| Last Published: 9/19/2013 3:28:50 PM | |
|
| | | Upon Roll Call the following members were present: | | Presided: | 1 - JAN MARCASON | | Present: | 8 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JIM GLOVER, SCOTT TAYLOR, JOHN SHARP | | Excused: | 4 - JERMAINE REED, CINDY CIRCO, MICHAEL BROOKS, SYLVESTER JAMES, JR. | | | |
| 130710
| RESOLUTION - Honoring and recognizing Bill Shapiro for bringing Kansas City thirty-five years of Cyprus Avenue on KCUR 89.3.
Adopted
Ayes: 9 - Davis, Wagner, Sharp, Taylor, Marcason, Glover, Curls, Johnson, Ford
Nays: 0 |
| 130683
| COMMUNICATION - Notice to the City Clerk from the Greenway Fields Neighborhood Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
|
| 130684
| COMMUNICATION - Notice to the City Clerk from the Truman Road Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
|
| 130713
| COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
|
| 130714
| COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
|
| 130715
| COMMUNICATION - Notice to the City Clerk from the Flintlock Shoppes Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
|
| 130716
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61941 Through 61949
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Taylor, Sharp
Nays: 0 |
| 130721
| COMMUNICATION - September 2013-Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri and directing the City Clerk to record the acceptance and release.
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Taylor, Sharp
Nays: 0 |
| 130722
| COMMUNICATION - September 2013 – Accepting various easement and deeds in Kansas City, Clay County, Missouri, and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Taylor, Sharp
Nays: 0 | | |
| | | Councilmember Johnson (Second by Wagner) 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: 9 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Taylor, Sharp
Nays: 0 |
| 130717
| Approving and authorizing settlement of a claim by Kevin and Lisa Fossland, Claim No. T1213-0224.
Referred to Finance, Governance & Ethics Committee
|
| 130718
| Establishing the 2013B Special Obligation Bond Fund; estimating and appropriating $4,910,000.00 in the 2013B Special Obligation Bond Fund; authorizing the Director of Convention and Entertainment Facilities to finance the cost of certain improvements to the City’s Municipal Auditorium (the “Municipal Auditorium Project”); designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and declaring the City’s intent to reimburse itself from bond proceeds.
Referred to Finance, Governance & Ethics Committee
|
| 130719
| Appropriating $201,000.00 from the Unappropriated fund balance of the Public Mass Transportation Fund to the Developmentally Disabled account; authorizing an agreement with the Jackson County Board of Services for the Developmentally Disabled; and designating requisitioning authority.
Referred to Finance, Governance & Ethics Committee
|
| 130712
| Accepting and approving a one year $152,701.19 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program.
Referred to Neighborhoods, Housing & Healthy Communities
|
| 130711
| Accepting a United States Environmental Protection Agency Brownfields Coalition Assessment Grant in the amount of $600,000.00; estimating revenue in the amount of $600,000.00 in the Brownfields Fund; appropriating funds to certain accounts within the Brownfields Fund; designating requisitioning authority; authorizing the execution a Memorandum of Agreement with certain coalition partners; and authorizing further acts.
Referred to Planning, Zoning & Economic Development Committee
|
| 130720
| Declaring the area included within the E. 27th Street & Troost and Mt. Prospect Redevelopment Project Areas of the Fifth Amended Hospital Hill II Urban Renewal Plan to be a blighted area in need of redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority Law.
Referred to Planning, Zoning & Economic Development Committee
| | | |
| |
| | | 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.
|
|
|