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Last Published: 7/15/2015 1:46:03 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, COKETHEA HILL, SCOTT TAYLOR, JOHN SHARP
 

150560
RESOLUTION - Congratulating Miss Erris Pierson on her year as National All American Miss Pre-Teen Queen and honoring her for her work in raising awareness of Pediatric Neuroblastoma.


Adopted

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

150561
RESOLUTION - Supporting Let’s Get Jazzed, a fundraiser about the Prevention of Domestic Violence and Newhouse, the oldest domestic violence shelter in Kansas City.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
 
 A closed session may be held to discuss legal matters pursuant to Section 610.021(1), RSMo. The motion to go into closed session was made by Circo, seconded by Marcason. 13 ayes

150556
COMMUNICATION - Notice to the Mayor and Council from the City Manager regarding the Request for Expenditure of Funds. The City Manager's Office has accepted no funding requests for the month of June, 2015.


Received And Filed

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

150574
COMMUNICATION - Notice to the Mayor and Council regarding Campaign Contributions Limits for Mayor, At-Large and District Council members, as of May, 2015.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Marcason (Second by Wagner) Move to Waive Charter Requirement
I move that the resolutions listed on today’s docket as “Resolutions for Same Day Adoption” be presented to Council for consideration for immediate adoption today.
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150553
RESOLUTION - Directing the City Manager to explore development of a Fire Department Pre-Apprentice Program for high school seniors.


Adopted

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

150407
(Sub.)
Amending Chapter 88, Zoning and Development Code, to add Section 88-317, Art, allowing for Artboards to be approved through a Special Use Permit in the Greater Downtown Area, and adding two related definitions. (254-S-307)


Passed as Substituted

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

150460
RESOLUTION - Amending the Proposed Land Use Plan within the Westport Planning Area Plan by changing the recommended land use on a 3.35 acre tract of land, generally bounded by W. 34th Street on the north, W. 34th Terrace on the south, Broadway Boulevard on the east and Washington Street on the west from office to mixed use. (132-S-42).


Adopted

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

150515
Renaming the City Development Department the City Planning and Development Department by amending Sections 2-391, 2-392, 2-393, 2-394, 2-395 and 2-396 in the Kansas City Code.


Passed

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

150518
RESOLUTION - Amending the Briarcliff-Winnwood Area Plan for an approximately 23 acre tract of land, generally located at the southwest corner of N. Brighton Ave and N.E. Pleasant Valley Road by changing the recommended land use from Mixed Use Neighborhood and Residential Low-Density to Mixed-Use Neighborhood. (673-S-4)


Adopted

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

150519
Rezoning approximately 23 acres generally located at the southwest corner of N. Brighton and N.E. Pleasant Valley Road from Districts B2-2 and R-80 to District MPD, and approving a MPD preliminary development plan for commercial uses and multi-family residential uses which also acts as a preliminary plat. (10053-MPD-8)


Passed

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

150505
(Sub.)
Amending Chapter 20, Code of Ordinances, by repealing Sections 20-1 through 20-19 and amending Sections 20-1, 20-3, 20-6 through 20-11, and 20-13 through 20-19 to put the Manager of Regulated Industries in charge of the administration and enforcement of the cigarette occupation license and tax, and to include alternative nicotine products and vapor products in the required posting of notice of prohibited sales to minors; also amending Chapter 50, Offenses and Miscellaneous Provisions, by repealing Section 50-235 and enacting in lieu thereof a new Section 50-235 adding references to alternative nicotine products and vapor products.


Councilmember Sharp (Second by Taylor) Move To Hold On Docket

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


Held on Docket (7/16/2015)
 
 Councilmember Marcason (Second by Taylor) 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time. Ordinance 150533 was removed from the Advance Consent docket, Ford. The ordinance was placed on the debate docket. 150548 has been removed from the Advance Debate Docket and sent to the Second Readings Docket.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150535
Authorizing the acceptance of a $50,000.00 grant from and a contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating revenue in the amount of $50,000.00 in the General Fund; appropriating that amount to the EEOC Grant account; and designating requisitioning authority.


