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Last Published: 10/17/2013 12:03:03 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
130799 RESOLUTION — Declaring October 15 of each year to be National Pregnancy and Infant Loss Remembrance Day.
Legislation Text   
130811 RESOLUTION — In Honor of the Guinness World Record for Loudest Stadium in the World Set by Chiefs fans at Arrowhead Stadium
Legislation Text   
130813 RESOLUTION — Honoring the 36th year Anniversary of the Hispanic Chamber of Commerce of Greater Kansas City.
Legislation Text   
 
COMMUNICATIONS:
130800 COMMUNICATION - EMERGENCY REGULATION E41725
RECEIVED AND FILED
Legislation Text   
130801 COMMUNICATION - Notice to the City Clerk from the Main Street Community Improvement District regarding the submission of their proposed budget for the Fiscal Years ending 2012, 2013 and 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130802 COMMUNICATION - Notice to the City Clerk from the Antioch Center Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130803 COMMUNICATION - Notice to the City Clerk from the 210 Highway Community Improvement District regarding the submission of their Annual Budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130804 COMMUNICATION - Notice to the City Clerk from the River Market Community Improvement District regarding the submission of their Annual Budget for the Fiscal Year ending 2014.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130805 COMMUNICATION - Notice to the City Clerk from the River Market Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
130809 COMMUNICATION - EMERGENCY REGULATIONS E41726-E41728
RECEIVED AND FILED
Legislation Text   
130810 COMMUNICATION - EMERGENCY REGULATION E41729
RECEIVED AND FILED
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
130772 Amending Chapter 48, Nuisance, and Chapter 56, Property Maintenance, Code of Ordinances, by repealing Sections 48-83 and 56-547 and enacting in lieu thereof new sections of like number and subject matter modifying the provisions for the waiver of special tax bills.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass"
Legislation Text   Fact Sheet   
130774 Releasing the Receiver and his attorneys, employees and representatives from any and all claims arising out of the receivership in City of Kansas City, Missouri v. Housing and Economic Development Financial Corporation (Case No. 05-00368-CV-W-GAF) and authorizing the City Attorney to execute such a release.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass"
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130764 Authorizing the City of Kansas City, Missouri to join the Missouri Clean Energy District; stating the terms under which the City will conduct activities within the City as a member of the Missouri Clean Energy District; requesting appointment to the District’s Advisory Board; disclaiming any need for appropriation; and directing the City Clerk to send a certified copy of this Ordinance to the Board of Directors of the District.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
130793 Authorizing the City Manager to execute the third amendment of a contract with the Neighborhood Housing Services of Kansas City to extend the term and increase the total amount of the contract up to $3,246,417.00, all to further the EnergyWorks KC program.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
130794 Authorizing the City Manager to execute the third amendment of a contract with the Neighborhood Housing Services of Kansas City to extend the term and increase the total amount of the contract up to $1,030,500.00, all to further the EnergyWorks KC program.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
130773 (Sub.)Authorizing the Director of General Services to execute agreements with Kansas City Power and Light for sustainability upgrades at 4900 Swope Parkway; accepting a grant from Kansas City Power and Light for further implementation of the Enterprise Sustainability Platform into City operations; estimating revenue and appropriating the sum of $86,850.00; and directing the Director of General Services to evaluate options for signage and placement of signage at the electric vehicle charging station.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as Second Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
130787 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   
130790 Authorizing a second amendment to an agreement with HDR Engineering, Inc., for approximately $23,300.00 for the James Street Bridge over Railroad Yard rehabilitation project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
130791 Authorizing the Manager of Procurement Services to execute a term and supply contract with Clymore Trucking Company for truck hauling services; and authorizing four one-year renewal options.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
130795 Authorizing a change order to a contract with Superior Bowen Asphalt Company for approximately $309,000.00 for the resurfacing of Designated Streets from Missouri River North to City Limits 13-1 project; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
130792 (Sub.)Amending Chapter 54, Code of Ordinances, by repealing Sections 54-212, Records required, 54-213, Restrictions on transactions, and 54-215, Records maintained, and enacting in lieu thereof new sections of like number and subject matter which mandate all secondary metal recyclers install and maintain a retrievable third party electronic database, allows secondary metal recyclers the ability to make unlimited transactions with licensed businesses when purchasing HVAC components.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
130797 (Sub.)Amending Chapter 54 Article V, Secondary Metal Recyclers, by enacting two new sections pertaining to mandatory holding periods, revising the definitions and renumbering of ordinances.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
130769 (Sub.)Approving the assignment of certain development rights with respect to a portion of the Beacon Hill Development Plan, by and among Beacon Hill Redevelopment Corporation, Hospital Hill Economic Development Corporation, and 27th & Troost Redevelopment Corporation; releasing Beacon Hill Redevelopment Corporation as it relates to certain development rights; and authorizing execution of an Assignment and Assumption Agreement among Beacon Hill Redevelopment Corporation, Hospital Hill Economic Development Corporation, 27th & Troost Redevelopment Corporation and the City of Kansas City, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130807 Approving and authorizing settlement of a claim by Eagle Point Management, Claim No. T1314-0209.
Legislation Text   Fact Sheet   Fiscal Note   
130808 Approving and authorizing settlement of a lawsuit entitled Thomas Walker v. City of Kansas City, Missouri and Copaken Brooks, Case No. 1116-CV32934.
Legislation Text   Fact Sheet   Fiscal Note   
130819 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the suspension, dismissal or demotion of city employees, by repealing Sections 2-1112, 2-1113, and 2-1114, and enacting in lieu thereof sections of like number and subject matter that require departments to forward recommendations for suspension, demotion and/or dismissal to the Director of Human Resources for review and approval, and to meet with the City Manager and Director of Human Resources when a department director does not agree with the determination of the Director of Human Resources.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
130806 Accepting and approving a one-year $94,068.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women, Infant and Children's supplemental food program (WIC).
Legislation Text   Fact Sheet   Fiscal Note   
130812 Accepting a one year $425,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks Home Visiting program that promotes a healthy and safe parenting and home environment.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130814 (Sub.)Amending Section 88-580 Historic Designations adding a new Section 88-810-045, Administrative Official, to clarify the procedure for historic designations. (254-S-286)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130815 Amending Ordinance No. 130215 by repealing Section 7 to revise the tracts being authorized for condemnation; authorizing condemnation, and the taking of private property interests as noted for public use for street improvement Project No. 89005536 (Blue Parkway and Eastwood Trafficway), all in Kansas City, Jackson County, Missouri.
Legislation Text   Fact Sheet   
130816 Authorizing the Manager of Procurement Services to enter into a one (1) year contract with Deffenbaugh Industries, Inc.; and authorizing the Manager of Procurement Services to exercise the City’s four (4) one-year renewals options.
Legislation Text   Fact Sheet   Fiscal Note   
130817 (Sub.)Authorizing an agreement with CAF USA, Inc. for approximately $17,980,000.00 to furnish the City with four (4) CAF Urbos 3 Low Floor Streetcar vehicles for the Kansas City Downtown Streetcar project; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130818 (Sub.)Amending the 2013 One-Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development; reducing appropriations in the amount of $2,000,000.00 in the 2011B GO Bond Fund; reducing appropriations in the amount of $1,418,760.71 in the 2013A Water Revenue Bond Fund; estimating revenue in the amount of $775,000.00 in the Community Development Block Grant Fund; reducing appropriations in the amount of $2,565,153.43 in the Capital Improvements Fund; appropriating $6,758,914.14 to the Troost Avenue Reconstruction account; authorizing a contract with J.M. Fahey Construction Company for approximately $6,150,000.00 for the Beacon Hill Troost Avenue Reconstruction 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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