| Last Published: 3/29/2013 9:11:24 AM | |
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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 | | | |
| 130208
| RESOLUTION - Declaring the week of March 4, 2013, as National Week of Prayer for the Healing of AIDS in Kansas City.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130235
| RESOLUTION - Honoring John Pajor as a Rich Noll Pacesetter for March, 2013.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130236
| RESOLUTION - Honoring Leslie McLendon and declaring the first weekend in April as “Leslie’s Legacy of Love Blood Drive Weekend”.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130245
| RESOLUTION - Welcoming home Teresa A. Loar to Kansas City, Missouri,
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130226
| COMMUNICATION - EMERGENCY REGULATION E41566
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130227
| COMMUNICATION - EMERGENCY REGULATION E41575
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130247
| COMMUNICATION - March 2013-Accepting 1 (one) quit claim deed in Jackson County, Missouri and requesting that the City clerk record the acceptance in the recorder's office of Jackson County. That 1 (one) quit claim deed in Kansas City, Jackson County, Missouri, executed by the following persons, and which appear of record as the instrument numbers and respective books and pages and project numbers as follows be accepted by the City of Kansas City, Missouri
Referred to Transportation & Infrastructure Committee
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| 130212
| RESOLUTION - Authorizing the filing of applications with the Federal Transit Administration, an operating administration of the United States Department of Transportation, for Federal transportation assistance authorized by 49 U.S.C. Chapter 53 and 23 U.S.C. Chapter 1.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130173
(Sub.) | Repealing Section 2 of Second Committee Substitute for Ordinance No. 100951; and establishing a Multi-Modal Transportation Advisory Committee.
Councilmember Marcason Move to Amend
Seconded by Councilmember Ford
Ayes: 12 - Wagner, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 1 - Davis
Councilmember Davis Move to Amend
further amend
Seconded by Councilmember Johnson
Ayes: 4 - Davis, Johnson, Marcason, Brooks
Nays: 9 - Wagner, Ford, Curls, Reed, Glover, Circo, Taylor, Sharp, James, Jr.
Passed as Substituted
Ayes: 12 - Wagner, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 1 - Davis |
| 130175
| Approving the plat of Summit on Pryor, an addition in Jackson 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. (SD1450)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120706
(Sub.) | Authorizing a $26,763,434 five year shuttle bus contract with Standard Parking at Kansas City International Airport.
Councilmember Sharp Move To Hold On Docket
4 weeks
Seconded by Councilmember Reed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130166
| Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2013-14.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130167
| Levying taxes for Fiscal Year 2013-14 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2013; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130168
(Sub.) | Adopting the Annual Budget of the City for the Fiscal Year 2013-14; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the Budget; establishing the Street Car Fund and the Land Bank Fund on the books of the City; closing the Community Centers Fund, the Boulevard Maintenance Fund, the Trafficway Maintenance Fund, and the Engineering Services Fund; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided; and authorizing inter-fund loans.
Councilmember Marcason Move to Amend
Seconded by Councilmember Brooks
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
Passed as Substituted and Amended
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130169
(Sub.) | Amending Chapter 78 of the Code of Ordinances of Kansas City entitled “Water” by repealing Sections 78-6, 78-8, 78-9, 78-10 and 78-16 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service and establishing an effective date.
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130170
| Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and 60-191 and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates; and establishing an effective date.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130108
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Thirteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Thirteenth Amendment to the KCI Corridor Tax Increment Financing Plan.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130161
| RESOLUTION - Amending the Waldo Area Plan for an approximately 0.25 acre tract of land, generally located at the northwest corner of 85th Street and Holmes Road, by changing the recommended land use from low density - residential to retail/office. (256-S-3).
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130162
| Rezoning a 0.4 acre tract of land, generally located at the northwest corner of 85th Street and Holmes Road, from Districts B3-2 and R-6 to District B3-2, and setting building permit conditions. (14367-P)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130195
| Authorizing the City Manager to execute an Intergovernmental Agreement with the Land Bank of Kansas City, Missouri to support and undertake administrative and operational staffing and other services on behalf of the Land Bank.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130183
| Authorizing the Fire Chief to execute on behalf of the City of Kansas City, Missouri, an agreement with the Raytown Fire Protection District to provide mutual assistance when significant emergency circumstances exist or automatic aid under certain circumstances.
