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Last Published: 2/20/2020 12:48:11 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Jared Crabtree - Redeemer Fellowship Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
200125 RESOLUTION — Honoring the life and achievements of Reverend Wallace S. Hartsfield Sr.
Held on Docket (2/20/2020)
Legislation Text   
 
SAME DAY RESOLUTIONS:
200155 RESOLUTION - Acknowledging receipt of a restrictive covenant delivered by the owners of certain real property generally located southwest of the intersection of Ward Parkway and W. 79th Street imposing certain restrictions on the property for the mutual benefit of the City and present and future owners and directing the recording of this Resolution by the City Clerk.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
190912 (Sub.)RESOLUTION - Establishing a Public Safety Study Group to make recommendations to the City Council about public safety related matters.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   Fact Sheet   
200046 (Sub.)Estimating revenue and appropriating $970,000.00 in the Special Obligation Series 2020B Fund for renovations to City Hall; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and declaring the intent of the City to reimburse itself from bond proceeds for certain expenditures.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
200121 Authorizing the Manager of Procurement Services to execute contracts with Shawnee Mission Ford, Inc, KCR International Trucks, LLC dba Summit Truck Group, Midway Ford Truck Center, Inc, Olathe Ford, Inc, Kansas City Freightliner Inc., Molle Chevrolet, Inc; and authorizing the Manager of Procurement Services to amend the contracts and exercise contract renewals.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE
200088 (Sub.)Approving a development plan in District B4-5 on an approximately 0.53 acre tract of land generally located at the northeast corner of W. 47th Street and Jefferson Street (addressed as 612 W. 47th Street) for the redevelopment of the Jack Henry Building granting a deviation to the maximum building height limitations of the Plaza Bowl Overlay Zoning District for the construction of the new tower element at the southwest corner of the building. (CD-CPC-2019-00218)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Bough, Fowler, Ellington and Loar, NAY: Barnes Jr..
Legislation Text   Fact Sheet   
200093 (Sub.)Approving the Petition to establish the Pioneer Center Community Improvement District; establishing the Pioneer Center Community Improvement District generally located at the intersection of N.E. 108th Street and Route 291 in Kansas City, Clay County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Barnes Jr., Bough, Fowler and Loar, NAY: Ellington.
Legislation Text   Fact Sheet   
200117 Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Project I of the Barry Towne Tax Increment Financing Plan has expired; and terminating the designation of Project I of the Barry Towne Tax Increment Financing Plan as a redevelopment project therein; and directing the City Clerk to send copies of this ordinance to Clay County.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
200118 Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Project D of the Shoal Creek Parkway Tax Increment Financing Plan has expired; and terminating the designation of Project D of the Shoal Creek Parkway Tax Increment Financing Plan as a redevelopment project therein; and directing the City Clerk to send copies of this ordinance to Clay County.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
200123 RESOLUTION - Approving an amendment to the Country Club/Waldo Area Plan on about 0.9 acres generally located southwest of the intersection of Ward Parkway and W. 79th Street by changing the future land use from commercial with Pedestrian Oriented Design focus to residential low.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Not Pass As Adopted"
Legislation Text   
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM
200071 Authorizing a $1,134,600.00 construction contract with Hettinger Excavating, LLC, for the replacement of water mains in the area of Norton Avenue to Quincy Avenue, E. 52nd Street to E. 55th Street; and authorizing a maximum expenditure of $1,250,000.00.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200072 Estimating the amount of $4,250,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the N.W. Prairie View Road 62nd to 64th Street; authorizing a $6,572,262.01 contract with Clarkson Construction Company for the N.W. Prairie View Road and South of 64th Street construction project; and authorizing a $274,764.00 amendment No. 5 to an inspection services contract with Affinis Corp., for a total contract amount of $1,504,119.00.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200090 Authorizing the Director of Public Works to enter into a Road Relinquishment Agreement with the Missouri Highways and Transportation Commission (“MHTC”) for the purpose of transferring ownership and maintenance of a certain portion of U.S. 169 outer roads, including Thomas Meyers Drive from Barry Road south to approximately N.W. 79th Street, N.W. 79th Street from Thomas Meyers Drive to the south termini and the west outer road of U.S. 169 south of Shoal Creek Parkway, from MHTC to the City.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200091 Authorizing the City Manager to enter into a license and maintenance agreement with Platte County R-3 School District to maintain a pedestrian box culvert in the public right-of-way under a section of Tiffany Springs Road.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200115 Authorizing a $550,000.00 design professional services contract with Burns & McDonnell Engineering Company, Inc., for the Water Main Replacement in the Area of White Avenue to Blue Ridge Cutoff, E. 55th Street to E. 59th Street project.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200116 Authorizing a $556,000.00 design professional services contract with Crawford, Murphy & Tilly, Inc., for the Water Main Replacement in the Area of Booth Avenue to Willow Avenue, E. 28th Terrace to E. 50th Street project.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200136 (Sub.)RESOLUTION - Affirming the City’s policy with respect to the Pavement Condition Index of the roadway system at an overall value of not less the “70” and reaffirming the City’s commitment to implement its comprehensive approach to street improvement, maintenance, and resurfacing in order to provide a level of service the traveling public reasonably expects.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE
200089 Approving a Council approved signage plan pursuant to Chapter 88-445-11, in District R-2.5 on about 50 acres, generally located at the northeast corner of N.W. 68th Street/N.W. Waukomis Drive and N. Line Creek Parkway, to allow for a new school digital signage pursuant to Section 88-445-11-E. (CD-CPC-2019-00181)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
200124 Rezoning an area of about 1.68 acres generally located southwest of the intersection of Ward Parkway and W. 79th Street from District B1-1 to Districts B1-1 and R-6, and repealing a development plan authorizing the McGonigle’s Expansion Plan.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Not Pass, Debate"
Legislation Text   
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM
200130 Appropriating $2,907,500.00 from the Unappropriated Fund Balance of the Sewer Fund; authorizing a $2,240,000.00 Construction Contract Change Order No. 2 with contingency in the amount of $617,500.00 with Leath & Sons, Inc., for the emergency contract for Repair of Force Main at the Santa Fe Pump Station for a total contract amount of $12,350,000.00; authorizing a $50,000.00 Design Professional Services Amendment No. 1 to Contract No. 1593 with Black & Veatch Corporation, for the emergency design professional contract to Repair the Force Main at the Santa Fe Pump Station for a total contract amount of $774,366.00; and authorizing a maximum expenditure of $13,124.366.00.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
200141 Vacating a portion of N.E. Barnes Road generally located east of I-35 to allow for a lot combination and directing the City Clerk to record certain documents. (CD-ROW-2019-00017)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
200127 Authorizing a $7,518,506.00 contract with Evergy Missouri West, Inc., to provide redundant electrical service to the new terminal at the Kansas City International Airport.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200129 Authorizing a $1,346,023.14 construction contract with Blue Nile Contactors, Inc., for the replacement of water mains in the area of Jackson Avenue to Manchester Terrace, Emanuel Cleaver II Boulevard to E. 63rd Street; and authorizing a maximum expenditure of $1,521,000.00.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200131 Authorizing a $322,475.00 Design Professional Services Contract Amendment No. 1 to Contract No. 9119 with Carollo Engineers, Inc., for the Lime Slakers and Associated Equipment Replacement Project for a total contract amount of $1,097,475.00.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200133 Authorizing a Site Lease Agreement with Sprint Spectrum L.P. for the operation of a distributed antenna system on the Terminals B and C garage at the Kansas City International Airport.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
200134 Estimating $145,800.00 in the Aviation Fund; authorizing an Off-Airport Parking Permit Agreement with PNGLU CFC of Kansas City, LLC d/b/a Park N Go at the Kansas City International Airport.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
 Councilmember Shields, Chair
200152 Authorizing the issuance of General Obligation Bonds, Series 2020A, of the City of Kansas City, Missouri, in a principal amount not to exceed $60,000,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; authorizing certain other documents and actions in connection therewith; increasing and appropriating revenue in the amount of $1,515,606.70 in the GO Bond 2020 Q1 Fund; increasing and appropriating revenue in the amount of $712,680.70 in the GO Bond 2020 Q2 Fund; increasing and appropriating revenue in the amount of $619,857.20 in Fund 3720, the GO Bond 2020 Q3 Fund; authorizing the Director of Finance to close project accounts upon completion; and declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM
 Councilmember Loar, Chair
200146 Authorizing a $650,000 Amendment No. 4 with Wellner Architects, Inc., for design professional services at Kansas City International & Charles B. Wheeler Downtown Airport; and authorizing a maximum expenditure of $740,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
200147 Authorizing a $3,578,721.55 design contract with HNTB Corporation for runway rehabilitation and lighting at the Kansas City International Airport; authorizing a maximum expenditure of $3,936,593.55.
Legislation Text   Fact Sheet   Fiscal Note   
200148 Authorizing a $545,169.51 contract with HNTB Corporation for design services the Rehabilitate Taxiway C project at the KCI Airport; and authorizing a maximum expenditure of $599,686.51.
Legislation Text   Fact Sheet   Fiscal Note   
200153 Appropriating $18,807,677.33 from the Unappropriated Fund Balance of the Water Fund to pay off the Subordinate Water Revenue Bond Issue, Series 2008A.
Legislation Text   Fact Sheet   Fiscal Note   
 
COMMUNICATIONS:
200149 COMMUNICATION - January 2020 - Accepting various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.
FILED BY THE CLERK'S OFFICE
Legislation Text   
200150 COMMUNICATION - January 2020 - Accepting various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.
FILED BY THE CLERK'S OFFICE
Legislation Text   
200151 COMMUNICATION - January 2020 - Accepting various easements and deeds in Kansas City, Platte County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.
FILED BY THE CLERK'S OFFICE
Legislation Text   
200154 COMMUNICATION - Notice to the City Clerk from Mayor Pro-Tem Kevin McManus, of a letter from Polsinelli Law firm with regard to a recorded Restrictive Covenant from Michael McGonigle Investments, LLC.
FILED BY THE CLERK'S OFFICE
Legislation Text   
 
MISCELLANEOUS BUSINESS:
 Closed Session

• Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; or

• Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; or

• Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; or

• Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; or

• Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; or

• Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or

• Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors; or

• Pursuant to Section 610.021 subsections 20 and 21 of the Revised Statutes of Missouri to discuss security systems for operation of a computer system or computer network.



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