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Last Published: 2/1/2007 11:03:51 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Reverend Dr. David E. Nelson - World Faith Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
070102 RESOLUTION — Declaring the week of February 6-12, 2007, as Burns Awareness Week and commending the Shriners Hospitals for Children for the care and contribution they provide for young burn victims.
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070124 RESOLUTION — Recognizing the Information Technology Department’s Telecommunication Section on its receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.
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070134 RESOLUTION — Declaring February 11-17, 2007, as the Black Family Technology Awareness Week in Kansas City.
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COMMUNICATIONS:
070120 COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a notice of intent to accept the redevelopment contract proposal submitted by Grandland Development L.C. for the 3601-3611 Broadway project in the Valentine-Broadway PIEA area.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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070121 COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a notice of intent to accept the redevelopment contract proposal submitted by Grand Walnut, LLC for the 1709 Walnut project in the Crossroads PIEA Area.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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070122 COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a notice of intent to accept the redevelopment contract proposal submitted by The Alexander Company for the 811 Grand project in the Old Federal Courthouse PIEA Area.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
070100 (Sub.)RESOLUTION - Directing the City Auditor to review the solicitation, evaluation, selection and negotiation processes of the Document Output Management and Mail Services RFP and report to the Finance and Audit Committee.
FINANCE AND AUDIT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Signed by Eddy, Brooks and Riley, NAY: Skaggs.
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THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
070085 Approving the plat of Carriage Hills North First Plat, an addition in Kansas City, Clay 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 file this ordinance and attached documents. (SD1181)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
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070086 Approving the plat of Dutch Hill Apartment District, an addition in Kansas City, Jackson County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1305)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
061372 Approving a plan for industrial development for the purpose of construction, acquisition and equipping and furnishing a data center for Cerner Corporation located on the west side of Chouteau Trafficway, north of Missouri Highway 210, Kansas City, Missouri; and directing the City Clerk to file certain documents with the appropriate offices.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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070087 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of prevention fleet vehicles under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $384,258.00; estimating and appropriating $384,258.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; 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 AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
990932 (Sub.)Approving and designating Redevelopment Project 2 of the 19th Terrace & Central Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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070031 (Sub.)Vacating a portion of Pershing Road at vacated Broadway, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1464-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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070061 Rezoning an area of approximately 76 acres generally bounded by Blue Parkway and 51st Street on the north, 53rd Street on the south, Jackson Avenue on the west and the Missouri Pacific Railroad right of way on the east from Districts R-2b and RP to District R-1b. (13706-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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070088 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to and approving the Third Amendment to the 19th Terrace and Central Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
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070094 Vacating the old alignment of N.W. Tiffany Springs Road north of realigned N.W. Tiffany Springs Road, Kansas City, Platte County, Missouri, and directing the City Clerk to record certain documents. (1556-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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070099 Authorizing the City Manager to permit the Performing Arts Community Improvement District to waive certain solicitation requirements associated with excavation work for the South Parking Garage and to solicit the architectural and engineering design services and the construction of the South Parking garage on a design-build basis.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Eddy, Chair
070117 Estimating and appropriating to the 2006 GO Bond Fund to continue construction on the Robert J. Mohart Multi-Purpose Building projects; authorizing the Director of Public Works to enter into a $123,220.00 contract with Tevis Architectural Group for Project No. 890A0404 Robert J. Mohart Multi-Purpose Building; authorizing the City Manager to expend $123,220.00; and declaring the intent of the City to reimburse itself from bond proceeds for certain expenditures.
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070123 Approving the issuance of Infrastructure Facilities Refunding Revenue Bonds (Kansas City, Missouri – Uptown Theater and Midtown Redevelopment Projects) Series 2007A, by the Industrial Development Authority of the City of Kansas City, Missouri, in an aggregate principal amount not to exceed $55,000,000.00, in one or more series, to provide funds to refund two prior series of bonds issued by the Missouri Development Finance Board to fund two redevelopment projects in the City; and authorizing and approving certain documents and actions in connection with the issuance of such bonds.
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070127 Authorizing the Director of Human Resources to renew employee benefit contracts for health, dental, life and disability insurance
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NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
 Councilmember Hermann, Chair
070103 Accepting and approving a $605,761.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV prevention services; and increasing appropriations by $134,333.00 in the Governmental Grants Fund.
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070104 Accepting and approving a one year $65,000.00 contract with the Missouri Department of Health and Senior Services to conduct Perinatal Hepatitis B case management and surveillance activities in Kansas City, Missouri; increasing revenue in the amount of $22,333.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $10,452.00 in the Governmental Grants Fund.
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070129 Authorizing acceptance and approval of the KCPL grant in the amount of $482,483.00 and recognizing an emergency.
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070130 Accepting and approving a one year $325,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for the expansion of the City’s public health preparedness program’s active surveillance through the addition of communicable disease liaison staff in hospitals; and estimating revenue in the amount of $108,333.00 in the Governmental Grants Fund
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070131 Accepting and authorizing a grant from Walmart Inc. in the amount of $10,000.00; estimating and appropriating funds in the amount of $10,000.00 in the Supportive Housing Rehabilitation Loan Fund for Home Weatherization; and recognizing an emergency.
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OPERATIONS COMMITTEE
 Councilmember Riley, Chair
070111 Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 3; reducing and appropriating $33,193.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $33,193.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
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070112 (Sub.)Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in Council Districts 4, 5, and 6; appropriating $33,436.72 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $33,436.72 for the various projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
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070125 Approving a $327,576.19 Amendment No. 2 with Carollo Engineers P.C. for Contract No. 884, Santa Fe Wastewater Pump Station Improvements; authorizing the Director of Water Services to expend $327,576.19 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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070126 Approving Traffic Regulation Numbers 59288 through 59301, 59323 through 59334, 59302 through 59322, and 59335 through 59375.
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070132 Estimating revenues in the amount of $153,242.00 in the Kansas City Downtown Redevelopment District, Series 2006A Project Fund and appropriating the same to the KC Live Project account; authorizing a $153,242.00 contract contingency increase with Kingston Environmental Services, Inc; authorizing the City Manager to expend up to $153,242.00 for the project; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
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070133 Estimating revenues in the amount of $37,791.00 in the Kansas City Downtown Redevelopment District, Series 2006A Project Fund and appropriating the same to the KC Live Project account; authorizing a $37,791.00 contract contingency increase with DECO Companies, Inc.; authorizing the City Manager to expend up to $37,791.00 for the project; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
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070136 Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in the area of 49th Street and Farley Avenue, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; 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 Jackson County, Missouri.
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
070101 Approving the plat of FEDEX GROUND, an addition in Kansas City, Clay 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 file this ordinance and attached documents. (SD0550C)
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070105 Approving the plat of Brighton Crossing Condominium First Plat, an addition in Kansas City, Clay County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1230A)
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070106 Approving the plat of The Enclave at Brentwood Manor, an addition in Kansas City, Clay County, Missouri; accepting and releasing 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 file this ordinance and attached documents. (SD1156G)
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070107 Repealing Ordinance No. 051345 that approved the plat of Embassy Park – Twelfth Plat and enacting a new ordinance that approves the plat of Embassy Park – Twelfth Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; releasing a certain easement; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD0568R)
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070108 Approving the plat of Brighton Crossing Condominium, Second Plat, an addition in Kansas City, Clay County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1230B)
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070109 Approving the plat of Brighton Crossing Condominium, Third Plat, an addition in Kansas City, Clay County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1230C)
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070110 Approving the plat of Brighton Crossing Condominium, Fourth Plat, an addition in Kansas City, Clay County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1230D)
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070113 Authorizing the Director of City Development to enter into a lease agreement with Kingston Environmental for Building No. 930 located at Richards-Gebaur in Kansas City, Missouri.
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070114 Authorizing the Director of City Development to enter into a lease agreement with Kingston Environmental for offices located at 15471 Hangar Road located at Richards-Gebaur in Kansas City, Missouri.
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070115 Authorizing the Director of City Development to enter into a 5 year lease agreement with Habitat for Humanity for the ReStore location at 4701 Deramus.
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070116 Amending Second Committee Substitute for Ordinance No. 061142, which rezoned an area of approximately 44 acres generally located on the east side of N. Amity Avenue, about 1,200 feet south of N.W. Tiffany Springs Road, to correct an error in the legal description. (10918-GP-4)
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070118 Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the River Market Tax Increment Financing Plan; approving the Seventh Amendment to the River Market Tax Increment Financing Plan.
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070119 Authorizing the termination of the Riverfront Tax Increment Financing Plan.
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070128 (Sub.)Approving the Petition to establish Shops on Blue Parkway Community Improvement District; establishing Shops on Blue Parkway Community Improvement, generally bounded by parcels on the north and south sides of Blue Parkway between Cleveland Avenue and Lawn Avenue 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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070135 RESOLUTION - Declaring it necessary to establish the grade on N.W. 72nd Street from N. Roanridge Avenue to N. Ava Avenue, all in Kansas City, Platte County, Missouri.
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070137 (Sub.)Rezoning an area of approximately 3.5 acres generally located on the east side of Washington Street from 18th Street north a distance of about 225 feet, on both sides of Washington Street between 18th Street and 20th Street, on the west side of Broadway Boulevard about 250 feet south of 18th Street and on the east side of Pennsylvania Avenue about 360 feet south of 20th Street from District R-4 to District R-1b, and from District M-1 to Districts R-1b, R-2b and R-4. (13721-P)
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070138 Rezoning an area of about 9.3 acres generally located on the east side of Central Street and both sides of Wyandotte Street and Baltimore Avenue between Linwood Boulevard and Armour Boulevard from Districts R-3 and C-3a2 to District R-1b and from District R-5 to District R-2b. (13722-P)
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MISCELLANEOUS BUSINESS: