Last Published: 1/16/2014 2:21:07 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Bishop Eric D. Morrison-Kingdon Word Ministries
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
COMMUNICATIONS:
140038 COMMUNICATION - January 2014-Accepting various easements and deeds in Kansas City, Jackson County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
Legislation Text   
140039 COMMUNICATION - January 2014-Accepting various easements and deeds in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
Legislation Text   
140040 COMMUNICATION - January 2014-Accepting various easements and deeds in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.
RECEIVED AND FILED
Legislation Text   
140041 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   
140042 COMMUNICATION - Notice to the City Clerk from the Brookside Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
140043 COMMUNICATION - Notice to the City Clerk from the Waldo Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
140044 COMMUNICATION - Notice to the City Clerk from the Troost Ave Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
140056 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07, listing the Semi-Annual Docket items considered by the Finance, Governance & Ethics Committee, Planning, Zoning & Economic Development Committee, Public Safety & Emergency Services Committee and the Transportation & Infrastructure Committee. Neighborhood, Housing and & Healthy Communities Committee and Legislative Committee had no Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
140013 (Sub.)RESOLUTION - Amending the 2013 Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration to permit new housing and redevelopment activities to be funded; amending the budget for the further development of the Beacon Hill project; and identifying other activities which implement the 2013 One Year Action Plan.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE
140033 RESOLUTION - Adopting the Annual Progress Report of the City’s floodplain management plan as identified within the Regional Multi-Hazard Mitigation Plan and as required by the National Flood Insurance Program (NFIP) and the Community Rating System (CRS).
PUBLIC SAFETY & EMERGENCY SERVICES COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140001 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Patrick A. Shea for injuries resulting from an accident on October 14, 2008, while employed by the City.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
140002 Approving and authorizing settlement of a claim by NAIA, Claim No. T1314-0597.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
140003 Approving and authorizing settlement of a claim by RMCOP Office Venture ¿ Copaken Brooks, Claim No. T1314-0247.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
140011 Approving and authorizing settlement of a claim by Kansas City Investments, LLC c/o Kessinger Hunter, Claim No. T1314-0596.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
140020 Approving and authorizing settlement of a lawsuit entitled Southwestern Bell Telephone Company (d/b/a AT&T Missouri) v. City of Kansas City, Missouri, Case No. 13-00647-CV-W-DW.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
140021 Approving and authorizing settlement of a lawsuit entitled Frankie Navratil v. City of Kansas City, Case No. 1216-CV10631.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
140022 Approving and authorizing settlement of a lawsuit entitled Margaret Costanzo v. City of Kansas City, Missouri, Case No. 1216-CV14648.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140005 Approving the plat of Vander Haag’s Service Center, an addition in Jackson 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. (SD1443)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140012 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   
DEBATE DOCKET
FINANCE, GOVERNANCE & ETHICS COMMITTEE
140018 Appropriating $116,100.00 to the Kansas City Museum account in the Museum Fund to provide final payment for fiscal year 2012-13 for management of the Kansas City Museum; and designated requisitioning authority.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140024 (Sub.)Estimating revenue in the amount of $4,210,000.00; appropriating it from the Unappropriated Fund Balance of the City Legal Expense Fund; and recognizing an emergency.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
140004 Authorizing the Director of Neighborhoods and Housing Services Department to accept and enter into an agreement for the expenditure of two grants from the Federal Home Loan Bank of Des Moines, Affordable Housing Program, in the amount of $1,000,000.00; estimating revenue in the amount of $1,000,000.00; appropriating funds to the Special Housing Rehabilitation Fund; and designating requisitioning authority.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140016 Accepting and approving a one-year $107,851.00 grant award agreement from the Missouri Department of Health and Senior Services, to provide funding for a social marketing campaign that supports the Care and Prevention goals in the United States of reaching HIV positive African Americans lost to care and re-engaging them back into care services; designating requisitioning authority; and recognizing an emergency.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
140023 Authorizing the City Manager to enter into a funding agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri for blight remediation in the Armour Gillham PIEA Planning Area in the amount of $2,500,000.00.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
140030 Approving the First Amended and Restated 18th and McGee PIEA General Development Plan on about 2.9 acres generally bounded by 17th Street on the north, 18th Street on the south, McGee Street on the west and Oak Street on the east with a small portion extending east of Oak Street; 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)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
140026 Authorizing a KCI Overhaul Base Super Hangar lease with ATS Holdings, LLC; and estimating additional revenue.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
140037 Authorizing the City Manager to execute the fifth amendment of a contract with the Metropolitan Energy Center to increase the total amount of the contract up to $2,684,506.00, all to further the EnergyWorks KC program.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
140017 (Sub.)RESOLUTION - Calling for the joint establishment of the Kansas City Urban Rail Transportation Development District with the Port Authority of Kansas City, Missouri, for the purpose of implementing and funding the design, engineering, construction and/or operation of an expanded streetcar system and other transportation projects.
