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Last Published: 12/15/2010 10:22:04 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

100967
RESOLUTION - Honoring Carol Hallquist for her service as Chairwoman to the Friends of the Zoo.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100975
RESOLUTION - Honoring Passantino Brothers Funeral Home on its 80th anniversary.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100999
RESOLUTION - Commending Westside CAN Officers Chato Villalobos and Matthew Tomasic.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

101029
RESOLUTION - Congratulating and honoring the organizers, volunteers and participants of the Kansas City Gun’s ‘N Hoses charity boxing event


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

101030
RESOLUTION - Honoring Curtis Braden on his retirement after 25 years of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100992
COMMUNICATION - Notice received from the Landing Mall Community Improvement District regarding their Annual Report for fiscal year May 1, 2009 - April 30, 2010.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100993
COMMUNICATION - Notice from the City Clerk to the Mayor and City Council regarding the election results from Platte County Board of Election Commissioners of the November 2, 2010 General Election.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100994
COMMUNICATION - Emergency Regulations E41144-E41157


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

101015
COMMUNICATION - Notice of Temporary Traffiic Regulations Numbers 60811 through 60859


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

101016
COMMUNICATION - November 2010-Accepting various easements, and deeds in Jackson County, Missouri, requesting that the City Manager approve the acceptance and that the City Clerk record this acceptance .


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100980
(Sub.)
RESOLUTION - Stating the support of the City Council for the Enhanced Business Retention and Expansion Initiative developed by the Economic Development Corporation; and directing the City Manager to take steps necessary to implement the City’s role in the Initiative.


Adopted as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100939
RESOLUTION - Amending the Westport Land Use Plan by amending the Proposed Land Use Plan and Map for approximately 0.24 acres generally located at southwest corner of W. 47th Street and Holly Street from low density residential uses to commercial uses. (132-S-36)


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100965
RESOLUTION - Requesting the Missouri Department of Transportation (MoDOT) conduct a study on the feasibility of relocating to the West Bluffs that portion of I-35 between the downtown loop and the state line.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

101000
RESOLUTION - Supporting the Kansas City Health Commission’s adoption of the Building a Healthier Heartland Strategic Plan for improved nutrition and increased physical activity in Kansas City communities.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

101035
RESOLUTION - Expressing the Mayor and Council’s support for State budget appropriations for the A+ program.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

101038
RESOLUTION - Supporting a change in the funding allocation for the Federal Land and Water Conservation Fund and urging our Congressional representatives and senators to require that at least 40% of the Fund be annually allocated to the State Assistance Program.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

101041
RESOLUTION - Establishing the City’s positions on matters that may come before the 112th United States Congress during its 1st Session in 2011.


Councilmember Sharp Move To Hold On Docket
Councilmember Sharp requested that this item be held on the docket until 12/16/10.
Seconded by Councilmember Ford
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0


Held on Docket (12/16/2010)
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 1. 100955 4. 100963 2. 100956 5. 100972 (sub) 3. 100969 6. 100973 ADVANCE DEBATES: 1. 100961 6. 050261(sub) 11. 100962 2. 100966 7. 050262 (sub) 12. 100964 3. 100968 8. 050263 (sub) 13. 100974 (sub) 4. 100986 (sub) 9. 100940 14. 100976 (sub) 5. 050260 (sub) 10. 100979 15. 100977 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100955
Authorizing the Director of City Development to execute a Covenant to Maintain Storm Water Detention and BMP Facilities Agreement, in Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached agreement. (SD1083B)


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Jolly, Sharp, Funkhouser
Nays: 0

100956
Approving the plat of Tomahawk Subdivision, 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. (SD1426A)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100969
Approving the plat of Barry Near Green Hills Road, an addition in Platte County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1427A)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100963
Authorizing the Director of Water Services Department to enter into a $297,000.00 contract with Black and Veatch Corporation for Contract No. 8533, Project No. 80001398, Small Main Replacement for Plate C-25; authorizing the Director of Water Services to expend $297,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100972
(Sub.)
Authorizing a $434,450.00 contract with Shafer, Kline and Warren, Inc., for Project No. 87008301 - 108th Street Improvements from I-435 to Shoal Creek Parkway; and authorizing the City Manager to expend $434,450.00 for the contract.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100973
Authorizing the Director of Water Services Department to enter into a $368,558.00 contract with TranSystems Corporation for Contract No. 180, Project No. 61000078, Levee Sewer Outfalls Inspections; authorizing the Director of Water Services to expend $442,270.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100961
Approving and authorizing settlement of the lawsuit styled Earnest Obasi, et al v. City of Kansas City, Missouri, et al., Case No. 0916-CV40086.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100966
Approving and authorizing settlement of the lawsuit styled Margaret Lara v. City of Kansas City, Missouri, et al., Case No. 0916-CV19845.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100968
Approving and authorizing settlement of the lawsuit styled Christina Renner-Daniel v. City of Kansas City, Missouri, et al., Case No. 0916-CV17106.


Councilmember Hermann Move to Amend
Councilmember Hermann moved to amend this item in order to correct the account number in Section 2.
Seconded by Councilmember Skaggs
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Amended

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100986
(Sub.)
Authorizing the execution of a Promissory Note between the City and Bank of America, N.A. in an aggregate principal amount not to exceed $10,000,000.00, bearing interest as provided therein; reducing the Contingent Appropriation in the General Fund by $305,564.00; appropriating the amount of $305,564.00 from the Unappropriated Fund Balance in the General Fund; estimating revenue in the amount of $10,161,776.00; reducing revenues in the East Village TIF Fund in the amount of $431,136.00; appropriating debt service, note expense and other payments in the amount of $9,959,301.00 in the East Village TIF Fund; designating requisitioning authority; and recognizing an emergency.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

050260
(Sub.)
Approving and designating Redevelopment Project 3 of the Blue Ridge Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor. 


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

050261
(Sub.)
Approving and designating Redevelopment Project 4 of the Blue Ridge Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor. .


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

050262
(Sub.)
Approving and designating Redevelopment Project 5 of the Blue Ridge Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor. 


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

050263
(Sub.)
Approving and designating Redevelopment Project 6 of the Blue Ridge Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor. 


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100940
Rezoning an area of approximately 0.24 acres generally located at the southwest corner of W. 47th Street and Holly Street from Districts C-1 and R-2b to B1-1. (14143-P)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100979
Condemning and taking private property interests for public use; for the construction, location and maintenance of N.E. Chouteau Trafficway from Missouri Highway Route 210 to I-35; providing for the payment of just compensation therefore; authorizing continued negotiations by the Capital Project Office; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Clay County, Missouri.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100962
Authorizing the Director of Water Services Department to enter into a $1,390,000.00 contract with Maguire Iron, Inc. for Contract No. 7870, Project No. 80000422, Replacement of House Service Elevated Storage Tank; authorizing expenditures of $1,550,000.00 from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100964
Authorizing the Director of Water Services Department to enter into a $794,607.00 contract with Delich, Roth and Goodwillie, P.A. for Contract No. 181, Project No. 61000080, Levee Certifications; authorizing the Director of Water Services to expend up to $834,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100974
(Sub.)
Reducing appropriations in the Capital Improvements Fund in the amount of $2,258,000.00 and appropriating this sum to accounts in the Capital Improvements Fund for projects in the Third, Fourth, Fifth and Sixth Council Districts; and recognizing an emergency.


Councilmember Circo Move to Amend
Councilmember Circo requested that this item be amended to reflect funding for the Little Blue Valley Area Plan.
Seconded by Councilmember Jolly
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Amended

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100976
(Sub.)
Reestimating revenue in the Motor Fuel Tax Fund; adjusting appropriations in the General Fund; authorizing a $770,000.00 agreement with Jackson County, Missouri to be used to improve certain roads and bridges in Jackson County Missouri, within Kansas City Missouri; authorizing a $1,530,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex; and recognizing an emergency.


Passed as Substituted

Ayes: 10 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp
Nays: 1 - Funkhouser

100977
(Sub.)
Reducing appropriations in the Energy Efficiency Conservation accounts of the American Recovery and Reinvestment Act (ARRA) Stimulus Fund in the amount of $80,000.00; appropriating $80,000.00 to Project No. G07EECST Energy Efficiency Conservation; authorizing an $80,000.00 Amendment No. 1 to an agreement with Johnson Controls for energy conservation SEEC training to city employees for a total contract amount of $6,064,000.00; and authorizing the Director of General Services to expend up to $6,064,000.00 from appropriated funds.


Passed as Substituted

Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 9 TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100950
(Sub.)
Amending Chapter 2, Code of Ordinances, Division 2, Code of Ethics, by enacting a new Section 2-1025, entitled “City Communications – Prohibitions Related to City Elections”.


Assigned Third Read Calendar as Substituted

100981
(Sub.)
Directing the Director of Finance to execute an affidavit regarding termination of contract concerning the Delaware Development Plan.


Assigned Third Read Calendar as Substituted

100970
Changing the name of N.W. Tiffany Springs Road, from N. Childress Avenue east approximately 4.7 miles to N. Green Hills Road, to N.W. Old Tiffany Springs Road.


Assigned to Third Read Calendar

100971
(Sub.)
Authorizing acceptance of a grant from the Department of Justice Office on Violence Against Women, in the amount of $399,822.00; estimating revenues and appropriations in the amount of $399,822.00 to the Community-Defined Solutions to Violence Against Women Program Grant account in the Domestic Violence Shelter Operating Fund; and authorizing the Director of Neighborhood and Community Services to enter into a contract with Rose Brooks Center in the amount of $399,822.00 effective April 1, 2011.


Assigned Third Read Calendar as Substituted
 
 Councilmember Skaggs Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 10-15 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

101005
Authorizing an extension through March 31, 2011, to a grant award from the U.S. Department of Education to provide education and access to programs for people with special needs; estimating revenue and appropriating $30,000.00 from the Park Maintenance Fund; and designating requisitioning authority,


Referred to Finance and Audit Committee

101007
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Ninth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Ninth Amendment to the KCI Corridor Tax Increment Financing Plan.


Referred to Finance and Audit Committee

101021
Appropriating $500,000.00 from the Unappropriated Fund Balance of the GO Bond 2004F Series Fund for capital improvements in the Municipal Court to support the new court management system; designating requisitioning authority; and recognizing an emergency.


Referred to Finance and Audit Committee

101037
Approving and authorizing settlement of a lawsuit entitled Alexander King, by and through his next friend, Tammy Larrabee v. City of Kansas City, Missouri, Case No. 0916-CV24331.


Referred to Finance and Audit Committee

101039
RESOLUTION - Directing the City Manager to take the necessary steps to minimize tax exposure for current City employees who made pension contributions since April 25, 2010.


Referred to Finance and Audit Committee

101040
Estimating and appropriating $309,064.00 in the General Fund for health insurance rebate payments; authorizing the payment of certain health insurance rebates; and recognizing an emergency.


Referred to Finance and Audit Committee

101042
Authorizing the Director of Public Works to execute a Cooperative Agreement with the Tax Increment Financing Commission in the amount of $803,039.00 for the replacement of the N.E. 76th Street Box Culvert west of N. Flintlock Road and authorizing the Director of Public Works to expend funds for the contract. 


Referred to Transportation and Infrastructure Committee

100995
RESOLUTION - Accepting the recommendations of the Housing Committee for the Low Income Housing Tax Credit projects to be recommended to the Missouri Housing Development Commission which are prioritized in Appendix A and authorizing the Mayor to send a letter to the Missouri Housing Development Commission of prioritized projects requesting Low Income Housing Tax Credits as well as a letter detailing the prioritization process from the Housing Committee.


Referred to Housing Committee

101009
Rezoning an area of approximately 1.78 acres generally located at 7008-7010 Blue Parkway from District C-1 to District MPD, and approving a preliminary development plan for the same.


Referred to Planning and Zoning Committee

101010
Rezoning an area of approximately 6.07 acres generally located on the west side of Phelps Road, approximately 425 feet south of E. 49th Street, from District RA to District R-1a. (14007-P)


Referred to Planning and Zoning Committee

101011
Approving the preliminary plat of Fields of Country Valley on a 6.07 acre tract of land in District R-1a generally located on the west side of Phelps Road, approximately 425 feet south of E. 49th Street. (SD 1406)


Referred to Planning and Zoning Committee

101017
Approving the First Amended Hospital Hill I Urban Renewal Plan for an area of approximately 43 acres generally bounded by the Kansas City Terminal Railway tracks on the North, E. 25th Street on the South, Charlotte Street on the East, and Gillham Road on the West, by removing a portion of said plan; and declaring the area to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law. (139-S-7).


Referred to Planning and Zoning Committee

101018
Approving the Fifth Amended Hospital Hill II Urban Renewal Plan for an area of approximately 228 acres generally bounded by E. 22nd Street on the north, Paseo Boulevard/US 71 on the east, Holmes Street on the west and E. 27th Street on the south, by removing a portion of said plan; and declaring the area to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law. (139-S-8)


Referred to Planning and Zoning Committee

101019
Declaring the area generally bounded by the KCTRR tracts on the north, U.S. 71 on the east, Holmes Street on the west and E. 22nd Street on the south, as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Hospital Hill North Urban Renewal Plan. (139-S-9)


Referred to Planning and Zoning Committee

101020
Declaring the City’s intention to submit additional information as a part of the Homeless Assistance Submission & Redevelopment Plan for Marine Corps Support Activity, Kansas City, Missouri, and authorizing the Mayor to execute a Legally Binding Agreement.


Referred to Planning and Zoning Committee

101022
Vacating a portion of N.E. 70th Street, west of N. Ewing Avenue, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1639-V)


Referred to Planning and Zoning Committee

101031
Approving the plat of Kellybrook Fourth Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD0965E)


Referred to Planning and Zoning Committee

101032
Approving the plat of Park Reserve Condominiums Units 1001-1504, an addition in Jackson County, Missouri; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1376B)


Referred to Planning and Zoning Committee

101001
Estimating revenue in the amount of $250,000.00 in the Wireless Telephone Settlement Account; appropriating $250,000.00 to the KCMO School Repurposing Account; designating requisitioning authority; and authorizing the City Manager to execute a Cooperative Agreement with the Kansas City, Missouri School District, and to expend $250,000.00 to satisfy the City’s costs under this agreement.


Referred to Public Safety and Neighborhoods Committee

101012
Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund; appropriating $560,000.00 to the South Patrol Police Station Project account; and authorizing the City Manager to expend up to $560,000.00 for Project No. 07000162 - Kansas City Police Department, South Patrol Division/Special Operations Division (SPD/SOP) with HNTB Corporation for professional services; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

101033
Amending Chapter 10, Code of Ordinances, by amending Section 10-211, Number of retail alcoholic beverage licenses, which creates two additional area exemptions from density for retail sales-by-package licenses, and Section 10-215, Consents not required, which creates an additional area exempt from the consent requirement.


Referred to Public Safety and Neighborhoods Committee

100996
Authorizing a three year Lease Agreement with 2 one-year renewals with Shine on the Go for space at the Kansas City International Airport.


Referred to Transportation and Infrastructure Committee

100997
Authorizing the Director of Information Technology to execute, on behalf of the City, an amendment to an Encroachment Agreement with North Kansas City, Missouri to provide fiber infrastructure sharing.


Referred to Transportation and Infrastructure Committee

100998
Authorizing the Director of Parks and Recreation to execute a Trail License Agreement with the Missouri Highways and Transportation Commission for the purpose of constructing and maintaining a trail connector from Woodland Avenue to Lake of the Enshriners.


Referred to Transportation and Infrastructure Committee

101002
Authorizing the Director of Water Services to enter into a $1,729,000.00 contract with Black and Veatch Corporation for Contract No. 8718, Project No. 80000193, Renovation of Filter Gallery A (Section II Work); authorizing the Director of Water Services to expend $1,729,000.00 for the project; authorizing the Director of Water Services to charge up to $713,525.50 for project management costs; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

101003
Authorizing a $200,000.00 Amendment No. 6 with Shafer, Kline & Warren, Inc. for additional engineering services for the NW Barry Road Roadway Improvement Project for Phase 2 (89008078) that includes Barry Road from Conant to Potomac, Barry Road over Rush Creek (89005408) and Amity from Barry to M-152, and Amity Road Culverts (89005487); and authorizing the City Manager to expend $200,000.00 for the project.


Referred to Transportation and Infrastructure Committee

101004
Authorizing a $1,219,609.00 contract with HNTB Corporation for Project No. 89005467 - Troost Avenue Bridge at Brush Creek - Fed No. ARRA-ES04 (015); and authorizing the City Manager to expend $1,219,609.00 for the contract; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

101006
Dedicating a portion of City-owned real estate for public right of way as part of Colorado Avenue, and Manchester Trafficway and Blue Parkway, all in Kansas City, Jackson County, Missouri, and directing the City Clerk to record this ordinance in the Recorder’s Office of Jackson County, Missouri.


Referred to Transportation and Infrastructure Committee

101008
Authorizing the Director of Water Services to execute Amendment 2 to the Feasibility Cost Share Agreement; authorizing the expenditure of $282,500.00 to the Department of the Army for Kansas City, Missouri's portion of the local cost of FY11; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

101013
Authorizing the Director of Water Services to enter into a $1,439,958.00 contract with Camp, Dresser and McKee, Inc. for Contract No. 189, Project No. 82000088, Universal Avenue Storm Sewer Improvements; authorizing the Director of Water Services to expend $1,511,958.00 for the project; authorizing the Director of Water Services to charge up to $597,649.00 for project management costs; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

101014
Authorizing the Director of Water Services to execute an $11,252,500.00 agreement between the Tax Increment Financing Commission of Kansas City, Missouri and the City of Kansas City, Missouri, through its Department of Water Services, for the construction of certain storm water improvements as provided for by the Universal Floodwater Detention Tax Increment Financing Plan; authorizing the Director of Water Services to expend up to $11,252,500.00 from funds appropriated to the project; designating requisitioning authority; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; authorizing the Director of Water Services to execute the Tax Increment Financing Contract Partial Satisfaction and Mutual Release of Obligations Agreement; and directing the City Clerk to record this ordinance and agreement.


Referred to Transportation and Infrastructure Committee

101023
Authorizing a $250,000.00 three year Facility Maintenance Agreement with Rand Construction Company with 2 one-year renewals for plumbing services at the Kansas City International Airport and Charles B. Wheeler Downtown Airport; and the expenditure of previously appropriated funds in the amount of $250,000.00.


Referred to Transportation and Infrastructure Committee

101024
Authorizing a $215,033.00 Amendment No. 1 to an agreement with Affinis Corp. for Project No. 62080331 – Relief Well System Rehabilitation; and authorizing the Director of Aviation to expend $236,536.00 for the contract.


Referred to Transportation and Infrastructure Committee

101025
Authorizing a $326,286.00 Amendment No. 4 to an agreement with Burns and McDonnell for Contract No. 62080330 for Project No. 62110378 – Airfield Pavement Repairs - Phase 3; and authorizing the Director of Aviation to expend $358,915.00 for the contract.


Referred to Transportation and Infrastructure Committee

101026
Authorizing six (6) one-year leases and contracts with five one-year options to renew for farm land at Kansas City International Airport.


Referred to Transportation and Infrastructure Committee

101027
Authorizing an increase in the contingency of a contract with IMDC, Inc. for Project No. 20040281 – Airfield Lighting Rehabilitation in the amount of $135,000.00; and authorizing the Director of Aviation to expend funds for the project.


Referred to Transportation and Infrastructure Committee

101028
Authorizing a $600,000.00 contract with Burns and McDonnell for Project No. 62110368 – Aviation Facilities Development; authorizing the Director of Aviation to amend and increase this contract by up to $60,000.00; and authorizing the Director of Aviation to expend $660,000.00 for the contract.


Referred to Transportation and Infrastructure Committee

101036
Estimating revenue in the amount of $370,883.00 in the General Fund received as part of a storm damage settlement from Travelers Insurance Company for the Municipal Service Center roof, Project No. 07000245; and appropriating $370,883.00 from the Unappropriated Fund Balance of the General Fund to Fixed Plant Operations account to reimburse projects that temporarily funded the Municipal Service Center roof activities.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Marcason Move To Introduce

101043
Estimating revenue in the amount of $1,250,000.00 in the General Fund and appropriating it; and authorizing the City Manager to enter into a 4 year 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 $5,000,000.00.


Referred to Finance and Audit Committee
 
 Councilmember Circo Move To Introduce

101044
Authorizing the execution and delivery of an amended and restated financing agreement with the Tax Increment Financing Commission of Kansas City, Missouri, MBS Mall Investor – 98, LLC and Commerce Bank, N.A. and certain other documents in connection with the Blue Ridge Mall Tax Increment Financing Plan.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Riley Move To Introduce

101045
Approving and authorizing settlement of a claim by the Black Economic Union, Claim No. T1011-0754B.


Referred to Finance and Audit Committee
 
 Councilmember Ford Move To Introduce

101046
Calling for submission to the voters of Kansas City, at an election to be held on the general municipal election date prescribed by Section 115.121.3, RSMo, of Tuesday, April 5, 2011, a question of whether to continue Kansas City’s current one-percent earnings tax for five years; directing the City Clerk to provide notice of the election; and recognizing an emergency.


Councilmember Ford Move to Waive Charter Requirement
Councilmember Ford stated that this ordinance regarding Earnings Tax, based on the election results of November 2, 2010, was required to be submitted to the voters at the next general election of the city.
Seconded by Councilmember Johnson
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0


Passed

Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Ford Move To Introduce

101047
Authorizing the Director of Public Works to execute a public infrastructure cooperative agreement with the City of Riverside, Missouri, for the design and construction of street improvements for Northwood Road; and authorizing expenditure, with required approvals, from funds previously appropriated in an amount not to exceed $435,000.00.


Referred to Transportation and 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.