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Last Published: 10/13/2016 2:35:24 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Rabbi Itche Itkin - Chabad on the Plaza
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
160788 RESOLUTION — Congratulations and recognition to all partners involved in making the KC Streetcar launch a success and for achieving the milestone of one million rides in the first five months of operations.
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COMMUNICATIONS:
160764 COMMUNICATION - EMERGENCY REGULATION E42209
RECEIVED AND FILED
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160771 COMMUNICATION - Notice received from White Goss Law Firm to the City Clerk regarding a Petition to establish the Marketplace 152 Community Improvement District.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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160779 COMMUNICATION - October 2016 – Accepting various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
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160780 COMMUNICATION - October 2016 – Accepting various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
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160781 COMMUNICATION - October 2016 – Accepting various easements and deeds in Kansas City, Platte County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
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160782 COMMUNICATION - Notice to the Mayor and Council that a Committee of Petitioners filed in the Clerk's Office 215 pages of an Initiative Petition entitled: Petition for Initiative to Adopt an Ordinance calling for an Election for the Purpose of Enacting a One-Eighth Cent Economic Development Sales Tax for 30 Years.
RECEIVED AND FILED
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160785 COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the 12th & Wyandotte Community Improvement District.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
160790 COMMUNICATION - Notice to the Mayor and Council from the Kansas City Police Department requesting their budget for the Fiscal period 2017-18.
RECEIVED AND FILED
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SAME DAY RESOLUTIONS:
160791 RESOLUTION - Approving the appointments of Jon Otto and Jesse Crupper and the reappointment of Denise Gilmore to the Board of Directors of the Industrial Development Authority of the City of Kansas City, Missouri.
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160798 RESOLUTION - Approving the reappointment of Jeffrey Williams as a member of the Tax Increment Financing Commission.
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FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
160715 Accepting and approving contract amendments with Kansas City CARE Clinic totaling $458,722.75 to provide Primary Care and Medical Case Management Services in the Kansas City area.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
160745 (Sub.)Approving the petition to establish the 46th & Wornall Community Improvement District #1; establishing the 46th & Wornall Community Improvement District #1 generally located on the south side of W. 46th Street between Broadway Boulevard on the west and Wornall Road on the east and extending to W. 46th Terrace on the east side of the block 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 "Do Pass"
Legislation Text   Fact Sheet   
160746 (Sub.)Approving the petition to establish the 46th & Wornall Community Improvement District #2; establishing the 46th & Wornall Community Improvement District #2 generally located on the south side of W. 46th Street between Broadway Boulevard on the west and Wornall Road on the east and extending to W. 46th Terrace on the east side of the block 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 "Do Pass"
Legislation Text   Fact Sheet   
160755 (Sub.)Rezoning 35 acres generally located on the south side of E. 87th Street and the east side of Bruce R. Watkins Drive (US Highway 71), from District UR to MPD, and approving a development plan which also serves as a preliminary plat, to consolidate the existing MPD and allow for 500,000 square foot of general industrial development on one lot. (10390-MPD-15).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
160756 Amending a previously approved UR Plan on approximately 403 acres generally bounded by E. 87th Street on the north, Interstate 435 on the east, Bannister Road on the south, and Bruce R. Watkins Drive (U.S. Highway 71) on the west, to allow for the deletion of 35 acres from said UR development plan. (Case No. 10390-UR-16)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160767 Approving and authorizing settlement of a lawsuit entitled Melvin Mayhue v. City of Kansas City, Missouri, Case No. 1516-CV04654.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
160772 Authorizing the Manager of Procurement Services to enter into a one year term and supply for curbside collection of leaf and brush with Waste Corporation of Missouri, LLC; and authorizing the Manager of Procurement Services to amend the contract and exercise up to four (4) one year renewals options.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
160775 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corp (“BAPCC”) to finance improvements to the Municipal Court facility of the City (“Project”); estimating and appropriating $1,105,000.00 in lease proceeds; appropriating $100,000.00 from the Unappropriated Fund Balance of the Inmate Security Fund; authorizing the execution of any and all documents and agreements necessary for the financing; authorizing a contract with Wilson Group for $3,430,127.00 for the renovation of the Kansas City Municipal Court; authorizing a maximum contract expenditure of $3,730,127.00 with Wilson Group for the renovation without further City Council approval; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
160777 Authorizing a fourth amendment in the amount not to exceed $4,300,000.00 to a contract with Mark One Electric Co., Inc., for City-Wide Electrical Services, Maintenance and Repair; authorizing the Manager of Procurement Services to further amend the contract and to exercise one additional one-year renewal option without Council authorization; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
 
FIRST READINGS:
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
160783 Accepting and approving a grant to the City for $123,487.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program under its Fire Prevention and Safety (FPS) component; estimating revenue in the amount of $123,487.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG/FPS Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160799 Accepting and approving a three-year $141,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for sanitation inspections for child care facilities in the Kansas City area.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
160776 (Sub.)Authorizing the City Manager to enter into a contract in an amount not to exceed $350,000 to conduct a comprehensive analysis of the City of Kansas City's historic use of economic development incentives and the resulting impacts; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
160784 RESOLUTION - Directing the City Manager to propose amendments to the City’s CID policy to address recent proposals.
