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Last Published: 4/25/2019 1:30:12 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor David McDaniel - Holmeswood Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
190315 RESOLUTION — Honoring Richard Stevens on the occasion of his retirement after more than 40 years of dedicated service with the City of Kansas City, Missouri.
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190316 RESOLUTION — Honoring Kennieth (Kenny) Jones on the occasion of his retirement after more than 29 years of dedicated service with the Kansas City, Missouri Municipal Court.
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190317 RESOLUTION — Declaring April 25, 2019, Take Our Daughters and Sons to Work Day.
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190321 RESOLUTION — Declaring April 25, 2019, as National Get On Board Day in Kansas City, Missouri.
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190323 RESOLUTION — Honoring the Metropolitan Organization to Counter Sexual Assault as an invaluable resource in Kansas City and recognizing the first Wednesday in April as Start by Believing Day.
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190324 RESOLUTION — Declaring April 20, 2019, as Youth Entrepreneur Day in the City of Kansas City, Missouri.
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190329 RESOLUTION — Congratulating and recognizing Marilyn Sanders on being awarded the International Institute of Municipal Clerks (IIMC) designation of Certified Municipal Clerk (CMC).
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COMMUNICATIONS:
190319 COMMUNICATION - Notice from the various election authorities certifying the election results of the April 2, 2019 Primary Election.
RECEIVED AND FILED
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190320 COMMUNICATION - Notice from the City Clerk certifying the election results of the April 2, 2019 Primary Election
RECEIVED AND FILED
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190322 COMMUNICATION - Notice of Intent to accept the Industrial Development Contract proposal submitted by Porter Teleo, LLC for the redevelopment of the 1706 Holmes Project in the Crossroads Art PIEA Area.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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190325 COMMUNICATION - Notice to the City Clerk from The Watts Mill Community Improvement District regarding their annual budget for fiscal year ending April 30, 2020. (May 1, 2019 thru April 30, 2020)
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
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SAME DAY RESOLUTIONS:
190341 RESOLUTION - Directing the City Manager to develop a comprehensive 5-year plan to address the maintenance of the roads of Kansas City, Missouri including road reconstruction and report to the Transportation and Infrastructure Committee.
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FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
190274 (Sub.)Appropriating $280,000.00 from the Unappropriated Fund Balance of the General Fund; authorizing the City Manager to execute an agreement with ReStart to provide building maintenance; and recognizing an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Held on Docket (4/25/2019)
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190277 Authorizing the Director of General Services to execute a lease agreement with Parson &Associates LLC for its lease of 1780 Woodland Avenue in the 18th and Vine Historic District; authorizing the Director of General Services to provide funding for tenant finish improvements not to exceed the amount of $50,000.00; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Held on Docket (4/25/2019)
Legislation Text   Fact Sheet   Fiscal Note   
FINANCE, GOVERNANCE & NEIGHBORHOODS COMMITTEE
190290 (Sub.)Authorizing the Manager of Procurement Services to execute a $1,200,000.00 contract with the Johnson County Sheriff’s Office to house City inmates and detainees; and authorizing the Manager of Procurement Services to amend and extend the contract with such additional funds that are appropriated for such purpose.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Wagner, Canady, Justus, Shields, Barnes Jr., McManus and Hall, NAY: Lucas.
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
190240 Amending Chapter 88, Zoning and Development Code, Section 88-620, to adjust fees in conjunction with the adoption of the annual budget by the City. (CD-CPC-2019-00335)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
190292 Authorizing execution of a contract with the Economic Development Corporation of Kansas City, Missouri, in an amount not to exceed $4,152,500.00 for the purpose of providing funds for certain development and redevelopment activities.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
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COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & NEIGHBORHOODS COMMITTEE
190305 Authorizing the Fire Chief to enter into a contract with Meritas Health a subsidiary of North Kansas City Hospital for $200,000.00 for firefighter physicals.
FINANCE, GOVERNANCE & NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
190308 Authorizing the Fire Chief to enter into an agreement with the City of Riverside, Missouri, to provide them with ambulance services.
FINANCE, GOVERNANCE & NEIGHBORHOODS COMMITTEE recommends "Advance and Do Pass, Debate"
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
190252 (Sub.)Authorizing a contract for approximately $3,500,000.00 with Ideker, Inc. for the resurfacing of various streets generally between the Missouri River and North City Limits; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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190253 (Sub.)Authorizing a contract for approximately $1,900,000.00 with Vance Brothers Inc. for the microsurfacing of various arterial streets within the City limits; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
190254 (Sub.)Authorizing a contract for approximately $3,500,000.00 with J.M. Fahey Construction Company for the resurfacing of various streets generally between the Missouri River and 59th Street; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
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190255 (Sub.)Authorizing a contract for approximately $3,500,000.00 with J.M. Fahey Construction Company for the resurfacing of various streets generally between 59th Street and South City limits; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
190327 Amending Chapter 68, Article VI, Code of Ordinances, entitled “Earnings and Profits Tax,” by repealing Sections 68-395 and 68-400 and enacting in lieu thereof new sections of like number and subject matter to modify provisions related to tax administration, statistical gathering functions, and confidentiality.
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190331 Calling an election on ______________, 2019, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition enacting two sales taxes totaling five-eighths cent for 25 years each for the construction of a transit system, including light rail, electric buses, and an aerial gondola system; enacting the sales tax ordinance contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before ____________, 2019; and recognizing this ordinance as having an accelerated effective date because it calls an election.
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190336 (Sub.)Authorizing the City Manager to enter into a Funding Agreement with the Tax Increment Financing Commission for a sanitary sewer line project along N. Arlington Avenue ; authorizing the Director of Finance to borrow $1.6 million from the Kansas City Water Services Department for the Project; appropriating $1.6 million from the Unappropriated Fund Balance of Fund No. 8010, the Water Fund; estimating and appropriating $1.6 million in Fund No. 3090, the Capital Improvements Fund; authorizing the Director of Water Services to expend up to $1.6 million towards the Project; and recognizing this ordinance as having an accelerated effective date.
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NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
190337 Accepting and approving a twelve-month $937,564.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri.
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190338 Estimating revenue and appropriating $5,000.00 for a total of $19,000.00 in the Governmental Grants Fund and accepting and approving a $19,000.00 grant award from the Missouri Department of Health and Senior Services to provide funding for the Summer Food Service Program for Children.
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190339 Estimating and appropriating $179,000.00 in the Governmental Grants Fund and accepting and approving two one-year contracts in the amounts of $61,000.00 and $118,000.00 with the Missouri Department of Health and Senior Services to provide funding for children and youth with special health care needs.
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
190318 Acknowledging that the 23-year statutory period for the capture of tax increment allocation financing within Projects 15a, 15b and 15c of the Briarcliff West Tax Increment Financing Plan has expired; terminating the designation of Projects 15a, 15b, and 15c of the Plan as redevelopment projects; and directing the City Clerk to send copies of this ordinance to Clay County.
Legislation Text   Fact Sheet   
190326 Approving the Petition to establish the Electric Park Community Improvement District; establishing the Electric Park Community Improvement District generally located at the Southeast corner of the Union Pacific Railroad and North Prospect Avenue intersection and ending to the west of North Chestnut Trafficway in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
190328 Rezoning about 0.42 acres generally located west of N. Church Road between N.E. 76th Street to the north and N. Flintlock Road to the south from District B2-2 to District B4-2, and approving a development plan on about 4.3 acres that also serves as a preliminary plan to allow for the construction of a self-storage facility. (CD-CPC-2019-00031 and CD-CPC-2018-00229)
Legislation Text   Fact Sheet   
190330 Approving real property tax abatement for improvements on real property located at 1808 McGee Street, Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.  
Legislation Text   Fact Sheet   
190340 (Sub.)Rezoning an approximately 27 acre tract of land generally located at the northeast corner of Missouri Highway 152 and Missouri Highway 169 from District R-80 to District MPD, and approving a development plan that serves as a preliminary plat for a 257 multi-family townhome and senior living development. (CD-CPC-2018-00155)
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TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
190332 Authorizing a $6,116,000.00 Design Professional Services Contract with Black & Veatch Corporation for the Modernization Improvements at the Water Treatment Plant Project; and recognizing this ordinance as having an accelerated effective date.
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190333 Authorizing a $1,430,850.00 Design Professional Services Contract with HDR Engineering Inc., for the Secondary Electrical Switchgear Improvements at the Water Treatment Plant Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190334 Authorizing a $2,000,000.00 construction contract with Haines & Associates Construction Company, Inc., for the City Wide Valve Repair and Replacement No. 3 Project; authorizing four one-year successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
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190335 (Sub.)Renaming Fund No. 3439 as the 2020A Taxable Special Obligation Bond Fund; estimating revenue and appropriating $2,661,000.00 in Fund 3439, the 2020A Taxable Special Obligation Bond Fund; authorizing a contract in the amount of $2,096,000.00 with Gunter Construction Company for improvements to the West Bottoms Garage; authorizing a sixth amendment to a contract with Piper-Wind Architects for design professional services in the amount of $215,000.00; authorizing the Director of Finance to close project accounts; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS:
 CLOSED SESSION
Pursuant to §610.021of the Revised Statutes of Missouri, there may be a closed session to discuss:
• legal matters, litigation or privileged communications with attorneys, pursuant to subsection (1);
• real estate matters, where public knowledge of the transaction may affect the legal consideration, pursuant to subsection (2);
• personnel matters, pursuant to subsections (3) and (13);
• employee labor negotiations, pursuant to subsection (9);
• specifications for competitive bidding, pursuant to subsection (11); and
• sealed bids or proposals, pursuant to subsection (12).


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