Last Published: 5/15/2014 1:11:22 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
140388 RESOLUTION — Honoring graduates of the Citizens’ Engagement University.
Legislation Text   
140391 RESOLUTION — Welcoming Sigurd Pacher, Deputy Chief of Mission of the Austrian Embassy in Washington, DC, to Kansas City, Missouri.
Legislation Text   
 
COMMUNICATIONS:
140386 COMMUNICATION - Notice to the Mayor & Council from the City Clerk declaring Tuesday, August 12, 2014 an election to elect three successor directors for Oak Berry Community Improvement District.
RECEIVED AND FILED
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140354 Authorizing the Manager of Procurement Services to execute a one year term and supply contract with Central Salt LLC, to provide deicing rock salt for city facilities and city roads; and authorizing the Manager of Procurement Services to amend the contract and exercise up to four one-year renewals of the contract.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
140357 Authorizing the Manager of Procurement Services to enter into a 5-year contract with Town and Country Disposal of Western Missouri, Inc., for residential curbside collection and processing of materials for City residents.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
140348 Amending Article VII, entitled Sales Taxes, of Chapter 68, Code of Ordinances, entitled Taxation, by repealing Section 68-444 relating to the Fire Sales Tax and enacting in lieu thereof one new section of like number and subject matter extending the imposition of the 1/4% city sales tax for the operation of the Fire Department, pursuant to Section 321.242, Revised Statutes of Missouri, for a period of 20 years; providing for submission of this ordinance to the qualified voters of the City for their approval at a special election called for Tuesday, August 5, 2014; authorizing and directing the City Clerk to notify the responsible election authorities of this election; authorizing and directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; endorsing the new Fire Department strategic plan and recognizing this ordinance as having an accelerated effective date.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140382 (Sub.)RESOLUTION - Directing the City Manager to engage in an appropriate planning process, including outreach to business owners, to provide information to the Mayor and City Council for the prioritization of needs in the West Bottoms, including future use of the American Royal and Kemper Arena.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140383 RESOLUTION - Establishing the City’s project priorities for potential new state transportation revenues in Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Immediate Adoption"
Legislation Text   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140360 Approving and authorizing settlement of a claim by Travelers Insurance as subrogee for Embassy Properties, Claim No. T1213-0901A.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140363 Authorizing the Director of Water Services to execute a Missouri Highways and Transportation Commission Surface Transportation Program (STP)-Urban Program Agreement between the Missouri Department of Transportation (MoDOT) and the City of Kansas City, Missouri for construction of Blue River Trails from Swope Park to Brush Creek.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
140364 Authorizing the Director of Water Services to execute a Missouri Highways and Transportation Commission Transportation Enhancement Funds Program Agreement between the Missouri Department of Transportation (MoDOT) and the City of Kansas City, Missouri for construction of Blue River Trails from Brush Creek to Stadium Drive.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140371 Approving the issuance by the City of Kansas City Missouri of its special obligation bond anticipation bonds (the “Series 2014D Bonds”), to finance preliminary work related to the Streetcar System Expansion Project in the aggregate principal amount not to exceed $10,075,500.00; approving and authorizing certain documents and actions relating to the issuance of the Series 2014D Bonds; estimating and appropriating revenues in the amount of $10,075,500.00 in Fund No. 3432, the 2014D Special Obligation Bond Anticipation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an accelerated effective date.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140288 (Sub.)Rezoning an area of about 16.7 acres generally located at the northwest corner of W. Bannister Road and Wornall Road and on the south side of Ward Parkway from District R-7.5 to District UR, and approving a development plan for office buildings, structured parking, and surface parking lots. (13827-UR-2)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
140358 (Sub.)Authorizing execution of a contract in an amount not to exceed $1,030,000.00 with the Economic Development Corporation of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment activities, the implementation of AdvanceKC, and the establishment of an International Business Development Initiative.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
140368 Approving an Industrial Development Plan for Burns & McDonnell Engineering Company, Inc. (the “Company”) for the purpose of expanding, acquiring and constructing an office industry consisting of a national headquarters project located at the corner of Ward Parkway and Wornall Road; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City, the Company and 9400 Wornall, LLC (the “Lessee”); authorizing the issuance of taxable industrial revenue bonds in two series in a maximum aggregate principal amount not to exceed $121,500,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
140372 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the Bannister & Wornall Tax Increment Financing Plan; approving the Bannister & Wornall Tax Increment Financing Plan; designating a Redevelopment Area; requiring certain provisions be included in the Redevelopment Agreement; and directing the City Clerk to transmit copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
140381 Establishing the streetcar station place location names for the Downtown Streetcar system.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
140345 Authorizing the Administrator of Municipal Court to execute a six-month extension with Legal Aid of Western Missouri for the legal representation of indigent defendants in Kansas City Municipal Court in the amount of $547,709.00.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140378 Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $200,000.00 with various organizations to provide domestic violence shelter assistance from funds appropriated in the Domestic Violence Shelter Operation Fund; and designating requisitioning authority.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140369 Authorizing the Director of Water Services to execute a Project Partnership Agreement between the Department of the Army and the City of Kansas City, Missouri for the East Bottoms Levee Reconstruction Project related to the Kansas City Levees Project; and authorizing expenditure of $1,704,100.00 for the City's share of the Agreement.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140370 Authorizing the Director of Water Services to enter into an approximately $3,700,000.00 contract with Radmacher Brothers Excavating Company, Inc. for the Universal Avenue Storm Sewer Improvements – Phase 1 – Stillwell Storm Sewer Improvements project; estimating revenue in the amount of $9,726,507.00 in the Stormwater Fund; appropriating $9,726,507.00 from the Stormwater Fund; and designating requisitioning authority.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140377 (Sub.)Authorizing the Director of Water Services to enter into a $672,700.00 Amendment to the Cooperative Agreement with Jackson County, Missouri for the Design and Construction of Water Main Relocations and Upgrades in Association with Improvements to Lee’s Summit Road from Anderson Drive to U.S. 40 Highway.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140380 Authorizing the Director of Water Services to enter into an approximately $3,500,000.00 contract with Mega Industries Corporation for the Swope Campus Parking Lot and Sustainable Stormwater Improvements project; and authorizing the Director of Water Services to expend approximately $3,820,000 to satisfy the cost of the project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
140208 (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) and the expenditure of previously appropriated funds in the amount of $835,000.00.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Signed by Marcason, Davis, Wagner and Circo, NAY: Brooks.
Legislation Text   Fact Sheet   
140365 RESOLUTION - Amending the Westport Area Plan for an approximately 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road by changing the recommended land use on the Future Land Use Map from one/two family residential to multi-family residential, medium density. (132-S-40)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
140366 RESOLUTION - Amending the Main Street Corridor Plan for an approximately 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road by changing the recommended land use on the Future Land Use Map from single family residential to medium density residential. (581-S-9).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
140367 Rezoning a 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road, from District R-6 (Residential dash 6) to District R-1.5. (13802-P-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
140353 Authorizing the Director of General Services to execute an amendment to the lease agreement with Spay and Neuter Kansas City, for property generally located at 5825 Troost, Kansas City, Missouri, for the purpose of extending the total leasable space to include 5835 Troost, Kansas City, Missouri and the adjacent lot to expand the parking area.
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
140376 Authorizing the Director of Water Services to enter into an approximately $6,700,000.00 contract with Foley Company for the Waldo Pump Station and Reservoir Rehabilitation project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE & ETHICS COMMITTEE
 Councilmember Marcason, Chair
140392 RESOLUTION - Declaring the Mayor and City Council's support for open data of public information for Kansas City and directing the City Manager to create and implement an open data policy.
Legislation Text   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
140387 RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
140396 Amending Chapter 88 by amending subsection 88-445-06-D, Signs in Residential Districts, Institutional Uses, to allow public schools and churches to install digital signs.
Legislation Text   Fact Sheet   
140397 Approving a waiver of certain requirements under the housing program described within the Midtown Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
140394 (Sub.)Authorizing an agreement with HDR Engineering, Inc. for approximately $3,748,000.00 for design services for the Kansas City Streetcar System Phase 2 project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
140395 (Sub.)Authorizing a $4,300,000.00 agreement with Burns & McDonnell Engineering Company, Inc. for design services for the Kansas City Streetcar System Phase 2 project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
 
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.