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Last Published: 4/4/2013 12:51:12 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor John Modest Miles - Morning Star Missionary Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
COMMUNICATIONS:
130268 COMMUNICATION - EMERGENCY REGULATION E41574
RECEIVED AND FILED
Legislation Text   
130270 COMMUNICATION - Notice to the City Clerk from King Hershey regarding the submission of a slate of successor directors for appointment consideration on behalf of the Shoal Creek Valley Community Improvement District.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130070 RESOLUTION - Amending the Gashland-Nashua Area Plan on an approximately 1.5 acre tract of land, generally located at the southeast corner of N. Oak Trafficway and N.E. L.P. Cookingham Drive, by changing the recommended land use from residential-low density to mixed use neighborhood. (691-S-1).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
NON COMMITTEE RESOLUTIONS
130267 RESOLUTION - Appointing successor directors to the Ward Parkway Center Community Improvement District.
Legislation Text   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130216 Establishing Fund No. 8073, the 2013A Water Revenue Bond Fund; estimating revenues in the amount of $58,705,094.00 in Fund 8073, the 2013A Water Revenue Bond Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2013A; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon project completion.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTTEE
130230 (Sub.)Directing the City Manager to amend the City’s employment application to eliminate the field requiring disclosure of past criminal records.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTTEE recommends "Do Pass as a Committee Substitute"
Signed by Marcason, Brooks, Reed, Davis and Circo, NAY: Taylor.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130140 Approving an amendment for approximately $560,000.00 for the Elevated Steel Water Tanks Rehabilitation and Painting Phase II project with Thomas Industrial Coatings; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
130211 (Sub.)Authorizing a contract with Blue Nile Contractors for approximately $3,722,000.00 for the Brookside Watershed Area Storm and Sanitary Sewer Improvements Phase 3B project; and authorizing the expenditure of approximately $4,100,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Without Recommendation"
Legislation Text   Fact Sheet   Fiscal Note   
130217 (Sub.)Authorizing a contract with Blue Nile Contractors for approximately $2,000,000.00 for the Small Main Replacement project; and authorizing the expenditure of approximately $2,200,000.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Without Recommendation"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130242 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Tracy A. Clark for injuries resulting from an accident on April 20, 2009, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130237 Approving the plat of Oak Barry Center – Fourth Plat, 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. (SD0330D)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130248 (Sub.)Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to FY14; authorizing potential use of the General Fund's emergency reserve; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130071 (Sub.)Rezoning an area of about 1.3 acres generally located at the southeast corner of N. Oak Trafficway and N.E. L.P. Cookingham Drive, from Districts B3-2 and R-7.5 to District B1-1. (10577-P-2)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
130079 (Sub.)Rezoning 1.12 acres generally located on the east side of Holmes Road between E. 83rd Street and E. 85th Street (8411 Holmes Road), from Districts B 3-2 and R-6 to District B 1-1. (14334-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
130239 Approving the Third Amendment to the Union Hill Tax Increment Financing Plan for purposes of terminating the designation of Redevelopment Project Area W and distributing surplus funds to the taxing jurisdictions; and directing the City Clerk to transmit copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
130252 (Sub.)Enacting a new Section 2-1993, Code of Ordinances, entitled “Requests for expenditure of funds” to establish a procedure for a request that the City Manager or any department expend funds for a specific purpose.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
130246 (Sub.)RESOLUTION - Calling on the President and Congress of the United States to recognize the national budget’s impact on our local communities, to protect the safety network, to fund domestic priorities such as job creation and to create a fairer tax system to pay for it; and directing the City Clerk to send this Resolution to our Congressional Representatives.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
130238 Approving the Seventh Amendment to the Civic Mall Tax Increment Financing Plan for purposes of terminating the designation of Redevelopment Project Area 96A and distributing surplus funds to the taxing jurisdictions; and directing the City Clerk to transmit copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
130240 Amending Chapter 2, Code of Ordinances, by repealing Sections 2-233 relating to the maximum hiring age of firefighters and 2-972 relating to the Residency Requirements for Employees and enacting in lieu thereof two new sections of like number and subject matter.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
130122 Authorizing a $200,000.00 First Amendment to the Custom Lighting Services, LLC, Contract for Electrical Services for Airports and Substations for the Kansas City Aviation Department.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Signed by Johnson, Davis and Curls, NAY: Reed.
Legislation Text   Fact Sheet   Fiscal Note   
130234 RESOLUTION - Adopting the New Terminal Advance Planning study as an amendment to the 2008 KCI Master Plan and directing the City Manager to implement the recommendations of the study.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
130241 Authorizing a three year lease with JJ Kane Auctioneers at the Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130253 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Brian K. Williams for injuries resulting from an accident on January 28, 2012, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130256 Approving and authorizing settlement of a claim by Barbara Porter, Claim No. T1112-0030.
Legislation Text   Fact Sheet   Fiscal Note   
130261 Approving contracts with various agencies in the total amount of $782,900.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
130262 Appropriating $52,130.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $885,100.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
130266 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 authorizes our job classification and pay system for the next fiscal year; provides for maintenance of the system by creating two new classifications, eliminating three classifications, retitling one classification, changing the pay grades for twenty classifications, abbreviating the pay grades for fifteen classifications, adjusting the M-Class hourly pay range maximums to match those of the L-Class hourly pay range maximums covered by Local 500 and establishing pay steps for classifications covered by AFSCME Local 500 in accordance with their CBA; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
130271 Authorizing the Director of Finance to enter into a contract with BKD, LLP, to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2013, and to perform other audit services as requested; and further authorizing the Director of Finance to pay up to $617,400.00 in consideration for said audit and audit related services.
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
130255 Authorizing the acceptance and approval of a one-year $300,000.00 grant award agreement with the Health Care Foundation of Greater Kansas City for the Aim4Peace program.
Legislation Text   Fact Sheet   Fiscal Note   
130257 Accepting and approving a one-year grant award in the amount of $1,581,153.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Part A and Minority AIDS Initiative services
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130258 Appropriating $295,827.00 in the General Fund to be used for administrative expenses, special project costs and HUD repayment; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130259 Approving the plat of Sam’s Club at Tiffany Springs Market Center, an addition in Platte County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; authorizing the Director of Public Works to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1316C)
Legislation Text   Fact Sheet   
130260 Approving the plat of Staley Meadows Fourth 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; authorizing the Director of Public Works to execute and/or accept certain agreements and authorizing the City Clerk to record this ordinance and attached documents. (SD1083E)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130244 Authorizing a contract for approximately $383,000.00 with Geotechnology, Inc. for geotechnical engineering services for the Blue River Road project; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130254 Declaring certain real property surplus to the City’s needs; and authorizing the Director of Public Works Department to offer for sale the property located at 11109 Hickman Mills Drive, Jackson County, Missouri.
Legislation Text   Fact Sheet   
130264 Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services and Share-A-Fare transportation for elderly and disabled residents of Kansas City; and authorizing the expenditure of approximately $46,500,000.00.
Legislation Text   Fact Sheet   
130265 Authorizing the Director of Public Works to enter into a ten (10) year contract with Missouri Organic Recycling, Inc. for the management of the leaves and brush drop-off sites and authorizing the Director of Public Works to exercise up to five (5) one-year renewals of the contract, for a possible total of 15 years.
Legislation Text   Fact Sheet   Fiscal Note   
130269 Authorizing acceptance of a grant from Safe Kids Metro KC; estimating revenue in the amount of $26,100.00 in the Capital Improvements Fund; appropriating that amount to the Pedestrian Safety Improvements account; and designating requisitioning authority.
Legislation Text   Fact Sheet   
130272 Authorizing execution of multi-year master solar services agreement with Kansas City Power and Light Company, for installation of solar energy generation systems on various City buildings and facilities and authorizing the Director of General Services to expend up to $119,600.00 annually for the solar services agreement; estimating revenues and appropriations in the amount of $119,600.00 to the KCPL account in the General Services Fund; and authorizing the Director of General Services to take further action.
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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