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Last Published: 11/3/2011 12:44:28 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Neil Vic - Gloria Dei Lutherian Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
110858 RESOLUTION — Honoring Veterans Day on November 11, 2011.
Legislation Text   
 
COMMUNICATIONS:
110852 COMMUNICATION - EMERGENCY REGULATIONS E41323-E41330
RECEIVED AND FILED
Legislation Text   
110867 COMMUNICATION - Notice received from Oakland Redevelopment, LLC regarding an Environmental Covenant, including restrictions on digging in the area known as "Oakland Heights Development".
RECEIVED AND FILED
Legislation Text   
110873 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61085 through 61104
RECEIVED AND FILED
Legislation Text   Fact Sheet   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
NON COMMITTEE RESOLUTIONS
110869 RESOLUTION - Directing the City Manager to collaborate with the Economic Development Corporation of Kansas City and the Jazz District Redevelopment Corporation to develop the next phase of redevelopment for the Jazz District.
Legislation Text   
110871 RESOLUTION - Appointing Cathy Cletta J. Brown as a Trustee to the Land Trust of Jackson County.
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110811 Authorizing a five year Concession Agreement with SecurityPoint Media, LLC, for security checkpoint advertising services at the Kansas City International Airport; and estimating additional revenue in the amount of $30,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110718 (Sub.)Amending Section 75-12, Release of easements; fees, to provide for the administrative release of easements and licenses no longer required by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
110808 Approving and authorizing settlement of a lawsuit entitled Rita Garcia v. City of Kansas City, Missouri, Case No. 1116-CV02580.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   
110809 Dedicating revenue from the fees collected related to the licensing of pets as required by Chapter 14, Animals, to animal control and animal shelter operations; and directing the City Manager to develop a strategy for pet license compliance.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Marcason, Brooks, Davis and Circo, NAY: Sharp.
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
110810 Accepting and approving a $363,336.00 amendment to the Ryan White Part A and Minority AIDS Initiative Grant Award from the U.S. Department of Health and Human Services that provide funding for services to persons with HIV/AIDS.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110820 Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2012 Byrne Justice Assistance Grant (JAG) under an agreement with the Jackson County Prosecutor’s Office in the amount of $418,000.00; estimating revenue in the amount of $418,000.00 in the Justice Assistance Grant Fund; appropriating it to the FY 2012 Justice Assistance Grant account in the Justice Assistance Grant Fund; transferring $70,000.00 to the Police Department’s KCPDU accounting unit; authorizing cooperative agreements with the Board of Police Commissioners, and the Jackson County Prosecutor’s Office; and designating requisitioning authorities.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110564 (Sub.)Amending Section 88-445-11-B of the Zoning and Development Code to alter the requirements regarding council approved signage plans. 
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Second Committee Substitute"
Legislation Text   Fact Sheet   
110790 Terminating the Jazz District Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Held on Docket (11/3/2011)
Legislation Text   
110817 Authoring acceptance of a $141,528.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development for the purpose of investigating discriminatory housing complaints; estimating and appropriating $141,528.00; and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110821 Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and increasing appropriations in the Revolving Public Improvement Fund in the amount of $943,586.33; and authorizing assessment of the costs against the properties benefited;
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110836 Approving the plat of Briarcliff Village Second Plat, an addition in Clay County, Missouri; accepting various easements; 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. (SD0472X)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110792 (Sub.)Estimating revenue in the General Fund in the amount of $160,000.00; reducing the Contingent Appropriation in the General Fund by $70,000.00; appropriating $230,000.00 to the Neighborhood and Community Services Department; authorizing the Director of Neighborhood and Community Services to execute a contract with Kansas City Pet Project for the operation of the animal shelter; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
110846 Authorizing the Director of Neighborhood and Community Services Department to accept a $71,166.76 2011 Emergency Shelter Grant Program from the Missouri Department of Social Services for the provision of homeless services; increasing revenues and expenditures in the General Fund; and recognizing an emergency.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110803 Vacating the north-south alley east of Troost Avenue north of Guinotte Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1642-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
110804 Rezoning an area of about 55 acres generally bounded by Troost Avenue on the west, The Paseo on the east, E. 51st Street and Rockhurst Road on the north and E. 54th Street and E. 55th Street on the south from Districts R-1.5, R-2.5, R-6 and B3-2 to District MPD, and approving a preliminary development plan for an educational institution. (7899-MPD-10)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
110831 Authorizing the City Manager to execute an agreement not to exceed $2,200,000.00 with Blue Hills Community Services Corporation to repurpose and retrofit an existing building at 5008 Prospect Avenue, located in the Green Impact Zone, with funds made available by the American Recovery and Reinvestment Act of 2009 and the U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant - Better Buildings Program.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
110833 Appropriating $66,981.11 from the Unappropriated Fund Balance of the Union Hill Special Business District Fund for operating expenses.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
110842 Authorizing the Board of Parks and Recreation Commissioners, or their designee, to purchase land from NP3 Racing, LLC, and recognizing an emergency.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
110834 Authorizing the City Manager to amend the City’s contract with TUSA Consulting Services, providing for rebanding work on the City’s Radio Communication System for an additional one year in an additional amount not to exceed $353,925.00.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110827 Authorizing an agreement with Thornton Tomasetti, Inc. for improvements to the Rent-A-Car Facility at Kansas City International Airport; authorizing the Director of Aviation to expend approximately $519,300.00; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110829 Authorizing the Director of Public Works to execute an Encroachment Agreement with Magellan Pipeline Company; and directing the City Clerk to record certain documents.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
110837 Authorizing the Director of Water Services to expend the sum of $10,700,490.00 for the US Army Corps of Engineers’ Turkey Creek Flood Damage Reduction Project, subject to future appropriations; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
110839 Authorizing an agreement with Landrum and Brown, Inc. for New Terminal Advance Planning at Kansas City International Airport; authorizing the Director of Aviation to expend approximately $4,923,000.00 and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110845 Authorizing execution of a $60,728,183.00 contract between Kansas City, Missouri and Standard Parking at Kansas City International Airport for parking services management.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110851 Authorizing the Director of Public Works to execute a contract with Central Parking Services to provide the management and operation of various City-owned parking facilities; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
110843 Repealing Ordinance No. 110729 that approved partially releasing four easements and enacting a new ordinance that approves partially releasing four easements in Kansas City, Clay County, Missouri; and directing the City Clerk to record the documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
110857 Authorizing the Director of Convention and Entertainment Facilities to extend the three (3) year marketing agreement amendment with the National Association of Intercollegiate Athletics, for one (1) additional year; and appropriating $50,000.00 in the Convention and Tourism Fund.
