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| | Minister Grant Lewis, Progressive Baptist Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 110175 | RESOLUTION — Honoring Cascone’s Grill for being an outstanding small business in Kansas City for over 50 years.
Held on Docket (3/17/2011) |
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| 110231 | RESOLUTION — Applauding the personal and professional accomplishments garnered thus far in the life of Yvonne Wilson.
Held on Docket (3/31/2011) |
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| 110233 | RESOLUTION — Recognizing and honoring the Linda Hall Library on its 65th anniversary.
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| COMMUNICATIONS: |
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| 110238 | COMMUNICATION - Notice from Synergy Services to the City Clerk regarding submission of the 2010 Court Fees Annual Report.
RECEIVED AND FILED |
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| RESOLUTIONS REQUESTING ADOPTION: |
| CONSENT DOCKET |
| DEBATE DOCKET |
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| 110224 | RESOLUTION - Encouraging the Congress of the United States of America to continue funding for the Homeless Prevention and Rapid Re-Housing Program and to allow for the reallocation of funding at the two-year regulatory expenditure deadline.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Immediate Adoption" |
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| 110232 (Sub.) | RESOLUTION - Stating the intent of the City Council with regard to the potential allocation of available Health Levy Funds upon the close of the City’s FY 2010-11 fiscal year.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Immediate Adoption as a Committee Substitute" |
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| NON COMMITTEE RESOLUTIONS |
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| 110236 | RESOLUTION - Approving the appointment of Michael Spady as a member of the Board of Zoning Adjustment. |
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| 110243 | RESOLUTION - Establishing an additional priority and position for the Missouri General Assembly’s 2011 Legislative Session related to retaining Missouri jobs. |
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| THIRD READINGS: |
| CONSENT DOCKET |
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| 110202 | Authorizing the execution of a Grant of Easement to Qwest Communications Company, LLC, at the Kansas City International Airport.
PLANNING AND ZONING COMMITTEE recommends "Do Pass" |
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| DEBATE DOCKET |
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| 110183 (Sub.) | Amending Chapter 2 of the Code of Ordinances of Kansas City, Article XIV Budgetary and Financial Policies, Division I Financial Policies by enacting a new section Fund Balance and Reserve Policy.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute" |
| Legislation Text Fact Sheet Fiscal Note |
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| 110137 (Sub.) | Amending Section 88-320 to amend the restrictions on the number of guest rooms. (254-S-267)
PLANNING AND ZONING COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 110139 | Amending a previously approved development plan on about 1.15 acres generally located at the northeast corner of Forest Avenue and E. 30th Street in District M1.5 and District R1.5 (M-1P/R-4), to allow the construction of a KCP&L sub-station (8883-P-1)
PLANNING AND ZONING COMMITTEE recommends "Do Pass" |
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| 110192 | RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of Commonwealth-KC, LLC for the redevelopment of the Commonwealth Project in the Amended Armour/Gillham PIEA Area.
PLANNING AND ZONING COMMITTEE recommends "Be Adopted" |
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| 110205 | Authorizing the purchase of a parcel of land identified as Tract No. 219 in Kansas City, Platte County, Missouri, for Airport Development, and the expenditure of previously appropriated funds in the amount of $1,000.00, and acceptance of a warranty deed conveying title thereto.
PLANNING AND ZONING COMMITTEE recommends "Do Pass" |
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| SCHEDULED COMMITTEE ADVANCES: |
| CONSENT DOCKET |
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| 110211 | Authorizing a $406,000.00 Amendment No. 3 to an agreement with Burns and McDonnell for Project No. 62080327 – Chill Water System Rehabilitation; and authorizing the Director of Aviation to expend $446,600.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
| Legislation Text Fact Sheet Fiscal Note |
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| 110214 | Authorizing a $372,603.37 Amendment No. 1 to an agreement with Crawford, Murphy and Tilly, Inc. for Project No. 62110365 – Taxiway Pavement Repairs; and authorizing the Director of Aviation to expend $409,863.37 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 110225 (Sub.) | Appropriating $135,000.00 from the Unappropriated Fund Balance of the Public Mass Transportation Fund to implement the Jackson County/Kansas City Regional Alternatives Analysis; designating requisitioning authority; and appropriating unencumbered balances in the Street Car Study account of the Public Mass Transportation Fund to the same account for Fiscal Year 2011-12.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent" |
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| 110189 (Sub.) | Authorizing acceptance of a $104,235.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development for the purpose of investigating discriminatory housing complaints; reducing a $124,833.00 appropriation; estimating and appropriating $95,735.00; and designating requisitioning authority.
FINANCE AND AUDIT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 110208 | Approving the Petition to establish The Flintlock Plaza Community Improvement District; establishing The Flintlock Plaza Community Improvement, generally located at the southwest corner of Missouri Highway 152 and N.E. Flintlock Road, in Clay County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110227 | Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan; approving the Ninth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan; setting forth findings relating to the Plan; authorizing the Commission to issue obligations to finance Redevelopment Project Costs; approving the pledge of all funds generated from Redevelopment Projects and deposited into the Southtown Corridor/31st & Baltimore account; and providing for payment to taxing districts of surplus funds.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110209 | Reducing the Contingent Appropriation in the General Fund by $200,000.00; and appropriating $200,000.00 in the General Fund for weed mowing; and recognizing an emergency.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110210 | Authorizing a $6,510,538.00 contract with Rand Construction Co., for Project No. 62080327 – Chill Water System Rehab @ KCI; authorizing the Director of Aviation to amend and increase this contract by up to $651,054.00; authorizing the Director of Aviation to expend $7,161,592.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110212 | Authorizing a $633,141.00 Amendment No. 7 to an agreement with S.K. Design Group, Inc. for Project No. 62060307 – Rehabilitate Airport Roadways; and authorizing the Director of Aviation to expend $696,455.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110213 | Authorizing a $1,524,500.00 Amendment No. 5 to an agreement with Burns and McDonnell for Contract No. 62080330 for Project No. 62110388 – Reconstruct RW 19R – Phase 1; and authorizing the Director of Aviation to expend $1,676,950.00 for the contract.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110217 | Reducing appropriations in the Capital Improvements Fund in the amount of $2,300,000.00 and appropriating this sum to various accounts; authorizing an increase in the contingency of a contract with Comanche Construction Inc. for Project No. 89005442 – 12th St. Viaduct Phase III in the amount of $1,430,000.00; authorizing the Director of Capital Projects to expend funds for the project; approving project management costs; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110223 | Authorizing the City Manager to execute Amendment 1 to the Cooperative Agreement between the City of Kansas City, Missouri and the Kansas City Area Transportation Authority (KCATA) for procurement and installation of public art on the Troost Bridge at the request of and funded by KCATA; estimating revenue in the Capital Improvements Fund in the amount of $98,758.00; appropriating this sum to the Troost at Brush Creek projects; and authorizing the City Manager to expend $98,758.00 for this work.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110228 | Estimating and appropriating $1,900,000.00 in the Capital Improvements Fund to the North Oak Trafficway Improvements from NE 96th Street to NE 111th Street.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 110221 | Authorizing the Director of General Services to execute a ground lease agreement with Charlie’s House, Inc. for a period of forty years, with two 10-year renewal options, for a site located near 24th Street and Campbell Street on the Health Department campus.
PLANNING AND ZONING COMMITTEE recommends "Do Pass" |
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| 110226 | Reducing an appropriation in the amount of $100,000.00 in the Capital Improvements Fund; appropriating it to the Park Maintenance account in the Capital Improvements Fund; reducing an appropriation in the amount of $100,000.00 in the General Fund; appropriating it to the Neighborhood Assistance account in the General Fund; authorizing the Director of Finance to transfer expenditures to the Capital Improvements Fund; and recognizing an emergency.
PLANNING AND ZONING COMMITTEE recommends "Do Pass" |
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| 110184 | Accepting and approving a one year $48,979.00 contract with the Missouri Department of Health and Human Services to conduct tuberculosis control activities in Kansas City, Missouri; increasing revenue and appropriations in the amount of $9,405.00 in the Governmental Grants Fund; and authorizing the Director to expend $16,326.00 for the contract.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet Fiscal Note |
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| FIRST READINGS: |
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| | Councilmember Hermann, Chair |
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| 110220 (Sub.) | Amending Chapter 2, Code of Ordinances, by enacting a new Section 2, Article IX, Division 10, New Money Purchase Pension Plan. |
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| 110234 (Sub.) | Estimating and appropriating $15,000,000.00 in lease proceeds; designating requisitioning authority; and declaring the intent of the City to reimburse itself for expenditures. |
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| 110241 | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080, which creates four new classifications, eliminates nine and re-titles one and increases the maximum salaries of the pay grades by one percent for M-class non-exempt, exempt Administrative Secretaries and those pay grades covered by the Memorandum of Understanding between the City of Kansas City, Missouri and Local 500 American Federation of State, County and Municipal Employees, AFL-CIO. |
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| 110242 (Sub.) | Reducing the Contingent Appropriation in the General Fund by $1,000,000.00; increasing appropriations to transfer this amount to the Motor Fuel Tax Fund; estimating revenue in the Motor Fuel Tax Fund; appropriating $1,000,000.00 to the Snow and Ice Removal account; and recognizing an emergency. |
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| | Councilmember Riley, Chair |
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| 110235 | Amending Article XI, Chapter 2, Administration, relating to the LEED Standard by repealing Section 2-1604, Code of Ordinances, and enacting in lieu thereof a new section of like number upgrading the LEED Standard to Gold and modifying the composition of the LEED Standards Committee. |
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| 110237 | Authorizing the Director of Water Services Department to enter into a $4,246,000.00 contract with MEGA Industries Corporation for Contract No. 1036, Project No. 81000537, Middle Blue River Green Solutions Pilot Project – BMP Installation; authorizing expenditures of $4,496,000.00 from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account. |
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| 110239 | Authorizing the Director of General Services to execute a revocable easement document to Kansas City Power and Light (KCP&L) granting real estate rights for utility installation purposes on the West side of the City property at 1001 NW Barry Rd, Council District 2, all in Kansas City, Clay County, Missouri, and directing the City Clerk to record this ordinance. |
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| 110240 (Sub.) | Authorizing a $1,341,731.35 contract with Gunter Construction Company and up to a $1,000,000.00 contract with Kansas City Power and Light for this project; estimating revenue from the Searcy Creek TIF Increment Financing District; authorizing the Director of Capital Projects Department to amend and increase this contract up to $1,700.000.00; appropriating funds to the project account; authorizing the Director of Capital Projects Department to expend $4,275,000.00 for the contract, contingency, KCPL undergrounding utilities, right-of-way and project management costs; and recognizing an emergency. |
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| 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.
The City Clerk's Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver's License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.
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