| Last Published: 11/22/2013 2:26:24 PM | |
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| | | 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 | | | |
| 130898
| RESOLUTION - Honoring Carlos Valenciano for fifty years of employment with the City of Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130915
| RESOLUTION - Congratulating Dr. Rex Archer for receiving the Milton and Ruth Roemer Prize for Creative Local Public Heath Work.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130891
| COMMUNICATION - November 2013-Accepting various easements and deeds in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130892
| COMMUNICATION - November 2013-Accepting various easements and deeds in Kansas City, Jackson County, Missouri and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130893
| COMMUNICATION - November 2013-Accepting and releasing various easements and deeds in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance and release
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130894
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61968 Through 61988.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130895
| COMMUNICATION - EMERGENCY REGULATIONS E41810-E41824
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130909
| COMMUNICATION - Notice received from the City Manager to the City Clerk regarding the Requests for Expenditure of Funds. The City Manager's Office has not received funding requests for months of September and October, 2013.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130910
| COMMUNICATION - Notice received from the Human Resources Department that the statement of costs required under Section 105.675, RSMo. for substantial proposed changes in plan benefits for the Employees’ Retirement System was filed with the City Clerk and the Joint Committee on Public Employee Retirement on November 15, 2013.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130911
| COMMUNICATION - Notice received from the Human Resources Department that the statement of costs required under Section 105.675, RSMo. for substantial proposed changes in plan benefits for the Firefighters’ Pension System was filed with the City Clerk and the Joint Committee on Public Employee Retirement on November 15, 2013.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130857
| Authorizing the acceptance of $146,020.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development for the purpose of investigating discriminatory housing complaints; estimating and appropriating $146,020.00 in the General Fund; and designating requisitioning authority.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130876
| RESOLUTION - Amending the Eastwood Hills Neighborhood Plan by amending the Proposed Land Use Plan and Map for an area approximately 5.244 acres generally located at 7100 E. 50th Street, by changing the recommended land use designation from Neighborhood Mixed Use to Mixed Use and making any necessary text amendments to the Plan for the outdoor storage of equipment within said property. (630-S-1)
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130884
(Sub.) | RESOLUTION - Approving the corridor evaluation process implemented for the Phase II – Streetcar/Light Rail Expansion Analysis project; and endorsing the City’s preferred corridors for detailed alignment analysis.
Adopted as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130871
| Estimating and appropriating $200,000.00 in the General Fund for a new specialty court fee.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130882
| Appropriating $48,150.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $48,150.00 for events and projects from the Neighborhood Tourist Development Fund.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130856
| Declaring certain real property along vacated 6th Street next east of Charlotte Street surplus to the City’s needs; authorizing the Public Works Director to offer for sale this surplus real property, to later convey it; and executing related documents.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130875
| Rezoning an area of approximately 5.244 acres generally located at 7100 E. 50th Street from Districts B3-2 and R-1.5 to District B4-5. (14430-P)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130879
| Approving the Third Amendment to the 45th Street Tax Increment Financing Plan.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130881
| Approving an Industrial Development Plan for Grupo Antolin Missouri, LLC, for the purpose of equipping and furnishing an automobile industry components manufacturing facility located at 1601 Southern Road; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Grupo Antolin Missouri, LLC; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $10,500,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo (Second by Brooks) 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, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130788
(Sub.) | Authorizing an agreement with Jackson County, Missouri to provide for annual payments until 2030, subject to annual appropriation, to be used in connection with the Harry S. Truman Sports Complex.
Assigned Third Read Calendar as Substituted
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| 130890
(Sub.) | RESOLUTION - Adopting the Financial Strategic Plan, the Five-Year Planning Model, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Assigned Third Read Calendar as Substituted
| | |
| | | Councilmember Circo (Second by Brooks) 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, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130896
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1078 and 2-1079 and enacting in lieu thereof new sections of like numbers which establish certain job classifications and pay, and to provide maintenance by creating two, eliminating two, re-establishing one, and re-titling one classification.
Referred to Finance, Governance & Ethics Committee
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| 130908
| Authorizing the City Manager to amend the City’s contract with Union Station Kansas City, Inc. involving management of the Kansas City Museum at Corinthian Hall and storage of the collection; authorizing the City Manager to coordinate assignment of museum responsibilities to the Board of Parks and Recreation; and repealing Section 2-970.6, Code of Ordinances in its entirety.
