| Last Published: 9/20/2012 7:36:13 AM | |
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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 | | Excused: | 1 - SYLVESTER JAMES, JR. | | | |
| 120797
| RESOLUTION - Recognizing the International Visitors Council of Greater Kansas City as host to the Open World Program of the Library of Congress that has enabled some 16,000 current and future Eurasian leaders to experience American democracy, civil society and community life; work with their American counterparts; and the Delegates from Serbia who are in Kansas City examining the topic “Economic Development through Inter-Municipal Partnerships,”
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120816
| RESOLUTION - Congratulating Bishop Mark C. Tolbert for a successful 2012 KC Black Expo.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120798
| COMMUNICATION - Notice to the City Clerk from Lewis Rice & Fingersh, LC regarding the Antioch Center Community Improvement District annual report for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120799
| COMMUNICATION - Notice to the City Clerk from White Goss regarding the Zona Rosa Community Improvement District annual report for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120800
| COMMUNICATION - Notice to the City Clerk from White Goss regarding the Metro North Square and Commons Community Improvement District annual report for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120801
| COMMUNICATION - Notice to the City Clerk from White Goss regarding the Metro North Square and Commons Community Improvement District proposed budget for fiscal year May 1, 2012 through April 30, 2013.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120802
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61506 Through 61521
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120741
| RESOLUTION - Approving an amendment to the Heart of the City Area Plan for an area of approximately 24.6 acres generally located on both sides of Leeds Trafficway at Chelsea Drive to recommend “mixed-use community and institutional uses” instead of “residential low density and residential medium density uses.” (685-S-1)
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120809
| RESOLUTION - Approving the appointments of Brenda Noorbakhsh and Teri Laverty and the reappointments of Rosemary Salerno, Don Myers and Jess Rainwater to the Zona Rosa Community Improvement District Board of Directors for terms as specified.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120776
| Releasing a warning siren easement in Jackson County, Missouri, granted by the University of Missouri; and directing the City Clerk to record the release.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120738
| Authorizing a $500,000.00 legal services contract with Seigfreid, Bingham, Levy, Selzer & Gee, PC; appropriating $500,000.00 to the Legal Services account in the KC Airports Fund; and recognizing an emergency.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120786
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter.
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 requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Scheduled Committee Advances” 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 |
| 120777
| Approving the plat of Parkway Village First Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1094D)
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120733
| Approving the plat of St. Michael’s Veterans Center, an addition in Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; vacating a portion of a street; 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. (SD1439)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120739
| Rezoning an area of approximately 42 acres generally located on the south side of Winner Road, about 900 feet west of Interstate 435, from Districts M1-5 and M-2a-p to District UR, and approving a preliminary development plan for the same. (10839-UR-6)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120740
| Declaring the area of approximately 24.58 acres generally located on both sides of Leeds Trafficway at Chelsea Drive, to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the Seven Oaks Urban Renewal Plan.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120742
| Rezoning an area of approximately 24.6 acres generally located on both sides of Leeds Trafficway at Chelsea Drive from District R-2.5 to District UR. (5267-UR-1)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120785
(Sub.) | Amending Chapter 44, Code of Ordinances, by repealing Sections 44-9 and 44-11 relating to prisoners and enacting in lieu thereof two new sections of like number and subject matter.
Passed as Substituted
Ayes: 11 - Wagner, Davis, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 1 - Ford |
| 120791
| Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Derek L. Clark for injuries resulting from an accident on January 8, 2010, while employed by the City.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120764
| Authorizing the Director of Public Works to enter into a Cooperative Agreement with Kansas City Power & Light for Project No. 70400001 – Chouteau Parkway in the amount of $900,000.00 for the project; and recognizing an emergency.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120782
(Sub.) | Authorizing execution of multi-year master lease agreement with Brightergy Leasing, LLC, for installation of solar energy generation systems on various City buildings and facilities and authorizing the City Manager to expend up to $89,280.00 annually for the lease.
Passed as Substituted
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 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: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120731
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission of Kansas City, Missouri as to the First Amendment to the 39th and Prospect Tax Increment Financing Plan; approving the First Amendment to the 39th and Prospect Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
Assigned Third Read Calendar as Substituted
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| 120779
(Sub.) | Amending Chapter 74, Code of Ordinances, by adding a new Article IV, Land Bank Agency.
Assigned Third Read Calendar as Substituted
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| 120792
| Amending Committee Substitute for Ordinance No. 110910 which authorized the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $200,000,000.00 by repealing Sections 2, 3, 4, 5 and 6 and enacting in their place new Sections 2, 3, 4, 5, and 6; authorizing issuance of such bonds for Plaza Vista LLC (formerly known as VA West Properties, LLC) and Polsinelli Shughart PC, for the purpose of constructing, equipping, and furnishing an office building and hotel located at 4840 Roanoke Parkway; and authorizing and approving certain other documents.
Assigned to Third Read Calendar
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| 120342
(Sub.) | RESOLUTION - Establishing the Council’s strategic initiatives for the Aviation Department and directing the City Manager to initiate appropriate actions to implement said initiatives and report periodically on the implementation efforts.
Assigned Third Read Calendar as Substituted
|
| 120746
| Authorizing the Director of Public Works to execute a parking lease agreement with TWP Holdings, LLC and Town Pavillion, LLC.
Assigned to Third Read Calendar
|
| 120780
| Authorizing condemnation taking private property in fee simple for public use for street improvement project no. 89008020 (135th Street from Mo 150 Highway to Holmes Road), all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Public Works Department; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County.
Assigned to Third Read Calendar
| | |
| | | Councilmember Circo 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. |
| 120814
| Estimating revenue from the sales tax approved by the voters on August 7, 2012; reducing the revenue estimate for vehicle license fees; adjusting transfers between funds; and appropriating $3,000,000.00 for street preservation purposes.
Referred to Finance, Governance & Ethics Committee
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| 120807
| Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex.
Referred to Finance, Governance & Ethics Committee
|
| 120815
| Approving the termination of the January 20, 2004, agreement between the City and the Liberty Memorial Association for the management of the Liberty Memorial; and approving the Board of Parks and Recreation Commissioners’ execution and management of a new management agreement with the Liberty Memorial Association.
Referred to Finance, Governance & Ethics Committee
|
| 120819
| Reducing appropriations in the amount of $414,888.92 from the various accounts in the KC Live District Fund; appropriating $414,888.92 from the Unappropriated Fund Balance of the KC Live District Fund; appropriating $128,000.00 in the Downtown Arena Debt Fund; designating requisitioning authorities; authorizing re-appropriation of unexpended and unencumbered balances in Fiscal Year 2013-2014; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Referred to Finance, Governance & Ethics Committee
|
| 120808
| Estimating revenue from the local use tax approved by the voters on August 7, 2012; appropriating $1,000,000.00 for strategic demolition purposes; and designating requisitioning authority.
Referred to Finance, Governance & Neighborhoods
|
| 120811
| Accepting and approving an eleven month $326,220.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness program; and increasing revenue and appropriations in the amount of $59,095.00 in the Governmental Grants Fund.
Referred to Neighborhoods & Healthy Communities Committee
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| 120812
| Accepting and approving a one year $154,189.35 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program
Referred to Neighborhoods & Healthy Communities Committee
|
| 120813
| Accepting and approving an eleven month $184,718.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for Kansas City’s Cities Readiness Initiative program; and increasing revenue and appropriations in the amount of $17,160.00 in the Governmental Grants Fund.
Referred to Neighborhoods & Healthy Communities Committee
|
| 120796
| Appropriating $59,000.00 from the Unappropriated Fund Balance of the CID/NID Revolving Loan Fund; and designating requisitioning authority.
Referred to Planning, Zoning & Economic Development Committee
|
| 120806
| Approving the Sixth Amendment to the Development Plan submitted by the Eighteenth and Vine Redevelopment Corporation; and authorizing the Director of Finance to enter into a Sixth Supplemental Contract with the Eighteenth and Vine Redevelopment Corporation. . (251-S-14)
Referred to Planning, Zoning & Economic Development Committee
|
| 120817
| Amending Chapter 88 by enacting Subsection 88-445-14.B.8, to provide for the registration of outdoor advertising signs.
Referred to Planning, Zoning & Economic Development Committee
|
| 120822
| Authorizing condemnation, taking private property in fee simple for public use for redevelopment project no. 87007315 (Beacon Hill), all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by City Planning and Development; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County.
Referred to Planning, Zoning & Economic Development Committee
|
| 120818
| Amending Chapter 50, Code of Ordinances, by adding a new Section 50-205 prohibiting customer access to blunt wraps prior to their sale.
Referred to Public Safety & Emergency Services Committee
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| 120755
| Approving and ratifying a $2,849,029.00 Funding Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for improvements to the Tiffany Springs Parkway/I-29 Interchange pursuant to the KCI Corridor Tax Increment Financing Redevelopment Plan.
Referred to Transportation & Infrastructure Committee
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| 120790
| Authorizing the Director of Aviation to enter into a contract with KES Construction, LLC, for Rent A Car (RAC) Facility Improvements at the Kansas City International Airport; authorizing the expenditure of approximately $2,051,500.00; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
|
| 120805
| Authorizing the Director of Aviation to enter into a contract with Burns & McDonnell Engineering Company, Inc., for Project No. 62120406 – Airfield Pavement Rehabilitations at the Kansas City International Airport; authorizing the expenditure of approximately $883,300.00; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Johnson Move to Call from Committee
Councilman Johnson: Mayor, pursuant to Standing Rule 28, I am calling Committee Substitute for Ordinance No. 120706 out of the Transportation and Infrastructure Committee for docketing next week on Second Reading. The ordinance has been in committee for more than twenty (20) days.
Mayor: Pursuant to your request, the City Clerk will docket Committee Substitute for Ordinance No. 120706 next week for second reading. |
| 120706
(Sub.) | Authorizing a $26,763,434 five year shuttle bus contract with Standard Parking at Kansas City International Airport.
-- Called out on Rule 28 --
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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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