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Last Published: 6/1/2012 7:53:31 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - CINDY CIRCO
Present:11 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:1 - SYLVESTER JAMES, JR.
 

120503
RESOLUTION - Expressing appreciation and distinction to Beth Murano for the past fifteen years of service as an Assistant City Attorney, and as the City of Kansas City’s first female City Prosecutor.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120504
RESOLUTION - Honoring Vickie Thompson-Carr on her retirement after 34 years and 8 months of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120506
RESOLUTION - Declaring the week of June 4 through 8, 2012, Employee Learning Week in the City of Kansas City, Missouri.


Adopted

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

120507
COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding receipt of correspondence from the State of Missouri Joint Committee on Public Employee Retirement pertaining to Ordinance Nos. 100607, 110508 and 120377.


Received And Filed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
 
 Councilmember Marcason 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 “Scheduled Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120489
Terminating the Walnut Creek Tax Increment Financing Plan.


Passed

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

120490
(Sub.)
Accepting funds allocated by the U.S. Department of Housing and Urban Development under the Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant, and Housing Opportunities for Persons with Aids programs in the amount of $11,200,148.00; recognizing $9,111,068.00 from prior years’ grants; and authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $5,167,359.00 with various organizations to provide public facility, housing, economic development, homeless, youth, senior and social services from Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant funding approved in the 2012 One Year Action Plan.


Passed as Substituted

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

120492
Amending Committee Substitute for Ordinance No. 090347 by deleting Section 1 and enacting a new section 1 for the purposes of extending the time for completion of housing and sidewalk improvements, all in connection with the 43rd and Main Tax Increment Financing Plan.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
 
 Councilmember Sharp 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 third reading.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120474
Approving the sale of property at 4039 Oakley Avenue, 3827 E. 9th Terrace, 3829 E. 9th Terrace, and 3831 E. 9th Terrace; authorizing the Director of General Services to execute deeds; and directing the City Clerk to file certain documents with the appropriate offices.


Add to Consent Docket

120481
Determining the advisability of the 21st Street Neighborhood Improvement District; ordering the creation of the 21st Street Neighborhood Improvement District for a project in Kansas City, Missouri; and directing the City Clerk to prepare an assessment roll, fix a date for a hearing, publish notice of the hearing and mail notice to all property owners regarding the 21st Street Neighborhood Improvement District. .


Assigned to Third Read Calendar

120482
Approving the Petition to establish The 210 Highway Community Improvement District; establishing The 210 Highway Community Improvement District generally located at the southwest corner of N.E. Birmingham Road and N. Station Drive, in Clay County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Assigned to Third Read Calendar

120485
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eleventh Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Eleventh Amendment to the KCI Corridor Tax Increment Financing Plan.


Assigned to Third Read Calendar
 
 Councilmember Sharp 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: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120500
Reducing the Contingent Appropriation in the General Fund by $500,000.00 and appropriating it to Neighborhood and Housing Services, Nuisance Abatement.


Referred to Finance, Governance & Ethics Committee

120502
Reducing an appropriation; appropriating the sum of $181,000.00 from the Unappropriated Fund Balance of the 2008A GO Bond Fund; and designating requisitioning authority. 


Referred to Finance, Governance & Ethics Committee

120508
Authorizing the Director of General Services to execute a lease agreement with Livestock Exchange, LLC, for the lease of City-owned property located at the confluence of State Line Road and American Royal Drive.


Referred to Finance, Governance & Ethics Committee

120495
Accepting and approving a one-year $50,000.00 grant award agreement from the Mid-America Regional Council (MARC) to provide pass-through funding from the Urban Areas Security Initiative (UASI), which supports health and medical protection and response initiatives in Kansas City; designating requisitioning authority; and recognizing an emergency.


Referred to Neighborhoods & Healthy Communities Committee

120499
Accepting and approving a three-year grant award for $2,480,000.00 with the U.S. Department of Housing and Urban Development to provide funding for Healthy Homes and Lead Hazard Control services for low-income families and young children in the City of Kansas City, Missouri; and appropriating $204,991.00 to HUD Lead Grant Fund accounts.


Referred to Neighborhoods & Healthy Communities Committee

120501
Approving the Leased Property Revenues Budget for Fiscal Year 2012-2013, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc. site.


Referred to Finance, Governance & Ethics Committee

120493
Directing the City Manager to cause specific projects to be submitted to the Mid-America Regional Council (MARC) as applications for FY 2015 and 2016 Surface Transportation Program (STP) and Bridge Replacement and Rehabilitation (Bridge) funds.


Referred to Transportation & Infrastructure Committee

120494
Authorizing various TIGER Green Impact Zone Projects; estimating revenue in the amount of $2,367,254.46 in the ARRA Stimulus Fund; appropriating that amount to various accounts in the ARRA Stimulus Fund; designating requisitioning authority; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120496
Directing the City Manager to cause specific projects to be submitted to the Mid-America Regional Council (MARC) as applications for FY 2013 and 2014 Congestion Mitigation Air Quality (CMAQ) funds.


Referred to Transportation & Infrastructure Committee

120497
Estimating revenue and appropriating $2,217,178.11 in the ARRA Stimulus Fund; authorizing a contract with National Streetscape for Green Impact Zone Traffic Signals; designating requisitioning authority; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120498
Authorizing a contract with Superior Bowen Asphalt Company, LLC, for the resurfacing of various streets; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120505
Authorizing cooperative agreements with the City of Riverside and Platte County, and an amendment to a cooperative agreement with Hunt Midwest for the construction of the Line Creek Trail; and estimating and appropriating revenue in the Capital Improvements Sales Tax Fund in the amount of $1,250,000.00.


Referred to Transportation & Infrastructure Committee

120509
Authorizing condemnation, taking private property for public use in the area bounded by Brooklyn and Prospect Avenues, and 26th and 27th Streets, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Department of Public Works; 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, Missouri.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Marcason Move To Introduce
I request that the Clerk receive, docket and read an ordinance prepared too late to be on tody's docket.

120510
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and increasing appropriations in the Revolving Public Improvement Fund in the amount of $249,154.35; and authorizing assessment of the costs against the properties benefited.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed Move To Introduce
I request that the Clerk receive, docket and read an ordinance prepared too late to be on today's docket.

120511
Estimating and appropriating $1,739,109.04 in the ARRA Stimulus Fund; authorizing a contract with McAnany Construction for the Green Impact Zone- Manheim Park North project; designating requisition authority; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed Move To Introduce
I request that the Clerk receive, docket and read an ordinance prepared too late to be on today's docket.

120512
Estimating and appropriating $1,647,419.30 in the ARRA Stimulus Fund; authorizing a contract with Leath & Sons Inc. for the Green Impact Zone- Manheim Park South project; designating requisition authority; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed Move To Introduce
I request that the Clerk receive, docket and read an ordinance too late to be on today's docket.

120513
Estimating and appropriating $1,414,012.20 in the ARRA Stimulus Fund; authorizing a contract with Leath & Sons Inc. for Green Impact Zone- Ivanhoe SW North project; designating requisition authority; and recognizing an emergency.


Referred to Transportation & 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 council voted to go into closed session 12 - 0.