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Last Published: 7/19/2007 9:21:52 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Dr. Tom G. Haley, Community Christian Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
070779 RESOLUTION — Recognizing CCO for 30 years of service in Kansas City, Missouri.
Legislation Text   
 
COMMUNICATIONS:
070778 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing of the Semi-Annual Docket items considered by the Finance and Audit Committee, Planning & Zoning Committee, Public Safety & Neighborhood Committee and Transportation & Infrastructure Committee to be released as indicated. The Committee As A Whole had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
070797 COMMUNICATION - Received by the City Clerk a notice of 2007 Aggregate Assessed Valuation from Cass County, Missouri.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
070758 RESOLUTION - Directing the City Manager to establish, within 30 days, a vacant building task force, which will have as its purpose to identify and measure the scope of the vacant building problem, to identify and classify the root causes, to develop and test potential solutions and to measure the results.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Immediate Adoption"
Legislation Text   
070799 RESOLUTION - Approving the reappointment of Theresa Otto as a member of the Board of Zoning Adjustment and approving the appointment/reappointments of Mark Ebbitts, Leisa Carroll Stevens and Tom Stiller as alternate members of the Board of Zoning Adjustment.
Immediate Adoption
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
FINANCE AND AUDIT COMMITTEE
070722 Amending Chapter 2, Article VI, Code of Ordinances, by repealing Section 2-970.5, Kansas City Global Trade Commission, and enacting in its place a new Section 2-970.5 to rename the commission, to increase the number of commission members, and to redefine the functions of the commission.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   
070724 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1079 and 2-1086, enacting in lieu thereof new sections of like numbers which creates a new Assistant Laboratory Manager job specification and provides language for departments to establish On-Call pay plans.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING AND ZONING COMMITTEE
070658 Approving the plat of Wallstreet Garage Condominium, an addition in Jackson County, Missouri; 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. (SD1148B)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070684 Approving the plat of The Reserve at Riverstone-First Plat an addition in Platte 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. (SD1328)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070702 Approving the plat of Oak Street Condominium, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1278A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070703 Approving the plat of 41st Street Condominium, an addition in Jackson County, Missouri; 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. (SD1239)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070707 Approving the plat of Ridgewood 1st Plat C.U.P., an addition in Jackson 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. (SD1336)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070729 Accepting various easements in Jackson County, Missouri; and directing the City Clerk to record the acceptance.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   
070732 Approving the plat of The Hilltop at Briarcliff, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD0472T)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070733 Approving the plat of Panijan Subdivision, an addition in Platte County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1206A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070736 Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070737 Accepting various easements and deeds in Platte County and directing the City Clerk to record the acceptance.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070738 Accepting various easements and deeds in Clay County and directing the City Clerk to record the acceptance.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND AUDIT COMMITTEE
070723 Reducing appropriations in the Capital Improvements Fund in the amount of $47,500.00; and appropriating these sums to various accounts in the Capital Improvements Fund for projects in Council Districts 1 and 6.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070744 (Sub.)Amending the Chapter 2, Code of Ordinances, by repealing Sections 2-200, 2-1611, 2-1612, 2-1613, 2-1614, 2-1615, 2-1616, 2-1617, 2-1618, 2-1619 and 2-1620 and enacting in lieu thereof new Sections 2-1611, 2-1612, 2-1613, 2-1614 and 2-1615 to delete references to the old City Charter and add references to the new City Charter; and approving the Investment Policy dated July 1, 2007.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
PLANNING AND ZONING COMMITTEE
070706 Approving the preliminary plat of 41 Penn Condominiums in District M-1 (light industry) on approximately 0.5 acres generally located at the southeast corner of Pennsylvania Avenue and Archibald Street. (SD 1333)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070730 Authorizing execution of a Relocation Services Agreement with Clay County Government for relocation services provided for the Clay County Regional Airport Expansion Project.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
070705 Giving permission to Smokin Joe’s BBQ, LLC, to construct and maintain a balcony for the building at 101 Southwest Boulevard; assessing an encroachment fee of $2,300.00; and estimating $2,300.00 in revenue.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070741 Accepting four permanent easements in Clay County for water main and appurtenances with EDC, LLC and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County, Missouri.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
PLANNING AND ZONING COMMITTEE
070739 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission and approving the Tenth Amendment to the 22nd & Main Tax Increment Financing Plan.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
070755 (Sub.)Approving and designating Project 22 of the Tenth Amendment to the 22nd & Main Tax Increment Financing Plan as a redevelopment project and adopting tax increment financing therein; and authorizing the City Clerk to add a date to the ordinance.
PLANNING AND ZONING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
070759 Authorizing acceptance of a grant from the U.S. Department of Housing and Urban Development for the Community Development Block Grant Program in the amount of $9,425,912.00, the HOME Investment Partnerships Program in the amount of $2,893,681.00, the Emergency Shelter Grant Program in the amount of $ 393,531.00 and the Housing Opportunities for Persons With AIDS Program in the amount of $918,000.00, for the total amount of $13,631,124.00; reducing revenues in the Community Development Fund in the amount of $15,909.00, the HOME Investment Partnerships Program Fund in the amount of $11,366.00; increasing revenues in the Emergency Shelter Grant Program in the amount of $2,607.00; reducing and increasing appropriations in the Community Development Fund, HOME Investment Partnerships Program Fund and Emergency Shelter Grant Program to adjust allocations in accordance with the approved 2007 Consolidated Action Plan as outlined in Resolution 070289.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
070764 (Sub.)Authorizing the Director of Parks & Recreation to enter into a Cooperative Agreement with the Downtown Council for purpose of authorizing the installation of banners and brackets identifying the Grand Boulevard of the Americas project, providing funding for a portion of the project and fabrication and installation of honorary street name signs.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
070751 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Carl R. Criswell for injuries resulting from an accident on February 25, 2005, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   
070752 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Mubarak I. Hisham for injuries resulting from an accident on June 13, 2003, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   
070761 Reestimating revenues in the amount of $612,706.00 and appropriating it in the Police Grants Fund.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070771 Establishing the Water Series 2007A Revenue Project Fund; estimating revenues in the amount of $11,219,000.00 in the Water Series 2007A Revenue Project Fund and appropriating the same; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an emergency.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070657 Approving the plat of Arbor Mist Townhomes-First Plat, 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. (SD1331)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070746 Approving the plat of Mill Creek Terrace Townhome Condominium, an addition in Jackson County, Missouri; 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. (SD1233A)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070749 Amending Ordinance No. 060805 establishing the River Market Community Improvement District by correcting its term to reflect nine years as proposed by the petition; and directing the City Clerk to report the correction of the District to the Missouri Department of Economic Development.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070753 Approving the First Amendment to the Summit Redevelopment "353" Development Plan submitted by the Summit Redevelopment Corporation. (497-S-2)
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070765 Appropriating funds in the General Fund for several Brownfield Grants received from the U.S. Environmental Protection Agency in the amount of $720,502.14 and reestimating revenues in various accounts in the General Fund for the same grants.
PLANNING AND ZONING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070740 Amending Chapter 10, Code of Ordinances, by repealing Sections 10-1, Definitions, 10-104, Sunday licenses, 10-127, License and permit fees, and enacting in lieu thereof new sections of like number and subject matter that allows for a Sunday tavern license.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070748 Authorizing the Director of Neighborhood and Community Services to enter into a $100,000.00 contract with UMKC Center for Economic Information for provision of a housing conditions survey.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070756 Accepting and approving a supplemental grant award amendment in the amount of $1,013,510.00 with the U.S. Department of Department of Health and Human Services to provide funding for a Ryan White Title I Services, these funds are part of the annual Ryan White Title I Services; increasing revenue in the amount of $178,999.00 in the Governmental Grants Fund; and reducing appropriations in the amount of $1,040,461.00 in the Governmental Grants Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070757 Approving contracts with various agencies in the total amount of $171,310.00 for events and projects from the Neighborhood Tourist and Development Fund.
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070750 (Sub.)RESOLUTION - Directing the City Manager to implement further energy conservation performance contracts for reduced energy and operational costs at the City which meet the criteria established by Missouri State statute for energy performance contracts and directing the City Manager to issue an RFQ within 45 days to select a performance contracting partner to implement self funding facility, maintenance, and energy savings program.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   
070754 Accepting various easements in Jackson County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Jackson County, Missouri.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
070762 Reducing appropriations in the Water Revenue Project Bond 2005F Fund in the amount of $2,200,000.00 and appropriating this sum to an account in the Water Revenue Project Bond 2005F Fund for a Master Reimbursable Utility Agreement with the Missouri Highways and Transportation Commission for the Vivion Road Water Main Replacement from N. Oak to N. Highland Avenue project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
070763 Authorizing the Director of Public Works to execute four Cooperative Agreements with TIFFANY SQUARE, INC., a Kansas Corporation, for the installation of Traffic Signal Improvements; and authorizing the City Clerk to file this ordinance and attached agreements.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   
 
FIRST READINGS:
FINANCE AND AUDIT COMMITTEE
 Councilmember Hermann, Chair
070782 Estimating and appropriating $3,200,000.00 from the anticipated sale of general obligation bonds; authorizing the Director of Parks and Recreation to expend $1,200,000.00 for the Playground Replacement program; authorizing the Director of General Services to expend $2,000,000.00 for the 22nd Floor Renovation project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and declaring the City’s intent to reimburse itself for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
070783 Appropriating the sum of $17,069,521.00 from the Unappropriated Fund Balance of the Fire Sales Tax Fund to various accounts in the Fire Sales Tax Fund; estimating $7,650,000.00 in the Capital Improvements Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
070785 Estimating proceeds from the remarketing and conversion of the IDA Series 2005A (KC LIVE Project) in the amount of $119,215,575 in Fund No. 5320, the KC Downtown Redevelopment District Debt Fund; appropriating $117,361,540 in Fund No. 5320, the KC Downtown Redevelopment District Debt Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
070787 Terminating the Third Employment Agreement between the City of Kansas City, Missouri and Wayne A. Cauthen as of April 30, 2008 and initiating negotiations.
Legislation Text   
070796 Authorizing the Director of City Development to execute a First Amendment to the Amended and Restated Cooperative Agreement for Project Financing for the 13th and Wyandotte Hotel Redevelopment Project and an agreement with the Convention and Visitors Association for the project.
Legislation Text   Fact Sheet   
070798 (Sub.)RESOLUTION - Directing the City Manager to immediately establish measures to address budget shortfalls that may develop in the current fiscal year and directing the City Manager to provide an interim plan within thirty days of the approval of this resolution and a final plan to address funding shortfalls within sixty days.
Legislation Text   
070801 (Sub.)Authorizing an increase in the contingency of a contract for Project No. 89A00281, Kansas City Music Hall Renovation, with Taylor Kelly Construction Company for additional work under the contract in the amount of $3,170,903.00 and designating the City Manager as requisitioning authority; appropriating funds in the amount of $1,500,000.00 in the Convention and Tourism Fund; authorizing the City Manager or his designee to hereby charge up to $1,782,350.00 for Project Management Costs associated with this Project; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING AND ZONING COMMITTEE
 Councilmember Riley, Chair
070780 Approving the plat of Highlands of Northview – First Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD1334)
Legislation Text   Fact Sheet   
070781 Approving the plat of Highlands of Northview-Detention Plat, an addition in Clay County, Missouri; 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. (SD1334B)
Legislation Text   
070784 Accepting various easements and deeds from various owners in Platte County, Missouri; and directing the City Clerk to record the acceptance.
Legislation Text   
070790 Approving the Second Amendment to the Development Plan submitted by Loretto Redevelopment Corporation on a tract of land generally bounded by 39th Street on the north, Roanoke Road on the east, 40th Street on the south, and Mercier Street on the west; and authorizing execution of a Second Supplementary Contract with Loretto Redevelopment Corporation (485-S-2).
Legislation Text   Fact Sheet   
070791 Approving an amendment to a previously approved development plan in District URD on approximately a 6.53 acre tract of land generally bounded by 39th Street on the north, 40th Street on the south, Roanoke Road on the east and Mercier Street on the west. (8993-URD-8)
Legislation Text   Fact Sheet   
070792 Vacating the north-south alley east of Troost Avenue between 10th Street and 11th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1562-V)
Legislation Text   Fact Sheet   
070793 Vacating the north-south alley east of Troost Avenue between 9th Street and 10th Street, Kansas City, Jackson County, Missouri, directing the City Clerk to record certain documents. (1565-V)
Legislation Text   Fact Sheet   
070794 Vacating excess right of way for N.W. Tiffany Springs Road east of N. Ambassador Drive, Kansas City, Platte County, Missouri, and directing the City Clerk to record certain documents. (1568-V)
Legislation Text   Fact Sheet   
PUBLIC SAFETY AND NEIGHBORHOODS COMMITTEE
 Councilmember Jolly, Chair
070788 Accepting and approving a $355,002.00 contract agreement with the Missouri Department of Health and Senior Services that provides meals for children at various faith and community locations; and authorizing the execution of a catering contract with the Kansas City Missouri School District not to exceed $326,267.00.
Legislation Text   Fact Sheet   Fiscal Note   
070789 Authorizing the Director of Neighborhood and Community Services to execute contracts with various agencies for the U. S. Department of Housing and Urban Development Department Supportive Housing Program Grant for the provision of homeless services.
Legislation Text   Fact Sheet   Fiscal Note   
070795 Amending Chapter 48, Code of Ordinances, by repealing Sections 48-31, 48-61 to 48-66 and 48-68, and enacting in lieu thereof new Sections 48-31, 48-61 to 48-66 and 48-68 of like number and subject matter to revise enforcement and abatement procedures when nuisance conditions are found.
Legislation Text   Fact Sheet   
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
 Councilmember Ford, Chair
070777 Authorizing a five year Facility Repair and Maintenance Agreement with KONE, Inc., at the Kansas City Aviation Department buildings and the expenditure of previously appropriated funds in an amount not to exceed $304,200.00.
Legislation Text   Fact Sheet   Fiscal Note   
070786 Authorizing a one year $3,710,492.00 contract with Deffenbaugh Recycling Services for curbside collection, processing, and marketing of recyclables.
Legislation Text   Fact Sheet   Fiscal Note   
070800 (Sub.)Authorizing the Director of Public Works to enter into a Cooperative Agreement with the Downtown Council and an Artist; expending funds in the amount of $328,500.00; and authorizing the Director of Public Works to enter into a Supplemental Municipal Agreement with the Missouri Highways and Transportation Commission.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS:
 Consideration of Semi-Annual Docket Items