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Last Published: 8/25/2011 11:48:21 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
110647 RESOLUTION — Honoring Stan Harris on his retirement after 26 years of dedicated service to the City of Kansas City, Missouri all within the Public Works Department.
Legislation Text   
110666 RESOLUTION — Recognizing the International Visitors Council of Kansas City for its volunteer citizen diplomacy and the Layne Christensen Company, this year’s recipient of the John C. Dods III Citizen Diplomacy Award.
Legislation Text   
 
COMMUNICATIONS:
110649 COMMUNICATION - Notice from the Main Street Community Improvement District to the City Clerk regarding the proposed budget for fiscal year May 1, 2011 - April 30, 2012, along with adopted by-law amendments for 2010-11.
RECEIVED AND FILED
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110650 COMMUNICATION - Notice from the Main Street Community Improvement District to the City Clerk regarding their annual report for fiscal year May 1, 2010 - April 30, 2011
RECEIVED AND FILED
Legislation Text   
110651 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61061 through 61073
RECEIVED AND FILED
Legislation Text   Fact Sheet   
110653 COMMUNICATION - Notice from the Ward Parkway Center Community Improvement District to the City Clerk regarding their proposed annual budget for fiscal year ending April 30, 2012.
RECEIVED AND FILED
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110655 COMMUNICATION - Notice from the Kansas City International Airport Community Improvement District to the City Clerk regarding their annual report for fiscal year ending April 30, 2011 and their proposed budget for fiscal year ending April, 30, 2012.
RECEIVED AND FILED
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 Previously Enacted Ordinance to be Reconsidered Under Charter Section 711 because of Submitted Referendum Petitions
110194 (Sub.)Rezoning an area of approximately 2.39 acres generally located on the east side of Broadway between W. 46th Terrace and W. 47th Street from Districts R-5 and C-3a2 to District C-3a2-p, and approving a preliminary development plan for the same; establishing a conditional effective date for the rezoning. (14131-P-1)
REFERRED TO "LEGISLATIVE SESSION"
Legislation Text   Fact Sheet   
 Question to be considered pursuant to Charter Section 711: “Shall Committee Substitute for Ordinance No. 110194, As Amended, that was specified in the referendum petition, be repealed?”
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110644 (Sub.)RESOLUTION - Expressing the Council’s intent to accommodate redevelopment of that certain real property commonly known as “Valencia II” located between Pennsylvania Avenue and Broadway adjacent to the now-vacated 46th Terrace right-of-way, Kansas City, Jackson County, Missouri (the “Valencia II Property”) for use as Class A office space.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
110595 Approving the plat of Barry Plaza, Replat of Lot 11, Barry Plaza - Fourth Plat and Tract D, Barry Plaza Detention Plat, an addition in Platte 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. (SD0941H)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110602 (Sub.)RESOLUTION - Declining to place before the voters a proposed ordinance prohibiting the production of any components for nuclear weapons at 14500 Botts Road as proposed by a committee of petitioners.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110601 Authorizing the Capital Projects Department to execute a Purchase and Sale Contract with the State of Missouri acting by and through the State Highway Commission of Missouri for improvements to NE Chouteau Trafficway.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110613 Approving and authorizing settlement of a claim for a workers' compensation benefit filed on behalf of Terrance Crockett for injuries and death resulting from an accident on March 17, 2008, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
110618 Amending Chapter 40, Article II, Code of Ordinances, by repealing Section 40-166, Rental car license fee, and enacting in its place a new section of like number and subject matter to impose an hourly license fee for passenger cars rented on an hourly basis, while retaining the $4.00 per day license fee for daily car rentals and the annual gross receipts license fee.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
110641 Authorizing the Director of Finance to pledge $650,000.00 from the City’s current time deposit with Mazuma as collateral for a line of credit issued to the Jazz District Redevelopment Corporation (“JDRC”); authorizing the Director of Finance the option of one one-year renewal term; and authorizing the Director of Housing and Community Development to enter into a development agreement with JDRC outlining the terms for the use of the City’s collateral.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
110616 Reestimating revenues and appropriations in the amount of $26,127.00 for the Missouri Department of Health and Senior Services, 2011 Child and Adult Food Program account in the General Fund.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
110623 Authorizing a contract with Superior Bowen Asphalt Co., LLC, for the project to Reconstruct RW 19R – Phase 1 at Kansas City International Airport; authorizing the expenditure of $12,107,033.00; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110624 Authorizing Amendment No. 6 to an agreement with Burns and McDonnell Engineering Co., Inc., for the project to Reconstruct RW 1L-19R at Kansas City International Airport; authorizing the Director of Aviation to expend $263,413.00; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110625 Authorizing a contract with Ideker, Inc., for the Taxiway Pavement Rehabilitation Phase 1 Project at the Charles B. Wheeler Downtown Airport; authorizing the expenditure of $3,895,091.23; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fiscal Note   
110626 Approving Amendment No. 2 with Crawford, Murphy and Tilly, Inc., for the Taxiway Pavement Repairs project at the Charles B. Wheeler Downtown Airport; authorizing the Director of Aviation to expend $483,802.27; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110627 Authorizing the Director of Aviation to enter into a contract with Mark One Electric Co., Inc., for the Terminal CCTV Camera Deployment project at Kansas City International Airport; authorizing the expenditure of $8,614,317.00; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110628 Authorizing Amendment No. 3 to an agreement with AECOM Technical Services, Inc., for the Terminal CCTV Camera Deployment project at Kansas City International Airport; authorizing the Director of Aviation to expend $706,261.00; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
110633 Appropriating $342,629.80 from the Unappropriated Fund Balance of the Downtown Arena Debt Fund for the purpose of funding improvements along Oak Street; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
110642 Declaring it necessary to establish or change and reestablish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on N. W. 96th Street and N.W. 108th Street and connecting streets, N. Holly Street, N. Summit Street, N. Northbrooke Drive, N. Main Street, N. Walnut Street, N. Grand Avenue, N. McGee Street, N. Kenwood Street, N. Holmes Street, and N. Campbell 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, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
110611 Appropriating $30,000.00 from the Public Transportation Fund to the Parking and Transportation Commission.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
110620 Renaming Fund No. 3980 as the "George E. Wolf Parking Garage Fund".
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
110615 Accepting and approving a one year $35,510.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City; and increasing revenue and appropriations by $10,132.00 in the Governmental Grants Fund.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
110632 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 allows a store to bypass the density requirement and apply for a sales by package liquor license if the size of the building is not less than 5,000 square feet and an average of 70 percent or more of its total gross receipts, other than receipts from the sale of motor vehicle fuel, are from sales of inventory excluding alcoholic beverages.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
110622 Condemning and taking private property interests for public use in the vicinity of 58th Street and Topping Avenue, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation; authorizing continued negotiations by the Capital Projects Department; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
110631 Declaring it necessary to change and re-establish the grades on North Indiana Avenue, from the Gladstone city limits line southerly to approximately 475 feet south of NE 55th 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 "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
110662 Authorizing the City Manager to accept supplemental funding from the Mid-America Regional Council (MARC) under the Urban Area Security Initiatives Grant to upgrade the City’s trunked radio network; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
110654 Accepting a grant from Platte County in the amount of $25,000.00 for playground equipment in Platte Purchase Park; estimating revenue and appropriating funds in the Capital Improvements Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
110659 Increasing revenue in the amount of $500,103.00 and appropriating $140,793.00 in the HUD Lead Hazard Control account; increasing revenue in the amount of $2,521.00 and appropriating the same in the ARRA Child Care Asthma Quality account; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
110656 Authorizing a contract amendment with the Mid-America Regional Council to amend the scope of services and budget for the U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant Program (EECBG) made available through the American Recovery and Reinvestment Act of 2009.
Legislation Text   Fact Sheet   
110657 Authorizing a contract amendment with the Metropolitan Energy Center to amend the scope of services and budget for the U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant Program (EECBG) made available through the American Recovery and Reinvestment Act of 2009.
Legislation Text   Fact Sheet   
110660 Reestimating the uncollected revenue in the amount of $2,877,012.98 in the Neighborhood Stabilization Grant Fund; authorizing certain accounts to be re-appropriated in the FY11-12 fiscal year; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
110661 RESOLUTION - Amending the 2008 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development (HUD) in order to reprogram funding from the American Recovery and Reinvestment Act of 2009.
Legislation Text   Fact Sheet   
110664 (Sub.)Approving and authorizing the City Manager to enter into an agreement to transfer the Town of Kansas Pedestrian Bridge to the Port Authority of Kansas City, Missouri.
Legislation Text   
110665 (Sub.)Authorizing the Director of Water Services to execute a Funding Agreement with the Tax Increment Financing Commission for the construction of certain sanitary sewer mains in the First and Second Creek drainage basins in connection with the KCI Corridor Tax Increment Financing Plan.  
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
110658 (Sub.)Reducing and increasing appropriations in various accounts in the Capital Improvements Fund in the amount of $1,926,328.65; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   
110663 Authorizing various TIGER Green Impact Zone Projects; estimating revenue in the amount of $2,547,404.73 in the ARRA Stimulus Fund; appropriating the sum of $2,547,404.73 to various accounts in the ARRA Stimulus Fund; designating requisitioning authority; 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.