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Last Published: 3/26/2009 10:21:49 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Rev. Eric Williams - Calvary Temple Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
090236 RESOLUTION — Honoring Rosalind Davis on her retirement after 38 years of dedicated service to the City of Kansas City, Missouri.
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090237 RESOLUTION — Recognizing National Purchasing Month.
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090240 RESOLUTION — Congratulating Fred A. Curls on his 90th Birthday Celebration.
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090241 RESOLUTION — Honoring A Complaint Free World organization and declaring Complaint Free Wednesday will be observed on the day before Thanksgiving this year.
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090247 RESOLUTION — Urging all Kansas Citians to take part in Earth Hour 2009 by turning off all non-essential lights and electrical appliances for one hour at 8:30 p.m. on Saturday, March 28, 2009.
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COMMUNICATIONS:
090251 COMMUNICATION - Notice from King Hershey to the City Clerk regarding submission of the proposed 2009-10 budget for Shoal Creek Valley Community Improvement District.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
HOUSING COMMITTEE
090226 RESOLUTION - Authorizing the Acting Director of Housing and Community Development to increase the maximum development subsidy limits for housing developments from $40,000.00 per unit to $50,000.00 per unit.
HOUSING COMMITTEE recommends "Immediate Adoption"
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THIRD READINGS:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
090213 Authorizing an $87,717.00 contract with Haines & Associates Construction Co. Inc. for Project No. 89003566, NE 39th Street & Prather Road Sanitary Sewer; authorizing the City Manager to amend and increase this contract by up to $17,543.00; authorizing the City Manager to expend $60,000.00 for project administration; authorizing the City Manager to expend $165,260.00 for the project; and authorizing assessment of the costs against the properties benefited.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
090180 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2009-10; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; authorizing inter-fund loans; and adding a fund to the General Consolidating Funds of the City.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Hermann, Marcason and Gottstein, NAY: Sanders Brooks.
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090222 Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled "Sewers and Sewage Disposal", by repealing Sections 60-2, 60-3, 60-4, 60-5 and 60-191, and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates and eliminate references to stormwater fees in this Chapter; and establishing an effective date.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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090223 Amending Chapter 78 of the Code of Ordinances of Kansas City, entitled “Water”, by repealing Sections 78-6, 78-8, 78-10, and 78-16, and enacting in lieu thereof new sections of like number and subject matter which adjust water rates and amend the process for imposing fees for termination of service with cause; and establishing an effective date.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
090212 Accepting and approving a nine month, $190,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the continued expansion of active surveillance through communicable disease liaison staff in local hospitals, assessing the ability of public health professionals to improve the efficiency and effectiveness of the City’s communicable disease activities; increasing revenue in the amount of $111,764.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $74,374.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
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090215 Accepting and approving a six and a half month $43,333.00 grant award amendment from the Health Foundation of Greater Kansas City to provide funding for the coordination and administration of the HPV Vaccine Project; and increasing revenue and appropriations in the amount of $7,569.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
090221 Reestimating revenues in the amount of $710,000.00 in the Parking Garage Fund; and appropriating $762,467.00 to the Parking Garage Fund to support City Garage operations.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
090224 Accepting and approving a one-year grant award contract in the amount of $1,523,779.00 from the U.S. Department of Health and Human Services, whereby the Department of Health and Human Services will provide funding for Ryan White Title I Services for the period beginning March 1, 2009 through February 28, 2010; increasing revenue in the amount of $189,821.00 in the Ryan White Title I Grant Fund; increasing appropriations in the amount of $801,817.00 in the Ryan White Title I Grant Fund; and recognizing an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
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090233 (Sub.)Amending Section 2-972, Code of Ordinances, entitled “Residence of employees” to establish an exception for persons who become City employees as a result of the City’s assumption of obligations formerly performed by the Metropolitan Ambulance Services Trust.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
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SECOND READINGS:
090108 (Sub.)Amending Chapter 38, Code of Ordinances, “Human Relations”, by repealing Section 38-1, Definitions; Section 38-62, Powers and duties; and Section 38-137, Discriminatory accommodation practices, and enacting in lieu thereof new sections of like designation and subject matter for the purpose of prohibiting the use of dress codes to deny persons access to businesses and facilities in publicly subsidized redevelopment plans and projects.
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute"
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090154 Vacating the north/south alley east of Cleveland Avenue, north of 6th Street, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1595-V)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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090156 Considering the Kansas City Register nomination for the property located at 2033 Vine Street, known as Fire Station No. 11, as required by Section 2.911-920, Administrative Code of the City of Kansas City. (250-S-118)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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090158 Approving an amendment to a previously approved preliminary plan in District C-2-p on a 10.77 acre tract of land generally located on both sides of Madison Avenue south of W. 103rd Street. (10179-P-16)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
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090227 Amending Chapter 10, Code of Ordinances, by repealing section 10-102, full sales by drink license, section 10-339, employment of and sales by minors and section 10-342, sales-by-drink premises; minors and enacting in lieu thereof new sections of like number and subject matter which add a full sales-by-drink specialty license as well as a malt liquor and light wine sales-by-drink specialty license as well as the necessary requirements that apply to the sale, possession and employment of alcoholic beverages and minors.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
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090232 RESOLUTION - Accepting the report and recommendations of the EMS Advisory Committee and directing the City Manager to implement its recommendations and to provide reports to the Mayor and City Council at least every two months.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Be Adopted"
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FIRST READINGS:
PLANNING AND ZONING COMMITTEE
 Councilmember Riley, Chair
090242 RESOLUTION - Approving an amendment to the Garfield/Independence Plaza Area Plan for an area of approximately 0.7 acres generally located at the northwest corner of the Paseo Boulevard and 14th Street, by changing the recommended land use designation from high-density residential uses to retail commercial uses. (201-S-8)
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090243 (Sub.)Rezoning an area of approximately 0.7 acres generally located at the northwest corner of the Paseo Boulevard and 14th Street from District R-5 (High Apartments) to District C-2-p (Local Retail Business - Limited District), and approving a preliminary development plan for the same. (13995-P)
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090244 Changing the names of various streets in Kansas City, Clay County, Missouri.
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090245 Changing the names of various streets in Kansas City, Jackson County, Missouri.
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PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
090235 Accepting and approving a $100,306.40 contract amendment with Truman Medical Center, Inc. to provide additional case management services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Title I guidelines.
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090238 Accepting and approving a contract amendment $53,537.40 with the University of Kansas Medical Center to provide additional case management services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Title I guidelines.
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090239 Accepting and approving a contract amendment with the Missouri Department of Health and Senior Services to reduce funding for HIV/STD prevention services in Kansas City, Missouri by $3,531.00; reducing revenue in the amount of $3,530.00 in the Governmental Grants Fund; and reducing appropriations in the amount of $3,531.00 in the Governmental Grants Fund.
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TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
090229 Approving Traffic Regulations Numbers 59813 through 59857, 59859 through 59863, 59813 through 59818, 59838 through 59846, 59819 through 59837, 59847 through 59857 and 59859 through 59863.
Legislation Text   Fact Sheet   
090246 Authorizing the Director of Public Works to execute a public infrastructure funding agreement with the Tax Increment Financing Commission for the construction of street improvements to NW Barry Road east of I-29; and designating requisitioning authority.
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090248 Approving a $205,000.00 Amendment No. 1 with Black and Veatch Corporation for Contract No. 8574, Project No. 80001316, Arrowhead Transmission Main (Phase 2); authorizing the Director of Water Services to expend $205,000.00 for the contract from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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090249 Authorizing the Director of Water Services Department to enter into a $2,456,500.00 contract with Haines and Associates Construction Company, Inc. for Contract No. 8577, Project No. 80001315, Highway 150 Transmission and Distribution Mains - Phase 2; authorizing the Director of Water Services to expend $2,702,150.00 from previously appropriated funds for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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090250 (Sub.)Authorizing the Director of Public Works to execute a $2,092,285.46 contract with Superior Bowen Asphalt Company LLC., for the resurfacing of various streets; authorizing the expenditure of funds in the amount of $2,092,285.46; estimating and appropriating $209,228.55 for engineering and administration of 09-1; authorizing the Director of Public Works to execute change orders upon the City Managers approval; and recognizing an emergency.
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MISCELLANEOUS BUSINESS: