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Last Published: 1/11/2016 10:44:30 AM
KANSAS CITY COUNCIL RECORD
 
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, COKETHEA HILL, SCOTT TAYLOR, JOHN SHARP
 

150048
RESOLUTION - Honoring Ron Daigle as a Rich Noll Pacesetter for January, 2015.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150053
RESOLUTION - Honoring James Mellem on his retirement after 14 years 9 months of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150049
COMMUNICATION - Notice to the City Clerk from the Troost Avenue Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

150050
COMMUNICATION - Notice to the City Clerk from the Brookside Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

150051
COMMUNICATION - Notice to the City Clerk from the Waldo Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

150052
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62467 Through 62549


Received And Filed

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Marcason (Second by Wagner) 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 “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, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150017
Approving the Kansas City Register nomination (H/O Overlay) for the “Independence Boulevard Christian Church” located at 606 Gladstone Boulevard as required by Chapter 88-580-01-B of the Administrative Code of the City of Kansas City, Missouri.


Passed

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150020
Changing the name of N. Olive Avenue to N. Park Avenue from the north line of N.E. 111th Terrace on the south to the north plat limit of Staley Hills 5th Plat, a subdivision in Kansas City, Clay County, Missouri.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150042
Estimating revenue and appropriating $54,976.00 in the Governmental Grants Fund; accepting and approving a one-year $54,976.00 contract with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health functions.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150030
Approving a preliminary plat on a 0.14 acre tract of land, generally located at 5113-5115 Wyandotte St, creating one lot in District R-5. (SD-1496)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150039
Approving the plat of 5113–5115 Wyandotte, an addition in Jackson County, Missouri; 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. (SD1496A)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo (Second by Wagner) 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, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150043
Authorizing new Professional, Specialized, or Technical Services contracts with Blue Cross and Blue Shield of Kansas City and The Hartford for employee benefits for the 2015-16 fiscal year that begins May 1, 2015.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150046
Estimating revenue and appropriating $1,067,716.00 in the Community Development Block Grant Fund; authorizing the Director of Neighborhoods and Housing Services Department to enter into a contract not to exceed $1,067,716.00 with St. Michael’s Veterans Center, Inc. for the development of a veterans supportive services center as part of the St. Michael’s Veterans Center; and designating requisitioning authority.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150038
Approving and authorizing settlement of a lawsuit styled The Lamar Co., et al. v. City of Kansas City, Missouri.


Councilmember Ford (Second by Sharp) Move To Hold On Docket

Seconded by Councilmember Sharp
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0


Held on Docket (2/5/2015)

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150044
(Sub.)
Amending Chapter 48, Code of Ordinances, by repealing Section 48-50, entitled “Chronic nuisance” and enacting in lieu thereof a new Section 48-50, Chronic Nuisance, by clarifying the definition of chronic nuisance and creating a chronic nuisance board that performs administrative hearings to determine if a property is a chronic nuisance and appropriate abatement actions.


Assigned Third Read Calendar as Substituted

150015
(Sub.)
Accepting and approving the recommendation of the Tax Increment Financing Commission of Kansas City, Missouri, as to the termination of the Searcy Creek Tax Increment Financing Plan and the designation of each of the Redevelopment Project Areas 1, 2 and 3; terminating the Searcy Creek Tax Increment Financing Plan; declaring as surplus those funds within the special allocation funds established in connection with the Searcy Creek Tax Increment Financing Plan; authorizing the distribution of such surplus funds; authorizing the City Manager to execute an Intergovernmental Agreement for the purpose of utilizing a portion of the surplus funds to make certain traffic signal, sidewalk, and roadway improvements; estimating and appropriating the sum of $1,057,543 for the purpose of funding those public improvements; and providing for an effective date.


Assigned Third Read Calendar as Substituted
 
 Councilmember Circo (Second by Wagner) 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, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150054
Approving and authorizing settlement of a lawsuit entitled Albert Southard v. City of Kansas City, Missouri, Case No. 14CY-CV00251.


Referred to Transportation & Infrastructure Committee

150056
Accepting and approving a one-year $307,428.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.


Referred to Neighborhoods, Housing & Healthy Communities

150057
Accepting and approving a $60,000.00 amendment to the Healthy Eating Active Living in Local Communities agreement from the Missouri Department of Health and Senior Services to implement a work plan that encourages healthy eating and active living in Kansas City; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods, Housing & Healthy Communities

150058
Approving the plat of Steeplechase – First 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. (SD1222B)


Referred to Planning, Zoning & Economic Development Committee

150059
Approving the plat of EX-L Tube, Lot 3, a replat of Lots 1, 2, 1A and 2A, Atlantic Street Industrial Park, an addition in Clay 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. (SD1494A)


Referred to Planning, Zoning & Economic Development Committee

150060
(Sub.)
Rezoning an area of approximately 5.25 acres generally located north of W. 13th Street, east of I-35, south of W. 12th Street and west of Washington Street, to consider rezoning the site from Districts B 4-5 and UR to District UR, and approving a development plan for 252 multifamily residential units in five buildings, which plan also serves as a preliminary plat. (14463-UR-1)


Referred to Planning, Zoning & Economic Development Committee

150061
Rezoning a 6 acre tract of land generally located at the southwest corner of N.E. 46th Street and N. Antioch Road from District R-6 to MPD, and approving a preliminary development plan, to allow for a children’s residential center. (14525-MPD).


Referred to Planning, Zoning & Economic Development Committee

150062
Approving an amendment to a previously approved preliminary development plan in District B1-1 on about 0.5 acres generally located at 10641 State Line Road. (6948-P-19)


Referred to Planning, Zoning & Economic Development Committee

150064
(Sub.)
Amending Chapter 88, the Zoning and Development Code, Sections 88-225-02, 88-225-06 and 88-605-06, to clarify procedures for establishment of a neighborhood conservation overlay district and the review board. (254-S-300)


Referred to Planning, Zoning & Economic Development Committee

150011
(Sub.)
Estimating revenue in the Public Improvements Guarantee Fund in the amount of $45,412.44; transferring that amount to the Streetcar Phase 1 project account in the Capital Improvements Fund for the signal at 3rd and Grand; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150055
Authorizing an amendment to an agreement with HDR Engineering, Inc. for approximately $30,000.00 for the James Street Bridge over Railroad Yard rehabilitation project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150063
Authorizing a second amendment to an agreement with the City of Lee’s Summit, Missouri for approximately $89,000.00 for the Lee’s Summit Road Improvements project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
MISCELLANEOUS BUSINESS
 
 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.