Passed

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

150533
Approving the plat of DOA, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1495)


Passed

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

150542
Approving the plat of MO-KAN Teamsters Apprenticeship Training Facility First Plat, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of certain streets; and authorizing the City Clerk to record this ordinance and attached documents. (SD1460)


Passed

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

150435
Estimating revenue in the amount of $65,500.00 in the Capital Improvements fund; and appropriating that amount to the 3217 Broadway Hawk Signal account; and designating requisitioning authority.


Passed

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

150531
Amending Chapter 2, Article XI, Division 5, Code of Ordinances, entitled Payment of Special Assessments, to add a new Section 2-1726, and amending Chapter 68, Articles I through V, of the Code of Ordinances, entitled Taxation, by repealing certain sections and amending certain sections by enacting new sections in lieu thereof on the subject of assessment, levy, and collection of real and personal property taxes.


Passed

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

150536
Amending Chapter 40, Article I, Chapter 68, Article VI, and Chapter 68, Article IX, of the Code of Ordinances to add three new sections concerning uncollectible tax assessments.


Passed

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

150537
Repealing Section 2-1871, Code of Ordinances, entitled Environmentally preferable procurement policy; and amending Chapter 3, Code of Ordinances, relating to contracts, by enacting a new Section 3-70, Code of Ordinances, entitled Green and Sustainable Procurement Policy.


Passed

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

150540
(Sub.)
Estimating revenue in the amount of $79,000.00 in the Strategic Neighborhoods Fund; appropriating that amount to the Municipal Farm account; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

150551
(Sub.)
Authorizing the Director of Neighborhoods and Housing Services to enter into a Memorandum of Agreement with Bank of America, the KC Equity Funds and Colonnades at Beacon Hill Development, LP (“Developer”) for the completion of the Colonnades at Beacon Hill project at 27th Street and Tracy Avenue (the "Project"); amending the 2012 and 2014 One Year Action Plans and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration; estimating revenue and appropriating funds in the HOME Investment Partnerships Fund; authorizing an amendment to an agreement with the Developer in the amount of $800,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

150430
(Sub.)
Authorizing the Director of Public Works to enter into negotiations to acquire the real property for the Linwood Shopping Center; estimating and appropriating $1,200,000.00 to cover costs; authorizing the Director of Public Works to expend funds not to exceed $1,200,000.00; authorizing the Director of Finance to close project accounts; declaring the City’s intent to reimburse itself from bond proceeds; designating requisitions authority; and recognizing an accelerated effective date.


Passed as Substituted

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

150465
Approving the Second Amended and Restated Ellison/Knickerbocker PIEA General Development Plan on about 12 acres generally bounded by W. 34th Street on the north, W. 36th Street on the south, Wyandotte Street on the east and Pennsylvania Avenue on the west, and declaring the area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (594-S-2)


Passed

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

150492
(Sub.)
Authorizing a cooperative agreement with 51st and Oak, LLC for the installation of the Brookside Interceptor and certain other sewer and storm sewer improvements associated with an economic development project authorizing the Director of Water Services to expend up to $3,700,000 for the agreement; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Councilmember Circo (Second by Marcason) Move to Amend

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


Passed as Substituted and Amended

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

150508
Declaring an area of about 164 acres generally bounded by 27th Street on the north, Prospect Avenue on the east, Linwood Boulevard on the south, and Woodland Avenue on the west, and excluding Spring Valley Park to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the Key Coalition Urban Renewal Plan. (716-S)


Passed

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

150538
Rezoning approximately 33 acres generally located north of N.E. 96th Street and west of N. Oak Trafficway from District R-80 to District MPD and approving a preliminary development plan for Phase 1, allowing a convenience store with fueling stations. (12419-MPD-3)


Passed

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

150548
(Sub.)
Approving an amendment to the development plan of Oak Street Redevelopment Corporation for the redevelopment of an area bounded by Truman Road (15th Street), Oak Street, 17th Street, and a portion of Grand Avenue and McGee Street; authorizing certain tax abatements and providing for the payment of certain payments in lieu of tax; authorizing the execution of an amendment to the existing redevelopment contract in connection with the foregoing; and directing the City Clerk to transmit copies of this ordinance. .


Councilmember Johnson (Second by Wagner) Move To Delete From Advances

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


Assigned Third Read Calendar as Substituted

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

150429
Authorizing the condemnation and taking of private properties in fee simple for public use for Street Improvement Project No. 89008009 22nd - 23rd Street Connecter, in the vicinity of 22nd and 23rd Street, from Brooklyn Avenue to Chestnut Avenue, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Public Works Department; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County.


Passed

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

150431
Authorizing an amendment for approximately $673,000.00 with Olsson Associates for the Route 350 Highway and Noland Road Improvements project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150459
Authorizing the Director of Public Works to enter into a Bridge Structure Relinquishment and License Agreement with the Missouri Highways and Transportation Commission (MHTC) for the purpose of transferring ownership and maintenance of certain bridges from the MHTC to the City.


Passed

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

150514
Repealing Ordinance No. 140270; authorizing condemnation and taking of private property at 2700 Troost Avenue, located on the southwest corner of 27th and Troost; incorporating a blight study and receiving evidence of blight; making a determination of blight; authorizing continued negotiations by the Public Works Department; 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, Jackson County, Missouri.


Passed

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

150539
Authorizing a contract with Radmacher Brothers Excavating Company, Inc. for approximately $4,980,000.00 for Project No. 89005536, Rehabilitation of Bridge S096B11048, Roadway Widening and Intersection Improvements at Blue Parkway and Eastwood Trafficway; reducing an appropriation in the amount of $186,000.00 in the Capital Improvements Fund; appropriating that amount to the Blue Parkway and Eastwood Trafficway account; estimating and appropriating revenue in the amount of $3,394,300.00 in the Capital Improvements Fund; authorizing a maximum expenditure of $5,216,904.83 without additional City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo (Second by Wagner) 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 final reading.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150541
Amending Chapter 14, Code of Ordinances, by repealing Section 14-52, Schedule of user fees, and enacting in lieu thereof a new section of like number and subject matter for the purposes of changing the fee structure.


Assigned to Third Read Calendar

150217
(Sub.)
Enacting a new Article IV, Chapter 38, Code of Ordinances, entitled “Minimum Wage” to establish a municipal minimum wage of $8.50 per hour on August 24, 2015, to increase that municipal minimum wage to $9.00 per hour on January 1, 2017, to again increase the municipal minimum wage by $1.00 per hour on January 1, 2018, and annually until January 1, 2021 at which time the municipal minimum wage will be $13.00 per hour, to be increased or decreased by the cost of living January 1, 2022 and each year thereafter.


Assigned to Third Read Calendar
 
 Councilmember Circo (Second by Reed) 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, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150567
Authorizing a Third Amendment to an Agreement with HDR Engineering, Inc. for approximately $700,000.00 for the Downtown Streetcar Transit System; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance & Ethics Committee

150568
Appropriating $500,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund for the Kansas City Police Department building maintenance; and designating requisitioning authority.


Referred to Finance, Governance & Ethics Committee

150569
Amending Chapter 2, Code of Ordinances, by repealing Sections 2-1841 through 2-1845, relating to Surplus Personal Property, and enacting in lieu thereof new sections of like number and subject matter to authorize additional disposal methods.


Referred to Finance, Governance & Ethics Committee

150570
Authorizing the City Manager to execute a one year contract with the Basel Action Network for the City to be an e-Stewards Enterprise committed to responsible environmental and social practices in electronics recycling; and authorizing the City Manager to renew the Contract.


Referred to Finance, Governance & Ethics Committee

150575
Estimating and appropriating $1,550,000 in the General Liability Fund; and approving and authorizing settlement of the case of First Bank of Missouri v. City of Kansas City, Missouri, Case No. 12CY-CV02974.


Referred to Finance, Governance & Ethics Committee

150576
Amending Chapter 2, Administrative Code of Kansas City, Missouri, by enacting Section 2-1956, which requires the City Manager to submit quarterly budget reports to the Council.


Referred to Finance, Governance & Ethics Committee

150578
Estimating revenue in the amount of $1,000,000.00 in the 2015 SO Bond Fund; appropriating that amount to the 135th Street Phase II account; authorizing a contract with J. M. Fahey Construction Company for approximately $2,470,000.00 for 135th Street Phase II; authorizing the Director of Finance to close project accounts and transfer funds; declaring intent to reimburse from bond proceeds; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance & Ethics Committee

150555
Accepting and approving a $98,623.13 grant from the Missouri Department of Health and Senior Services that implements the Summer Feeding Service Program through the Kansas City Parks and Recreation Department; and appropriating that amount to the Parks and Recreation Department for Fiscal Year 2015-2016.


