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Last Published: 3/20/2014 1:25:31 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor David Gilmore-Centennial United Methodist Church and St. Andrew United Methodist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
140204 RESOLUTION — Honoring the Campaign Co-Chairs the Parks and Recreation and Law Departments, Campaign Departmental Coordinators, volunteers and City staff for their contribution to the 2013 Kansas City Charity Campaign.
Legislation Text   
140222 RESOLUTION — Honoring Tammie Tritico on her retirement from the City of Kansas City, Missouri after 36 years of dedicated service.
Legislation Text   
 
COMMUNICATIONS:
140209 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62093 Through 62110
RECEIVED AND FILED
Legislation Text   Fact Sheet   
140211 COMMUNICATION - EMERGENCY REGULATION E41847
RECEIVED AND FILED
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140212 COMMUNICATION - Notice to the City Clerk from the Plaza East Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
140213 COMMUNICATION - February 2013 - Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance and release.
RECEIVED AND FILED
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140224 COMMUNICATION - Notice to the City Clerk from Lathrop & Gage regarding submission of a petition to establish the 27th and Troost Community Improvement District.
RECEIVED AND FILED
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SAME DAY RESOLUTIONS:
140233 RESOLUTION - Expressing the City of Kansas City, Missouri’s opposition to SB 865, HB 1116 and any other current or future bill containing substantially similar language and urging the members of the Kansas City legislative delegation to the Missouri General Assembly and the Missouri Municipal League to oppose its enactment.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140196 RESOLUTION - Affirming the City’s comments regarding the I-70 Second Tier Draft Environmental Impact Statement.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140197 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing Section 2-1255, Membership and organization of board of trustees, and enacting in lieu thereof a new section of like number and subject matter that clarifies the existing ordinance, making it clear that the terms of all four members that represent the union should be staggered, and corrects references to Local Union No. 42.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
140200 Authorizing the Director of General Services to amend a lease agreement with Creekwood Commons, LLC, for property generally located at the southwest corner of North Oak Trafficway and N.E. Englewood Road for the purpose of extending the term.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
130971 Approving the plat of Tiffany Woods at Rose Creek – Third Plat, an addition in Platte County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD1068G)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
140191 Approving the plat of Riverfront Apartments, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; vacating a portion of streets; retaining an easement; 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. (SD1438B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140199 Authorizing the Director of General Services to execute a lease agreement with Avenue of Life for the lease of City-owned property generally located at 5117 East 31st Street.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140188 Authorizing the City Manager to execute a fourth amendment of a contract with the Neighborhood Housing Services of Kansas City to enlarge the term of the contract and to further the EnergyWorks KC program.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
140192 Rezoning an area of approximately 1.66 acres located at the northwest corner of E. 6th Street and Chestnut Avenue, from Districts R 1.5 and B3-2 to District MPD and approving a preliminary development plan, which also serves as a preliminary plat for commercial development; and repealing Ordinance No. 130837. (14377-MPD, Cabinrock Investments)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
140195 Authorizing the City Manager to execute a fourth amendment of a contract with the Neighborhood Housing Services of Kansas City to enlarge the term and increase the total amount of the contract up to $3,696,417.00, all to further the EnergyWorks KC program.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
140123 (Sub.)Authorizing the Fire Chief to enter into a contract with Advanced Data Processing, Inc., a subsidiary of Intermedix Corporation, to perform emergency medical services billing for the City’s ambulance services (Contract #EV1830); estimating revenue in the amount of $130,770.00 and appropriating it from the Unappropriated Fund Balance of the Ambulance Services Fund; and recognizing an emergency.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Not Pass, Debate"
Signed by Sharp and Reed, NAY: Brooks.
Legislation Text   Fact Sheet   
140193 Authorizing the City Manager to execute six month extensions to the Jackson County Intergovernmental Agreements for the housing of City inmates and detainees in an amount not to exceed $2,000,000.00 with such funds that are appropriated in the City’s annual budget for such purpose and authorizing the City Manager to amend the Intergovernmental Agreements without Council approval.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140189 Authorizing the Director of Aviation to execute an airport concessions agreement with World Health Networks to provide no-cost early detection health tests for passengers at Kansas City International Airport.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140190 Authorizing a $59,100.00 plus contingency Amendment No. 1 with Burns and McDonnell Engineering Co., Inc. for the West Side Electrical Rehabilitation at the Charles B. Wheeler Downtown Airport; appropriating $63,100.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing an emergency.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
140170 Levying taxes for Fiscal Year 2014-15 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2014; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
140171 Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2014-15.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
140172 Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and 60-7, and 60-191 and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates; and establishing an effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
140173 Amending Chapter 61, Code of Ordinances, entitled “Stormwater”, by repealing Section 61-4, and enacting in lieu thereof a new section of like number and subject matter; and establishing an effective date
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
140174 Amending Chapter 78, Code of Ordinances, entitled “Water” by repealing Sections 78-4, 78-5, 78-6, 78-7, 78-8, 78-9, 78-10, 78-12, 78-14, 78-14.1, 78-15.1, 78-16, 78-17, 78-19, 78-20, 78-23, 78-24, 78-27, 78-28, 78-29, 78-30, 78-32, and 78-36 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service; repealing Section 78-11; and establishing an effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
140175 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2014-15; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
140194 (Sub.)Approving a Development Plan which also serves as a preliminary plat, on about 3.42 acres generally located on the west side of Elmwood Avenue between E. 38th Street on the north and E. 39th Street on the south, in zoning District R-1.5 to allow for three tracts containing 10 structures (20 duplex units) and public street. (14422-P)
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
140210 Approving and authorizing settlement of a lawsuit entitled Shonda Marshall v. City of Kansas City, Missouri, Case No. 1216-CV29123.
