| Last Published: 3/15/2012 4:45:05 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 | | | |
| 120249
| RESOLUTION - Recognizing and honoring Ms. Linda Daily on the occasion of her retirement after more than 21 years of employment by the City of Kansas City, Missouri.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120250
| RESOLUTION - Honoring Rose Rhodes as a Rich Noll Pacesetter for March 2012.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120260
| RESOLUTION - Declaring March 2012, as Irish-American Heritage Month in Kansas City, Missouri.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120251
| COMMUNICATION - Notice received from Westport Community Improvement District II regarding their proposed budget for fiscal year May 1, 2012 through April 30, 2013.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120253
| COMMUNICATION - EMERGENCY REGULATION E41353
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120254
| COMMUNICATION - EMERGENCY REGULATION E41354
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120257
| COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding the submission of a Selection of Successor Directors fo the 39th Street Community Improvement District.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120258
| COMMUNICATION - Notice received from Westport Community Improvement District I regarding their proposed budget for fiscal year May 1, 2012 – April 30, 2013.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120246
(Sub.) | RESOLUTION - Expressing the intent of the City Council to develop and support a series of economic development and regulatory process improvements to support growth in the proposed Streetcar Transportation Development District Area.
Councilmember Glover Move to Amend
Seconded by Councilmember Ford
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
Adopted as Substituted and Amended
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120247
(Sub.) | RESOLUTION - Expressing the intent of the City Council regarding parking and other business issues anticipated because of pending zoning changes.
Adopted as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120261
| RESOLUTION - Setting March 29, 2012, for adoption of the fiscal year 2012-2013 budget.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120195
| Estimating revenues in the amount of $30,035,804.00 in Fund 8072, the 2012A Water Revenue Project Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2012A; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120197
| Accepting and approving a one-year $532,944.00 consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for HIV Surveillance, Perinatal Hepatitis B Case Management and Sexually Transmitted Disease Control services; increasing revenue in the Governmental Grants Fund in the amount of $29,138.00; and authorizing the Director of Health to expend $177,649.00 for the program.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120199
(Sub.) | Amending Chapters 48 and 56, Code of Ordinances, by repealing Sections 48-72, Penalty for violation of chapter, 56-35 Penalty for violation of article, and 56-385, Penalty for violation of article, and enacting in lieu thereof new sections of like number and subject matter allowing more flexibility in the punishment of violators.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
1. 120232 2. 120213
ADVANCE DEBATES:
1. 120234 4. 110342 (sub) 7. 120216 (sub) 11. 120229
2. 120245 5. 120219 8. 120217 (sub) 12. 120230
3. 120236 6. 120235 9. 120242 13. 120231
4. 120244 7. 120237 10. 120218
ON THREE SEPARATE DAYS BE WAIVED 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 |
| 120232
| Approving and authorizing settlement of a claim by the Fleming Building, Claim No. T1112-0264A.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120213
| Repealing Ordinance No. 051114, which authorized the condemnation and taking in fee simple of private property for construction of a fire station located in Jackson County, Missouri; and directing the City Clerk to record the ordinance.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120234
| Authorizing the Director of General Services to execute an agreement with Mid-America Regional Council (MARC) that will fund the purchase of Idle Reduction Devices for certain City trucks; estimating revenue in the amount of $16,991.50; appropriating it to the General Services Fund; and designating requisitioning authority.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120245
| Establishing the Special Obligation Series 2012A Fund; estimating and appropriating $13,376,350.00 in the Special Obligation Series 2012A Fund; authorizing the Director of Information Technology to execute a contract with FAST Enterprises for the implementation and purchase of a new revenue system project (the “Project”); authorizing the expenditure of funds in relation to the Project; authorizing the Director of General Services to renew the contract for four annual renewal terms; designating requisition authorities; authorizing the Director of Finance to close project accounts upon completion; and declaring intent to get reimbursed from bond proceeds.
Passed
Ayes: 12 - Wagner, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120236
| Reestimating revenues and appropriations in the amount of $150,000.00 for the Missouri Department of Health and Senior Services, Child and Adult Food Program.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120244
| Authorizing the Director of Neighborhood and Community Services to enter into a contract amendment with Truman Medical Center to provide mental health services to inmates participating in the Bridges Program.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110342
(Sub.) | Rezoning an area of about 202 acres generally bounded by Independence Avenue on the south, The Paseo on the west, St. John Avenue and Lexington Avenue on the north and Chestnut Avenue/Trafficway on the east from Districts R-2.5, R-1.5, B1-1, B3-2 and B4-2 to Districts B1-1, B2-2, R-2.5, R-5 and R-6.
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120219
| Authorizing execution of a Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of administering the Midtown Housing Program of the Midtown Redevelopment Tax Increment Financing Plan.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120235
| Estimating additional revenue in the amount of $1,173,441.00 in the ARRA Stimulus Fund; increasing appropriations in the amount of $1,173,441.00 to the weatherization stimulus account; authorizing a contract amendment with the Full Employment Council, Inc., in an amount not to exceed $1,000,000.00 for the continued implementation and administration of the weatherization youth training program GREAT (Green Retrofit Employment And Training Program).
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120237
| Reducing an appropriation in the amount of $233,989.00 in the Capital Improvements Fund; appropriating it to the Brooklyn 700 to 800 Block account; and designating requisitioning authority.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120216
(Sub.) | Amending Chapter 50, Code of Ordinances by enacting a new Article XII entitled “Major Sporting Event Districts” to provide for the issuance of licenses and permits within a Major Sporting Event District.
Councilmember Sharp Move to Amend
Seconded by Councilmember Davis
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 |
| 120217
(Sub.) | Amending Section 50-454, Code of Ordinances, entitled "Prohibited locations" by defining the location of approved street vending at the Truman Sports Complex and prohibiting street vending within a Major Sporting Event District.
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120242
| Estimating revenue and increasing the appropriation for the Community Defined Solutions to Violence Against Women Program formerly known as the Community Arrest Program.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120218
| Authorizing the Director of Water Services to enter into a contract with Blue Nile Contractors, Inc., for Small Main Replacement on Plate J-189, 59th Street to 67th Street, Woodson Road to George Road; and authorizing the expenditure of approximately $1,635,000.00.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120229
| Authorizing Amendment No. 3 with Crawford, Murphy and Tilly, Inc., for the Taxiway Pavement Repairs project at the Charles B. Wheeler Downtown Airport; authorizing the Director of Aviation to expend approximately $728,000 for the contract; and recognizing an emergency.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120230
| Authorizing the Director of Water Services to enter into a contract with Sarai Construction, Inc., for Small Main Replacement on Plate C-24, N.E. Sagamore Avenue to N. Troost Avenue; N.E. Russell Road to N.E. 32nd Avenue; and authorizing the expenditure of approximately $2,400,000.00.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120231
| Authorizing the Director of Water Services to enter into a contract with Leath and Sons, Inc., for Small Main Replacement on Plate C-25, N.W. Briarcliff Lane to N. Forest Avenue; N.E. Vivion Road to N.W. 40th Street; and authorizing the expenditure of approximately $3,900,000.00.
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 REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCE ON SECOND READING:
1. 120239 (sub)
AND THAT THESE ORDINANCES 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 |
| 120239
(Sub.) | Reestimating uncollected revenue and reappropriating unencumbered unexpended funds in the 2010 Supportive Housing Program Grant account.
Assigned Third Read Calendar as Substituted
| | |
| | | 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:
1. 120252 4. 120269 7. 120256 10. 120265
2. 120255 5. 120267 8. 120263 11. 120266
3. 120262 6. 120268 9. 120264 12. 120270
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 |
| 120252
| Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by Michael Kline for injuries resulting from an accident on May 15, 2007, while employed by the City.
Referred to Finance, Governance & Ethics Committee
|
| 120255
| Estimating and appropriating revenue in the General Fund for a new probation fee; authorizing a $72,797.61 contract increase with Legal Aid of Western Missouri for representation of indigent defendants; authorizing a $45,000.00 contract increase with Kansas City Metropolitan Crime Commission; and recognizing an emergency.
Referred to Finance, Governance & Ethics Committee
|
| 120262
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080 which provides for implementation of the settlement agreement between the City of Kansas City, Missouri and the International Association of Fire Fighters, Local 42 and provides for implementation of the addendum ordinance to the Memorandum of Understanding between the City and Local 500, AFSCME as it relates to wages, classifications and compensation and also increases the pay range minimums and maximums for M-class (unrepresented) hourly classifications.
Referred to Finance, Governance & Ethics Committee
|
| 120269
| Amending Chapter 2, Article VI, Division 11, Code of Ordinances, by repealing and reenacting Sections 2-955 through 2-961 for the purpose of updating the manner in which the mayor’s committee for people with disabilities operates.
Referred to Finance, Governance & Ethics Committee
|
| 120267
| RESOLUTION - Amending the Kansas City International Airport Area Plan on about 20 acres generally located at northeast corner of Missouri Route 152 and N. Green Hills Road by changing the recommended land use from residential-medium density to commercial. (247-S-116).
Referred to Planning, Zoning & Economic Development Committee
|
| 120268
| Rezoning a 52 acre tract of land generally located at northeast corner of Missouri Route 152 and N. Green Hills Road from District AG-R to District B3-3. (13770-P-1)
Referred to Planning, Zoning & Economic Development Committee
|
| 120256
| Authorizing the Director of Parks and Recreation to execute a Trail License Agreement with the Missouri Highways and Transportation Commission for the purpose of constructing and maintaining a trail connector along the Blue River at Bannister Road.
Referred to Transportation & Infrastructure Committee
|
| 120263
| Authorizing the Director of Public Works to execute a Recreational Trails Program Project Agreement with the Missouri Department of Natural Resources; estimating and appropriating revenues in the amount of $100,000.00 in the Capital Improvement Fund; and designating requisitioning authority.
Referred to Transportation & Infrastructure Committee
|
| 120264
| Authorizing the Director of Water Services to enter into an Intergovernmental Agreement with the Mid-America Regional Council (MARC) Solid Waste Management District, whereby the City will provide Household Hazardous Waste Management services to certain residents of the District.
Referred to Transportation & Infrastructure Committee
|
| 120266
| Authorizing the Director of Water Services Department to enter into contracts with Pyramid Excavation and Construction, Inc., for Contract No. 8428, and Black and Veatch Corporation, Contract No. 8833, Raw Water Supply Piping and Valve Improvements, Project No. 80001643; and authorizing expenditures of approximately $2,100,000.00.
Referred to Transportation & Infrastructure Committee
|
| 120270
| Authorizing the Director of Public Works to execute a Cooperative Agreement with the Missouri Highways and Transportation Commission (MHTC) necessary to place red light cameras on state owned intersections.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Sharp Move To Introduce
| | |
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120271
| Amending Chapter 76, Code of Ordinances, by repealing Article III, Tow Vehicles, and enacting in lieu thereof a new article of like number and subject matter which mandates tow operators who tow vehicles for Kansas City to receive a registration number, operators to obtain a certificate and allows for an outside vendor to oversee dispatch City tows.
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.
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