| Last Published: 9/25/2012 2:36:55 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 10 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JIM GLOVER, JAN MARCASON, CINDY CIRCO, SCOTT TAYLOR, JOHN SHARP | | Excused: | 2 - JERMAINE REED, MICHAEL BROOKS | | | |
| 120835
| RESOLUTION - Declaring Friday, October 5, 2012, as Vaclav Havel Day in Kansas City, Missouri.
Held on Docket (9/27/2012)
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| 120803
| COMMUNICATION - Notice to the City Clerk from the Landing Mall Community Improvement District regarding their annual report for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120804
| COMMUNICATION - Notice to the City Clerk from the Skelly Building Community Improvement District regarding their annual report for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120820
| COMMUNICATION - Notice to the City Clerk from the Kansas City International Community Improvement District regarding their annual report for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120821
| COMMUNICATION - Notice to the City Clerk from the Kansas City International Community Improvement District regarding their proposed annual budget for fiscal year ending April 30, 2013.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120827
| COMMUNICATION - Notice to the City Clerk from the Performing Arts Community Improvement District regarding their annual report for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120828
| COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding the submission of their annual report for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
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.
Passed As Second Substitute
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120779
(Sub.) | Amending Chapter 74, Code of Ordinances, by adding a new Article IV, Land Bank Agency.
Passed as Substituted
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 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.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 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.
Adopted as Second Committee Substitute
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120746
| Authorizing the Director of Public Works to execute a parking lease agreement with TWP Holdings, LLC and Town Pavillion, LLC.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 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.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
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: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120796
| Appropriating $59,000.00 from the Unappropriated Fund Balance of the CID/NID Revolving Loan Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 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.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120818
| Amending Chapter 50, Code of Ordinances, by adding a new Section 50-205 prohibiting customer access to blunt wraps prior to their sale.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 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.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 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.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 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.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo 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: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120706
(Sub.) | Authorizing a $26,763,434 five year shuttle bus contract with Standard Parking at Kansas City International Airport.
Assigned Third Read Calendar as Substituted
| | |
| | | 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. | | |
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120824
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1104, Special Leave, and enacting in lieu thereof a new Section 2-1104 which changes the Educational Initiative Leave program to the Community Partnership Initiative.
Referred to Finance, Governance & Ethics Committee
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| 120823
| RESOLUTION - Amending the 2010 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development (“HUD”) for its consideration in order to expand the area and amend the budget for the Neighborhood Stabilization Program-3 funding received under the Wall Street Reform and Consumer Protection Act of 2010.
Referred to Planning, Zoning & Economic Development Committee
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| 120825
| Approving the plat of Hunt Midwest Business Park – Fourth Plat, an addition in Clay County, Missouri; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD0956F)
Referred to Planning, Zoning & Economic Development Committee
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| 120826
| Approving the plat of Mika Brothers, First Plat, 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. (SD1445A)
Referred to Planning, Zoning & Economic Development Committee
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| 120833
| Vacating Smalley Avenue from Winner Road to Independence Avenue, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1609-V)
Referred to Planning, Zoning & Economic Development Committee
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| 120834
| Vacating the north-south and east-west alleys adjacent Block 2, Coates & Hopkins 2nd Addition, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1661-V)
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember Ford Move To Introduce
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| 120836
| RESOLUTION - Expressing the City Council’s support for the AdvanceKC economic development planning process and directing the City Manager to develop an ordinance whereby the City Council would approve the AdvanceKC Strategic Plan.
Referred to Planning, Zoning & Economic Development 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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