| Last Published: 8/22/2008 9:27:45 AM | |
|
| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 11 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | | Excused: | 1 - JAN MARCASON | | | |
| 080840
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59893 Through 59929
Received And Filed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080853
| COMMUNICATION - Notice to the Mayor and Council from the City Clerk regarding receipt of the 2007/2008 Annual Report for the Brookside Community Improvement District.
Received And Filed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080854
| COMMUNICATION - Notice to the City Clerk from Husch Blackwell Sanders, LLP regarding the Selection of Successor Directors for the Brookside Community Improvement District.
Received And Filed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080822
(Sub.) | RESOLUTION - Authorizing the establishment of a committee to study options for providing health insurance and other related benefits to City employees and retirees and other public employees in Kansas City.
Adopted as Substituted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080805
| Approving the plat of Pembrooke Estates – Fourth Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD0763E)
Passed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080806
| Accepting a Special Warranty Deed conveying certain property in Jackson County to the City of Kansas City, Missouri, for use as a parking garage in connection with the plat of East Village, Block 81, and authorizing the City Clerk to record this ordinance.
Passed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080692
| RESOLUTION - Encouraging all retail establishments and government offices to allow on site voter registration.
Adopted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080765
| Amending Chapter 50, Code of Ordinances, by enacting a new Section 50-47, Violation of Order of Protection.
Passed
Ayes: 11 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 1 - Ford |
| 080807
(Sub.) | RESOLUTION - Expressing the Council’s support of the Mayor’s participation in the national coalition of Mayors Against Illegal Guns and its pledge to work to find innovative new ways to meet the challenge of illegal guns within our community.
Adopted as Substituted
Ayes: 10 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Funkhouser
Nays: 2 - Ford, Sharp | | |
| | | Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
071177 (sub) 080821 080823 080825
080827
ADVANCE DEBATES:
080832 (sub) 080831 (sub) 080673
080736 (sub) 080770 (sub) 080834 (sub)
080833
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 071177
(Sub.) | Approving and designating Redevelopment Project 1H of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080821
| Approving the plat of Saint Luke’s Hospital of Kansas City, an addition in Jackson County, Missouri; releasing 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. (SD1179A)
Passed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080823
| Approving the plat of Raytown Elementary School, 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. (SD1338)
Passed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080825
| Authorizing the Director of City Development to execute a Covenant To Maintain Decorative Pavers and Other Streetscape on N.W. Prairie View Road for the previously recorded plat of Zona Rosa 5th Plat, an addition in Platte County, Missouri; and authorizing the City Clerk to record this ordinance and attached agreement. (SD 0922E)
Passed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080827
| Approving the plat of Haden Lofts Condominium, an addition in Jackson County, Missouri; 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. (SD1280B)
Passed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080832
(Sub.) | Authorizing the Director of City Development to execute a $400,000.00 agreement for the installation and maintenance of public improvements in the public right-of-way with the Land Clearance for Redevelopment Authority for the redevelopment of the Columbus Park Urban Renewal Area.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080833
(Sub.) | Levying taxes for Fiscal Year 2008-09 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, 2008; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Councilmember Hermann Move to Amend
Seconded by Councilmember Ford
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
Passed as Substituted and Amended
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080831
(Sub.) | Expressing the intent of the City Council to reallocate funds in the General Fund toward Neighborhood Capacity Building, holding the current Minor Home Repair budget harmless by reallocating unspent prior-year CDBG funds to Minor Home Repair, and directing the City Manager to develop a request for proposal process that would allocate General Fund dollars for important neighborhood revitalization efforts.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080673
| Approving the rezoning on approximately 0.33 acres generally located at the located at the southwest corner of Charlotte Street and 5th Street from District R-4 to District URD, and approving a development plan for the same. (13903-URD-1)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080736
(Sub.) | Adding a new Chapter 65, Code of Ordinances, entitled Stream Buffers, by enacting new sections 65-01 through 65-11.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080770
(Sub.) | Amending Chapter 80, Code of Ordinances, by enacting Sections 80-209-01 through 80-209-06 which provide for open space and conservation development.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080834
(Sub.) | Amending Chapter 76, Code of Ordinances, by repealing Section 76-192, Passenger fares, and enacting in lieu thereof a new section of like number and subject matter that increases the fees and the airport fee.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Skaggs Move to Waive Charter Requirement
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 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080809
| RESOLUTION - Supporting the efforts of the Kansas City Area Rock Island Corridor Coalition to protect the Old Rock Island Railroad corridor for trail and future transit use and agreeing to participate as a member of the Kansas City Area Rock Island Corridor Coalition.
Assigned to Third Read Calendar
|
| 080819
| Authorizing the execution of a five year Facilities Maintenance Agreement between the City of Kansas City, Missouri and Trabue Industrial Systems at Kansas City International Airport and the expenditure of previously appropriated funds in an amount not to exceed $160,532.00.
Add to Consent Docket
|
| 080820
| Authorizing a five year lease with 5 one-year options with the United States Government – General Service Administration at the Kansas City International Airport.
Assigned to Third Read Calendar
| | |
| | | Councilmember Skaggs Move to Waive Charter Requirement
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: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080838
| RESOLUTION - Adoption of the AFSCME Local Union 500 Work Agreement effective retroactive to May 1, 2008 through April 30, 2011.
Referred to Finance and Audit Committee
|
| 080839
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1086, and 2-1099, which provides for changes to the maximum salaries of the pay grades for management non-exempt hourly positions and those covered by the Memorandum of Understanding between the City of Kansas City, Missouri and Local 500 American Federation of State, County and Municipal Employees, AFL-CIO. Allows employees with twenty (20) or more years of continues service to accrue an additional day of vacation leave each year of the agreement for a total of three additional vacation days during the last year of the agreement and creates one additional vacation day (Free Day), and moves six job classifications into the bargaining unit and three will be removed.
Referred to Finance and Audit Committee
|
| 080841
| Accepting the recommendations of the Tax Increment Financing Commission and approving the Eleventh Amendment to the 22nd & Main Tax Increment Financing Plan.
Referred to Finance and Audit Committee
|
| 080842
| Approving and authorizing settlement of a claim by Chris Owen, Claim No. T0708-0428B.
Referred to Finance and Audit Committee
|
| 080848
| 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 for the purpose of adding the Kansas City Museum Advisory Board to the list of boards, commissions and other entities whose members are required to file annual reports with the City Clerk.
Referred to Finance and Audit Committee
|
| 080844
| Approving the plat of 909 Walnut Condominium 2nd Plat, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1111B)
Referred to Planning and Zoning Committee
|
| 080845
| Approving the plat of The Plaza at Rock Creek First Plat, an addition in Clay County, Missouri; accepting 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. (SD1379)
Referred to Planning and Zoning Committee
|
| 080850
| Authorizing the Director of City Development to enter into a Termination of Deferral Agreement and Release of Letter of Credit for sidewalk and streetscape improvements in the plat of Town Pavilion and authorizing the City Clerk to record this ordinance and attached documents.
Referred to Planning and Zoning Committee
|
| 080851
| Approving the plat of University Meadows Condominium, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1397)
Referred to Planning and Zoning Committee
|
| 080852
| Approving the plat of Habitat Maple, an addition in Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1385A)
Referred to Planning and Zoning Committee
|
| 080846
| Accepting and approving a five-month $257,373.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV/STD prevention services in Kansas City, Missouri; increasing revenue in the amount of $217,373.00 and appropriations in the amount of $43,873.00 in the Governmental Grants Fund.
Referred to Public Safety and Neighborhoods Committee
|
| 080847
| Accepting and approving an eight-month $68,836.00 contract with the Missouri Department of Health and Senior Services that provides funding for the development and support of community-based coalitions to reduce smoking and tobacco use; increasing revenue in the amount of $68,836.00 and appropriations in the amount of $34,880.00 in the Governmental Grants Fund.
Referred to Public Safety and Neighborhoods Committee
|
| 080849
| Reducing an appropriation in the Capital Improvements Fund in the amount of $12,000.00 and appropriating this sum to an account in the Capital Improvements Fund for a project in the Fourth Council District.
Referred to Public Safety and Neighborhoods Committee
|
| 080843
| Repealing Ordinance No. 070741 in its entirety.
Referred to Transportation and Infrastructure Committee
|
| 080855
| Authorizing the Director of Public Works to enter into a $2,832,597.00 contract with HNTB for Project No. 89008137 for design services for a new interchange and adjacent roadways in the vicinity of Botts Road and M-150 Highway in Council District 6 in Jackson County and authorizing the expenditure of previously appropriated funds.
Referred to Transportation and Infrastructure Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 080856
| Repealing section 2-52, code of ordinances, entitled “Fiscal year and budget process” and enacting a new section 2-52 entitled “Budget process” to retain the current fiscal year and budget process rather than change at this time to a calendar year fiscal year; and directing the City Manager to provide the Council with options for the appropriate funding of capital projects to eliminate time between project selection and construction.
Referred to Finance and Audit Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 080857
| Authorizing the city manager to execute a contract with Public Financial Management, Inc. for the development of a five-year long-term financial plan for the City.
Referred to Finance and Audit Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 080858
| Reducing the Contingent Appropriation in the General Fund by $800,000, appropriating $800,000 from the Unappropriated Fund Balance of the General Fund to the Solid Waste Apartment Rebate program, designating requisitioning authority, and recognizing an emergency.
Referred to Finance and Audit Committee
| | | |
|
|