Referred to Finance, Governance & Ethics Committee
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| 130921
| RESOLUTION - Recognizing the exemplary efforts of the Mayor’s Task Force for the Arts; and adopting the KCMO Arts Convergence Plan.
Referred to Finance, Governance & Ethics Committee
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| 130897
| Accepting and approving a one-year $175,000.00 grant award agreement from the Mid-America Regional Council (MARC) to carry out the Community Transformation Grant in Jackson County, Missouri, providing support in reducing the incidence of chronic disease, obesity and diabetes in the community through evidence-based prevention strategies.
Referred to Neighborhoods, Housing & Healthy Communities
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| 130918
| RESOLUTION - Expressing the City of Kansas City, Missouri’s support for the creation of an American Jazz Musicians Walk of Fame to be located in the Historic 18th & Vine District in Kansas City, Missouri.
Referred to Neighborhoods, Housing & Healthy Communities
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| 130899
| Approving the request for removal of real property from the 3 Trails Village Community Improvement District generally located at the northeast corner of the intersection of I-435 and Bannister Road in Kansas City, Jackson County, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 130905
| Declaring certain real property in the Tracy Infill area of Beacon Hill Development Project surplus to the City(s needs; authorizing the Director of the General Services Department to convey these surplus parcels to the Land Clearance for Redevelopment Authority and further authorizing the execution of related documents.
Referred to Planning, Zoning & Economic Development Committee
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| 130906
| Approving the plat of Winchester Business Center, Replat of Tracts A-G, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD0081G)
Referred to Planning, Zoning & Economic Development Committee
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| 130907
| Approving an amendment to an approved development plan in District M 2-3 on approximately 158.21 acres generally located at the southwest corner of N. Congress Avenue and N.W. 108th Street to allow for a temporary access road to become a private drive and to depict an office/warehouse building on Lot 2. (13886-P-6)
Referred to Planning, Zoning & Economic Development Committee
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| 130912
| Vacating Eastern Avenue from Interstate 70 to US 40 Highway and all of a triangular portion of Westport and Independence Road, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1666-V)
Referred to Planning, Zoning & Economic Development Committee
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| 130913
| Vacating the public right of way in Tract A, Consolidated Service Center, a subdivision of land in Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1671-V)
Referred to Planning, Zoning & Economic Development Committee
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| 130920
| Authorizing the Director of City Planning and Development to execute a $94,500.00 contract with Paul Zucker, dba Zucker Systems, to review and evaluate the Department’s service processes and performance; authorizing the Director to amend the contract; and appropriating $248,267.00 from the Unappropriated Fund Balance of the Development Services Fund to fund the Zucker contract and departmental office improvements.
Referred to Planning, Zoning & Economic Development Committee
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| 130904
| Enacting a new Section 70-962 entitled “Automated photo enforcement of intersections” establishing procedures for enforcing traffic signals through automated photo enforcement.
Referred to Public Safety & Emergency Services Committee
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| 130901
| Authorizing an irrevocable 20 year cable Easement to Embarq Missouri at Kansas City International Airport.
Referred to Transportation & Infrastructure Committee
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| 130902
| Authorizing a First Amendment to the Lease and Fueling Agreement with Hangar Ten, LLC, at the Downtown Airport.
Referred to Transportation & Infrastructure Committee
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| 130903
| Authorizing a Ground Lease with Hangar 14, LLC, for hangar construction at Downtown Airport.
Referred to Transportation & Infrastructure Committee
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| 130916
| Authorizing an amendment to the construction manager at risk (CM@Risk) contract with KC Streetcar Constructors for the Kansas City Downtown Streetcar project to restructure the scope of the Phase 2 Construction Services into Phases 2A, Advanced Work Packages, and 2B, authorizing the expenditure of up to $19,000,000.00 for Phase 2A; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
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| 130917
| Authorizing the Director of Public Works to execute a 20-year parking lease agreement with Hunt Argyle, LLC, for the lease of approximately 150 parking spaces in the Wolf Garage.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Marcason Move To Introduce
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| 130922
| Amending Section 88-517-02 of the Zoning and Development Code regarding development plan approvals to require that projects proposing to construct drive-through facilities within the Downtown Loop require approval of a development plan and conformance to Section 88-340.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Marcason Move To Introduce
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| 130923
| RESOLUTION - Declaring a temporary moratorium on the issuance of building permits for the construction of drive-through facilities for any property located within the Downtown Loop of Kansas City.
Referred to Planning, Zoning & Economic Development Committee
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| | | 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.
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