| Last Published: 7/28/2016 4:24:02 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SCOTT WAGNER | | Present: | 7 - HEATHER HALL, DAN FOWLER, QUINTON LUCAS, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY | | Excused: | 5 - TERESA LOAR, JERMAINE REED, SCOTT TAYLOR, KEVIN MCMANUS, SYLVESTER JAMES, JR. | | | |
| 160564
| RESOLUTION - In memory of Hila “Dutch” Newman who passed away on July 27, 2016.
Adopted
Ayes: 8 - Wagner, Hall, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0 |
| 160550
| RESOLUTION - Honoring Mr. Gary Morris on the occasion of his retirement after 34 years of dedicated service with the City of Kansas City.
Adopted
Ayes: 8 - Wagner, Hall, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0 |
| 160551
| RESOLUTION - Celebrating National Minority Donor Awareness Week August 1-7, 2016.
Adopted
Ayes: 8 - Hall, Wagner, Canady, Barnes Jr., Justus, Shields, Lucas, Fowler
Nays: 0 |
| 160554
| RESOLUTION - Honoring the Swope Park Rangers inaugural season and declaring July 30, 2016, as Swope Park Rangers Appreciation Day.
Adopted
Ayes: 8 - Wagner, Hall, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0 |
| 160549
| COMMUNICATION - Notice received from the Husch Blackwell Law Firm to the City Clerk regarding a Petition for the creation of the Creekwood Commons Community Improvement District.
Referred to Planning, Zoning & Economic Development Committee
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| 160500
(Sub.) | Calling an election on November 8, 2016, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition enacting three sales taxes totaling three-quarters cent for 25 years each for the construction of a light rail system, including a fleet of electric buses; enacting the sales tax ordinance contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before August 30, 2016; and recognizing this ordinance as having an accelerated effective date because it calls an election.
Passed
Ayes: 8 - Wagner, Hall, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0 |
| 160531
| Rezoning a 0.86 acre tract of land generally located at southwest corner of E. Bannister Road and Marion Drive from District UR to District B2-2. (6552-P-24)
Passed
Ayes: 8 - Wagner, Hall, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0 |
| 160533
| Amending Chapter 88, Zoning and Development Code, by repealing Section 88-585-05-F-5 of the Development Code of the City of Kansas City, Missouri.
Passed
Ayes: 8 - Wagner, Hall, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0 |
| 160415
| Accepting the recommendations of the Tax Increment Financing Commission as to the Platte Purchase Tax Increment Financing Plan; approving the Platte Purchase Tax Increment Financing Plan; and designating the Redevelopment Area.
Passed
Ayes: 8 - Wagner, Hall, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0 |
| 160542
| Approving the plat of Blue Ridge Crossing Replat, an addition in Jackson County, Missouri, generally located between I-70 on the north, Blue Ridge Boulevard on the east and E. 43rd Street on the south; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1196D)
Add to Consent Docket
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| 160532
| Accepting and approving a $832,701.00 grant from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating revenue in the amount of $832,701.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Assigned to Third Read Calendar
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| 160540
| Accepting and approving two twelve-month contracts in the amounts of $291,771.00 and $184,718.00 with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness and Cities Readiness programs.
Assigned to Third Read Calendar
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| 160539
| Authorizing the Director of City Planning and Development to apply for and accept supplemental funding from the U.S. Environmental Protection Agency to increase capitalization of the Kansas City Brownfields Revolving Loan Fund; estimating and appropriating revenue in the amount of $300,000.00 in certain Brownfields Revolving Loan Funds and authorizing the execution of an amended cooperative agreement with the U.S. Environmental Protection Agency.
Assigned to Third Read Calendar
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| 160529
| Approving a petition to add real property to the Kansas City International Airport Community Improvement District, and authorizing the City Manager to execute an amendment to a cooperative agreement with the District for the purpose of funding public infrastructure improvements.
Assigned to Third Read Calendar
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| 160530
| Rezoning a 59.21 acre tract of land generally located at the northwest corner of N.E. 108th Street and N. Eastern Avenue from R-80 to R-7.5 and approving a preliminary plat (Providence Point - Phase 1 and Phase 2) by creating 165 single family lots and 4 tracts. (14505-P, SD 1492)
Assigned to Third Read Calendar
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| 160543
(Sub.) | Approving the plat of QuikTrip Store 221R, an addition in Clay County, Missouri, generally located at the northwest corner of N.E. 96th Street and N. Oak Trafficway; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1533)
Add to Consent Docket
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| 160552
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1081 and establishing an effective date which authorizes the salary for the Elective Judges of Municipal Court as it relates to compensation.
Referred to Finance and Governance Committee
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| 160555
| Authorizing the Director of Convention and Entertainment Facilities to execute a Fourth Amendment to the Arena Management Agreement with AEG Kansas City Arena, LLC, to modify the net cash flow distribution in the Agreement.
Referred to Finance and Governance Committee
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| 160561
| Authorizing a $59,000.00 grant from and a contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating revenue in the amount of $9,000.00 in the Neighborhoods Grants Fund; appropriating that amount to the 17 EEOC Grant account; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Referred to Finance and Governance Committee
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| 160562
| Amending Section 2-112, Code of Ordinances, entitled “Duties of city auditor”, by requiring city departments, boards, commissions, and other offices to respond and make progress reports on the implementation of audit report recommendations.
Referred to Finance and Governance Committee
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| 160565
| Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2016, a question to remove certain City property devoted to park use from the park system; directing the City Clerk to notify the responsible election authorities of the election no later than August 30, 2016; and recognizing this ordinance to be an emergency measure.
Referred to Neighborhoods and Public Safety Committee
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| 160556
| Approving the First Amendment to the 9th and Central Tax Increment Financing Plan for the purpose of revising the estimated development schedule; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 160557
| Approving the First Amendment of the 2001 Main Street Tax Increment Financing Plan terminating Redevelopment Project 1; declaring as surplus those funds within the special allocation fund established in connection with the terminated project; authorizing the distribution of such surplus funds; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 160558
| Vacating the right-of-way west of Holly Street at the intersection with W. 32nd Street in Kansas City, Jackson County, Missouri; retaining an easement; and directing the City Clerk to record certain documents. (1727-V)
Referred to Planning, Zoning & Economic Development Committee
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| 160559
| Vacating approximately 485 square feet of right-of-way located at the southwest corner of W. 27th Terrace and Mercier Street in Kansas City, Jackson County, Missouri; reserving an easement; and directing the City Clerk to record certain documents. (1724-V)
Referred to Planning, Zoning & Economic Development Committee
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| 160560
| Rezoning an area of approximately 15 acres generally located at the northeast corner of Missouri Route 152 and N. Ambassador Drive from Districts B3-3 and R2.5 to District B3-3, and approving a development plan for a commercial development of the property, including seven commercial buildings and five lots, which plan also serves as a preliminary plat. (6029-P-31 and 6029-P-32)
Referred to Planning, Zoning & Economic Development Committee
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| 160563
| Approving the plat of Costco-Platte Purchase, an addition in Clay County, Missouri, generally located at the southeast corner of Missouri Route 152 and N. Platte Purchase Road; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1533)
Referred to Planning, Zoning & Economic Development Committee
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| 160553
| Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Referred to Transportation & Infrastructure Committee
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| | | Councilmember Lucas Move To Introduce
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| 160566
| Waiving the contract procurement and contract award provisions of Chapter 3, Code of Ordinances, for the Design-Build Emergency Repair of the West Blue River Interceptor Sewer Project; authorizing a maximum expenditure of $4,000,000.00; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure 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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