Authorizing a $57,380,060.00 Contract with Walton Construction Company, LLC for Project No. 62960C21 - Consolidated Rental Car Facility at Kansas City International Airport and transfer and appropriation of funds in the amount of $73,000,000.00.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
050052 Authorizing a $3,505,847.00 Amendment No. 5 to an Agreement with Bucher, Willis and Ratliff for Project No. 62960C21 - Consolidated Rental Car Facility at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $3,807,962.00.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
050053 Authorizing a $5,078,346.00 Tenant Reimbursement Agreement with The Hertz Corporation for Project No. 62020191 - Hertz Service Center Facility at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $5,078,346.00.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
AVIATION COMMITTEE
 Councilmember Skaggs, Chair
050127 Authorizing a three year Lease Agreement between the City and Cherokee Distribution Services, Inc. at the Kansas City Downtown Airport.
Legislation Text   Fact Sheet   Fiscal Note   
BUDGET AND AUDIT COMMITTEE
 Councilmember Rowland, Chair
050116 Approving contracts for life and disability insurance
Legislation Text   Fact Sheet   Fiscal Note   
050117 Approving contracts for dental insurance
Legislation Text   Fact Sheet   Fiscal Note   
050118 Approving contracts for health insurance
Legislation Text   Fact Sheet   Fiscal Note   
050122 Appropriating the amount of $950,000.00 to provide funding for health and benefit programs for City employees and to increase the amount available for Contingent Appropriation.
Legislation Text   Fact Sheet   Fiscal Note   
050136 Amending Chapter 40, Article II, Code of Ordinances, by repealing Section 40-111, Hotel, motel or tourist court, and enacting in its place a new section to include a definition of the term "occupied room" to clarify when license fees are incurred by a hotel, motel or tourist court on complimentary rooms occupied by guests.
Legislation Text   
FINANCE COMMITTEE
 Councilmember Eddy, Chair
050120 Authorizing the Director of Finance to enter into Depository Trust Agreements with certain banks; approving the form and fixing the term of such agreements; and determining the amount of City funds as time deposits authorized to be deposited under these programs.
Legislation Text   Fact Sheet   
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
 Councilmember Hermann, Chair
050132 Setting up the appropriation and revenue accounts for the Food Handler Card Program established with Ordinance No. 040658; estimating revenues in the amount of $60,700.00; and appropriating the revenues to an account in the Health Levy fund.
Legislation Text   Fact Sheet   Fiscal Note   
050133 Estimating revenues in the amount of $32,308.00 and appropriating it to the Vital Statistics account in the Health Levy to cover a fee increase enacted by House Bill 795 by the 92nd General Assembly for certified copies of vital records.
Legislation Text   Fact Sheet   
OPERATIONS COMMITTEE
 Councilmember Riley, Chair
050113 Authorizing a $19,000.00 contract amendment with Strahm Automation and Mailing Services, Inc. for Contract No. 04007, Water Printing and Mailing Services; and authorizing the Director of Finance to return unexpended appropriation to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
050115 (Sub.)Giving permission to The Crestwood Group, to construct and maintain a soil retention system for the building at 5401 Brookside Boulevard, assessing an encroachment fee of $2,250.00, and estimating $2,250.00 in revenue.
Legislation Text   Fact Sheet   
050123 (Sub.)Amending Ordinance No 050033, passed January 13, 2005 by repealing and reenacting Section 2 .
Legislation Text   Fact Sheet   Fiscal Note   
050124 Authorizing a $71,075.00 Amendment with Walker Parking Consultants/ Engineers, Inc. for parking study services for the KC Live Entertainment District and other downtown developments located in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
050125 Authorizing various traffic signal modifications; reducing an appropriation in the amount of $342,700.00 in the General Fund; estimating revenue in the amount of $519,800.00 in the General Fund; appropriating the sum of $862,500.00 from the Unapproprieated Fund Balance to various accounts in the General Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
050126 Authorizing a $1,309,510.29 contract with James H. Drew Corporation for Traffic Signal Modifications in the Central Business; estimating revenue in the amount of $1,152,500.00 in the Capital Improvements Fund; reducing an appropriation of $422,274.00 in the Capital Improvement; appropriating $1,574,774.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; authorizing the Director of Public Works to expend $1,571,500.00 for the project; reestimating and appropriating $3,274.00 to the Youth Employment Fund; and authorizing the Director of Public Works to transfer $3,274.00 to the Youth Employment Fund.
Legislation Text   Fact Sheet   Fiscal Note   
050135 Authorizing the Director of Public Works to enter into a $540,150.00 agreement with Black & Veatch Corporation for utility relocation design services for the Downtown Arena to be known as the Sprint Center from funds previously appropriated; authorizing the Director of Public Works to amend this agreement and to increase the agreement by up to $50,000.00 without City Council approval from funds previously appropriated.
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
050111 (Sub.)Approving a previously approved Community Unit Project on a 73.3 acre tract of land generally located on the north side of N.E. Cookingham Drive and the east side of N. Woodland Avenue. (11168-CUP-3)
Legislation Text   Fact Sheet   
050112 RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for 73.3 acres generally located on the north of N.E. Cookingham Drive and the east side of N. Woodland Avenue by changing the recommended land use from office to residential/institutional. (405-S-28)
Legislation Text   Fact Sheet   
050114 Authorizing the Director of Codes Administration to renew a lease agreement with K.C. Partners for a term of one year for office space, janitorial services, electrical services, water, heating and cooling for facilities located at 324 E. 11th Street.
Legislation Text   Fact Sheet   Fiscal Note   
050121 RESOLUTION - Approving a project of the Industrial Development Authority of the County of Jackson, State of Missouri (Linda Hall Library Expansion Project), to be located within the limits of the City of Kansas City, Missouri
Legislation Text   Fact Sheet   
050128 (Sub.)Approving an amendment to a previously approved Community Unit Project on an approximately 117 acre tract of land generally located south of N.E. 80th Street, west of N. Brighton Avenue and east of N. Spruce and N. Kensington Streets. (12542-CUP-6)
Legislation Text   Fact Sheet   
050129 (Sub.)Amending an amendment to a previously approved development plan District R-5-p on approximately a 6 acre tract of land generally located at the southeast corner of N.E. 80th Street and N. Spruce Street. (12542-P-7)
Legislation Text   Fact Sheet   
050130 RESOLUTION - Approving an amendment of the Martin City/Richards-Gebaur Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 16.6 acres generally located east of Madison Avenue, northeast of 141st Terrace on both sides of Wyandotte Street by changing the recommended land uses from industrial uses to commercial/retail uses. (212-S-12)
Legislation Text   Fact Sheet   
050131 Rezoning an area of approximately 16.6 acres generally located on the east side of Missouri Highway 150 at proposed 138th Terrace from District M-1-p to District CP-3. (9690-CP-5)
Legislation Text   Fact Sheet   
050134 (Sub.)Approving the plat of Carlton Plaza Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements.
Legislation Text   
 
MISCELLANEOUS BUSINESS: