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Last Published: 1/10/2013 12:28:50 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor James A. Terrance, Jr. - Friendship Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
121060 RESOLUTION — Honoring Victor Ross & Co. Real Estate in celebrating 60 years in business in the Northeast area.
Legislation Text   Fact Sheet   
 
COMMUNICATIONS:
130005 COMMUNICATION - January 2013 – Accepting and releasing various easement and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance and release.
RECEIVED AND FILED
Legislation Text   
130006 COMMUNICATION - January 2013 – Accepting various easement and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
130007 COMMUNICATION - January 2013 – Accepting various easement and deeds in Kansas City, Platte County, Missouri, and requesting that the City Manager approve the acceptance.
RECEIVED AND FILED
Legislation Text   
130009 COMMUNICATION - Notice from the Planned Industrial Expansion Authority of Kansas City, Missouri to the Mayor and Council regarding a Notice of Intent to Accept the Redevelopment Contract Proposal submitted by 1102 Grand Boulevard, LLC for the 1102 Grand (Project) in the Downtown Loop PIEA Area in the 4th City Council District.
RECEIVED AND FILED
Legislation Text   
130023 COMMUNICATION - Accepting various easements and deeds in Jackson County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
Legislation Text   
 
RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
NON COMMITTEE RESOLUTIONS
 
THIRD READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
121043 (Sub.)Calling an election on April 2, 2013, for the purpose of asking voters to remove all existing exemptions from the existing hotel/motel convention and tourism tax, except for the exemption of the United States government and its agencies under federal law, in order to provide additional funds for the promotion of convention and tourism business for the City; directing the City Clerk to provide notice of the election; directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; amending Section 68-564, Code of Ordinances to eliminate the exemptions for previously exempt groups; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
121032 Authorizing acceptance of an $117,250.00 grant from the Missouri Department of Transportation; estimating revenue in the amount of $117,250.00; appropriating that amount to the Share the Road Safety Education account in the Capital Improvements Fund; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
121033 Increasing appropriations in the amount of $650,000.00 in the Healthy Homes and Lead Hazard Control Grant account for the purpose of providing additional funding needed for sub-recipient awards in the Healthy Homes program; and recognizing an emergency.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
121062 Authorizing acceptance of a $50,000.00 grant from the Health Care Foundation of Greater Kansas City; estimating revenue in the amount of $50,000.00; appropriating it to the Active Living KC account in the Capital Improvements Fund; and designating requisitioning authority.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
121065 Accepting and approving a $57,000.00 contract amendment with Kansas City Free Health Clinic to provide HIV Testing and Referral Services in the Kansas City area; and declaring an emergency
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
121073 Authorizing the Director of Neighborhoods and Housing Services to amend and extend a contract with Truman Medical Center to provide mental health services to inmates participating in the Bridges Program.
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
121048 Rezoning an area of approximately 25 acres generally located at 2400-2408 Blue Ridge Boulevard from Districts M 1-5 and R-7.5 to District M 3-5. (8587-P-8)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
121050 Rezoning an area of approximately 0.10 acres located at 426 W. 5th Street from District M3-5 to District M1-5. (14349-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
121064 (Sub.)Estimating revenue in the amount of $29,726.45 in the Special Business District Fund; appropriating $29,726.45 from the Unappropriated Fund Balance to the Union Hill Special Business District Fund; and designating requisitioning authority.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
121063 Authorizing condemnation, taking private property in fee simple for Project No. 89002672, the Swope Park Industrial Area Flood Damage Reduction Project located within an area bounded by 75th Street Terrace on the north, 77th Street on the south, the Union Pacific Railroad on the west, and Blue River Road on the east, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Water Services Department; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
121078 (Sub.)Authorizing the City Manager’s Office to execute a contract with the Mid-America Regional Council to fund for additional planning and coordination services for the Green Impact Zone in an amount not to exceed $550,000.00; adjusting appropriations in the Motor Fuel Tax Fund, General Fund and Capital Improvements Sales Tax Fund.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
121066 Releasing and abating a certain special tax assessment issued by the City upon property owned by Swope Community Builders at 3200 Brighton Avenue.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
121072 Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, April 2, 2013, the question of renewing the ad valorem tax levy for a period of nine years for ambulance services, emergency medical services, hospital and public health purposes at the current level of twenty-two cents ($.22) per one hundred dollars ($100.00) assessed valuation on real and tangible personal property within the City; directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
121046 RESOLUTION - Approving an amendment to the Greater Downtown Area Plan for approximately an area of less than one acre generally located at the southeast corner of E. 21st Street and Troost Avenue and Missouri Route 71 (1119 E. 21st Street) by changing the recommended land use from Downtown Residential to Industrial. (675-S-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
121047 Rezoning an area of less than 1 acre generally located at the southeast corner of E. 21st Street and Troost Avenue and Missouri Route 71 (1119 E. 21st Street) from District R 1.5 to District B 2-2, to allow for a free standing wireless communication facility. (14339-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
121051 Rezoning a 1.23 acre tract of land generally located at the southwest corner of N.E. 82nd Street and N. Oak Trafficway, from Districts B 3-2 and R-7.5 to District B 1-1. (14344-P)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
130004 Approving and authorizing execution of a contract in the amount of $148,463.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2013 through December 31, 2013.
Legislation Text   Fact Sheet   
130008 Establishing the 2012A Sanitary Sewer Revenue Bond Fund; estimating revenues in the amount of $88,256,869.00 in Fund 8186, the 2012A Sanitary Sewer Revenue Bond Fund and appropriating the same from the sale of Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2012A, transferring $230,000.00 from Fund 8110, the Sewer Fund to Fund 8186 and $895,249.00 from Fund 8179, the Sewer Revenue Bonds, Series 2004A Fund to Fund 8186; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
130010 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Thomas Frank for injuries resulting from an accident on March 15, 2005, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130015 RESOLUTION - Directing the City Auditor to conduct an audit of the implementation of the City’s Kansas City Museum management agreement with Union Station Kansas City, Inc.  
Legislation Text   Fact Sheet   
130017 (Sub.)Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 11, 2013; July 1, 2013; August 5, 2013; November 11, 2013; December 23, 2013; and December 30, 2013; and changing the meeting dates for the week of November 25, 2013.
Legislation Text   Fact Sheet   
130018 Authorizing the Director of General Services to enter into a five year lease agreement with Habitat for Humanity/Kansas City, Inc., with one five-year option to renew for the ReStore location at 4701 Deramus.
Legislation Text   Fact Sheet   
130019 Authorizing the Director of General Services to execute a lease agreement with Bare Essentials Home Care, Inc., for the lease of City-owned property located at the Robert J. Mohart Multi-Purpose Center, 3200 Wayne Kansas City, Missouri.
Legislation Text   Fact Sheet   
130024 Authorizing execution of a Settlement Agreement and Release in the case of Kansas City, Missouri Fraternal Order of Police Lodge #99, et al. v. Kansas City Board of Police Commissioners, et al.; reducing the contingent appropriation and appropriating $5 million from the Unappropriated Fund Balance of the General Fund for transfer to the Board of Police Commissioners; and recognizing an emergency.
Legislation Text   Fact Sheet   
NEIGHBORHOODS & HEALTHY COMMUNITIES COMMITTEE
 Councilmember Curls, Chair
130016 Accepting and approving a one year $48,980.00 contract with the Missouri Department of Health and Human Services to conduct tuberculosis control activities in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
130001 Appropriating $102,694.00 in the Community Development Block Grant (“CDBG”) Fund and authorizing the Director of Neighborhoods and Housing Services to enter into a contract amendment with Swope Community Builders for construction of housing.
Legislation Text   Fact Sheet   Fiscal Note   
130011 Vacating a portion of the north-south alley east of Belleview Avenue north of W. 48th Street, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1665-V)
Legislation Text   Fact Sheet   
130012 Changing the name of N.W. Baltimore Drive in Claymont North 4th Plat to N. Baltimore Drive, changing the name of Fountain Hills Drive to N.W. Fountain Hills Drive in Fountain Hills 1st, 2nd, 3rd, 6th and 7th Plats and changing the name of that portion of E. 118th Terrace east of Bristol Avenue in the plat of Longview Manor 1st Plat to E. 118th Place
Legislation Text   Fact Sheet   
130021 (Sub.)Authorizing the City Manager to execute a Redevelopment Contract with Land Clearance Redevelopment Authority and Hospital Hill Economic Development Corporation for development of a grocery store at 27th Street and Troost Avenue within the Beacon Hill Development Project Area.
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
 Councilmember Sharp, Chair
130002 Estimating revenue in the amount of $5,500.00 in the Miscellaneous Contributions account; appropriating it to the Domestic Violence Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
130013 (Sub.)Authorizing a Second Amendment to Facility Repair and Maintenance Contract (Contract No. 07110417) for Project Number 62TENIMP with Gardner Construction Company, Inc., for the Kansas City Aviation Department.
Legislation Text   Fact Sheet   Fiscal Note   
130014 Authorizing the Director of Aviation to enter into a contract with Alexander Mechanical Contractors, Inc., for the Overhaul Base Steam & Condensate Repair at the Kansas City International Airport; authorizing the expenditure of approximately $2,760,259.00; 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.
The City Clerk's Office now has equipment for the hearing impaired for use
with every meeting. To check out the equipment please see the secretary for
each committee. Be prepared to leave your Driver's License or State issued
Identification Card with the secretary and she will give you the equipment.
Upon returning the equipment your license will be returned.