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Last Published: 10/8/2010 12:33:39 PM
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
 

100837
RESOLUTION - Congratulating Rotary Club 13 on its 100th year anniversary.


Adopted

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

100843
RESOLUTION - Declaring October 2010 as Domestic Violence Awareness Month.


Adopted

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

100845
RESOLUTION - Congratulating Micheal Mahoney on receiving the 2010 Silver Circle Award from the Mid-America Chapter of the National Academy of Television Arts & Sciences.


Adopted

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

100846
RESOLUTION - Congratulating the Kansas City Art Institute on its 125th anniversary and declaring October 8, 2010, as Kansas City Art Institute Day in Kansas City.


Adopted

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

100851
RESOLUTION - Recognizing Missouri Safe Routes to School’s Role in Promoting International Walk to School Month - October 2010.


Adopted

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

100852
RESOLUTION - Designating the week of October 3 through 9, 2010, as Fire Prevention Week.


Adopted

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

100839
COMMUNICATION - Emergency Regulation E-41110


Received And Filed

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

100840
COMMUNICATION - Emergency Regulations E41111-E41118


Received And Filed

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

100841
COMMUNICATION - Emergency Regulations E41119-E41126


Received And Filed

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

100847
COMMUNICATION - Notice received from the Kansas City Missouri Police Commissioners regarding the Police Department’s estimated budget for fiscal period 2011/2012.


Received And Filed

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

100848
COMMUNICATION - Notice received from BKD CPA & Advisors regarding the MAST Financial Statements for April 30, 2010 and 2009.


Received And Filed

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

100832
(Sub.)
RESOLUTION - Directing the City Manager to investigate noncompliance with the City’s regulations of taxicabs, to develop and implement any needed improved enforcement strategies and to establish a task force to assist with the development and implementation of any such strategies.


Adopted as Substituted

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

100838
RESOLUTION - Expressing the City’s consent for the issuance by the Little Blue Valley Sewer District of revenue bonds in an amount not to exceed $120,000,000.00 for the improvement, extension and rehabilitation of the Atherton Treatment Plant and Conveyance System Improvements.


Adopted

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

100798
Authorizing the Director of Public Works to execute a Cooperative Agreement with the Tax Increment Financing Commission; estimating revenue in the Capital Improvements Sales Tax Fund; and appropriating $95,000.00 for the design of the Route 152 Trail.


Passed

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

100795
Reducing the Contingent Appropriation in the General Fund by $570,095.00; appropriating it to the Storm Debris Cleanup account in the General Fund to cover the cost of storm damage resulting from the June and July, 2010 flash floods and storms; and designating requisitioning authority.


Passed

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

100801
(Sub.)
RESOLUTION - Authorizing the City Manager to solicit requests for information for the purpose of examining the feasibility and benefits of a long-term service agreement for the management of various assets of the City of Kansas City.


Councilmember Ford Move To Re-refer
t and i
Seconded by Councilmember Skaggs
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Referred to Transportation and Infrastructure Committee

100793
Approving a $1,118,317.00 Amendment No. 4 with URS Corporation for Contract No. 991, Project No. 81000537, Middle Blue River Basin Green Solutions Pilot Project; authorizing the Director of Water Services to charge up to $370,000.00 for estimated project management costs for the entire project; authorizing the Director of Water Services to expend $1,118,317.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Johnson Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 1. 100814 ADVANCE DEBATES: 1. 100789 6. 100831 2. 100805 7. 100833 3. 100817 8. 100835 4. 100818 5. 100830 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

100814
Estimating and appropriating $55,454.00 from the Unappropriated Fund Balance of the Union Hill Business District Fund to repair existing brick monuments.


Passed

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

100789
Condemning and taking private property interests for public use; for the construction, location and maintenance of N. Brighton Avenue from Missouri Highway 210 to NE Parvin Road; providing for the payment of just compensation therefore; authorizing continued negotiations by the Capital Project Office; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Clay County, Missouri.


Passed

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

100805
Authorizing the Fire Chief to enter into 12-month agreements with the jurisdictions listed below to provide services.


Passed

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

100817
Accepting a $48,520.48 Domestic Violence Victim Assistance SSVF II Grant from the Missouri Department of Public Safety; and estimating and appropriating a total of $48,520.48 in the Domestic Violence Victim Assistance Fund.


Passed

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

100818
Accepting a $44,671.40, 2010 State Services to Victims Grant from the Missouri Department of Public Safety.


Passed

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

100830
Transferring appropriations between business units, reducing certain appropriations in the Public Safety Sales Tax Fund; authorizing a $25,696,000.00 contract with Titan Construction Organization, Inc. for Project No. 07000162, The Kansas City Police Department South Patrol Division & Special Operations Division (SPD/SOD); authorizing the City Manager to amend and increase this contract by up to $2,600,000.00; authorizing the City Manager to expend $28,296,000.00 for the contract; and recognizing an emergency.


Passed

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

100831
Transferring appropriations between business units, reducing certain appropriations in the Public Safety Sales Tax Fund; authorizing a $1,250,000.00 contract with Helix Architectural + Design Corporation. for Project No. 07000150, Police Headquarters Renovation; authorizing the City Manager to expend $1,250,000.00 for the project; and recognizing an emergency.


Passed

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

100833
Granting to Missouri Gas Energy, a division of Southern Union Company, a Delaware corporation, a non-exclusive 10-year franchise to operate a natural gas distribution plant and system.


Passed

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

100835
Reducing appropriations in the amount of $1,000,000.00 in the General Fund; appropriating $1,000,000.00 from the Unappropriated Fund Balance of the General Fund to the Green Impact Zone account in the General Fund; appropriating $1,000,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to various accounts in the Capital Improvements Fund; authorizing the Director of Finance to transfer expenditures to the Capital Improvements Fund; and recognizing an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs 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 PAGE 6 TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100816
Authorizing the Director of City Development to execute a Covenant to Maintain Agreement for a Public Storm Water Detention and BMP Facility for the 18 Broadway project, in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached agreement.


Add to Consent Docket

100808
Estimating revenue and appropriating $100,000.00 from the Unappropriated Fund Balance in the General Fund for the new Tire Dealer Registration program.


Assigned to Third Read Calendar

100812
Authorizing a one-year $985,960.00 contract with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS.


Assigned to Third Read Calendar

100813
Accepting and approving a one year $39,000.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's supplemental food program (WIC); and increasing revenue and appropriations in the amount of $18,938.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

100802
(Sub.)
Amending Chapter 38, Code of Ordinances, by enacting new Sections 38-82.1 through 38-82.11 for the purpose of establishing a Small Local Business Enterprise (SLBE) Program designed to encourage and promote the development and utilization of small businesses in public procurement.


Assigned Third Read Calendar as Substituted
 
 Councilmember Skaggs 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 7-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100842
Rezoning an area of approximately 3.47 acres generally located on the north side of NW. Barry Road, approximately 185 feet east of N. Green Hills Road, from District GP-7 to District B3-3. (14144-P).


Referred to Housing Committee

100844
Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distances from churches and schools, to allow churches and schools, as defined by Chapter 10, that are between 100 and 300 feet from a current or proposed liquor licensed premise to decide if they would like to allow a proposed liquor licensed premise to be located within a close proximity to them or allow a current liquor licensed premise to expand or upgrade their current liquor license.


Referred to Public Safety and Neighborhoods Committee

100849
Accepting and approving a grant award agreement in the amount of $570,000.00 with the Missouri University of Science and Technology; estimating revenue in the amount of $430,000.00 in the Fleet Services Fund; estimating revenue in the amount of $140,000.00 in the Aviation Fund; appropriating $530,000.00 from the Unappropriated Fund Balance of the Fleet Services Fund; appropriating $380,000.00 from the Unappropriated Fund Balance of the Aviation Fund; designating requisitioning authority and authorizing the Director of General Services to execute all contracts necessary to implement the grant requirements and to expend up to $530,000.00; and designating requisitioning authority and authorizing the Director of Aviation to execute the contract required by the grant and to expend up to $380,000.00.


Referred to Transportation and Infrastructure Committee

100850
Authorizing a Fifth Amendment to a Lease Agreement with Renaissance Northeast, LLC, to allow the landlord to refinance with 2001 bonds and to extend the lease for an additional ten years at the building located at 612-614 Garfield Avenue in Kansas City, Missouri.


Referred to Transportation and Infrastructure Committee

100853
Estimating and appropriating $1,599,732.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; designating requisitioning authority; authorizing a $3,272,484.00 contract with Radmacher/Cook Flatt and Strobel for Design Build services for Project No. 89008208 – Design Build – Wornall Road- 89th Street to Ward Parkway; authorizing the City Manager to expend $3,599,732.00 for the project; approving project management costs; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100854
Estimating and appropriating $3,550,939.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $3,228,127.00 contract with Radmacher/Cook Flatt and Strobel for Design Build services for Project No. 89008210 – Design Build – Wornall Road- 79th to 85th Streets; authorizing the City Manager to expend $3,550,939.00 for the project; approving project management costs; designating requisitioning authority; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100855
Estimating and appropriating $1,452,000.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $1,320,000.00 contract with Emery, Sapp and Sons/SK Design for Design Build services for Project No. 89008212 – Design Build – N. Brighton Avenue, N.E. 49th Street to N.E. 52nd Street; authorizing the City Manager to expend $1,452,000.00 for the project; approving project management costs; designating requisitioning authority; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100856
Estimating and appropriating $1,644,819.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $1,495,290.00 contract with Radmacher/Cook, Flatt & Strobel for Design Build services for Project No. 89008215 – Design Build – Belvidere Parkway, Congress to Highway 9; authorizing the City Manager to expend $1,644,819.00 for the project; approving project management costs; designating requisitioning authority; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100857
Estimating and appropriating $1,559,250.00 in the 2011 GO Bond Fund from the anticipated sale of general obligation bonds; authorizing a $1,417,500.00 contract with Pyramid Excavation & Const/CFS for Design Build services for Project No. 89008216 – Design Build – 39th Street, Cleveland Avenue to Elmwood; authorizing the City Manager to expend $1,559,250.00 for the project; approving project management costs; designating requisitioning authority; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Skaggs Move To Introduce
 
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Funkhouser
Nays: 2 - Johnson, Sharp

100858
Repealing Section 2-41, Code of Ordinances, entitled “Councilmanic districts”; enacting new districts by adopting Map 13-Rev 2 recommended by the Redistricting Advisory Committee; and directing the City Manager to prepare appropriate legal descriptions of each district reflected on Map 13-Rev 2.


Councilmember Skaggs Move to Advance

Seconded by Councilmember Ford
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Funkhouser
Nays: 2 - Johnson, Sharp


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Funkhouser
Nays: 2 - Johnson, Sharp
 
 Councilmember Ford Move To Introduce

100859
RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of Swope Community Builders MI, LP, for the redevelopment of the East Village Apartments Project in the East Downtown PIEA Area.


Referred to Finance and Audit Committee
 
 Councilmember Riley Move To Introduce
riley - ford
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

100860
(Sub.)
RESOLUTION - Directing the City Manager to ascertain the possibility of reappropriating funding in the amount of $500,000.00 from the Neighborhood Stabilization Program 3 to the Green Impact Zone project.


Councilmember Riley Move to Amend

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


Passed as Amended

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
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. Ford made the motion to go in to closed session at 4:50 p.m. seconded by Hermann. 13 ayes Committee came out of closed session at 5:32 p.m. motion made by-Skaggs seconded by-Ford 12 ayes Out-Jolly