| Last Published: 2/26/2015 5:15:33 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 11 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, COKETHEA HILL, JOHN SHARP | | Excused: | 1 - SCOTT TAYLOR | | | |
| 150128
| RESOLUTION - Honoring Mrs. Wanda Gunter on the occasion of her retirement after 41 years of dedicated service with the City of Kansas City.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150112
| RESOLUTION - Declaring Tuesday, March 3, 2015 as Triple Negative Breast Cancer Day.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150129
| RESOLUTION - Honoring David Manthe and Randall Short as Rich Noll Pacesetters for February, 2015.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150132
| RESOLUTION - Declaring March 26 to April 4, 2015 as Kansas City Design Week in Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150147
| RESOLUTION - Declaring February 26, 2015, as “Garrett A. Morgan Day” in Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150094
| COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
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| 150098
| COMMUNICATION - Notice to the City Clerk from the Flintlock Shoppes Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
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| 150099
| COMMUNICATION - Notice to the City Clerk from the Flintlock Plaza Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
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| 150100
| COMMUNICATION - Notice to the City Clerk from the Landing Mall Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
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| 150107
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62640 Through 62665
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150108
| COMMUNICATION - Notice to the City Clerk from the Independence Avenue Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
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| 150135
| COMMUNICATION - Notice of a Certificate of Nomination from the Municipal Judicial Nominating Commission, nominating three panelists to the position of Municipal Judge of Division 201, of the Kansas City, Municipal Division, Sixteenth Judicial Circuit Court.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150117
| RESOLUTION - Expressing Council support of the Triple-Negative Breast Cancer Research and Education Act of 2015.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150064
(Sub.) | Amending Chapter 88, the Zoning and Development Code, Sections 88-225-02, 88-225-06 and 88-605-06, to clarify procedures for establishment of a neighborhood conservation overlay district and the review board. (254-S-300)
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Marcason (Second by Wagner) Move to Waive Charter Requirement
| | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150118
| Authorizing a second amendment to a contract with Mark One Electric Co., Inc. for City-Wide electrical Services, Maintenance and Repair; authorizing the expenditure of such funds that are appropriated in the City’s annual budget for such purpose; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150114
| Approving the plat of The Village Ninth Plat, an addition in Clay 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. (SD1053L)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150115
| Approving the plat of Tuileries Plaza, Fourth Plat, an addition in Platte 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. (SD1099D)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150101
| Authorizing an amendment to a contract with Piper-Wind Architects for approximately $1,533,000.00 for the ADA Facility Improvements project; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150119
| Authorizing a contract with Wilson Group Construction for approximately $2,555,000.00 for the ADA Facility Improvements projects; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150126
| Appropriating $22,125.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $22,125.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150113
| Approving the plat of Horace Mann Village, Replat of Tract A, 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. (SD1458B)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150116
(Sub.) | Approving a modification to the Central Business District Urban Renewal Plan by approving a declaration of blight for the properties located at 911 Main Street and 921 Main Street and listing these properties as acquisition tracts within the Plan, as required by the Land Clearance for Redevelopment Authority Law of Missouri.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150120
(Sub.) | Authorizing a contract for approximately $2,377,000.00 with Insituform Technologies USA, LLC, for the Weatherby Lake Sewer Rehabilitation project; authorizing a maximum expenditure of $2,615,000.00; and recognizing this ordinance as having an accelerated effective date.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150121
(Sub.) | Authorizing a contract for $2,768,000.00 with Foley Company for the Water Treatment Plant Secondary Pump Station West Header and Valve Replacement project; authorizing a maximum expenditure of $3,045,000.00; and recognizing this ordinance as having an accelerated effective date.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150122
| Authorizing a contract for approximately $1,824,000.00 with Midwest Heavy Construction, LLC, for the construction of the Blue River Trail: Swope Park to Brush Creek; estimating and appropriating revenues in the amount of $453,900.00 in the Capital Improvements Fund; authorizing a maximum expenditure of $2,005,500.00 without further City Council approval; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150123
| Authorizing a $1,100,000.00 contract with CDM Smith, Inc. for the Birmingham and Westside Wastewater Treatment Plants Grit Removal, Aeration, and Digester Improvements Project; authorizing a maximum expenditure of $2,000,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo (Second by Ford) Move to Waive Charter Requirement
| | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150106
(Sub.) | RESOLUTION - Acting upon the recommendations of the Community Advisory Group for the development of a Private Inflow and Infiltration Program.
Assigned Third Read Calendar as Substituted
| | |
| | | Councilmember Circo (Second by Ford) 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: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0 |
| 150130
| Authorizing and directing the issuance, sale and delivery of not to exceed $65,000,000 principal amount of Water Revenue Bonds, Series 2015A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.
Referred to Finance, Governance & Ethics Committee
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| 150141
| RESOLUTION - Supporting the Midwest Women's Business Enterprise Council certification program and directing the City Manager to work on the implementation of a policy applicable to Kansas City.
Referred to Finance, Governance & Ethics Committee
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| 150142
| Levying taxes for Fiscal Year 2015-16 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2015; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Referred to Finance, Governance & Ethics Committee
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| 150143
| Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2015-16.
Referred to Finance, Governance & Ethics Committee
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| 150144
| Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2 and 60-3 and enacting in lieu thereof new sections of like number and subject matter which adjust sewer rates; and establishing an effective date.
Referred to Finance, Governance & Ethics Committee
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| 150145
| Amending Chapter 78, Code of Ordinances, entitled “Water” by repealing Sections 78-6, 78-8, 78-9, 78-10, 78-14, 78-20, 78-28, and 78-29 and enacting in lieu thereof new sections of like number and subject matter adjusting charges for water service; and establishing an effective date.
Referred to Finance, Governance & Ethics Committee
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| 150146
| Adopting the Annual Budget of the City for the Fiscal Year 2015-16; estimating revenues for the fiscal year; appropriating the sums for the purposes set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
Referred to Finance, Governance & Ethics Committee
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| 150127
| Accepting and approving a one-year grant award in the amount of $3,589,166.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Part A and Minority AIDS Initiative services; estimating additional revenues of $2,483,385.37; appropriating $2,589,750.00 in the Ryan White Grant Fund; and recognizing this ordinance as having an accelerated effective date.
Referred to Neighborhoods, Housing & Healthy Communities
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| 150131
| Approving the plat of 9450 Ward Parkway, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1499)
Referred to Planning, Zoning & Economic Development Committee
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| 150138
| Amending Ordinance No. 130645 by repealing Section 2 and enacting in its place a new Section 2, to revise the legal description of the property generally located at 7710 Blue River Road; and authorizing the City Clerk to cause this ordinance to be recorded in the Office of the Recorder of Deeds for Jackson County, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 150139
| Approving an amendment to a previously approved Chapter 80 preliminary development plan (Pine Grove Subdivision Community Unit Project) in District R-7.5, on approximately 361 acres generally located on the west side of I-435, and the north and south sides of N.E. Pine Grove Drive, to allow for the deletion of an additional 39 acres (94 single family lots) from the current approved plan. (12209-P-12)
Referred to Planning, Zoning & Economic Development Committee
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| 150140
| Approving the preliminary plat of Ferrara, First Plat, in District R-7.5, on a 40 acre tract of land generally located on the west side of N. Hardesty Avenue, approximately 1,400 feet south of N.E. 108th Street, creating 3 single family lots over an underlying future build-out plan. (SD 1491)
Referred to Planning, Zoning & Economic Development Committee
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| 150102
| Authorizing the Director of Public Works to execute a two-year cooperative agreement in the amount of $323,200.00 with Mid-America Regional Council (MARC) for the operation of signals for Operation Greenlight.
Referred to Transportation & Infrastructure Committee
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| 150110
| Authorizing a $200,000.00 First Amendment to the Gentrack, Ltd., contract for Aviation information technology services; and extending the term thereof.
Referred to Transportation & Infrastructure Committee
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| 150124
| Amending Chapter 64, Code of Ordinances, by enacting a new Article XIV, entitled "Streetcars", to authorize the establishment and enforcement of provisions of the Streetcar Regulations Manual, and establishing an effective date.
Referred to Transportation & Infrastructure Committee
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| 150125
| Authorizing traffic signal modifications; estimating revenue in the amount of $372,760.00 in the Capital Improvements Fund; appropriating that amount to the 47th and Cleaver II Blvd account; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| 150133
| Authorizing a $4,693,200.00 contract with Foley Company for the Overhaul Base Cooling & Air Upgrade at KCI Airport; appropriating funds for this contract; and recognizing this ordinance as having an accelerated effective date
Referred to Transportation & Infrastructure Committee
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| 150134
| Authorizing a $588,490.00 Amendment No. 6 with Burns & McDonnell, Inc. for the Overhaul Base Cooling & Air Upgrade at KCI Airport; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| 150136
| Estimating revenue in the amount of $182,591.97 in the Capital Improvements Fund; appropriating that amount to the Street Preservation account; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| 150137
| Authorizing an agreement with Shafer, Kline & Warren, Inc. for approximately $497,000.00 for design services for the Kenneth Road Bridge over Blue River project; 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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