Legislation Text   Fact Sheet   Fiscal Note   
140219 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation (“BAPCC”) for financing the acquisition of fire fleet vehicles and equipment (the “Project”) under a Master Equipment Lease/Purchase Agreement (“Lease”) in an approximate principal amount not to exceed $1,647,359.00; estimating and appropriating $1,647,359.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
140228 Approving and authorizing settlement of a lawsuit entitled Tania Van Dyk v. City of Kansas City, Missouri, Case No. 1216-CV13181.
Legislation Text   Fact Sheet   Fiscal Note   
140229 Approving and authorizing settlement of a lawsuit entitled Dayna Terrell v. City of Kansas City, Missouri, Case No. 1216-CV25112.
Legislation Text   Fact Sheet   Fiscal Note   
140234 Appropriating $277,102.00 from the Unappropriated Fund Balance of the Downtown Arena Debt Fund for improvements to Sprint Arena (“Arena Improvements”); reducing appropriations in the amount of $56,776.00 in the Downtown Arena Debt Fund; designating requisitioning authority; authorizing re-appropriation of unexpended and unencumbered balances of the Fiscal Year 2013-2014 to the Fiscal Year 2014-2015; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
140205 Accepting and approving a one year $80,000.00 contract with the Missouri Department of Health and Senior Services to conduct Perinatal Hepatitis B case management and surveillance activities in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
140206 Authorizing the acceptance of $207,584.00 Fair Housing Assistance Partnership Grant from the U.S. Department of Housing and Urban Development for the purpose of educating citizens on fair housing laws; estimating and appropriating $207,584.00 in the General Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
140207 Approving and authorizing the Board of Parks and Recreation Commissioners to accept from the Land Bank of Kansas City, Missouri, three unimproved lots located at 5925 and 5929 Spruce Avenue and 4301 E. 59th Street which will expand Hibbs Park.
Legislation Text   Fact Sheet   
PZE AND TRANSPORTATION JOINT COMITTEE
 Councilmember Ford, Chair
140227 (Sub.)RESOLUTION - Adopting the City’s preferences for the Phase II Streetcar/Light Rail Expansion Project; advancing Phase II to Advanced Conceptual Engineering (ACE) and Environmental Analysis (EA); authorizing the submission of a New/Small Starts grant application upon certain conditions; requiring continued stakeholder engagement; requiring Phase II to be implemented in keeping with the spirit and intent of the adopted Boulevard and Parkway Standards; and expressing the City Council’s continued commitment to regional transit system improvements.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
140214 Approving the plat of Executive Park Sixty-First Plat, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of a street; 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. (SD0084VV)
Legislation Text   Fact Sheet   
140215 Approving the plat of Urban North, 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; and authorizing the City Clerk to record this ordinance and attached documents. (SD1464A)
Legislation Text   Fact Sheet   
140216 Approving the plat of View Crest Square – First 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; and authorizing the City Clerk to record this ordinance and attached documents. (SD1471)
Legislation Text   Fact Sheet   
140217 Approving the plat of Northview Valley Second 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; and authorizing the City Clerk to record this ordinance and attached documents. (SD1371A)
Legislation Text   Fact Sheet   
140218 Approving the plat of Aldi 39th and Prospect, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1472)
Legislation Text   Fact Sheet   
140223 (Sub.)Authorizing condemnation and taking of a billboard and ancillary rights on the Southeast corner of 20th and Main; receiving evidence of economic blight; making a determination of economic blight; providing for the payment of just compensation therefore; authorizing continued negotiations by the Public Works 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.
Legislation Text   Fact Sheet   
140226 Approving an amendment to a previously approved preliminary development plan in District B3-2 (formerly CP-3) on approximately a 36 acre tract of land generally located at the southeast corner of N.W. Barry Road and U.S. Highway 169, to allow for an outdoor go-cart track. (6981-P-32)
Legislation Text   Fact Sheet   
140231 Vacating Bennington Avenue from E. 19th Street to 23rd Street Trafficway and E. 21st Street from Bennington Avenue to vacated E. 21st Street, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1673-V)
Legislation Text   Fact Sheet   
140232 (Sub.)Amending Chapter 88, the Zoning and Development Code, Section 88-610-01-E. Certificates of Legal Nonconformance, to revise restrictions as to when an application for a certificate of legal nonconformance must be made. (254-S-289)
Legislation Text   Fact Sheet   
140237 (Sub.)Directing the City Manager to execute an acknowledgement that the City waives its right to additional reimbursements from the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.
Legislation Text   
 
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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