Referred to Neighborhoods, Housing & Healthy Communities

150573
Estimating revenue in the amount of $582,911.42 and appropriating funds in the amount of $175,000.00 in the HOME Investment Fund and recognizing an accelerated effective date.


Referred to Neighborhoods, Housing & Healthy Communities

150577
Estimating revenue and adjusting appropriations in the General, HOME Investment, Governmental Grants, and Health Department Building Funds.


Referred to Finance, Governance & Ethics Committee

150554
Approving the plat of Hawksbury – Fourth Plat, an addition in Platte 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. (SD0840D)


Referred to Planning, Zoning & Economic Development Committee

150562
Accepting a United States Environmental Protection Agency brownfields coalition assessment grant in the amount of $500,000.00, estimating revenue in the amount of $500,000.00 in the Brownfields Fund, appropriating funds to certain accounts within the Brownfields Fund and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

150571
RESOLUTION - Declaring the City Council’s expectations for evaluating financial need with respect to the utilization of real property taxes.


Referred to Planning, Zoning & Economic Development Committee

150572
Authorizing the City Manager to execute a Public Parking License Agreement with Corrigan Station, LLC, for the purpose of promoting economic development through the provision of public parking along the City’s streetcar line.


Referred to Planning, Zoning & Economic Development Committee

150579
Approving an amendment to a previously approved Chapter 80 preliminary plan in Districts R-2.5 and R-6 on approximately 246 acres generally located at the northeast corner of N. Green Hills Road and N.W. Tiffany Springs Road, modifying Phase VII of the current approved plan to allow for two single family residential lots and a future build-out plan. (10633-P-18).


Referred to Planning, Zoning & Economic Development Committee

150580
Authorizing the City Manager to enter into a funding agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri in the amount of $600,000.00 for blight remediation in the Armour-Gillham PIEA Planning Area.


Referred to Planning, Zoning & Economic Development Committee

150581
Creating the Troost Corridor Overlay District in the area generally bounded by 22nd Street on the north, Volker Boulevard/Swope Parkway on the south, and one-half block east and west of Troost Avenue. (Case No. 14516-P).


Referred to Planning, Zoning & Economic Development Committee

150557
Authorizing the Director of Water Services to execute Amendment No 2 to an Amended and Restated Agreement for Construction of Certain Water Improvements Pursuant to the Universal Floodwater Detention Tax Increment Financing Plan Agreement with the Tax Increment Financing Commission of Kansas City, Missouri; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150558
Authorizing condemnation and taking of private property interest for public use as Permanent Waterline Easements and Temporary Construction Easements along N.E. 54th Street, from N. Oak Trafficway to N. Walnut Street and along N.W. Englewood Court east of N. Broadway Avenue for a water improvement project “Arrowhead Transmission Main-Phase 3”, Project No. 80001652, in Kansas City, Clay County, Missouri and the City of Gladstone, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Department of Water Services; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Clay County, Missouri.


Referred to Transportation & Infrastructure Committee

150563
Authorizing a Design Professional Services contract with Black & Veatch Corporation for the OK Creek Gates In-Line Storage Project; authorizing a maximum expenditure of $790,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150564
Authorizing a Design Professional Services contract with EmNet, LLC for the In-Line Storage and Conveyance Operational Analyses Project; authorizing a maximum expenditure of $630,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150565
Authorizing a Design Professional Services contract for approximately $596,000.00 with HNTB Corporation for a 36-Inch Water Transmission Main Extension from N.E. Vivion Road and N. Chouteau Trafficway, north along N. Chouteau Trafficway, to Big Shoal Greenway, east to N. Brighton Avenue near N.E. 55th Street; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150566
Authorizing a Design Professional Services contract with Olsson Associates for the On-Call Stormwater Engineering Services Project; authorizing a maximum expenditure of $500,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Marcason Move To Introduce

150582
Approving the Fourth Amendment to the 45th Street Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development 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.