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160786 Approving the plat of Three Trails Commerce Center Second Plat, an addition in Jackson County, Missouri, generally located at the southeast corner of E. 87th Street and Elmwood Avenue; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1176C)
Legislation Text   Fact Sheet   
160787 Repealing Ordinance No. 150815 that approved the plat of Norris Estates and enacting a new ordinance that approves the plat of Deer Valley, an addition in Platte County, Missouri, generally located north of the intersection of N. Ames Avenue and N.W. 60th Court; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1514A)
Legislation Text   Fact Sheet   
160792 Approving an amendment to a previously approved development plan (Crown Center) in District URD on approximately 25 acres generally located 400 feet north of 26th Street on the north, McGee Street and Gillham Road on the east, Union Cemetery on the south and Grand Boulevard on the west for residential, office and commercial uses, which amendment removes about 7 acres from the southeast portion of the plan and leaves about 17.9 acres within the plan area. (12485-UR-3)
Legislation Text   Fact Sheet   
160793 (Sub.)Rezoning a 7.68 acre tract of land generally located south of the centerline of E. 27th Street between vacated Warwick Trafficway on the west and Gillham Road on the east from District M 1-5 and an existing but separate UR zone to a UR zone and the approval of a development plan which also serves as a preliminary plat for a mixed use development consisting of commercial and residential uses. (14690-UR)
Legislation Text   Fact Sheet   
160794 RESOLUTION - Amending the Midtown/Plaza Area Plan for an area of approximately 1.3 acre generally located at the northeast corner of W. 46th Street and Summit Street by changing the recommended land use from Residential High to Residential Urban (Case No. 611-S-7)
Legislation Text   Fact Sheet   
160795 (Sub.)Rezoning and approving a development plan for approximately 8.85 acres located at 10800 Wornall Road from District R-7.5 to District R-1.5. (11196-P-2)
Legislation Text   Fiscal Note   
160796 RESOLUTION - Amending the Red Bridge N.W. Area Plan for approximately 8.85 acres located at 10800 Wornall Road by changing the Recommended Land Use Map from multi-family low density to multi-family medium density. (342-S-10)
Legislation Text   Fact Sheet   
160797 (Sub.)Rezoning and approving a development plan on approximately 1.3 acre generally located at the northeast corner of W. 46th Street and Summit Street from District R-1.5 to District R-0.5. (14728-P)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
160800 Authorizing execution of a Congestion Mitigation and Air Quality Agreement with the Missouri Highway and Transportation Commission, Grant Number CMAQ 3376 (404), for the construction of 19 miles of on-street bike facilities along Paseo Boulevard from Independence Ave. to 85th Street: estimating revenue in the amount of $727,800.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the Paseo Boulevard Bikeways account; and directing the City Clerk to file certain documents with the appropriate offices.
Legislation Text   Fact Sheet   Fiscal Note   
160801 Authorizing execution of a Congestion Mitigation and Air Quality Agreement with the Missouri Highway and Transportation Commission, Grant Number CMAQ 3301 (503), for the design, purchase, and installation of bike facilities along Charlotte and Holmes Streets and along Lexington Avenue and Gladstone Boulevard; estimating revenue in the amount of $111,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the Bike Lanes Scarrit/Gladstone account; and directing the City Clerk to file certain documents with the appropriate offices.
Legislation Text   Fact Sheet   Fiscal Note   
160802 Authorizing a $2,654,941.87 Amendment No. 2 with HNTB Corporation for the rehabilitation of Taxiway B at KCI Airport; authorizing a maximum expenditure of $2,920,435.87; appropriating $2,920,436.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160803 (Sub.)Authorizing an $18,816,205.99 contract with Ideker, Inc., to Rehabilitate Taxiway B, Phase 1 at KCI Airport; authorizing a maximum expenditure of $26,647,826.99; estimating revenue in the General Improvement Airport Construction Fund in the amount of $19,037,868; appropriating $26,647,827.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing this ordinance as having an accelerated effective date.
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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