| Last Published: 12/3/2012 11:47:08 AM | |
|
| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 11 - SCOTT WAGNER, DICK DAVIS, ED FORD, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP | | Excused: | 1 - RUSS JOHNSON | | | |
| 120994
| RESOLUTION - Honoring Officer Chad Safranek and Officer Adam Hill as Rich Noll Pacesetters for November, 2012.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120997
| COMMUNICATION - EMERGENCY REGULATION E41484
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120999
| COMMUNICATION - Notice to the City Clerk from the Kansas City Board of Election Commissioners regarding certification of results of the November 6, 2012 election.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 121000
| COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding certification of election results from the various election authorities.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Marcason Move to Waive Charter Requirement
| | |
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120985
| Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Richard Humston for injuries resulting from an accident on April 14, 2011, while employed by the City.
Passed
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120986
| Authorizing Trust Indenture Modification No. 3 to the Metropolitan Ambulance Services Trust Indenture to reduce the size of the MAST board of trustees from nine to three members.
Passed
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120987
(Sub.) | Enacting a new Section 50-174, Code of Ordinances, entitled “Nuisance businesses and parties” to prohibit owning or operating a nuisance business, causing or permitting a social gathering to become a nuisance party, and failing or refusing to leave the premises of a nuisance business or nuisance party when ordered by a police officer.
Councilmember Sharp Move to Amend
Seconded by Councilmember Wagner
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
Passed as Substituted and Amended
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo Move to Waive Charter Requirement
| | |
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 120989
| Amending Section 34-363, Code of Ordinances, entitled “Emergency medical services coordinating committee” to expand the membership and to clarify that regulations promulgated must be consistent with the requirements of the Code of Ordinances.
Assigned to Third Read Calendar
| | |
| | | Councilmember Circo Move to Waive Charter Requirement
| | |
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 120995
| Approving the plat of Northview Eighth 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. (SD0924G)
Referred to Planning, Zoning & Economic Development Committee
|
| 120978
| Estimating and appropriating revenue in the amount of $600,000.00 in the Capital Improvements Fund for the Blue Parkway over Small Creek project; authorizing an approximately $210,000.00 amendment to a design services agreement with Taliaferro and Browne, Inc.; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
|
| 120996
| Authorizing acceptance of a $89,590.00 grant from the Missouri Department of Transportation; estimating revenue in the amount of $89,590.00; appropriating that amount to the Ciclovia account in the Capital Improvements Fund; and designating requisitioning authority.
Referred to Transportation & Infrastructure Committee
|
| 120998
| Reducing appropriations in the Capital Improvements Fund in the amount of $485,000.00 and appropriating it to accounts in the Capital Improvements Fund for projects in the First Council District for parks and trail maintenance.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Marcason Move To Introduce
| | |
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 121001
| Authorizing an increase in the compensation of the City Auditor, Gary White.
Passed
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | | |
| |
| | | 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.
|
|
|