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Last Published: 6/18/2010 10:26:13 AM
KANSAS CITY COUNCIL RECORD
 
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
 

100483
RESOLUTION - Congratulating the Kansas City Explorers on their 18th season in Kansas City and celebrating the first time the World TeamTennis Pro League Finals will be hosted in the Midwest.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100487
RESOLUTION - Congratulating Worth Harley-Davidson North on its grand opening in Kansas City and its efforts in the community.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100488
RESOLUTION - Honoring 32 emerging young leaders for their commitment to serve on the Engage KC Leadership Board.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100489
COMMUNICATION - Notice received from Husch Blackwell Sanders to the City Clerk regarding receipt of a petition to establish The Flintlock Shoppes Community Improvement District.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100465
(Sub.)
RESOLUTION - Directing the City Manager to submit comments and projects to be considered for inclusion regarding the 2011-2015 Statewide Transportation Improvement Program (STIP).


Adopted as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100478
(Sub.)
RESOLUTION - Expressing the Council’s intent to continue planning and analysis related to the potential development of a convention center hotel in downtown Kansas City; approving the recommendations of the Convention Center Hotel Steering Committee related to site selection and financing parameters; directing the City Manager to incorporate site selection and financing parameters and to take necessary actions to continue the analysis of a potential convention center hotel; to develop RFPs for potential development teams and hotel flag operators; and requesting the Convention Center Hotel Steering Committee members to continue assisting in the analysis and development activities.


Adopted as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 1 - Funkhouser

100344
(Sub.)
Vacating a pedestrian easement on the north side of E. 11th Street between Grand Boulevard and McGee Street, Kansas City, Jackson County, Missouri; accepting a special warranty deed; and directing the City Clerk to record certain documents. (1612-V)


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100435
Approving the plat of Compass Industrial Park First Plat, an addition in Jackson 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. (SD1047C)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100299
(Sub.)
Amending Chapter 88, Zoning and Development Code, by repealing Tables 110-1, 120-1, 130-1, and 140-1, and Section 88-805-06 and replacing said tables and section with tables and a section of like number and title, changing the section number for Wireless Communication Facility, and adding a new Section 88-312, Agriculture, all to provide for and regulate urban agriculture; and directing the City Manager to make certain reports to the Council regarding this ordinance.


Councilmember Skaggs Move to Amend
FAILED
Seconded by Councilmember Johnson
Ayes: 5 - Hermann, Skaggs, Johnson, Circo, Jolly
Nays: 8 - Ford, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Sharp, Funkhouser


Councilmember Ford Move to Amend
PASSED
Seconded by Councilmember Sharp
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Second Substitute as Amended

Ayes: 10 - Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 3 - Hermann, Skaggs, Jolly

100394
(Sub.)
Amending Chapter 88, Code of Ordinances, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the "Six-Month Review".


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100450
Accepting and approving a one-year $23,352.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City; increasing revenue and appropriation in the amount of $12,732.00 in the Governmental Grants Fund.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100457
Accepting and approving a one year, $335,814.00 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: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 1. 100474 2. 100475 ADVANCE DEBATES: 1. 100471 6. 100470 2. 100473 3. 100480 4. 100469 (sub) 5. 100479 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100474
Repealing Ordinance No. 090170, and enacting a new ordinance condemning and taking permanent and temporary easements on private property for the construction and maintenance of sanitary sewers in the area of proposed Bittersweet Subdivision, in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of Water Services; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing and directing the City Clerk to file this ordinance with the Recorder of Deeds in Platte County, Missouri.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100475
Authorizing the Director of Water Services to execute an amended cooperative agreement with BT Residential, L.L.C., for sewerage improvements in the area of the proposed Bittersweet Subdivision, in Kansas City, Platte County, Missouri; and to provide for payment of costs associated with the terms of the agreement.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100471
Approving and authorizing settlement of a lawsuit entitled Tom Sloan, et al. v. City of Kansas City, Missouri, Case No. 0916-CV25237.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Jolly, Sharp, Funkhouser
Nays: 0

100473
Approving and authorizing settlement of a claim by Bonnie and William White, Claim No. T0910-1478.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100480
Terminating the Promissory Note, dated December 4, 2009 between the City of Kansas City, Missouri (“City”) and J.E. Dunn Construction Group Inc. (“J.E. Dunn”); authorizing the execution of a 501c(3) tax-exempt interest note in the amount of $6,638,000.00 and a taxable interest note of $4,032,754.00 between the City and J.E. Dunn; estimating lease proceeds in the amount of $696,136.00 from the lease of property to Swope Community Builders (“Swope”) for the current fiscal year; estimating debt service in the amount of $696,136.00; and recognizing an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100469
(Sub.)
Accepting a payment from the Port Authority of Kansas City, Missouri, in the amount of $250,000.00; estimating and appropriating funds in the amount of $250,000.00.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100479
(Sub.)
Appropriating $250,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to Project No. 10009996, Block 123 and recognizing an emergency.


