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Last Published: 9/10/2009 10:26:24 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Rev. David Gilmore - Centennial United Methodist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
090795 RESOLUTION — Honoring Dave Marak on his retirement after 26 years 9 months of dedicated service to the City of Kansas City, Missouri.
Legislation Text   
090796 RESOLUTION — Recognizing Dennis Flanigan on the occasion of his retirement from the Kansas City Fire Department.
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COMMUNICATIONS:
090791 COMMUNICATION - Notice received from the 39th Street Community Improvement District regarding their 2009 Annual Report.
RECEIVED AND FILED
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090792 COMMUNICATION - Notice received from The Landing Mall Community Improvement District regarding their 2009 Annual Report.
RECEIVED AND FILED
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090793 COMMUNICATION - Notice received from Martin City Community Improvement District regarding their 2009 Annual Report.
RECEIVED AND FILED
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090797 COMMUNICATION - Notice received from Red Bridge Community Improvement District regarding their 2009 Annual Report.
RECEIVED AND FILED
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090798 COMMUNICATION - Notice received from Westport Community Improvement District II regarding their 2009 Annual Report.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
090777 RESOLUTION - Approving the mayoral appointments of Jeff Rumaner and Mary Lindsay to the Tax Increment Financing Commission of Kansas City, Missouri and the Downtown Economic Stimulus Authority of Kansas City, Missouri.
Immediate Adoption
Held on Docket (9/10/2009)
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
090732 Authorizing an increase in the contingency of a contract with Fleshman Construction, Inc. for Project No. 62070316 – Building Upgrade @ 125 Paris Street at KCI in the amount of $300,000.00; and authorizing the Director of Aviation to expend funds for the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090733 Authorizing a $424,010.00 Amendment No. 3 to an agreement with S.K. Design Group, Inc. for Project No. 62060307 – Rehabilitate Airport Roadways at KCI; and authorizing the Director of Aviation to expend $466,411.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090737 Authorizing Amendment 4 to a Water Purchase Agreement between Kansas City, Missouri and Missouri-American Water Company.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
090654 Approving an amendment to a preliminary Community Unit Project in District R-1b on an approximately 51.99 acre tract of land generally located on the west side of N. Brighton Avenue between N.E. 57th Street and N.E. 59th Terrace. (6653-CUP-1)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090700 Approving an amendment to a previously approved preliminary development plan in District C-3a1-p on approximately a 14.39 acre tract of land generally located on the north side of 112th Terrace approximately 310 feet west of Hickman Mills Drive. (7348 P 7)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090709 Approving the preliminary plat of Centerpoint - KCS Intermodal Center on about a 375.1 acre tract of land generally located on both side of Botts Road, south of Missouri Highway 150. (SD 1411)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
090722 Amending Chapter 10, Code of Ordinances, by repealing Section 10-38, Temporary closing of premises, and enacting in lieu thereof a new section of like number and subject matter which adds an additional factor for temporarily closing a premise.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090723 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing section 10-104, Sunday license, and enacting in lieu thereof a new section of like number and subject matter which changes the name of the tavern Sunday license to a sales-by-drink Sunday license and allows a new business to immediately receive a sales-by-drink Sunday license.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
090724 Amending Chapter 10, Code of Ordinances, by repealing sections 10-241, criteria for issuance of license, and 10-261, renewals, and enacting in lieu thereof new sections of like number and subject matter which changes whether a licensed premises is within any residentially zoned district from 250 feet to 1000 feet.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090747 Accepting funds allocated by the U.S. Department of Justice, Office of Justice Programs, FY 2009-10 Recovery Act: Justice Assistance Grant (JAG) in the amount of $4,345,677.00; estimating revenue in the amount of $4,345,677.00 in the American Recovery & Reinvestment Act Fund (ARRA); authorizing cooperative agreements with the Board of Police Commissioners ($2,550,000.00), County of Jackson ($1,130,734.01), City of Blue Springs ($43,276.00), City of Grandview (90,600.00), City of Independence ($416,745.99), City of Raytown ($41,572.00), City of Lee’s Summit ($62,699.00), and the City of Sugar Creek ($10,050.00); directing the City Clerk to file certain documents with the appropriate offices; estimating revenue and appropriating $2,550,000.00 in the General Fund of the Kansas City Police Department Business Unit; and designating requisitioning authority.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090754 (Sub.)Creating a new department to be known as the Ambulance Services Department by enacting a new Article V - Division 23, Ambulance Services; reducing the Contingent Appropriation in the General Fund by $200,000.00; appropriating $200,000.00 for ambulance service transition expenses to cover costs associated with establishing an Ambulance Services Department; and recognizing an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
090730 Authorizing a $2,826,870.00 contract with MEGA Industries Corporation for Project No. 62100346 – Rehab Terminal B Loop Road @ KCI; authorizing the Director of Aviation to amend and increase this contract by up to $282,687.00; authorizing the Director of Aviation to expend $3,109,557.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090735 Authorizing a $1,052,000.00 contract with Miller-Stauch Construction Co., for Project No. 62090343 – GA Terminal Facility @ CBWDTA at the Charles B. Wheeler downtown Airport; authorizing the Director of Aviation to amend and increase this contract by up to $105,200.00; authorizing the Director of Aviation to expend $1,157,200.00 for the contract; and appropriating $12,185.00 to the Kansas City Airports Fund.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
090748 (Sub.)Reducing appropriations in the Equipment Lease Acquisition Fund relating to the court management system; appropriating funds for the repayment of the Court Management System Lease and completed Parks Equipment Lease from 2006; transferring and appropriating surplus funds in the General Fund to continue work on the Court Management System on a PAYGO basis; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
090749 Reducing the Contingent Appropriation of the General Fund; transferring funds to the Parking Garage Fund; estimating and appropriating revenue in the Parking Garage Fund; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
HOUSING COMMITTEE
090757 (Sub.)Authorizing the Director of Housing and Community Development and/or the court-appointed Receiver of the Housing and Economic Development Financial Corporation (HEDFC), pursuant to approval by the Federal Court, to liquidate all single family loans currently in HEDFC’s portfolio that require payments by first offering the loans to the individual homeowner to payoff said loan at a discounted percentage and second, by bundling and selling the remaining loans in the secondary market.
HOUSING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
090770 Condemning and taking private property in fee simple for public use; providing for the payment of just compensation therefore; renewing a determination of blight in the Beacon Hill Redevelopment Area; authorizing continued negotiations by the Director of the Housing Department; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.
HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
090774 Accepting and approving a one-year $688,699.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the City’s Public Health Preparedness and the Cities Readiness programs; increasing revenue in the amount of $71,552.00 in the Governmental Grants Fund; and appropriating $170,344.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
090778 Condemning and taking private property in fee simple interest, for the public purpose of the construction and relocation of NW Prairie View Road from a point approximately 635 feet north of the intersection of N. Chatham and Route 45 to a point roughly 1,735 feet northeasterly of said intersection all in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of Public Works; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of said City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Platte County, Missouri. 
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
090787 Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of October 5, 2009; November 9, 2009; November 23, 2009; December 21, 2009; and December 28, 2009.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   
090736 Approving the plat of Creative World, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD0823C)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090756 (Sub.)RESOLUTION - Amending the Standing Rules to add a Standing Rule 22-C, Appointments to boards and commissions, to require that appointments requiring Council approval be made by ordinance.
PLANNING AND ZONING COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   
090767 Approving the plat of Executive Hills Polo Club, an addition in Platte County, Missouri; accepting and releasing 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. (SD0385A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090775 Repealing Ordinance No. 070862 that approved the plat of East Eighth Street Townhomes and enacting a new Ordinance that approves the plat of East Eighth Street Townhomes, Lots 1 & 2, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1286)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090782 Approving a Declaration of Building Restriction between the City and Dunn Realty Inc. for the parking garage and office building at the northeast corner of 11th and Locust.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   
090784 (Sub.)Amending Chapter 34, Code of Ordinances, entitled “Health and Sanitation,” by repealing Sections 34-183, 34-187 and 34-188, enacting in lieu thereof new sections of like subject matter and enacting a new Section 34-189 to give the director of Health the authority to rat-stop or eradicate rats, provide notice for a hearing and issue assessments.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090788 (Sub.)RESOLUTION - Establishing a Homelessness Task Force (“Task Force”) to identify the issues related to homelessness; developing a Plan (“Plan”) to address these issues which will include both immediate and long term strategies, funding options, and suggestions as to how the Council may best partner with governmental entities, private businesses and the community in furtherance of the Plan; presenting said Plan to the Council for recommendation and implementation; and directing the City Manager to make available staff and non-monetary resources as necessary.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   
090662 Authorizing the Director of General Services to execute a $420,330.00 contract with KONE, Inc. for the new elevator installation project at the Municipal Courts Building; authorizing the Director to amend the contract without Council approval and to expend up to $450,000.00 for the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090706 Amending Ordinance No. 090573 passed July 23, 2009; authorizing funding for assessment work on various streets by repealing Section 2 thereof and taking funding for the projects from the Unappropriated Fund Balance of the Revolving Public Improvement Fund.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
090771 Authorizing the Director of Public Works to execute a cooperative agreement with the Missouri Department of Transportation for use of American Recovery and Reinvestment Act of 2009 (ARRA) grant funds on the 31st Street Traffic Signal Project; estimating revenue and appropriating $800,000.00 to the 2009 ARRA Stimulus Fund; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090772 Authorizing the Director of Public Works to execute a cooperative agreement with the Missouri Department of Transportation for use of American Recovery and Reinvestment Act of 2009 (ARRA) grant funds on the 39th Street Traffic Signal Project; estimating revenue and appropriating $400,000.00 to the 2009 ARRA Stimulus Fund; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090773 Authorizing the Director of Public Works to execute a cooperative agreement with the Missouri Department of Transportation for use of American Recovery and Reinvestment Act of 2009 (ARRA) grant funds on the Traffic Control Center Project; estimating revenue and appropriating $750,000.00 to the 2009 ARRA Stimulus Fund; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
090781 Authorizing the Director of Water Services Department to execute a Settlement and Release Agreement with the City of Liberty, Missouri to return overpayments made by Liberty, in the form of monthly credits over a five year term for a total amount of $538,960.00.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
HOUSING COMMITTEE
 Councilmember Sanders Brooks, Chair
090800 Authorizing the City Attorney to execute a release of the Receiver appointed in the City of Kansas City, Missouri v. HEDFC lawsuit from any liability to the City arising from transfer of Registry Square parcels to Habitat for Humanity and to execute an agreement providing for the introduction of an appropriation ordinance in the event a third party claim is asserted against the Receiver arising from the same transfer.
Legislation Text   Fact Sheet   
PLANNING AND ZONING COMMITTEE
 Councilmember Riley, Chair
090794 Declaring an area of about 30 parcels generally bounded by 24th Terrace on the north, 25th Street on the south, Walrond Avenue on the east and Bellefontaine Avenue on the west, as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Habitat for Humanity Scattered Site Urban Renewal Plan. (390-S-267 a-e)
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
090790 Authorizing a $1,496,980.00 contract with Barsto Construction, Inc., for Project No. 890B0404 – Robert J. Mohart Phase III Renovations; authorizing the City Manager to amend and increase this contract by up to $224,547.00; and authorizing the City Manager to expend $1,721,527.00 for the contract.
Legislation Text   Fact Sheet   Fiscal Note   
090799 Authorizing an Encroachment and Indemnification Agreement running with the land between Kansas City and Mika Enterprises, Inc. in connection with a sewer located at 6000 Independence Avenue; and directing the City Clerk to record this ordinance and this agreement.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS: