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Last Published: 9/28/2006 11:33:41 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Dr. R. C. Brooks - Grand Avenue Temple
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
061057 RESOLUTION — Declaring the week of October 2 through 6, 2006, Customer Service Week in the City of Kansas City, Missouri.
Legislation Text   
 
COMMUNICATIONS:
061065 COMMUNICATION - Received by the City Clerk a copy of the Requested Budget for FY 2007-08 from the Kansas City, Missouri Police Department.
RECEIVED AND FILED
Legislation Text   
061073 COMMUNICATION - Received by the City Clerk a copy of the 2005-06 Auditor's Report and Financial Statement for the 3-Trails Village Community Improvement District from Husch & Eppenberger, LLC.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
LEGISLATIVE, RULES AND ETHICS COMMITTEE
061031 RESOLUTION - Amending Rules 15, 16 and 25 of the Standing Rules of the City Council to reflect new references to the City Charter of 2006.
LEGISLATIVE, RULES AND ETHICS COMMITTEE recommends "Immediate Adoption"
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
061026 RESOLUTION - Authorizing the Director of City Development to offer for sale Old Fire Station No. 36 at 9445 Holmes.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
061018 Approving the plat of Ponce de Leon Condominium Replat, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
061020 Approving the plat of North Oak Business Park Fourth Plat, Replat of Lot 2 and Lot 3, an addition in Kansas City, Clay County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
061021 Approving the plat of The Townhomes At Royal View Meadows -Second Plat, an addition in Kansas City, Jackson County, Missouri; 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 file this ordinance and attached documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
061022 Approving the plat of Chateau Brittany Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; releasing a certain easement; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
061023 Approving the plat of Plaza West Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
061024 Approving the plat of The Ravello at Briarcliff, Second Plat, an addition in Kansas City, Clay County, Missouri; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
061025 Approving the plat of The Chalfonte Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
061052 Approving the plat of Benson Place Patio Homes-Second Plat, an addition in Kansas City, Clay County, Missouri; 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 file this ordinance and attached documents.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
061030 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition and implementation of the Backup Network/Data Center to be used by the Information Technology Department, in an approximate principal amount not to exceed $2,880,819.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in the amount of $2,880,819.00; estimating and reappropriating transferred appropriations for fiscal year 2007 debt service in the amount of $238,922.00; 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; designating requisitioning authorities; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
061035 Authorizing the City Manager to enter into a Cooperative Agreement in the amount of $121,800.00 with Kansas City River Trails Inc.; estimating and appropriating revenue in the amount of $121,800.00 in the General Fund; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
061036 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Dennis P. Flanigan for injuries resulting from an accident on November 30, 2005, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
061048 (Sub.)Reducing appropriations in the Capital Improvements Fund in the amount of $541,000 and appropriating these sums to various accounts in the Capital Improvements Fund for projects in the First, Second, Third, Fourth and Sixth Council Districts. .
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
OPERATIONS COMMITTEE
061033 Authorizing the Director of Public Works to enter into a $2,245,387.16 contract with Clarkson Construction Company, Inc. for Project No. 89005473; authorizing the Director of Public Works to amend and increase a contingency amount of this contract; authorizing the City Manager to expend appropriated funds; and designating requisitioning authority.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
061040 (Sub.)Authorizing a contract contingency increase in the amount of $924,054.87 for a contract with Kraus Anderson Construction Company; authorizing the City Manager to expend $924,054.87 for the project; and recognizing an emergency.
OPERATIONS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
060979 Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Country Club Plaza Tax Increment Financing Plan; approving the Second Amendment to the Country Club Plaza Tax Increment Financing Plan.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
061039 Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of State Tax Credits in the amount not to exceed $4,000,000.00 to support fund-raising efforts for the renovation of the existing headquarters of Midwest Research Institute; and authorizing execution of a tax credit agreement related to the project.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
061053 Authorizing six separate Ground Leases with CBS Outdoor, Inc. at the Kansas City International Airport.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
061027 Authorizing various traffic signal modifications; reducing an appropriation in the amount of $259,400.00 in the Motor Fuel Tax Fund; estimating revenue in the amount of $787,600.00 in the Motor Fuel Tax Fund; appropriating the sum of $1,047,000.00 from the Unappropriated Fund Balance to various accounts in the Motor Fuel Tax Fund; and designating requisitioning authority.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
061028 Authorizing an Amended and Restated Encroachment and Indemnification Agreement running with the land between Kansas City and Pershing Road Development Company, LLC, in connection with construction of the Internal Revenue Service facilities over five public sewer lines located in easements in the area of W. 25th Street and Broadway Street; authorizing a permanent easement agreement for sewer improvements with Pershing Road Development Company, LLC in Jackson County; and directing the City Clerk to record this ordinance and these agreements.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   
061037 Devoting certain City owned property for street right of way and directing the City Clerk to record such devotion.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
061038 RESOLUTION - Declaring it necessary to change and reestablish the grades on Hillcrest Road along the proposed centerline of Hillcrest Road from the intersection of East 93rd Street and Hillcrest Road (Sta. 1003+52.61) approximately 353 feet north (Sta. 1000+00), all in Kansas City, Jackson County, Missouri.
OPERATIONS COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
061046 Authorizing Amendment 1 to a Cooperative Agreement for Sewer Service between Kansas City, Missouri and Platte County Regional Sewer District.
OPERATIONS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
061049 RESOLUTION - Declaring it a necessity to change and re-establish the grade on North Brighton Avenue from the north line of Vivion Road to a point 204.20 feet north of NE Pleasant Valley Road, NE 53rd Terrace from 200 feet west to the centerline of N. Brighton Avenue; NE 54th Street, from the centerline of N. Brighton Avenue, east 145.00 feet; NE 55th Terrace, from the centerline of N. Brighton Avenue, east 179.00 feet; NE 56th Terrace from the centerline of N. Brighton Avenue, east 170.00 feet; NE 57th Street from the centerline of N. Brighton Avenue, east 175.00 feet; NE 57th Terrace, from the centerline of N. Brighton Avenue, east 290.00 feet; NE 58th Street, from the centerline of N. Brighton Avenue, east 260.00 feet; NE 59th Terrace, from the centerline of N. Brighton Avenue, east 220.00 feet; NE 60th Terrace re-alignment from the centerline of N. Brighton Avenue, east 400.00 feet; NE 62nd Street, from the centerline of N. Brighton Avenue, east 130.00 feet; NE 63rd Street, from the centerline of N. Brighton Avenue, east 152.00 feet; NE 65th Terrace, from 218.00 feet west to the centerline of N. Brighton Avenue; all in Kansas City, Clay County, Missouri:
OPERATIONS COMMITTEE recommends "Be Adopted"
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)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
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)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Eddy, Chair
061056 Establishing a period of revenue tax amnesty; defining provisions for eligibility; authorizing the waiver of penalties and interest on revenue taxes during the amnesty period; and authorizing the Director of Finance to administer the program.
Legislation Text   
061069 Estimating revenues in the total amount of $16,822,133 and appropriating a total of $20,016,325.00 in various funds for debt repayments.
Legislation Text   Fact Sheet   Fiscal Note   
061072 Reducing the transfer to the General Debt and Interest Fund appropriation in the General Fund in the amount of $1,500,000.00; appropriating $1,500,000.00 for capital maintenance needs; and establishing requisitioning authority.
Legislation Text   
061074 (Sub.)Authorizing a $350,000.00 amendment to the contract with Trozzolo Creative Resources, Inc. for purposes of the public awareness program associated with the revenue tax amnesty period.
Legislation Text   
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
 Councilmember Hermann, Chair
061063 RESOLUTION - Authorizing the Mayor to execute Ryan White Title I Grant applications that seek continued Federal funding to continue providing HIV-related services to individuals with the HIV disease.
Legislation Text   
OPERATIONS COMMITTEE
 Councilmember Riley, Chair
061067 Authorizing the Director of Public Works to enter into and execute a $5,038,727.00 contract with Custom Lighting Services for Project No. 89007533 - Design Build - Aquila Streetlight Improvements Phase I; authorizing the City Manager to expend $5,038,727.00 for the contract.
Legislation Text   Fact Sheet   Fiscal Note   
061068 (Sub.)Repealing Committee Substitute for Resolution No. 040170 and amending Chapter 2, Code of Ordinances, by repealing Section 2-1585, Design-build contract, and enacting a new section in lieu thereof entitled “Alternative Construction Delivery Methods.”