Councilmember Circo Move to Amend

Seconded by Councilmember Marcason
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 1 - Funkhouser


Passed as Amended

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 1 - Funkhouser

100470
Estimating revenues in the amount of $432,792.00 in the KCMBU Police Grants Fund; transferring $432,792.00 to the KCPDU Police Grants Fund; and appropriating it to various accounts.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0

001592
(Sub.)
Approving and designating Project Area 4 of the Parvin Road Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Councilmember Johnson Move to Advance

Seconded by Councilmember Ford
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0
 
 Councilmember Ford 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 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp
Nays: 0

100481
Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Anthony Mange for injuries resulting from an accident on July 13, 2004, while employed by the City.


Referred to Finance and Audit Committee

100482
Approving and authorizing settlement of a lawsuit entitled Travelers Property & Casualty Co. v. City of Kansas City, Missouri, Case No. 0916-CV19493.


Referred to Finance and Audit Committee

100484
Accepting and appropriating an $89,000.00 contribution for the Summer Youth Employment Program and designating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee

100486
Accepting and appropriating a $68,000.00 ARRA Brownfield Job Training partnership grant: approving a $68,000.00 contract with Office of Applied Innovation, Inc. (OAI, Inc.) and the Kansas City Youth Advocacy Office; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

100494
Approving and authorizing settlement of a claim by Mike Walters and Vickie Wilkinson, Claim No. T0910-1455.


Referred to Finance and Audit Committee

100497
Amending Ordinance No. 090260 by repealing Section 1 thereof and enacting in lieu thereof a new section, correcting an error in the Exhibit 7, Estimated Redevelopment Costs for the 8th Amendment to the KCI Corridor Tax Increment Financing Plan.


Referred to Finance and Audit Committee

100485
Authoring the Director of Housing and Community Development to enter into contracts up to $3,879,910.00 with various organizations to provide public facility housing and economic development services from Community Development Block Grant and HOME Investment Partnership Program funding approved in the 2010 One Year Action Plan.


Referred to Housing Committee

100490
Approving an amendment to the Downtown Streetscape Master Plan, that is the guide for the future design and implementation of streetscape enhancements in an area generally described as I-35 on the north and west, I-670 on the south and I-70 on the east and an area bounded by I-670 on the north, 17th Street on the south, Baltimore Street on east and Broadway Boulevard on the west.


Referred to Planning and Zoning Committee

100491
Rezoning an area of approximately.27 acres generally located at 1728 Jefferson Street from District R-1b to District R-2a. (14095-P)


Referred to Planning and Zoning Committee

100492
Rezoning an area of approximately.27 acres generally located at 1728 Jefferson Street from District R-2a to District PD/R-2a, and approving a development plan for the same. (14095-PD-1)


Referred to Planning and Zoning Committee

100495
Authorizing acceptance of a $244,525.00 grant from the Health Care Foundation of Greater Kansas City; estimating revenue in the amount of $244,525.00 and appropriating it to the Active Living KC account in the Capital Improvements Fund; and designating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee

100498
RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program.


Referred to Public Safety and Neighborhoods Committee

100493
RESOLUTION - Adopting the Regional Multi-Hazard Mitigation Plan.


Referred to Transportation and Infrastructure Committee

100496
Estimating revenue in the Capital Improvements Fund in the amount of $47,644,269.00; appropriating $98,041,843.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to various projects in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.


Referred to Finance and Audit Committee

100499
Authorizing execution of a First Addendum to the Cooperative Agreement for the Installation of 17th Street Public Improvements and appropriating the sum of $472,000.00 for installation of the 17th Street PIAC Streetscape.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Ford Move To Introduce
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

100500
RESOLUTION - Expressing the support of the City Council for Kansas City’s continued prominence and leadership in intercollegiate athletics.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Johnson Move To Introduce
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0

100501
Cancelling the City Council legislative and business sessions for the week of June 14, 2010.


Councilmember Johnson Move to Advance

Seconded by Councilmember Ford
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp
Nays: 0
 
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.