| Last Published: 11/2/2011 1:51:40 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - CINDY CIRCO | | Present: | 11 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP | | Out: | 1 - SYLVESTER JAMES, JR. | | | |
| 110828
| RESOLUTION - Honoring George E. Biswell on his retirement after more than 21 years of service to the City of Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110838
| RESOLUTION - Creating awareness about the benefits of reducing sodium intake and encouraging related measures to decrease heart disease and stroke in Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110840
| RESOLUTION - Honoring Hazel “Renee” Mason on her retirement after 29 years of dedicated service to the City of Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110841
| RESOLUTION - Honoring Alan Manker on his retirement after more than 30 years of dedicated service to the City of Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110824
| COMMUNICATION - EMERGENCY REGULATIONS E41312-E41320
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110825
| COMMUNICATION - October 2011-Accepting various easements and deeds in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110826
| COMMUNICATION - October 2011-Accepting various easements and deeds in Jackson County, Missouri and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110835
| COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding receipt of the requested budget from the Kansas City Police Department for fiscal year 2012-13.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110850
| COMMUNICATION - Notice to the Mayor and Council from the City Clerk regarding receipt of the City of Kansas City's Health Insurance Trust Annual Report for fiscal year ending April 30, 2011.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110822
(Sub.) | RESOLUTION - Directing the City Manager to create a rezoning proposal to complement the development of a fixed rail system on Main Street, and to present it to the Council within ninety days.
Adopted as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110823
(Sub.) | RESOLUTION - Expressing the Mayor and City Council’s support for FY 2011 Tiger Discretionary Grant Applications filed in partnership with the Kansas City Terminal Railway and the Port Authority of Kansas City, Missouri, and commitment to provide its portion of matching funds for those projects; and expressing the Mayor and City Council’s support for the Kansas City Area Transportation Authority and Johnson County Transit’s application for a compressed natural gas conversion project.
Councilmember Johnson Move to Amend
I MOVE THAT COMMITTEE SUBSTITUTE FOR RESOLUTION NO. 110823 BE AMENDED SO THAT IT READS AS IN THE DOCUMENT ENTITLED COMMITTEE SUBSTITUTE FOR RESOLUTION NO. 11082, AS AMENDED.
Seconded by Councilmember Reed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
Adopted as Substituted and Amended
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110778
| Vacating Railroad Street between Belleview Avenue and Madison Avenue, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1636-V)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110779
| Vacating Madison Avenue at Railroad Street between railroad rights of way, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1637-V)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110805
(Sub.) | 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 re-titles three classifications, implements the first phase of the Temporary Emergency Procedures pay settlement agreement with the International Association of Fire Fighters, Local 42, and implements wage provisions of the addendum to the Memorandum of Understanding (MOU) with Local 500, American Federation of State, County and Municipal Employees, AFL-CIO and provides a three percent across-the-board annual wage adjustment for employees covered by Local 42 and a three percent across-the-board cost of living pay increase to employees covered by Local 500 and non-exempt M-Class employees.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110744
| RESOLUTION - Amending the 2011 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department Housing and Urban Development for its consideration in order to reprogram grant funding.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110790
| Terminating the Jazz District Tax Increment Financing Plan.
Councilmember Ford Move To Hold On Docket
COUNCILMAN FORD MADE THE MOTION TO HOLD THIS ITEM ON THE DOCKET FOR ONE WEEK.
Seconded by Councilmember Johnson
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
Held on Docket (11/3/2011)
| | |
| | | Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
1. 110791
ADVANCE DEBATES:
1. 110796 2. 110797 3. 110815 4. 110206 5. 110207
ON THREE SEPARATE DAYS BE WAIVED 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, Brooks, Taylor, Sharp
Nays: 0 |
| 110791
| Vacating a portion of W. 8th Street between Belleview Avenue and Madison Avenue, Kansas City, Jackson County, Missouri; retaining a utility easement; accepting a public easement; and directing the City Clerk to record certain documents. (1635-V)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110796
| Accepting and approving a one-year $272,018.00 contract with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness Program.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110797
| Accepting and approving a one-year $188,488.00 contract with the Missouri Department of Health and Senior Services to provide funding for the City’s Cities Readiness program.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110815
| Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation, Scenic Byway Program grant funds for the Cliff Drive Scenic Byway Livability Improvements Project; estimating revenue and appropriating $641,990.00 to the Capital Improvements Fund; and designating requisitioning authority.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110206
| Revoking a previously approved preliminary plan in District C-2-p on a 0.58 acre tract of land generally located on the north side of W. 104th Street about 350 feet west of Madison Avenue. (9559-P-3)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110207
| Rezoning an area of approximately 0.62 acres generally located on the north side of W. 104th Street, about 350 feet west of Madison Avenue , from Districts B1-1 and B3-2 to District B3-2. (9559-P-4)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 | | |
| | | Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 6 and 7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110718
(Sub.) | Amending Section 75-12, Release of easements; fees, to provide for the administrative release of easements and licenses no longer required by the City.
Assigned Third Read Calendar as Substituted
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| 110808
| Approving and authorizing settlement of a lawsuit entitled Rita Garcia v. City of Kansas City, Missouri, Case No. 1116-CV02580.
Assigned to Third Read Calendar
|
| 110809
(Sub.) | Dedicating revenue from the fees collected related to the licensing of pets as required by Chapter 14, Animals, to animal control and animal shelter operations; and directing the City Manager to develop a strategy for pet license compliance.
Assigned Third Read Calendar as Substituted
|
| 110810
| Accepting and approving a $363,336.00 amendment to the Ryan White Part A and Minority AIDS Initiative Grant Award from the U.S. Department of Health and Human Services that provide funding for services to persons with HIV/AIDS.
