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Last Published: 8/22/2013 4:45:58 PM
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
 

130624
RESOLUTION - Honoring Sherry VanWinkle as a Rich Noll Pacesetter for August, 2013.


Adopted

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

130627
COMMUNICATION - August 2013-Accepting various easements, and deeds in Jackson County, Missouri and requesting that the City Clerk record the acceptance letter.


Received And Filed

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

130630
COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority regarding a Notice of Intent to accept Redevelopment Contract Proposal submitted by 1712 Main Street, LLC for the Globe Building Project ('Project") located at 1712 Main Street in the Crossroads PIEA Area in the 4th Council District.


Received And Filed

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

130631
COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority regarding a Notice of Intent to accept Redevelopment Contract Proposal submitted by Block 110 Residential, LLC for the Cordish project in the Downtown Loop PIEA Area in the 4th Council District.


Received And Filed

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

130560
(Sub.)
Approving the issuance by the City of Kansas City, Missouri of its special obligation bonds in two series, a tax-exempt series and a taxable series (collectively, the “Bonds”) in the aggregate principal amount not to exceed $85,000,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.


Held on Docket (8/29/2013)

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

130568
Appropriating funds from the Unappropriated Fund Balance; authorizing a $12,000,000.00 contract with West Monroe Partners, LLC for the Customer Service Improvement Plan Project.  


Passed

Ayes: 10 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 3 - Curls, Reed, Sharp

130604
RESOLUTION - Expressing the support of the Mayor and City Council for the WeDevelopment Credit Union, a community development credit union, through a time deposit of $250,000.00, or up to the current limits of National Credit Union Association insurance if that amount is increased, from the City’s pooled investment portfolio.


Adopted

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

130539
(Sub.)
Approving real property tax abatement for improvements on real property located at 1808 Main Street, Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.


Passed as Substituted

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

130578
Vacating the dedicated but unconstructed and un-named right of way between two lots north of W. Gregory Boulevard, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1676-V).


Passed

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

130580
Vacating the east-west alley north of 135th Street from Locust Street to its terminus, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1677-V).


Passed

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

130616
RESOLUTION - Authorizing the City Manager to submit a proposal to the Natural Resources Defense Council and the Institute for Market Transformation to participate in the City Energy Project.


Adopted

Ayes: 13 - Davis, Wagner, James, Jr., Sharp, Taylor, Brooks, Circo, Marcason, Glover, Reed, Curls, Johnson, Ford
Nays: 0
 
 Councilmember Marcason (Second by Wagner) Move to Waive Charter Requirement
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130585
(Sub.)
Approving a Kansas City Brownfields Revolving Loan Fund program loan application in an amount not to exceed $300,000.00 for the Hardesty Renaissance Economic Development Corporation, authorizing the Director of City Development to execute the necessary loan documents and authorizing further acts.


Passed as Substituted

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

130614
Accepting and approving a $266,518.53 contract amendment with NextGen Practice Solutions to provide insurance continuation services for eligible Ryan White case management clients in the Kansas City area.


Passed

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

130622
Authorizing a contract for approximately $2,283,000.00 with Ideker, Inc. for the Tiffany Springs Parkway – Platte Purchase Drive to US 169 project; and recognizing an emergency.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo (Second by Reed) Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130608
Amending Section 46-5 of the Noise Control Code by enacting a new subsection (13) prohibiting the use of motor vehicle’s compression release braking systems in designated locations.


Assigned to Third Read Calendar

130621
Authorizing a $16,302,884 contract with ABM Facility Services for Boarding Bridge and Baggage Systems maintenance at Kansas City International Airport.


Assigned to Third Read Calendar
 
 Councilmember Circo (Second by Brooks) Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130626
Reducing appropriations; estimating revenue in various airport funds to record the sale of the Series 2013A and 2013B General Improvement Airport Refunding Revenue Bonds and appropriating the same; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance, Governance & Ethics Committee

130632
Appropriating $155,079.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $155,079.00 for events and projects from the Neighborhood Tourist Development Fund.


Referred to Finance, Governance & Ethics Committee

130625
Approving a Council Approved Signage Plan for the Village at Shoal Creek on approximately 17.7 acres generally located south of M-152, north of N.E. 82nd Terrace and on either side of N. Booth Avenue in District SC (Shoal Creek), MPC-10 Transitional 1. (12417-B-P-17)


Referred to Planning, Zoning & Economic Development Committee

130628
Annexing approximately 3.522 acres generally bounded by N. Oak Trafficway on the southeast, N.E. 32nd Street on the north and Burlington Street (Missouri Route 9) on the southwest, from the City of North Kansas City, Missouri into the City of Kansas City, Missouri; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-15)


Referred to Planning, Zoning & Economic Development Committee

130629
Detaching from the City approximately 9.130 acres generally including three properties located along the north side of N.E. 32nd Street between N. Oak Trafficway on the west and N. Holmes Street on the east and also including the north half of the N.E. 32nd Street right of way; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-14)


Referred to Planning, Zoning & Economic Development Committee

130633
Authorizing an eleven-month, $824,595.26 contract with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS; and declaring an emergency.


Councilmember Curls (Second by Reed) Move to Advance

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


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Curls (Second by Reed) Move To Introduce
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130633
Authorizing an eleven-month, $824,595.26 contract with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS; and declaring an emergency.


Councilmember Curls (Second by Reed) Move to Advance

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


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, 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.