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130174
(Sub.) | Approving the allocations in the FY 2014-18 Capital Improvements Program preliminary budget and the FY 2014 Neighborhood Conservation Project list as set forth in this ordinance and attached exhibits; and stating the Council's intention regarding advance funding of the FY 2014-18 Capital Improvement Program projects. | | |
| | | 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130201
| Approving the plat of Airport America – Second Plat, an addition in Platte County, Missouri; accepting various easements and releasing a portion of an easement; 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. (SD0810C)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130119
(Sub.) | Reducing an appropriation in the amount of $500,000.00 in the Capital Improvements Fund; and appropriating that amount to the Volker and Oak Intersection account.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130210
| Approving Amendment No. 1 with Lutjen, Inc. for the First Creek Interceptor Sewers – Design Services project; and authorizing the Director of Water Services to expend approximately $334,000.00.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 2 - Johnson, Sharp |
| 120698
| Approving and designating Redevelopment Project Area A of the Carondelet Drive Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130204
| Approving the Petition to establish the 5050 Main Community Improvement District; establishing the 5050 Main Community Improvement District generally located at the northwest corner of 51st Street and Main Street in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130205
| Approving the Petition to establish the 4840 Community Improvement District; establishing the 4840 Community Improvement District generally located at 48th Street on the north between Roanoke Parkway on the east and Belleview Avenue on the west in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Passed
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 1 - Johnson |
| 130206
| Approving the Second Amendment to the Summit Redevelopment "353" Development Plan submitted by the Summit Redevelopment Corporation. (497-S-3)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130207
| Approving the Second Amendment to the Gailoyd Tax Increment Financing Plan; terminating the Gailoyd Tax Increment Financing Plan and the designation of Redevelopment Project Areas 1 through 6; declaring as surplus all sums in any Special Allocation Fund in excess of amounts required to pay existing and anticipated TIF Commission administrative costs; and distributing any surplus funds to the taxing jurisdictions.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130213
| Accepting an amendment to the U.S. Department of Energy, Weatherization Assistance Program, American Recovery and Reinvestment Act of 2009 (ARRA) grant through the Missouri Department of Natural Resources’ Division of Energy to increase funding in the amount of $200,000.00; increasing revenue estimate in the amount of $200,000.00; increasing appropriations in the amount of $200,000.00; designating requisitioning authority; and recognizing an emergency.
Councilmember Ford Move to Amend
Seconded by Councilmember Brooks
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
Passed as Amended
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130224
| Amending Ordinance No. 120286, which rezoned an area of approximately 14.69 acres generally located about 800 feet south of N.W. 64th Street (M-45) on the west side of N. Cosby Avenue from District R-6 to District MPD, to eliminate a condition requiring dedication of right of way. (5857-MPD-49)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130216
| Establishing Fund No. 8073, the 2013A Water Revenue Bond Fund; estimating revenues in the amount of $58,705,094.00 in Fund 8073, the 2013A Water Revenue Bond Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2013A; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon project completion. |
| 130230
(Sub.) | Directing the City Manager to amend the City’s employment application to eliminate the field requiring disclosure of past criminal records. |
| 130140
| Approving an amendment for approximately $560,000.00 for the Elevated Steel Water Tanks Rehabilitation and Painting Phase II project with Thomas Industrial Coatings; and recognizing an emergency. | | |
| | | Councilmember Circo 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 |
| 130242
| Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Tracy A. Clark for injuries resulting from an accident on April 20, 2009, while employed by the City.
Referred to Finance, Governance & Ethics Committee
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| 130248
| Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to FY14; authorizing potential use of the General Fund's emergency reserve; and recognizing an emergency.
Referred to Finance, Governance & Ethics Committee
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| 130249
| Amending Chapter 2, Code of Ordinances, by repealing in its entirety Division 2, Code of Ethics of Article VII, Officers and Employees, and enacting a new Article XV, Code of Ethics, of Chapter 2, Code of Ordinances to implement a comprehensive code of ethics.
Referred to Finance, Governance & Ethics Committee
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| 130250
| RESOLUTION - Adopting a City Council Handbook for the administrative operation of the City Council office.
Referred to Finance, Governance & Ethics Committee
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| 130251
| RESOLUTION - Repealing the Standing Rules of the City Council and enacting new Standing Rules of the City Council.
Referred to Finance, Governance & Ethics Committee
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| 130252
| Enacting a new Section 2-1993, Code of Ordinances, entitled “Requests for expenditure of unbudgeted or unappropriated funds” to establish a procedure for a request that the City Manager or any department expend funds for a specific purpose.
Referred to Finance, Governance & Ethics Committee
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| 130246
| RESOLUTION - Calling on the President and Congress of the United States to recognize the national budget’s impact on our local communities, to protect the safety network, to fund domestic priorities such as job creation and to create a fairer tax system to pay for it; and directing the City Clerk to send this Resolution to our Congressional Representatives.
Referred to Neighborhoods & Healthy Communities Committee
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| 130237
| Approving the plat of Oak Barry Center – Fourth Plat, an addition in Clay County, Missouri; accepting various easements; 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. (SD0330D)
Referred to Planning, Zoning & Economic Development Committee
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| 130238
| Approving the Seventh Amendment to the Civic Mall Tax Increment Financing Plan for purposes of terminating the designation of Redevelopment Project Area 96A and distributing surplus funds to the taxing jurisdictions; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 130239
| Approving the Third Amendment to the Union Hill Tax Increment Financing Plan for purposes of terminating the designation of Redevelopment Project Area W and distributing surplus funds to the taxing jurisdictions; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 130240
| Amending Chapter 2, Code of Ordinances, by repealing Sections 2-233 relating to the maximum hiring age of firefighters and 2-972 relating to the Residency Requirements for Employees and enacting in lieu thereof two new sections of like number and subject matter.
Referred to Public Safety & Emergency Services Committee
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| 130234
| RESOLUTION - Adopting the New Terminal Advance Planning study as an amendment to the 2008 KCI Master Plan and directing the City Manager to implement the recommendations of the study.
Referred to Transportation & Infrastructure Committee
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| 130241
| Authorizing a three year lease with JJ Kane Auctioneers at the Kansas City International Airport.
Referred to Transportation & Infrastructure Committee
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| 130243
| RESOLUTION - Authorizing the City Manager to execute a memorandum of understanding with North Kansas City regarding a northern expansion of the streetcar system.
Referred to Transportation & Infrastructure 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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