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Last Published: 3/6/2015 9:36:40 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:11 - SCOTT WAGNER, DICK DAVIS, ED FORD, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, COKETHEA HILL, SCOTT TAYLOR, JOHN SHARP
Out:1 - RUSS JOHNSON
 

150149
RESOLUTION - Honoring Joe & Marilyn Colaizzi for thirty years with the Kansas City Rescue Mission.


Adopted

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

150150
RESOLUTION - Declaring March 19, 2015, as Absolutely Incredible Kid Day with Camp Fire along with their partners.


Adopted

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

150148
COMMUNICATION - Notice to the City Clerk from the Oak Barry Main Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016 and their Amended Annual Budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

150164
COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of February, 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 Reed) 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150162
RESOLUTION - Requesting civility of all candidates running for Mayor and City Council positions, and directing the City Clerk to distribute a copy of this resolution to all candidates.


Adopted

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

150141
RESOLUTION - Supporting the Midwest Women's Business Enterprise Council certification program and directing the City Manager to work on the implementation of a policy applicable to Kansas City.


Adopted

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

141095
RESOLUTION - Approving the 2015 One Year Action Plan (“Plan”) and a Substantial Amendment to the Five Year Consolidated Plan and authorizing their submission to the U.S. Department of Housing and Urban Development in accordance with the National Affordable Housing Act of 1990, as amended.


Adopted

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

150106
(Sub.)
RESOLUTION - Acting upon the recommendations of the Community Advisory Group for the development of a Private Inflow and Infiltration Program.


Adopted as Substituted

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

150130
Authorizing and directing the issuance, sale and delivery of not to exceed $65,000,000 principal amount of Water Revenue Bonds, Series 2015A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.


Passed

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

150127
Accepting and approving a one-year grant award in the amount of $3,589,166.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Part A and Minority AIDS Initiative services; estimating additional revenues of $2,483,385.37; appropriating $2,589,750.00 in the Ryan White Grant Fund; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150111
Approving an amendment to a previously approved preliminary plan in District CP-1 but currently zoned B 1-1 and R 2.5, on approximately a 3.3 acre tract of land generally located at the northeast corner of E. Truman Road and Hardesty Avenue. (3154-P-4)


Passed

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

150131
(Sub.)
Approving the plat of 9450 Ward Parkway, an addition in Jackson County, Missouri; accepting and releasing various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1499)


Passed as Substituted and Amended

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

150138
Amending Ordinance No. 130645 by repealing Section 2 and enacting in its place a new Section 2, to revise the legal description of the property generally located at 7710 Blue River Road; and authorizing the City Clerk to cause this ordinance to be recorded in the Office of the Recorder of Deeds for Jackson County, Missouri.


Passed

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

150139
Approving an amendment to a previously approved Chapter 80 preliminary development plan (Pine Grove Subdivision Community Unit Project) in District R-7.5, on approximately 361 acres generally located on the west side of I-435, and the north and south sides of N.E. Pine Grove Drive, to allow for the deletion of an additional 39 acres (94 single family lots) from the current approved plan. (12209-P-12)


Passed

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

150140
Approving the preliminary plat of Ferrara, First Plat, in District R-7.5, on a 40 acre tract of land generally located on the west side of N. Hardesty Avenue, approximately 1,400 feet south of N.E. 108th Street, creating 3 single family lots over an underlying future build-out plan. (SD 1491)


Passed

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

150102
Authorizing the Director of Public Works to execute a two-year cooperative agreement in the amount of $323,200.00 with Mid-America Regional Council (MARC) for the operation of signals for Operation Greenlight.


Passed

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

150124
Amending Chapter 64, Code of Ordinances, by enacting a new Article XIV, entitled "Streetcars", to authorize the establishment and enforcement of provisions of the Streetcar Regulations Manual, and establishing an effective date.


Passed

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

150125
Authorizing traffic signal modifications; estimating revenue in the amount of $372,760.00 in the Capital Improvements Fund; appropriating that amount to the 47th and Cleaver II Blvd account; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150133
Authorizing a $4,693,200.00 contract with Foley Company for the Overhaul Base Cooling & Air Upgrade at KCI Airport; appropriating funds for this contract; and recognizing this ordinance as having an accelerated effective date


Passed

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

150134
Authorizing a $588,490.00 Amendment No. 6 with Burns & McDonnell, Inc. for the Overhaul Base Cooling & Air Upgrade at KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150136
Estimating revenue in the amount of $182,591.97 in the Capital Improvements Fund; appropriating that amount to the Street Preservation account; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150137
Authorizing an agreement with Shafer, Kline & Warren, Inc. for approximately $497,000.00 for design services for the Kenneth Road Bridge over Blue River project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150152
Approving and authorizing settlement of a lawsuit entitled Catholic Diocese of Kansas City-St. Joseph v. City of Kansas City, Missouri, Case No. 1416-CV14108.


Referred to Finance, Governance & Ethics Committee

150156
Amending Section 2-2044, Code of Ordinances, entitled “Prohibited activities after leaving municipal service” to allow persons approved by the City Council to have appropriate contacts with City officials, officers and employees, during the first year a person serving in an executive or administrative capacity leaves City employment; and recognizing Robert Langenkamp’s service as President and Chief Executive Officer of the Economic Development Corporation of Kansas City, Missouri, as an appropriate application of this amendment.


Referred to Finance, Governance & Ethics Committee

150157
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1099 which provides for an update to the classification and pay system to allow eight hours of paid leave at the employee's regular hourly base rate of pay for specific participation achievements in the City-sponsored Kansas City Corporate Challenge competition.


Referred to Finance, Governance & Ethics Committee

150158
Approving and authorizing settlement of a lawsuit entitled K.C. Air Cargo Services, Inc. v. City of Kansas City, Missouri, Case No. 1316-CV17929; appropriating $1,750,000.00 from the Unappropriated Fund Balance of the Aviation Fund; and designating requisitioning authority.


Referred to Finance, Governance & Ethics Committee

150163
Authorizing the Manager of Procurement Services to execute a contract amendment to Contract No. EV1643 with Thomas McGee, L.C, to provide Early Intervention/Nurse Triage for injured workers’ and to develop Functional Job Descriptions from funds previously appropriated to Account No. 15-1011-071410-B and to extend the contract for one year with such funds that are appropriated in the City’s annual budget for such purpose; and authorizing the Manager of Procurement Services to amend the contract and to execute to four additional one year extensions without Council approval with such funds that are appropriated in the City’s annual budget for such purpose.


Referred to Finance, Governance & Ethics Committee

150151
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Third Amendment to the Downtown Library Tax Increment Financing Plan and approving the Third Amendment to the Downtown Library Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

150153
Approving a development plan in District M 1-5 on approximately a 38 acre tract of land generally located at the southeast corner of Missouri State Highway No. 150 and Andrews Road. (14049-P-5)


Referred to Planning, Zoning & Economic Development Committee

150154
Rezoning an area of approximately 20 acres generally located north of E. 23rd Street Trafficway, east of Manchester Trafficway, and west of Interstate 435, from District M1-5 to UR, and approving a preliminary development plan which also serves as a preliminary plat. (14263-UR-2).


Referred to Planning, Zoning & Economic Development Committee

150155
Approving an amendment to a previously approved development plan in District MPD on about 28.7 acres generally located south of N.W. 64th Street and on either side of N. Cosby Avenue, for assisted living, office, retail, restaurant and mixed uses, with the plan also serving as a preliminary plat. (5857-MPD-52)


Referred to Planning, Zoning & Economic Development Committee

150159
Rezoning an area of approximately 16 acres generally located south of E. Independence Avenue, north of E. 12th Street, west of the Blue River and east of the BNSF and Union Pacific railroads, from District M1-5 to UR, and approving a preliminary development plan which also serves as a preliminary plat. (14456-UR).


Referred to Planning, Zoning & Economic Development Committee

150160
Rezoning an area of approximately 2.68 acres generally located south of the Union Pacific railroad, north of Union Avenue, west of Santa Fe Street and on either side of Mulberry Street, from District M 3-5 to District UR, and approving a development plan for five existing industrial buildings, which also serves as a preliminary plat. (14394-UR)


Referred to Planning, Zoning & Economic Development Committee

150161
Approving an amendment to a previously approved Chapter 80 preliminary development plan in Districts R-1.5 (formerly GP-4), R-6 (formerly GP-5) and R-7.5 (formerly GP-6) to allow the development of a residential community (consisting of single family units and multi-family units) and modifications of phasing, building types and other changes within a 246 acre tract of land generally located at the northeast corner of N. Green Hills Road and N.W. Tiffany Springs Road. (10633-P-15)


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Ford Move To Introduce

150165
Amending Chapter 2, Code of Ordinances by adding a new Section 2-1994, “Modification to budgeted expenditures” that requires Council approval before either a Council approved executed contract or a budgeted and appropriated item can be reduced.


Referred to Finance, Governance & Ethics 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.