Assigned to Third Read Calendar
|
| 110820
| Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2012 Byrne Justice Assistance Grant (JAG) under an agreement with the Jackson County Prosecutor’s Office in the amount of $418,000.00; estimating revenue in the amount of $418,000.00 in the Justice Assistance Grant Fund; appropriating it to the FY 2012 Justice Assistance Grant account in the Justice Assistance Grant Fund; transferring $70,000.00 to the Police Department’s KCPDU accounting unit; authorizing cooperative agreements with the Board of Police Commissioners, and the Jackson County Prosecutor’s Office; and designating requisitioning authorities.
Assigned to Third Read Calendar
|
| 110564
(Sub.) | Amending Section 88-445-11-B of the Zoning and Development Code to alter the requirements regarding council approved signage plans.
Assigned Third Read Calendar as Substituted
|
| 110817
| Authoring acceptance of a $141,528.00 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 $141,528.00; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 110811
| Authorizing a five year Concession Agreement with SecurityPoint Media, LLC, for security checkpoint advertising services at the Kansas City International Airport; and estimating additional revenue in the amount of $30,000.00.
Add to Consent Docket
|
| 110821
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and increasing appropriations in the Revolving Public Improvement Fund in the amount of $943,586.33; and authorizing assessment of the costs against the properties benefited;
Assigned to Third Read Calendar
| | |
| | | Councilmember Marcason 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 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110846
| Authorizing the Director of Neighborhood and Community Services Department to accept a $71,166.76 2011 Emergency Shelter Grant Program from the Missouri Department of Social Services for the provision of homeless services; increasing revenues and expenditures in the General Fund; and recognizing an emergency.
Referred to Neighborhoods & Healthy Communities Committee
|
| 110831
| Authorizing the City Manager to execute an agreement not to exceed $2,200,000.00 with Blue Hills Community Services Corporation to repurpose and retrofit an existing building at 5008 Prospect Avenue, located in the Green Impact Zone, with funds made available by the American Recovery and Reinvestment Act of 2009 and the U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant - Better Buildings Program.
Referred to Planning, Zoning & Economic Development Committee
|
| 110833
| Appropriating $66,981.11 from the Unappropriated Fund Balance of the Union Hill Special Business District Fund for operating expenses.
Referred to Planning, Zoning & Economic Development Committee
|
| 110836
| Approving the plat of Briarcliff Village Second 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. (SD0472X)
Referred to Planning, Zoning & Economic Development Committee
|
| 110842
| Authorizing the Board of Parks and Recreation Commissioners, or their designee, to purchase land from NP3 Racing, LLC, and recognizing an emergency.
Referred to Planning, Zoning & Economic Development Committee
|
| 110843
| Repealing Ordinance No. 110729 that approved partially releasing four easements and enacting a new ordinance that approves partially releasing four easements in Kansas City, Clay County, Missouri; and directing the City Clerk to record the documents.
Referred to Planning, Zoning & Economic Development Committee
|
| 110844
| Vacating a portion of N.E. 38th Street west of N. Skiles Avenue, Kansas City, Clay County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1412-V)
Referred to Planning, Zoning & Economic Development Committee
|
| 110847
| RESOLUTION - Expressing support for the business attraction efforts related to Project Peach; and expressing the Council’s support for a waiver to the City’s Chapter 100 Policy component suggesting a minimum bond issuance of $10 million.
Referred to Planning, Zoning & Economic Development Committee
|
| 110848
| Authorizing the City Manager to execute a Development Agreement with Project Peach that authorizes the issuance of Chapter 100 bonds in connection with an economic development effort.
Referred to Planning, Zoning & Economic Development Committee
|
| 110849
| Amending Section 88-140-1, Manufacturing Use Table of the Zoning and Development Code, to add schools as an allowed use.
Referred to Planning, Zoning & Economic Development Committee
|
| 110834
| Authorizing the City Manager to amend the City’s contract with TUSA Consulting Services, providing for rebanding work on the City’s Radio Communication System for an additional one year in an additional amount not to exceed $353,925.00.
Referred to Public Safety & Emergency Services Committee
|
| 110827
| Authorizing an agreement with Thornton Tomasetti, Inc. for improvements to the Rent-A-Car Facility at Kansas City International Airport; authorizing the Director of Aviation to expend approximately $519,300.00; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
|
| 110829
| Authorizing the Director of Public Works to execute an Encroachment Agreement with Magellan Pipeline Company; and directing the City Clerk to record certain documents.
Referred to Transportation & Infrastructure Committee
|
| 110830
| Amending Chapter 76, Code of Ordinances, by repealing Section 76-268, Equipment regulations for pedicabs, and enacting in lieu thereof a new section of like number and subject matter which will allow for the operation of multi-passenger human powered vehicles in the city of Kansas City, Missouri.
Referred to Transportation & Infrastructure Committee
|
| 110837
| Authorizing the Director of Water Services to expend the sum of $10,700,490.00 for the US Army Corps of Engineers’ Turkey Creek Flood Damage Reduction Project, subject to future appropriations; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
|
| 110839
| Authorizing an agreement with Landrum and Brown, Inc. for New Terminal Advance Planning at Kansas City International Airport; authorizing the Director of Aviation to expend approximately $4,923,000.00 and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
|
| 110845
| Authorizing execution of a $60,728,183.00 contract between Kansas City, Missouri and Standard Parking at Kansas City International Airport for parking services management.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Johnson Move To Introduce
I REQUEST THAT THE CLERK RECEIVE, DOCKET AND READ AN ORDINANCE TOO LATE TO BE ON TODAY'S DOCKET. | | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 110851
| Authorizing the Director of Public Works to execute a contract with Central Parking Services to provide the management and operation of various City-owned parking facilities; and recognizing an emergency.
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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