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Last Published: 6/20/2017 11:53:52 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:12 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
 

120837
RESOLUTION - Declaring October 15, 2012, as National Pregnancy and Infant Loss Remembrance Day.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120838
RESOLUTION - Honoring Thanh Tuan Tran as a Rich Noll Pacesetter for September, 2012.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120839
RESOLUTION - Declaring Saturday, September 29, 2012, as Pay Tribute to the American Military.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120846
RESOLUTION - Recognizing BikeWalkKC, the Kansas City, Missouri Health Department and the Kansas City Public School District in promoting International Walk to School Month and Safe Routes to School Programs in October, 2012.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120829
COMMUNICATION - Notice to the City Clerk from the Greenway Fields Neighborhood Community Improvement District regarding submission of their annual report for fiscal year ending April 30, 2012.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120830
COMMUNICATION - September 2012 – Accepting various easement and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120831
COMMUNICATION - September 2012 – Accepting and releasing various easement and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance and release.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120832
COMMUNICATION - September 2012 – Accepting and releasing various easement and deeds in Kansas City, Platte County, Missouri, and requesting that the City Manager approve the acceptance and release.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120843
COMMUNICATION - Notice to the City Clerk from Polsinelli Shughart regarding the annual report for fiscal year ending April 30, 2012 for Ward Parkway Community Improvement District.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120847
RESOLUTION - Directing the City Auditor to review the performance of the Aviation Department’s KCI Shuttle Bus Service work force and report to the Council within six months.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120850
RESOLUTION - Appointing Howard T. Townsend as a Trustee to The Land Trust of Jackson County, Missouri.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120706
(Sub.)
Authorizing a $26,763,434 five year shuttle bus contract with Standard Parking at Kansas City International Airport.


Held on Docket (3/28/2013)
 
 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120825
Approving the plat of Hunt Midwest Business Park – Fourth Plat, an addition in Clay County, Missouri; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD0956F)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120826
Approving the plat of Mika Brothers, First Plat, an addition in Jackson 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. (SD1445A)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120819
Reducing appropriations in the amount of $414,888.92 from the various accounts in the KC Live District Fund; appropriating $414,888.92 from the Unappropriated Fund Balance of the KC Live District Fund; appropriating $128,000.00 in the Downtown Arena Debt Fund; designating requisitioning authorities; authorizing re-appropriation of unexpended and unencumbered balances in Fiscal Year 2013-2014; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120824
(Sub.)
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1104, Special Leave, and enacting in lieu thereof a new Section 2-1104 which changes the Educational Initiative Leave program to the Community Partnership Initiative.


Passed as Substituted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120753
(Sub.)
Approving the plat of Antioch Crossing, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 1004 of Article X of the Charter of Kansas City; authorizing the Director of City Development to execute and/or accept certain agreements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to record this ordinance and attached documents. (SD1441)


Passed as Substituted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120806
Approving the Sixth Amendment to the Development Plan submitted by the Eighteenth and Vine Redevelopment Corporation; and authorizing the Director of Finance to enter into a Sixth Supplemental Contract with the Eighteenth and Vine Redevelopment Corporation. . (251-S-14)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120807
Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex.


Assigned to Third Read Calendar

120814
Estimating revenue from the sales tax approved by the voters on August 7, 2012; reducing the revenue estimate for vehicle license fees; adjusting transfers between funds; and appropriating $3,000,000.00 for street preservation purposes.


Assigned to Third Read Calendar

120815
Approving the termination of the January 20, 2004, agreement between the City and the Liberty Memorial Association for the management of the Liberty Memorial; and approving the Board of Parks and Recreation Commissioners’ execution and management of a new management agreement with the Liberty Memorial Association.


Assigned to Third Read Calendar

120808
Estimating revenue from the local use tax approved by the voters on August 7, 2012; appropriating $1,000,000.00 for strategic demolition purposes; and designating requisitioning authority.


Assigned to Third Read Calendar

120811
Accepting and approving an eleven month $326,220.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness program; and increasing revenue and appropriations in the amount of $59,095.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

120812
Accepting and approving a one year $154,189.35 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program


Assigned to Third Read Calendar

120813
Accepting and approving an eleven month $184,718.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for Kansas City’s Cities Readiness Initiative program; and increasing revenue and appropriations in the amount of $17,160.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

120823
RESOLUTION - Amending the 2010 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development (“HUD”) for its consideration in order to expand the area and amend the budget for the Neighborhood Stabilization Program-3 funding received under the Wall Street Reform and Consumer Protection Act of 2010.


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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120840
Approving and authorizing settlement of a claim by Rose Toia, Claim No. T1213-0049.


Referred to Finance, Governance & Ethics Committee

120841
Approving and authorizing settlement of a lawsuit entitled Craig Bagley v. City of Kansas City, Missouri, et al., Case No. 1116-CV17041.


Referred to Finance, Governance & Ethics Committee

120852
Appropriating $250,000.00 from the Unappropriated Fund Balance of the General Fund for Historic Northeast – Sustainable Redevelopment Project and for supporting activities which are part of a broader redevelopment effort; and designating requisitioning authority.


Referred to Finance, Governance & Ethics Committee

120844
Authorizing the City Manager to execute the Second Amendment of a contract with the Mid-America Regional Council to further the EnergyWorks KC program.


Referred to Planning, Zoning & Economic Development Committee

120845
Approving an amendment to a previously approved preliminary plan in District UR (Urban Redevelopment), on a 12.2 acre tract of land generally located at the southeast corner of Troost Avenue and Emanuel Cleaver II Boulevard, to allow for the elimination of the 10 residential units and approval of 75,500 square feet of existing and future retail/commercial development. (12034-UR-3)


Referred to Planning, Zoning & Economic Development Committee

120849
Accepting supplemental funding from the U.S. Environmental Protection Agency to increase capitalization of the Kansas City Brownfield Revolving Loan Fund; estimating revenue and appropriating it in the amount of $1,609,348.00 in the Brownfield Revolving Loan Fund; and authorizing the Director of City Development to enter into an amended cooperative agreement with the U.S. Environmental Protection Agency.


Referred to Planning, Zoning & Economic Development Committee

120842
(Sub.)
Amending Chapters 14 and 50, Code of Ordinances, by repealing Sections 14-1, Definitions, 14-17, Injuring, trapping or poisoning animals, and 14-48 Rescue of animals left in vehicle under dangerous weather conditions, and enacting in lieu thereof new sections of like number and subject matters and enacting two new Sections 14-54, Chemical Spay/Neuter and 50-271, Lawful Trapping pertaining to animals and offenses.


Referred to Public Safety & Emergency Services Committee

120851
Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2012 Byrne Justice Assistance Grant (JAG) in the amount of $578,423.00; estimating revenue in the amount of $578,423.00 in the Justice Assistance Grant Fund; appropriating it to the FY 2012 Justice Assistance Grant account in the Justice Assistance Grant Fund; transferring $101,474.00 to the Police Department’s KCPDU accounting unit; authorizing cooperative agreements with the Board of Police Commissioners ($101,474.00), the Jackson County Prosecutor’s Office ($208,000.00); the City of Grandview ($12,000.00) and the City of Independence ($54,000.00); designating requisitioning authorities and directing the City Clerk to file certain documents with the appropriate offices.


Referred to Public Safety & Emergency Services Committee

120853
Amending Chapter 44, Code of Ordinances, by repealing Sections 44-1, 44-3, 44-5, 44-8 and 44-9 relating to municipal corrections and enacting in lieu thereof five new sections of like number and subject.


Referred to Public Safety & Emergency Services Committee

120810
(Sub.)
Authorizing an amendment to an agreement with Taliaferro and Browne, Inc., for construction phase services for the Troost Avenue Reconstruction project; authorizing the Director of Public Works Department to expend approximately $160,000.00; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120848
Estimating $211,026.30 in the ARRA Stimulus Fund; appropriating that amount to the Green Impact Zone-Prospect and 51st Street account in the ARRA Stimulus Fund; authorizing change orders to a contract for the Green Impact Zone-Prospect and 51st Street project; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120854
(Sub.)
Authorizing a contract approximately in the amount of $2,200,000.00 for the resurfacing of various streets citywide; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed Move To Introduce
I request that the Clerk receive, docket and read an ordinance prepared too late to be on today's docket. I move that the Charter requirements for the reading of ordinances on three separate days be waived and this ordinance be advanced for final consideration today.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120855
Authorizing the acceptance of an additional $400,000.00 of HOME program income from the Housing and Economic Development Financial Corporation (“HEDFC”) federal receivership; estimating and appropriating $400,000.00 in the HOME investment fund; and authorizing the Director of Neighborhoods and Housing Services to amend the contract and corresponding documents with The Colonnades at Beacon Hill, LP to add an additional $400,000.00 in funding.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
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.