Legislation Text   Fact Sheet   
061075 Authorizing a $100,000.00 Second Amendment to a Professional, Specialized or Technical Services Contract with Terracon Consultants, Inc., Project No. 284-03030-4B for additional geotechnical, environmental and construction services; and authorizing the City Manager to expend $100,000.00 for the amendment.
Legislation Text   Fact Sheet   Fiscal Note   
061076 Authorizing the City Manager to execute Task Order No. 7 in the amount of $136,072.00 with Tetra Tech EM, Inc. to provide additional services for environmental oversight for environmental abatement in the KC Live – Entertainment District; authorizing the City manager to expend the additional sum of $59,800.00 from previously appropriated funds; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
061042 Vacating a portion of N.E. 96th Street, including utility easements therein, south of realigned N.E. 96th Street in Benson Place Detention Tract, Kansas City, Clay County, Missouri and directing the City Clerk to record certain documents. (1469-V)
Legislation Text   Fact Sheet   
061043 Vacating a portion of the east-west alley north of Westport Road east of Broadway, Kansas City, Jackson County, Missouri and directing the City Clerk to record certain documents. (1544-V)
Legislation Text   Fact Sheet   
061044 Vacating Myrtle Avenue south of Dowden Place, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1543-V)
Legislation Text   Fact Sheet   
061058 Accepting a Corporation Warranty Deed, and various easements from Alphapointe Association for the Blind, conveying to the City of Kansas City, Missouri, certain property and easements in Jackson County, Missouri, all for public use and directing the City Clerk to file the same.
Legislation Text   Fact Sheet   
061059 Accepting various Missouri Warranty Deeds, conveying to the City of Kansas City, Missouri, certain properties in Jackson County, Missouri, all for public use as for the storm drainage improvements at 40th and Monroe and directing the City Clerk to record this ordinance with the Jackson County Recorders Office.
Legislation Text   Fact Sheet   
061060 Accepting various Missouri Warranty Deeds, conveying to the City of Kansas City, Missouri, certain properties in Clay County, Missouri, all for public use as for the Birmingham Waste Water Treatment Plant Expansion and directing the City Clerk to record this ordinance with the Clay County Recorder’s Office.
Legislation Text   Fact Sheet   
061061 Accepting a Missouri Warranty Deed from Margaret E. Eikenberry conveying to the City of Kansas City, Missouri, certain property in Clay County, Missouri, all for public use and directing the City Clerk to file the same.
Legislation Text   Fact Sheet   
061062 Authorizing the Director of City Development to enter into a Lease Agreement with KC Partners Oaktower Limited Partnership for one year with two renewal options for approximately 3700 rentable square feet of office space located on the 16th Floor of Oak Tower.
Legislation Text   Fact Sheet   
061064 Accepting special warranty deed for property acquired in fee simple as City owned, and devoting a certain portion as street right of way for Longview Road, in Jackson County, and directing the City Clerk to record this ordinance.
Legislation Text   Fact Sheet   
061066 (Sub.)Approving the plat of Oak Hill Plaza West - First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
Legislation Text   
061070 Approving the preliminary plat of Hyde Park Condominiums on a .07 acre tract of land generally located at on the north side of 34th Street between Baltimore Avenue and Main Street. (SD 1271)
Legislation Text   Fact Sheet   
061071 (Sub.)Approving the preliminary plat of Richlin Condominiums on a 1.08 acre tract of land generally located at the northwest corner of 46th Street and Broadway (4500-4540 Broadway). (SD 1283)
Legislation Text   Fact Sheet   
061077 RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for a 108 acre area generally located south of Missouri Route 152, between N Flintlock Road and Interstate 35, by changing the recommended land use designation from office uses and residential uses, to retail uses. (405-S-31)
Legislation Text   Fact Sheet   
061078 Approving an amendment to a previously approved preliminary plan in District C-2-p on approximately a 15.05 acre tract of land generally located at the southwest corner of proposed 81st Terrace and N. Church Road/I-35, for the purpose of deleting an approximately 3.14 acre tract of land from said preliminary plant. (9815-P-59)
Legislation Text   Fact Sheet   
061079 Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0700, rezoning an area of approximately 15.1 acres located on the east side of N. Flintlock Road about 2,000 feet south of Missouri Route 152 (Barry Road) from Districts O and C-2-p to District O, and approving a preliminary development plan for same. (9815-P-60)
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS: