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Last Published: 5/19/2011 1:21:37 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Eartherline Downs, Community Praise Worship & World Outreach Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
110381 RESOLUTION — Declaring May 16-20, 2011, as Bike Week in Kansas City, Missouri.
Legislation Text   
110385 RESOLUTION — Congratulating Tippin’s Gourmet Pies, LLC, on being awarded the prestigious Blue Ribbon for five of its pies at the 2011 American Pie Council Crisco National Pie Championships.
Legislation Text   
110389 RESOLUTION — Honoring and acknowledging Futurallia being held for the first time in the USA and in Kansas City, Missouri.
Legislation Text   
110393 RESOLUTION — Congratulating Jake Pierce, Caleb Leverette, Luna Green and Breann Dunlap on winning the top four awards in the Fifth District Congressional Art Competition.
Legislation Text   
 
COMMUNICATIONS:
110409 COMMUNICATION - Notice received from the Kansas City Board of Election Commissioners regarding a Certification of Sufficiency for Notice of Intent to file a Referendum regarding Ordinance 110194 Committee Substitute as Amended.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
DEBATE DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110374 (Sub.)RESOLUTION - Approving the preparation and submission of an application to the United States Environmental Protection Agency, pursuant to its RE-Powering America’s Land: Siting Renewable Energy on Potentially Contaminated Land and Mine Sites Initiative, for evaluation by the United States Department of Energy’s National Renewable Energy Laboratory (NREL) of the potential to develop sources of renewable energy or renewable energy technologies on potentially or formerly contaminated properties located at the former Municipal Farm properties in the Eastwood Hills Neighborhood.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
NON COMMITTEE RESOLUTIONS
110406 RESOLUTION - Appointing Troy Schulte as the City Manager of the City of Kansas City, Missouri, as recommended by the Mayor.
Legislation Text   Fact Sheet   
 
ORDINANCES FOR FIRST READING, TO BE FINALLY CONSIDERED:
110390 Approving an agreement with Google Fiber Missouri, LLC, to provide ultra high-speed Internet access at speeds up to one gigabit per second in the City, with service to governmental facilities designated by the City at no cost to the City in exchange for the issuance of permits at no fee for the development of the network in the City.
Legislation Text   
110408 Authorizing the Mayor to execute an employment agreement with Troy Schulte to serve as City Manager.
Legislation Text   Fact Sheet   
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110348 Approving and authorizing settlement of the lawsuit styled Kansas City Terminal Railway Co. v. City of Kansas City, Missouri, Case No. 1016-CV10756.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   
PLANS, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110363 Authorizing acceptance of a $551,448.00 grant from Missouri Gas Energy to provide weatherization services; estimating revenue in the amount of $551,448.00 to the Supportive Housing Rehabilitation Home Fund; and increasing an appropriation in the amount of $551,448.00 in the MGE Home Weatherization Grant account of the Supportive Housing Rehabilitation Loan Fund.
PLANS, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
110354 Accepting and approving a grant to the City in the amount of $945,000.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating revenue in the amount of $945,000.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing an emergency.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110356 Authorizing a three year $1,200,000.00 agreement with two (2) one year renewals with Woodley Building Maintenance for janitorial services for Contract No. 6210120337 at the Ambassador Building and Five Aviation Department Buildings at KCI; and the expenditure of previously appropriated funds in the amount of $148,384.00.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110357 Authorizing a 5-year lease with the United States Postal Service for the Kansas City – Jesse Donaldson Facility at 156 Paris Street at the Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110362 Authorizing the Director of Water Services to execute Change Order No. 2 for $51,001.31 with Rodriguez Mechanical Contractors, Inc. and Amendment No. 2 with HDR Engineering, Inc. for $4,584.00 for Project No. 89003453, N.E. 68th and N. Belmont Sanitary Sewer Improvement, for additional work and time under the contract; authorizing the Director of Water Services Department to expend up to an additional $55,585.31 for the work from funds previously appropriated; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110358 Authorizing the Director of the Convention and Entertainment Facilities to enter into a two year agreement with Ticketmaster, LLC, beginning June 1, 2011, with the option to renew for three (3) additional one year periods, to provide ticketing services to clients of the Kansas City Convention and Entertainment Facilities.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110368 Authorizing a first amendment to a legal services agreement with Spradley & Riesmeyer adding $200,000.00; appropriating $200,000.00 to the KC Airports Fund; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fiscal Note   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
110382 (Sub.)Authorizing the City Manager to utilize $100,000.00 from the Youth Employment Fund to address summer employment opportunities for people ages 15 and older.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANS, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110364 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan; approving the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan and authorizing the Redevelopment Projects contained therein; setting forth findings; authorizing the Commission to issue obligations to finance Redevelopment Project Costs; approving the pledge of all tax increment allocation financing generated within Redevelopment Project Areas described by the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan and deposited into the Special Allocation Fund established in connection with each such Redevelopment Project; authorizing the negotiation of a financing agreement with certain terms; and authorizing the submission of an application for state supplemental tax increment financing; repealing Section 7 of Committee Substitute for Ordinance No. 071297; and requiring certain conditions for the Redevelopment Agreement, including City Council acceptance prior to its execution.
PLANS, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
110375 Authorizing acceptance of a $1,823,888.00 grant from the U.S. Department of Housing and Urban Development (HUD) through the Neighborhood Stabilization Program 3 (NSP 3) to assist the City in the acquisition and redevelopment of foreclosed and abandoned properties; authorizing execution of a contract in the amount of $1,686,500.00 with the Economic Development Corporation of Kansas City, Missouri (EDC) to provide administrative and special services to the City; estimating additional revenue in the amount of $1,823,888.00 in the Neighborhood Stabilization Grant Fund; and increasing appropriations in the amount of $1,823,888.00 to the NSP accounts.
PLANS, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110378 Authorizing the Director of Public Works to execute an agreement with Black & McDonald, not to exceed $4,640,076.00; estimating and appropriating revenue in the amount of $787,086.00; authorizing the Director of Public Works to expend $4.640,076.00 for the project and to execute change orders; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
110220 (Sub.)Amending Chapter 2, Code of Ordinances, by enacting a new Section 2, Article IX, Division 10, New Money Purchase Pension Plan.
FINANCE AND AUDIT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
110366 Approving and authorizing two settlements of claims for workers' compensation benefits filed by Bennie Crockran for injuries resulting from accidents on October 16, 2007, and September 10, 2008, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   
110376 Reducing the Contingent Appropriation in the General Fund by $102,978.71; appropriating it to the HEDFC Property Maintenance account in the General Fund to cover the repayment of HEDFC Receiver’s Real Estate Owned (REO) assets that are non-compliant with the U.S. Department of Housing and Urban Development’s (HUD) national objectives and grant requirements.
PLANS, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110377 (Sub.)Estimating and appropriating $500,000.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing the Director of Public Works to expend $500,000.00 for traffic signal upgrades to meet ADA requirements; designating requisitioning authority; and declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
110404 (Sub.)Authorizing the City Manager to execute a Development Agreement with __________ that authorizes the issuance of Chapter 100 bonds in connection with an economic development effort.
Legislation Text   
110405 RESOLUTION - Expressing support for the business attraction efforts related to Project Neighborhood; and expressing the Council’s support for a waiver to the City’s Chapter 100 Policy component suggesting a minimum bond issuance of $10 million.
Legislation Text   
110407 Approving and authorizing settlement of Claim No. T1011-1388 associated with the death of Frank M. Nigro, Jr.
Legislation Text   
PLANS, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
110383 Releasing and partially releasing various easements in Jackson County, Missouri, and directing the City Clerk to record the documents.
Legislation Text   Fact Sheet   
110391 Vacating the north/south and east/west alleys south of Admiral Boulevard west of Virginia Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1623-V)
Legislation Text   Fact Sheet   
110394 (Sub.)RESOLUTION - Directing the Tax Increment Financing Commission to reconsider the Ninth Amendment to the River Market Tax Increment Financing Plan and incorporate certain desired provisions.
Legislation Text   
110395 Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the River Market Tax Increment Financing Plan; approving the Ninth Amendment to the River Market Tax Increment Financing Plan; setting forth findings relating to the Plan; authorizing the Commission to issue obligations to finance Redevelopment Project Costs; and approving the pledge of all necessary funds generated from Redevelopment Projects and deposited into the River Market account.
Legislation Text   Fact Sheet   
110400 (Sub.)Approving and designating Redevelopment Project 1 of the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
110401 (Sub.)Approving and designating Redevelopment Project 2 of the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
110402 Approving and designating Redevelopment Project 3 of the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
110403 (Sub.)Approving and designating Redevelopment Project 4 of the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
110384 (Sub.)Estimating revenue in the amount of $2,559,867.81 in the ARRA Stimulus Fund; and authorizing appropriation $2,559,867.81 from Unappropriated Fund Balance of the ARRA Fund to the Troost Avenue Bridge over Brush Creek & Transportation Enhancement & the Traffic Signal Operations projects; authorizing the Director of the Capital Projects Department to expend $2,559,867.81; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
110396 Authorizing a $1,198,968.55 contract with Gunter Construction Company for Project No. 62100360 – Rehab Lou Holland/Richards Road; authorizing the Director of Aviation to amend and increase this contract by up to $119,897.00; and authorizing the Director of Aviation to expend $1,318,865.55 for the contract;
Legislation Text   Fact Sheet   Fiscal Note   
110397 Authorizing a $4,603,250.00 contract with Fleshman Construction, Inc., for Project No. 62070318 – Field Maintenance Facility Renovation; authorizing the Director of Aviation to amend and increase this contract by up to $460,325.00; and authorizing the Director of Aviation to expend $5,063,575.00 for the contract.
Legislation Text   Fact Sheet   Fiscal Note   
110398 Authorizing a $572,000.00 Amendment No. 11 to an agreement with Wellner Architects, Inc. for Contract No. 62990D49 for Project No. 62070318 – Field Maintenance Facility Renovations and Project No. 62100353 – Obstructions Removal; and authorizing the Director of Aviation to expend $629,200.00 for the contract.
Legislation Text   Fact Sheet   Fiscal Note   
110399 (Sub.)Reducing an appropriation in the KCMAC 11th and Oak Garage Fund in the amount of $70,778.40; appropriating $70,778.40 from the Unappropriated Fund Balance of the KCMAC 11th and Oak Garage Fund to Project No. 890A0178, 11th and Oak Garage Improvements; and designating requisitioning authority.
Legislation Text   Fact Sheet   
 
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.