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Last Published: 6/22/2011 11:09:21 AM
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
 

110453
RESOLUTION - Honoring Detective Antonio Garcia and his K-9 partner Franz on their exemplary work in the Kansas City, Missouri Police Department’s Drug Interdiction Section.


Adopted

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

110452
COMMUNICATION - EMERGENCY REGULATION E41186


Received And Filed

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

110462
COMMUNICATION - EMERGENCY REGULATIONS E41187-E41188


Received And Filed

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

110464
COMMUNICATION - Notice from the City Clerk to the Mayor and City Council certifying the signatures from the various election boards regarding the Referendum Petition for Committee Substitute for Ordinance Number 110194, As Amended.


Received And Filed

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

110465
COMMUNICATION - Notice from the Kansas City Board of Election Commissioners to the City Clerk certifying signatures regarding the Referendum Petition for Committee Substitute for Ordinance No. 110194, As Amended.


Received And Filed

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

110467
COMMUNICATION - Notice to the City Clerk from the Brookside Community Improvement District regarding their annual report for fiscal year May 1, 2010 - April 30, 2011.


Received And Filed

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

110469
RESOLUTION - Establishing the Rich Noll Pacesetter Award which will be given to one or more City workers on a regular basis as nominated by the public and other City stakeholders who has shown extraordinary service to the residents and businesses of Kansas City.


Adopted

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

110391
Vacating the north/south and east/west alleys south of Admiral Boulevard west of Virginia Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1623-V)


Passed

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

110426
Accepting and approving two one-year contracts with the Missouri Department of Health and Senior Services in the amounts of $50,000.00 for Region A and $36,000.00 for Region D to provide funding for tobacco use prevention and control activities; and increasing revenue and appropriations in the amount of $3,142.00 in the Governmental Grants Fund.


Passed

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

110418
Production of nuclear weapons components prohibited.


Failed

Ayes: 1 - Ford
Nays: 12 - Wagner, Davis, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
 
 Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no consent items this week. ADVANCE DEBATES: 1. 110451 (sub) 2. 110447 3. 110439 4. 110440 (sub) 5. 110441 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Wagner, Davis, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110451
(Sub.)
Appropriating $34,741,897.57 from the Unappropriated Fund Balance of the Capital Improvements Fund to various neighborhood conservation projects in the Capital Improvements Fund; appropriating $25,944,878.18 from the Unappropriated Fund Balance of the Capital Improvements Fund to various citywide projects in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.


Passed as Substituted

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

110447
Approving the Leased Property Revenues Budget for Fiscal Year 2011-2012, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc., site.


Passed

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

110439
Authorizing a contract not to exceed $470,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $470,000.00.


Passed

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

110440
Amending Chapter 50, Code of Ordinances, by enacting new Sections 50-127 and 50-128, concerning vandalism and trespassing at vacant buildings.


Passed

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

110441
Authorizing the Director of Water Services Department to enter into a $6,400,990.96 contract with Foley Company for Contract No. 8767, Project No. 80000193, Renovation of Filter Gallery A; authorizing the Director of Water Services to expend $7,000,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 5 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110444
Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of July 4, 2011; August 8, 2011; September 12, 2011; November 7, 2011; November 21, 2011; December 19, 2011; and December 26, 2011.


Assigned to Third Read Calendar

110445
(Sub.)
Repealing Resolution 001571 which established a process for use of citizen satisfaction surveys; repealing Resolution 090340 which required quarterly citizen satisfaction surveys conducted by the City Auditor; authorizing the City Manager to assume the responsibility of preparing citizen satisfaction surveys no less than annually; and providing for delivery of raw survey data to the City Auditor.


Assigned Third Read Calendar as Substituted

110436
Repealing certain parts of Part II, Code of Ordinances, Chapter 2, Administration, Article VI, Boards, Commissions and Committees, Division 8: Landmarks Commission and enacting new sections.


Assigned to Third Read Calendar
 
 Councilmember Circo Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 6-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110460
Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Burrell K. Baker for injuries resulting from an accident on January 19, 2009, while employed by the City.


Referred to Finance, Governance & Ethics Committee

110463
Estimating revenue; appropriating $9,372,888.81 in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.


Referred to Finance, Governance & Ethics Committee

110459
Authorizing the Director of Housing and Community Development to enter into a contract in the amount of $1,094,415.00 with Neighborhood Housing Services of Kansas City to provide for rehabilitation of rental housing known as Squier Park Townhomes.


Referred to Neighborhoods & Healthy Communities Committee

110457
Repealing Ordinance No. 100230, which purported to partially release eight easements in Platte County, Missouri; and directing the City Clerk to record the Ordinance.


Referred to Planning, Zoning & Economic Development Committee

110458
Releasing various easements in Jackson County, Missouri, and directing the City Clerk to record the documents.


Referred to Planning, Zoning & Economic Development Committee

110466
Approving an amendment to a previously approved preliminary plan in District B3-2 formerly PD/C-2 on an 8.97 acre tract of land generally located at the southwest corner of W. 103rd Street and Wornall Road for the purpose of deleting 4.37 acres and reapproving a development plan on the remainder. (6667-P-37)


Referred to Planning, Zoning & Economic Development Committee

110461
Authorizing the Director of Neighborhood and Community Services to enter into contracts with various non-profit organizations for up to $1,355,625.00 for the provision of child care services, housing counseling, homeless planning, homeless supportive services, social services and youth services upon the U.S. Department of Housing and Urban Development’s approval of the City of Kansas City, Missouri’s Action Plan, as amended.


Referred to Planning, Zoning & Economic Development Committee

110468
Expressing the support by the City of Kansas City, Missouri for the Metropolitan Crime Commission Gun Bounty Program; and directing the City Manager to make a contribution of $25,000.00 from previously appropriated funds.


Referred to Public Safety & Emergency Services Committee

110454
Amending Chapter 62, Code of Ordinances, by repealing Subsection (g) of Section 62-45, and enacting in lieu thereof a new Subsection (g) for the purpose of allowing residents to dispose of leaves and brush without charge once per week on a day to be designated by the Director of Public Works.


Referred to Neighborhoods & Healthy Communities Committee

110455
Appropriating $1,331,840.98 from the Unappropriated Fund Balance of the Fleet Services Fund; estimating revenues in the amount of $1,331.840.98 to the Department Fleet Upgrade account of the Fleet Services Fund; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing and emergency.


Referred to Finance, Governance & Ethics Committee
 
 Councilmember Johnson Move to Suspend Rules
Pursuant to Council Standing Rule 33, which provides for the temporary suspension of the Standing Rules at any Council meeting if a majority of the Council agree to do so, I move the Standing Rule 28, and any other applicable Standing Rule the limits the ability of the full council to call an ordinance out of Committee, be suspended for Committee Substitute for Ordinance Number 100607 and the City Clerk read the title of the ordinance as a 2nd Reading today.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

100607
(Sub.)
Amending Article IX, Division 2, entitled "Retirement System" of Chapter 2, Code of Ordinances, by repealing Sections 2-1171, 2-1172, 2-1176, 2-1186, 2-1189 and 2-1193, and enacting in lieu thereof, new sections of like number and subject matter; enacting a new Section 2-1201, “Same-City funding”; and reaffirmation of supplemental pension benefit and enhanced contributions therefor.


Assigned Third Read Calendar as Substituted
 
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.