| Last Published: 2/3/2011 3:43:17 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | | | |
| 110080
| RESOLUTION - Recognizing the students, faculty, staff and parishes of the Catholic Schools of the Diocese of Kansas City-St. Joseph as they celebrate Catholic Schools Week, January 30 through February 5, 2011.
Adopted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110090
| RESOLUTION - Declaring February 4, 2011 as National Wear Red Day in Kansas City, Missouri.
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110082
| COMMUNICATION - Notice from the 39th Street Community Improvement District regarding submission of their proposed budget for FY 2011-12.
Received And Filed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110083
| COMMUNICATION - Notice from the Greenway Fields Neighborhood Community Improvement District regarding submission of their proposed budget for FY 2011-12.
Received And Filed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110084
| COMMUNICATION - Notice from the Martin City Community Improvement District regarding submission of their proposed budget for FY 2011-12.
Received And Filed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110086
| COMMUNICATION - EMERGENCY REGULATION E41164
Received And Filed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110087
| COMMUNICATION - Emergency Regulation E411645
Received And Filed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110016
(Sub.) | Reducing the Contingent Appropriation in the General Fund by $536,387.00; appropriating $536,387.00 to the Storm Debris Cleanup account in the General Fund to cover the cost of storm damage resulting from the September 18, 2010, flash floods and storms; and designating requisitioning authority.
Councilmember Hermann Move to Amend
Seconded by Councilmember Ford
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
Passed as Substituted and Amended
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Skaggs 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 3-4 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
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Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110085
| Appropriating $3,000,000.00 from the Unappropriated Fund Balance of the Legal Claims Fund.
Referred to Finance and Audit Committee
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| 110088
| RESOLUTION - Approving the 2011 One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended; authorizing submission of the Plan to the U.S. Department of Housing and Urban Development; and certifying the Plan.
Referred to Housing Committee
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| 110089
| Reducing the Contingent Appropriation in the General Fund by $300,000.00; appropriating it to the HEDFC Property Maintenance account in the General Fund to cover the repayment of HEDFC Receiver’s Real Estate Owned (REO) assets that are non-compliant with the U.S. Department of Housing and Urban Development’s national objectives.
Referred to Housing Committee
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| 110078
| Approving the plat of Blue Ridge Crossing III, 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. (SD1196A)
Referred to Planning and Zoning Committee
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| 110079
| Approving the plat of Blue Ridge Crossing Detention, 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. (SD1196B)
Referred to Planning and Zoning Committee
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| 110081
| Authorizing the City Manager to enter into and execute a Memorandum of Understanding by and between the City of Kansas City, Missouri; Jackson County, Missouri; the Kansas City Area Transportation Authority; and the Mid-America Regional Council for the collaborative effort to implement the Jackson County/Kansas City Regional Alternatives Analysis Award as announced by the Federal Transit Administration; directing the City Manager to identify funds in the amount of $135,000.00 to be applied towards the City’s local match obligation; approving the Memorandum of Understanding in substantial form; and directing the City Clerk to record the same.
Referred to Transportation and 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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