FINANCE AND GOVERNANCE & TRANSPORTATION COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   
140036 (Sub.)Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, April 8, 2014, the question of authorizing the issuance and sale of negotiable interest bearing waterworks revenue bonds of the City in the principal amount of $500,000,000.00 for the purpose of improving and extending the waterworks system of the City; authorizing the City to reimburse itself for improvements and extensions to the waterworks system; directing the City Clerk to notify the responsible election authorities of this election; recognizing this ordinance to be an emergency measure; and declaring the effective date of the authorization.
FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
140032 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held Tuesday, April 8, 2014, a question authorizing the City to establish fees for lodging establishment inspections and permits; amending Chapter 34, Code of Ordinances, by repealing in its entirety Article VII, Lodginghouses, consisting of Sections 34-331 through 34-360, and enacting a new Article XV, Lodging Establishments, consisting of Sections 34-600 through 34-699, establishing a new system of lodging establishment permitting, inspections and penalties for the purpose of protecting the public health and safety; authorizing and directing the City Clerk to notify the responsible election authorities of this election; recognizing an emergency.
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
140027 Amending Chapter 74, the Kansas City Redevelopment Ordinance, by adding a new Article V, Reclamation of Blighted, Substandard or Insanitary Areas, to guide City processes in the reclamation of blighted, substandard or insanitary areas and the condemnation of blighted properties taken under the authority of Section 21, Article VI, of the Missouri Constitution.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
NEIGHBORHOODS, HOUSING & HEALTHY COMMUNITIES
 Councilmember Curls, Chair
140045 Accepting and approving a one-year $460,235.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV prevention and risk reduction services in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
140052 Authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Blue Hills Community Services in the amount of $240,000.00 from the Community Development Block Grant Fund for the purpose of providing a moderate home repair program in the Santa Fe neighborhood.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Ford, Chair
140051 Approving the plat of Amber Lakes – Fifth 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. (SD0682K)
Legislation Text   Fact Sheet   
140054 Approving the Leased Property Revenues Budget for Fiscal Year 2013-2014, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc. site.
Legislation Text   Fact Sheet   Fiscal Note   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Johnson, Chair
140046 Authorizing the Director of Water Services to enter into an Amendment to the Stakeholder Contribution Agreement with the Mid-America Regional Council (MARC) in support of the Missouri River Degradation Feasibility Cost Share Agreement between MARC and the U. S. Army Corps of Engineers; and authorizing an increased expenditure of $167,300.00.
Legislation Text   Fact Sheet   Fiscal Note   
140047 Authorizing the Director of Water Services to enter into a $3,200,000.00 contract with Foley Company and a $633,000.00 contract with Burns & McDonnell Engineering Company, Inc., for the East Bottoms Pump Station Rehabilitation – Phase I.
Legislation Text   Fact Sheet   Fiscal Note   
140048 Approving an additional contingency of $85,000.00 for the Elevated Steel Water Tanks Rehabilitation and Painting Phase II project with Thomas Industrial Coatings.
Legislation Text   Fact Sheet   Fiscal Note   
140049 Authorizing the Director of Water Services to enter into a $16,270,000.00 contract with Foley Company for the Turkey Creek Wastewater Pump Station Modification project.
Legislation Text   Fact Sheet   Fiscal Note   
140055 Authorizing a $1,600,000.00 contract with Burns & McDonnell Engineering Company, Inc. for Water Services Department Utilities Construction Inspection Services Associated with the Downtown Streetcar Project.
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.