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Last Published: 9/5/2013 12:49:54 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Eric Williams - Calvary Temple Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
130664 RESOLUTION — Celebrating the work of reconciliation services and Father David Paisius and his late wife Matushka Michaila.
Legislation Text   
130681 RESOLUTION — Commemorating the occasion of the first annual Missouri Classic football game on September 14.
Legislation Text   
 
COMMUNICATIONS:
130668 COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130669 COMMUNICATION - Notice to the City Clerk from the Skelly Building Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130670 COMMUNICATION - Notice to the City Clerk from the Flintlock Plaza Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130671 COMMUNICATION - Notice to the City Clerk from the Flintlock Shoppes Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130672 COMMUNICATION - Notice to the City Clerk from the Landing Mall Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130673 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61908 Through 61940
RECEIVED AND FILED
Legislation Text   Fact Sheet   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130628 (Sub.)Annexing approximately 3.522 acres generally bounded by N. Oak Trafficway on the southeast, N.E. 32nd Street on the north and Burlington Street (Missouri Route 9) on the southwest, from the City of North Kansas City, Missouri into the City of Kansas City, Missouri; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-15)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
130629 (Sub.)Detaching from the City approximately 9.130 acres generally including three properties located along the north side of N.E. 32nd Street between N. Oak Trafficway on the west and N. Holmes Street on the east and also including the north half of the N.E. 32nd Street right of way; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-14)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
130643 RESOLUTION - Expressing the City Council’s commitment to supporting the Port Authority of Kansas City, Missouri, Land Clearance for Redevelopment Authority, and Planned Industrial Expansion Authority of Kansas City, Missouri, in the utilization of sale-leasebacks.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130621 Authorizing a $16,302,884 contract with ABM Facility Services for Boarding Bridge and Baggage Systems maintenance at Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Held on Docket (9/5/2013)
Legislation Text   Fact Sheet   Fiscal Note   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130654 Approving the plat of Sam’s Club at Barry Pointe, an addition in Clay County, Missouri; accepting 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. (SD0447T)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
130655 Approving the plat of Rockhurst University, an addition in Jackson County, Missouri; accepting 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. (SD0579B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130587 Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various; reducing and increasing appropriations in the Revolving Public Improvements Fund in the amount of $265,000.00; and authorizing assessment of the costs against the properties benefited.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
130595 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
130598 Declaring it necessary to establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on Northeast 104th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
130607 Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
130613 Declaring it necessary to establish the grades along proposed Shoal Creek Parkway from N. Harrison Street to N. Woodland; and directing the City Clerk to publish notice and to record this ordinance.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
130623 Reducing an appropriation in the Street Maintenance Fund in the amount of $345,516.00; appropriating that amount to the 2014 Biennial Bridge Inspection account; authorizing a contract with TranSystems Corporation for approximately $346,000.00 for the project; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
130646 Authorizing the City Manager to enter into a Cooperative Agreement with the Kansas City Area Transportation Authority for the use of federal funds for Transit Stop and Pedestrian Access projects.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
130644 Authorizing the Director of Neighborhoods and Housing Services to accept and enter into grant agreements with the U.S. Department of Housing and Urban Development (“HUD”) for the 2012 Continuum of Care Program (formerly known as the Supportive Housing Program) and to enter into contracts with various nonprofit sub-recipients for delivery of services to homeless families and individuals in the Kansas City, Missouri area; estimating additional revenues and appropriations in the amount of $176,790.94 in the General Fund; and designating requisitioning authority.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
130652 Reducing the Contingent Appropriation in the General Fund by $500,000.00 and appropriating it to the Neighborhood and Housing Services Department for nuisance abatement activities.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
130642 Authorizing the Fire Chief to enter into agreements with the jurisdictions listed below to provide fire department emergency services
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130653 Estimating revenue in the amount of $655,250.00 in the Capital Improvements Fund; appropriating this amount to the N.W. Prairie View Road north of Route 45 project; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
130659 (Sub.)Reducing an appropriation in the Capital Improvements Fund in the amount of $3,818,912.00; appropriating that amount to accounts in the Capital Improvements Fund for City-wide and in-district improvements throughout Kansas City; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
130660 Authorizing the Director of General Services to execute a ten year contract and lease for Clean Energy CA Corporation to design, build, operate, maintain, and repair a Compressed Natural Gas (CNG) Station at 5300 Municipal Avenue to sell CNG to the City, public and private fleets, and the general public.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
130663 (Sub.)Reducing the Contingent Appropriation in the General Fund by $60,000.00 and appropriating it to the Neighborhoods and Housing Services Department to assist with costs associated with the rehabilitation of vacant properties.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass"
Legislation Text   Fact Sheet   
130647 RESOLUTION - Amending the Future Land Use Map of the Town Fork Creek Neighborhood Plan on an approximately 0.318 acre tract of land, generally located at 3630 and 3634 E. 58th Terrace, by changing the recommended land use from residential low-density to mixed use.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted"
Signed by Ford, Taylor, Wagner and Curls, NAY: Glover.
Legislation Text   Fact Sheet   
130648 Rezoning a 0.318 acre tract of land, generally located at 3630 and 3634 E. 58th Terrace from District R-2.5 to District B1-1. (13906-P-2)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Signed by Ford, Taylor, Wagner and Curls, NAY: Glover.
Legislation Text   Fact Sheet   
130651 Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which adds the event space language back into the ordinance that was inadvertently taken out.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
130656 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Sections 10-104, Sunday licenses, and 10-127, License and permit fees, and enacting in lieu thereof new sections of like number and subject matter which streamlines the requirements of a Sunday liquor license, allows every retail liquor license holder an opportunity to apply for and receive a Sunday liquor license, and updates the consent requirement language to be uniform with all other consent requirement language throughout the chapter.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
130606 (Sub.)Authorizing the Director of Public Works to execute a construction manager at risk (CM@Risk) contract with KC Streetcar Constructors for the Kansas City Downtown Streetcar project that includes Phase I Preconstruction Services in the amount of $50,000.00 and, subject to appropriation of funds and successful negotiation of a Final Guaranteed Maximum Price, Phase II Construction Services; and recognizing an emergency. 
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Johnson, Davis and Circo, NAY: Reed.
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130676 (Sub.)Authorizing the City Manager to execute the fourth amendment of a contract with the Metropolitan Energy Center to enlarge the term, extend the scope and increase the total amount of the contract up to $2,662,795.00, all to further the EnergyWorks KC program.
Legislation Text   Fact Sheet   
130682 Amending Section 2-1464, Code of Ordinances, entitled “Additional costs,” by adding an additional surcharge of $7.00 for moving and general ordinance violations and $3.00 for non-moving violations to fund special mental health, drug, and veterans courts as authorized by state law.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130667 Authorizing the execution of a Third Amendment to Funding and Acquisition Agreement between City, Tax Increment Financing Commission of Kansas City, Missouri, Planned Industrial Expansion Authority of Kansas City, Missouri, East Village, LLC, and Swope Community Builders; and authorizing the execution of a Second Amendment to Lease Agreement and Third Amendment to Lease Agreement between the City and Swope Community Builders.
Legislation Text   
130674 Estimating revenue from the proceeds of the sale of Missouri brownfields remediation tax credits in the amount of $225,489.94; appropriating funds in the same amount; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
130678 RESOLUTION - Amending the Truman-Plaza Area Plan, on approximately a 0.57 acre tract of land generally located on the north side of Independence Boulevard, between Olive Street and Park Avenue, by changing the recommended land use from residential medium-high density to mixed-use neighborhood. (693-S-2).
Legislation Text   Fact Sheet   
130679 Rezoning a 0.57 acre tract of land generally located on the north side of Independence Boulevard, between Olive Street and Park Avenue, to consider rezoning the tract of land from District R-2.5 to District B1-1. (14405-P)
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
130677 (Sub.)Estimating revenue and appropriating funds in the amount of $430,000.00 to be used for court operations and youth programming; and expressing the intent of the Council to use revenue received from the increase in the non-moving violation fine schedule to help sustainably support the City’s court operations and youth programming.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130665 Authorizing a $300,000.00 increase in the contingency for the KES Construction LLC contract for the Rent-A-Car Facility Improvements at Kansas City International Airport; authorizing the expenditure of $300,000.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130666 Authorizing Amendment 3 to the Affinis Corp. contract for design professional services for Relief Well System Rehabilitation at Charles B. Wheeler Downtown Airport; authorizing expenditure of $302,500.00 for the contract; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130675 Authorizing a $320,000.00 Amendment 5 with Burns & McDonnell for the Overhaul Base Central Utility Plant Rehabilitation contract at KCI Airport; authorizing the expenditure of $352,000.00; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130680 Estimating revenue in the amount of $353,000.00 in the ARRA Stimulus Fund; appropriating that amount to the GIZ-Traffic Signal Phase 1 and Phase 2 accounts; authorizing a $150,000.00 change order to a contract with Mark One Electric for the Green Impact Zone – Traffic signal phase 1 project; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
 
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.



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