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Last Published: 3/1/2013 7:38:32 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:11 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, MICHAEL BROOKS, JOHN SHARP
Excused:1 - SCOTT TAYLOR
 

130113
RESOLUTION - Declaring February 21, 2013, as “Garret A. Morgan Day” in Kansas City, Missouri.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130130
RESOLUTION - Honoring C.E. Leigh on his retirement after a total of 47 years and 6 months of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130148
RESOLUTION - Congratulating the Convention and Entertainment Facilities Department on being selected for the 2013 Prime Site Award by Facilities & Destinations Magazine for the seventh consecutive year and Oscar McGaskey, Jr., Department Director, on his most recent recognition as a leader in the meetings and tourism industry.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130149
RESOLUTION - Honoring Venessa Huskey as a Rich Noll Pacesetter for February, 2013.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130150
RESOLUTION - Declaring February 25-March 3, and September 2-8, 2013, as the weeks for Kansas City Fashion Week.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130151
RESOLUTION - Declaring the month of March 2013 as Myeloma Awareness Month in Kansas City.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130110
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61604 Through 61638


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130126
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District I regarding the submission of their proposed budget for fiscal year 2014.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130127
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District II regarding the submission of their proposed budget for fiscal year 2014.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130128
COMMUNICATION - Notice to the City Clerk from the Trumann Road Community Improvement District regarding the submission of their proposed budget for fiscal year 2014.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130129
COMMUNICATION - Notice to the City Clerk from the KCI/I-29 Community Improvement District regarding the submission of their proposed budget for fiscal year 2014.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130152
COMMUNICATION - Notice of Temporary Traffic Regulation Numbers 61639 through 61660


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130153
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61661 Through 61671


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130164
COMMUNICATION - Notice from the City Clerk regarding the Annual Budget for the City of Kansas City, Missouri, Fiscal Year 2013-14, submitted to the City Council of Kansas City, Missouri.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130115
RESOLUTION - Approving the reappointment of Ron Yaffe as a member of the Tax Increment Financing Commission.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130158
RESOLUTION - Supporting the City’s participation in Earth Hour on March 23, 2013, 8:30 – 9:30 p.m. and encouraging other organizations in the Greater Kansas City area to participate.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130081
Authorizing the issuance of General Airport Revenue Bonds; prescribing the terms, provisions and conditions for the issuance of bonds and obligations of the City; and authorizing certain actions and documents and prescribing other matters relating thereto.


Councilmember Marcason Move To Re-refer

Seconded by Councilmember Ford
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0


Re-Referred Finance, Governance & Ethics Committee

130083
Authorizing and directing the issuance, sale and delivery of not to exceed $212,500,000 aggregate principal amount of General Improvement Airport Refunding Revenue Bonds, Series 2013A (AMT) and General Improvement Airport Refunding Revenue Bonds, Series 2013B of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.


Councilmember Marcason Move To Re-refer

Seconded by Councilmember Circo
Ayes: 10 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0


Re-Referred Finance, Governance & Ethics Committee
 
 Councilmember Marcason Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Scheduled Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130075
Appropriating the sum of $4,000,000.00 from the Liberty Memorial Endowment for improvement and repair projects at the Liberty Memorial; and designating requisitioning authority.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130092
(Sub.)
Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation (“BAPCC”) for financing the improvements to multiple fire stations to comply with Gender Neutral and Americans with Disabilities Act (“ADA”) requirements (collectively the “Project”) under a Master Equipment Lease/Purchase Agreement (“Lease”) in an approximate principal amount not to exceed $918,000; estimating and appropriating $918,000 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.


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130098
Adopting the Show Me Green Sales Tax Holiday for City sales taxes on Energy Star certified new appliances from April 19 through April 25, 2013; and directing the City Clerk to provide a certified copy of this ordinance no later than March 4, 2013, to the Missouri Department of Revenue as notice of the City's participation in the sales tax holiday.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130060
Vacating Summit Street south of W. 103rd Street, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1664-V)


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130069
(Sub.)
Approving a Development Plan on about 1,629 acres generally located south of Highway 92, north of N.W. 128th Street and on either side of N. Winan Road and N.W. Interurban Road, in zoning District AG-R (Agricultural-Residential) to allow a rock quarry including rock crushing and an asphalt plant. (12175-P-4)


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130072
Vacating the north/south alley east of Baltimore Avenue from Truman Road to 16th Street, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1668-V)


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130078
Rezoning 4 acres of land generally located on the east side of N. Topping Avenue north of the Union Pacific Railroad, from District M 1-5 to District M 3-5. (14364-P)


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130093
Approving the sale of property at 7205 N.W. Prairie View Road, Platte Woods, Missouri; authorizing the Director of General Services to execute a deed; and directing the City Clerk to record this ordinance with the Recorder of Deeds for Platte County, Missouri.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130096
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-106, Extended hours permits, and 10-214, Consents required, and enacting in lieu thereof new sections of like number and subject matter which voids a consent form that has been submitted from an eligible consenter who has received any type of gift or compensation in exchange for their consent.


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130095
Establishing the street right of way for redesigned and realigned 87th Street from Blue River Rd easterly to I-435; establishing street right of way for Fire Fighters Memorial Drive; establishing the centerline and street right of way of said 87th Street and Fire Fighters Memorial Drive as referenced by the baseline of plans located in the Department of Public Works; vacating that portion of 87th Street no longer being used for street purposes; and directing the City Clerk to record this ordinance in Kansas City, Jackson County, Missouri.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Second Readings” and that they be placed on the docket next week for third reading.
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

120605
(Sub.)
RESOLUTION - Establishing the City’s policy for approval of new community improvement districts, repealing Committee Substitute for Resolution No. 060255, and directing the City Clerk to docket certain communications on the Planning, Zoning and Economic Development Committee’s agendas.


Assigned Third Read Calendar as Substituted

130052
Approving the Amended and Restated Folger Coffee PIEA General Development Plan on about 1.76 acres generally bounded by 6th Street on the north, 8th Street on the south, Broadway on the west and May Street on the east and declaring that area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (601-S-1)


Assigned to Third Read Calendar

130061
Rezoning an area of approximately 18.75 acres generally located on the east side of U. S. Highway 169 between N.W. 95th Terrace and N.W. 96th Street from District R-1.5 to District MPD, and approving a preliminary development plan for the same. (13311-MPD-6)


Assigned to Third Read Calendar

130101
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 adds an exception for retail sales-by-drink licenses for an event space.


Assigned to Third Read Calendar

130094
RESOLUTION - Directing the City Manager to appoint a citizen advisory committee for the purpose of reviewing the City’s processes for establishing minority and women goals on non-construction contracts and making recommendations to the City Council on possible improvements to such processes.


Assigned to Third Read Calendar
 
 Councilmember Circo Move to Waive Charter Requirement
I move that the Charter requirement for reading ordinances on three separate days be waived for the ordinances on today’s docket listed as “First Readings” and that these ordinances be introduced as listed to the committee so designated.
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp, James, Jr.
Nays: 0

130131
Enacting a new Section 40-370, Code of Ordinances, entitled “Retention of license tax rates” for the purpose of maintaining the current electric and natural gas license tax rates.


Referred to Finance, Governance & Ethics Committee

130141
Appropriating $78,035.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $78,035.00 for events and projects from the Neighborhood Tourist Development Fund.


Referred to Finance, Governance & Ethics Committee

130147
Authorizing the City Manager to reduce the revenue estimate in the Liberty Memorial Endowment Fund by $3,200,000.00 and require the Liberty Memorial Association to submit annual progress reports to the City relating to its national and regional fundraising and assist in replenishing the Liberty Memorial Endowment Fund.


Referred to Finance, Governance & Ethics Committee

130163
Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Millicent Juste for injuries resulting from an accident on November 30, 2007, while employed by the City.


Referred to Finance, Governance & Ethics Committee

130165
Amending Chapter 2, Code of Ordinances, Article XIV, by enacting one new section, Section 2-1971, that changes the deadline for passage of tax levy ordinances.


Referred to Finance, Governance & Ethics Committee

130166
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 2013-14.


Referred to Finance, Governance & Ethics Committee

130167
Levying taxes for Fiscal Year 2013-14 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, 2013; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.


Referred to Finance, Governance & Ethics Committee

130168
Adopting the Annual Budget of the City for the Fiscal Year 2013-14; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the Budget; establishing the Street Car Fund and the Land Bank Fund on the books of the City; closing the Community Centers Fund, the Boulevard Maintenance Fund, the Trafficway Maintenance Fund, and the Engineering Services Fund; 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; and authorizing inter-fund loans.


Referred to Finance, Governance & Ethics Committee

130169
Amending Chapter 78 of the Code of Ordinances of Kansas City entitled “Water” by repealing Sections 78-6, 78-8, 78-9, 78-10 and 78-16 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service and establishing an effective date.


Referred to Finance, Governance & Ethics Committee

130170
Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, 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.


Referred to Finance, Governance & Ethics Committee

130171
Reducing appropriations and appropriating funds from the Unappropriated Fund Balance of the General Fund; estimating revenues and appropriating funds from the Unappropriated Fund Balance in the City Legal Expense Fund, Worker’s Compensation Fund and the Park Maintenance Fund.


Referred to Finance, Governance & Ethics Committee

130108
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Thirteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Thirteenth Amendment to the KCI Corridor Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

130109
Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the Chouteau I-35 Tax Increment Financing Plan; and approving the Seventh Amendment to the Chouteau I-35 Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

130111
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $41,573.12 in the Special Business District Fund; appropriating $41,573.12 from the Unappropriated Fund Balance to the Westport Special Business District Fund; authorizing the Finance Department to reestimate and reappropriate the remaining uncollected revenues, and unexpended and unencumbered appropriations to the 2013-14 Fiscal Year; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

130112
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $34,925.36 in the Special Business District Fund; appropriating $34,925.36 from the Unappropriated Fund Balance to the Union Hill Special Business District Fund; authorizing the Finance Department to reestimate and reappropriate the remaining uncollected revenues, and unexpended and unencumbered appropriations to the 2013-14 Fiscal Year; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

130123
Accepting weatherization grants in the amount of $1,695,818.00; estimating revenue and appropriating funds in the amount of $1,695,818.00 in the Supportive Housing Rehabilitation Loan Fund for various home weatherization grants; designating requisitioning authority; and recognizing an emergency.


Referred to Planning, Zoning & Economic Development Committee

130125
Approving additional tax increment financing for the Three Trails District Tax Increment Financing Plan and authorizing the Director of Finance to enter into a Financing Agreement.


Referred to Planning, Zoning & Economic Development Committee

130134
RESOLUTION - Accepting the terms of the Redevelopment Agreement for the implementation of the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

130136
Amending Chapter 88, Code of Ordinances, by repealing Section 55-580 Historic Designations, and enacting in lieu thereof a new section of like number and subject matter regarding historic overlay and stay of demolition permit


Referred to Planning, Zoning & Economic Development Committee

130144
Approving an amendment to a previously approved preliminary plan in District UR on a 36.75 acre tract of land generally located at the southwest corner of 87th Street and I-435. (6743-UR-10)


Referred to Planning, Zoning & Economic Development Committee

130155
Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Winchester Center Tax Increment Financing Plan; approving the Sixth Amendment to the Winchester Center Tax Increment Financing Plan; accepting the recommendation of the Tax Increment Financing Commission as to the termination of the Winchester Center Tax Increment Financing Plan; terminating the Winchester Center Tax Increment Financing Plan; declaring as surplus those funds within the special allocation funds established in connection with the Winchester Center Tax Increment Financing Plan in excess of $2,832,000.00; authorizing the distribution of such surplus funds to the taxing jurisdictions; estimating and appropriating $8,354,865.28 for the purposes of fulfilling the obligations under the Sixth Amendment to the Winchester Center Tax Increment Financing Plan and certain agreements, making certain public improvements, and constructing a youth soccer complex and related improvements in Swope Park; authorizing the City to execute certain agreements; and providing for an effective date.


Referred to Planning, Zoning & Economic Development Committee

130157
Approving the plat of Sommerset Square – Third Plat, an addition in Clay 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. (SD1311B)


Referred to Planning, Zoning & Economic Development Committee

130159
RESOLUTION - Amending the Briarcliff-Winnwood Area Plan for an approximately 1.82 acre tract of land, generally located at the intersection of N.E. 39th Street, N. Antioch Road and N.E. Parvin Road, by changing the recommended land use from residential - low density to mixed-use neighborhood. (673-S-1)


Referred to Planning, Zoning & Economic Development Committee

130160
Rezoning a 1.5 acre tract of land, generally located at the intersection of N.E. 39th Street, N. Antioch Road and N.E. Parvin Road, to consider rezoning the tract of land from District R-6 to District B1-1. (14365-P)


Referred to Planning, Zoning & Economic Development Committee

130161
RESOLUTION - Amending the Waldo Area Plan for an approximately 0.25 acre tract of land, generally located at the northwest corner of 85th Street and Holmes Road, by changing the recommended land use from low density - residential to retail/office. (256-S-3).


Referred to Planning, Zoning & Economic Development Committee

130162
Rezoning a 0.4 acre tract of land, generally located at the northwest corner of 85th Street and Holmes Road, from Districts B3-2 and R-6 to District B3-2, and setting building permit conditions. (14367-P)


Referred to Planning, Zoning & Economic Development Committee

130132
Authorizing acceptance of a grant from the Department of Justice Office on Violence Against Women, in the amount of $300,000.00; estimating revenues and appropriations in the amount of $300,000.00 to the Community-Defined Solutions to Violence Against Women Program Grant account in the Domestic Violence Shelter Operating Fund; and authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Rose Brooks Center in the amount of $300,000.00.


Referred to Public Safety & Emergency Services Committee

130116
Authorizing a contract with Gunter Construction for approximately $1,227,000.00 for the North Indiana Avenue Improvements project; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130117
Authorizing the Director of Public Works to execute an amendment to a Cooperative Agreement with the Kansas City Area Transportation Authority for the TIGER Grant for the Green Impact Zone; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130118
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and increasing appropriations in the Revolving Public Improvement Fund in the amount of $134,000.00; and authorizing assessment of the costs against the properties benefited.


Referred to Transportation & Infrastructure Committee

130119
Appropriating $260,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund; and designating requisitioning authority.


Referred to Transportation & Infrastructure Committee

130120
Approving recommendations of the Arterial Street Impact Fee District G Committee; estimating revenue in the amount of $150,252.00 in the Arterial Street Impact Fee Fund; reducing appropriations in the amount of $214,748.00 in the Arterial Street Impact Fee Fund; appropriating $365,000.00 from the Unappropriated Fund Balance of the Arterial Street Impact Fee Fund to two accounts in that Fund; and designating requisitioning authority.


Referred to Transportation & Infrastructure Committee

130121
Authorizing the execution of a three year Concession Agreement with Smarte Carte, Inc., for self-service luggage carts at Kansas City International Airport.


Referred to Transportation & Infrastructure Committee

130122
Authorizing a $200,000.00 First Amendment to the Custom Lighting Services, LLC, Contract for Electrical Services for Airports and Substations for the Kansas City Aviation Department.


Referred to Transportation & Infrastructure Committee

130124
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and increasing appropriations in the Revolving Public Improvement Fund in the amount of $455,090.00; estimating revenue in the amount of $62,771.00 in the Capital Improvements Fund; appropriating to the Citywide Curb and Sidewalk Repair account; and authorizing assessment of the costs against the properties benefited.


Referred to Transportation & Infrastructure Committee

130133
Authorizing the Director of Water Services to execute a 30-year Lease Agreement with the Little Blue Valley Sewer District for the lease of 60 acres of property generally located in the southeast quadrant of Raytown Road and I-470 in Kansas City, Jackson County, Missouri to construct peak flow detention facilities.


Referred to Transportation & Infrastructure Committee

130137
Authorizing the Director of Water Services Department to enter into a renewal contract with Ace Pipe Cleaning, Inc. for sludge hauling services for various Water Services Department facilities, Renewal 3; and authorizing the expenditure of approximately $381,000.00.


Referred to Transportation & Infrastructure Committee

130138
Authorizing condemnation, taking private property interests for Project No. 81000436, the Second Creek Interceptor project located within an area bounded by the City Limits to the north, 152 Highway to the south, N. Congress Avenue to the west, and N. Robinhood Lane to the east, all in Kansas City, Platte 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 Platte County, Missouri.


Referred to Transportation & Infrastructure Committee

130139
Authorizing the execution of a First Amendment to General Services Contract with City Service Valcon, LLC, to provide 100 low lead aviation fuel to Charles B. Wheeler Downtown Airport; and the expenditure of previously appropriated funds in an amount not to exceed $2,300,000.00.


Referred to Transportation & Infrastructure Committee

130140
Approving an amendment for approximately $560,000.00 for the Elevated Steel Water Tanks Rehabilitation and Painting Phase II project with Thomas Industrial Coatings; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130142
Authorizing the Director of Water Services to enter into a three year contract with two one year options to renew with Burns and McDonnell Engineering Company, Inc. for Overflow Control Program Management; authorizing the Director of Water Services to expend approximately $4,600,000.00 for the first year of the contract; and authorizing a maximum expenditure of $20,000,000.00 for the contract subject to future appropriations.


Referred to Transportation & Infrastructure Committee

130143
Approving Traffic Regulation Numbers 60560 through 60592, 60594 through 60610, 60612 through 60628, 60631 through 60636, 60638 through 60656, 60658 through 60689, and 60691 through 60692.


Referred to Transportation & Infrastructure Committee

130145
Reducing appropriations in the Capital Improvements Fund in the amount of $375,000.00; and appropriating that amount to the ADA Projects account in the Capital Improvements Fund.


Referred to Transportation & Infrastructure Committee

130146
Reducing an appropriation in the amount of $647,471.36 in the Capital Improvements Fund; estimating revenue in the amount of $1,424,846.79 in the Capital Improvements Fund; appropriating this amount to the NW 72nd Street account; authorizing a contract with Hoy Excavating, LLC, for approximately $1,422,000.00 for the project; designating requisitioning authority; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130154
Authorizing an amendment with Kone Elevator Company for approximately $3,800.00; reducing an appropriation in the Public Safety Sales Tax Fund in the amount of $527,780.50; increasing appropriations in the amount of $527,780.50 in the Public Safety Sales Tax Fund; appropriating that amount to the KCPD Headquarters Renovations account; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130156
Declaring it necessary to establish the grades of, opening, establishing and dedicating of Street Right of Way on Northwest 88th Street from a point 120 feet more or less east of North Chatham Drive to a point 765 feet more or less of North Chatham Drive all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Referred to Transportation & Infrastructure Committee

130172
Authorizing the Director of Water Services Department to enter into a contract with Kissick Construction Company for approximately $3,218,000.00 for the CID Storm Sewer – West Branch – Phase II project; estimating revenue in the amount of $1,661,769.00 in the Sewer Fund; appropriating that amount to the CID-EPA Grant account; authorizing the expenditure of approximately $5,970,000.00; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Marcason Move To Introduce
I request that the Clerk receive, docket and read an ordinance prepared too late to be on today's docket.

130173
Amending Chapter 68, Article VII, Code of Ordinances of Kansas City, Missouri entitled “Sales Taxes,” by repealing Section 68-472.1 and enacting in lieu thereof one new section of like number and subject matter which pertains to the distribution of the transportation tax.


Referred to Finance, Governance & Ethics Committee
 
 Councilmember Johnson Move To Introduce
I request that the Clerk receive, docket and read an ordinance prepared too late to be on today's docket.

130174
Approving the allocations in the FY 2014-18 Capital Improvements Program preliminary budget and the FY 2014 Neighborhood Conservation Project list as set forth in this ordinance and attached exhibits; and stating the Council's intention regarding advance funding of the FY 2014-18 Capital Improvement Program projects.


Referred to Transportation & Infrastructure Committee
 
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.