Legislation Text   Fact Sheet   Fiscal Note   
110866 Approving and authorizing settlement of a claim by Brian and Julie Garvey, Claim No. T1112-0562.
Legislation Text   
110872 (Sub.)Approving and authorizing settlement of several lawsuits entitled Citadel Plaza, LLC v. City of Kansas City, Missouri, et al., Jackson County Circuit Court Case No. 1016-CV03781, First Security Bank & Trust Co. v. Community Development Corporation of Kansas City, et al., Jackson County Circuit Court Case No. 1016-CV04926, and Weiskirch and Parks Engineers, Inc. v. Community Development Corporation of Kansas City, et al., Jackson County Circuit Court Case No. 1016-CV07486; estimating $15,000,000.00 of bond proceeds and appropriating $15,000,000.00 to the 2012 Southtown Urban Life Development Bond Fund.
Legislation Text   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
110865 Accepting and approving a one year $89,803.00 contract with the Missouri Department of Health and Senior Services that provides funding for the childhood lead poisoning prevention program; and increasing revenue and an appropriation in the amount of $3,813.00.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
110832 Enacting a new Section 2-41, Code of Ordinances, entitled “Council districts” by adopting Map 1-Revised; and directing the City Manager to prepare appropriate legal descriptions of each district reflected on the map for filing with City Clerk.
Legislation Text   
110859 Approving the Petition to establish The Old Foundation Community Improvement District; establishing The Old Foundation Community Improvement generally located at the southwest corner of Interstate Highway 29 and N.W. 64th Street, in Platte 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   
110863 Approving the plat of Arden Place, an addition in Jackson County, Missouri; 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. (SD1434A)
Legislation Text   Fact Sheet   
110868 Accepting $30,000.00 in HOME program income funds and $35,000.00 in CDBG program income funds from the Housing and Economic Development Financial Corporation federal receivership; estimating and appropriating funds in the amount of $51,400.00 in the CDBG Fund; estimating and appropriating funds in the amount of $37,600.00 in the HOME Investment Fund; authorizing the Interim Director of Housing and Community Development to execute contracts totaling $89,000.00 with AmeriNational Community Services, Inc. for the purpose of providing loan servicing for the City’s single-family CDBG and HOME loan portfolios.
Legislation Text   Fiscal Note   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
110861 Authorizing a Memorandum of Understanding with Jackson County, Missouri, to participate in the Drug Abatement Response Team (DART) Program; accepting funds in the amount of $41,000.00 from the Interdisciplinary Task Force Grant.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
110853 Authorizing the Directors of Public Works and Parks and Recreation Departments to enter into a Memorandum of Understanding with the Port Authority of Kansas City, Missouri, related to the West Front Street/Grand Boulevard Extension.
Legislation Text   
110854 Authorizing the Director of Public Works to execute a Revocable License Agreement with the United States General Services Administration.
Legislation Text   Fact Sheet   
110855 Authorizing an amendment to an agreement with Taliaferro and Browne, Inc.; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
110856 Authorizing the Director of the Water Services Department to purchase approximately three parcels of land from Universal Land Development Company, L.P., for a sodium hypochlorite handling facility located at 7601 E. Front Street, Kansas City, Jackson County, Missouri; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
110860 Authorizing execution of the renewal of a lease agreement with Belger Cartage Service, Inc., for the use of City owned property located at 21st Street and Main Street, for parking purposes only.
Legislation Text   Fact Sheet   
110862 Authorizing execution of the renewal of a lease agreement with Lidia's Freighthouse, LLC, for the use of City owned property located at 21st Street and Main Street under the Main Street Viaduct, for parking purposes only.
Legislation Text   Fact Sheet   
110864 (Sub.)Authorizing the Director of the Water Services Department to act as the City’s representative for grant applications with the Federal Emergency Management Agency and Mid-America Regional Council; estimating and appropriating grant proceeds in the amount of $371,629.00; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
110870 Approving Amendment No. 2 with Ace Pipe Cleaning, Inc., for Sludge Hauling Services for Various Water Services Department Facilities; and authorizing the Director of Water Services to expend approximately $70,000.00.
Legislation Text   Fiscal Note   
110874 (Sub.)Authorizing the Director of Public Works to enter into a Cooperative Agreement with the Missouri Department of Transportation for the transfer of City funds as local match for a Transportation Enhancement grant for construction of M-150 Trail from the terminus of Botts Road and NNSA project west to Prospect Avenue; and recognizing an emergency.
Legislation Text   
110875 (Sub.)Estimating revenue in the amount of $25,000.00 in the Capital Improvements Fund; appropriating $25,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund; and authorizing an increase in the contingency of a contract with Emery Sapp & Sons for Front Street improvements.
Legislation Text   Fact Sheet   
 
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.