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Last Published: 5/5/2011 4:40:04 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:12 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
 

110347
RESOLUTION - Declaring May 1-7, 2011, as National Drinking Water Week in Kansas City.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110349
RESOLUTION - Congratulating the Lawyers Association of Kansas City on the occasion of its 75th anniversary.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110360
RESOLUTION - Recognizing and honoring Pipefitters Local 533 on the occasion of their 100th anniversary.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110361
COMMUNICATION - April, 26, 2010-Accepting various easements, agreements, and deeds in Clay County, Missouri and requesting that the city clerk record the acceptance.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110190
RESOLUTION - Amending the Plaza Urban Design and Development Plan, by changing the recommended land use on approximately 2.39 acres generally located on the east side of Broadway between W. 46th Terrace and W. 47th Street from “no recommended rezoning” to “limited redevelopment with specific guidelines.” (225-S-19).


Councilmember Circo Move To Consider

Seconded by Councilmember Marcason
Ayes: 10 - Wagner, Davis, Ford, Johnson, Curls, Reed, Marcason, Circo, Brooks, Sharp
Nays: 2 - Glover, Taylor


Adopted

110193
RESOLUTION - Amending the Westport Land Use Plan by amending the Proposed Land Use Plan and Map for approximately 2.39 acres generally located on the east side of Broadway between W. 46th Terrace and W. 47th Street from “multifamily” and “retail” uses to “mixed use.” (132-S-35)


Councilmember Circo Move To Consider

Seconded by Councilmember Marcason
Ayes: 10 - Wagner, Davis, Ford, Johnson, Curls, Reed, Marcason, Circo, Brooks, Sharp
Nays: 2 - Glover, Taylor


Adopted

110194
(Sub.)
Rezoning an area of approximately 2.39 acres generally located on the east side of Broadway between W. 46th Terrace and W. 47th Street from Districts R-5 and C-3a2 to District C-3a2-p, and approving a preliminary development plan for the same; establishing a conditional effective date for the rezoning. (14131-P-1)


Councilmember Circo Move To Consider

Seconded by Councilmember Marcason
Ayes: 9 - Wagner, Davis, Ford, Johnson, Curls, Reed, Marcason, Circo, Brooks
Nays: 3 - Glover, Taylor, Sharp


Passed
 
 Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no consent items this week. ADVANCE DEBATES: 1. 110334 2. 110339 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110334
Approving the petition to establish Ward Parkway Center Community Improvement District; establishing Ward Parkway Center Community Improvement District generally located between State Line Road on the west and Ward Parkway on the east, 85th Terrace on the north, and 89th Street on the south in Jackson County, Missouri; determining the Ward Parkway Center Community Improvement District to be a blighted area; determining that certain actions are reasonably anticipated to remediate blighting conditions and will serve a public purpose; requiring the annual submission of certain records; and directing the City clerk to report the creation of the District to the Missouri Department of Economic Development.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110339
Authorizing the Director of Water Services to execute a Cooperative Agreement with Briarcliff Parkway and Highway 9 Transportation Development District for the Briarcliff West Pump Station Modification Improvements project; authorizing the Director of Water Services to expend up to $412,331.46 from previously appropriated funds for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, 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 OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 4-6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

110348
Approving and authorizing settlement of the lawsuit styled Kansas City Terminal Railway Co. v. City of Kansas City, Missouri, Case No. 1016-CV10756.


Referred to Finance, Governance & Ethics Committee

110358
Authorizing the Director of the Convention and Entertainment Facilities to enter into a two year agreement with Ticketmaster, LLC, beginning June 1, 2011, with the option to renew for three (3) additional one year periods, to provide ticketing services to clients of the Kansas City Convention and Entertainment Facilities.


Referred to Finance, Governance & Ethics Committee

110350
Authorizing the Director of Neighborhood and Community Services to enter into contracts with various nonprofits for delivery of services to homeless families and individuals in the Kansas City, Missouri area; and estimating additional revenues and appropriations in the amount of $5,411.00 in the General Fund.


Referred to Neighborhoods & Healthy Communities Committee

110351
Amending Chapter 12, Article IV, Code of Ordinances, by repealing Article IV, Dance Halls, and enacting in lieu thereof new sections of like number and subject matter which more clearly define public dance and when a dance hall license is required.


Referred to Neighborhoods & Healthy Communities Committee

110352
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $34,925.36 in the Special Business District Fund; appropriating $34,925.36 to the Union Hill Special Business District Fund; and designating requisitioning authority.


Referred to Plans, Zoning & Economic Development Committee

110353
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $41,573.12 in the Special Business District Fund; and appropriating $41,573.12 to various accounts in the Westport Special Business District Fund.


Referred to Plans, Zoning & Economic Development Committee

110355
Amending the 2010 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development (HUD) for its consideration in order to meet funding deadlines under the HOME Investment Partnerships Program (HOME) and to allocate program income.


Referred to Plans, Zoning & Economic Development Committee

110359
Accepting a grant from the Federal Home Loan Bank, Affordable Housing Program, in the amount of $500,000.00; authorizing the Director of Housing and Community Development to enter into an agreement with the Federal Home Loan Bank; estimating revenue in the amount of $500,000.00 and appropriating it to the Federal Home Loan Bank account of the Special Housing Rehabilitation Fund; and designating requisitioning authority.


Referred to Plans, Zoning & Economic Development Committee

110363
Authorizing acceptance of a $551,448.00 grant from Missouri Gas Energy to provide weatherization services; estimating revenue in the amount of $551,448.00 to the Supportive Housing Rehabilitation Home Fund; and increasing an appropriation in the amount of $551,448.00 in the MGE Home Weatherization Grant account of the Supportive Housing Rehabilitation Loan Fund.


Referred to Plans, Zoning & Economic Development Committee

110364
Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan; approving the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan and authorizing the Redevelopment Projects contained therein; setting forth findings; authorizing the Commission to issue obligations to finance Redevelopment Project Costs; approving the pledge of all funds generated from Redevelopment Projects and deposited into the Amended and Restated Three Trails District Tax Increment Financing Plan Account; authorizing the negotiation of a financing agreement with certain terms; and authorizing the submission of an application for state supplemental tax increment financing.


Referred to Plans, Zoning & Economic Development Committee

110354
Accepting and approving a grant to the City in the amount of $945,000.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating revenue in the amount of $945,000.00 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 an emergency.


Referred to Public Safety & Emergency Services Committee

110356
Authorizing a three year $1,200,000.00 agreement with two (2) one year renewals with Woodley Building Maintenance for janitorial services for Contract No. 6210120337 at the Ambassador Building and Five Aviation Department Buildings at KCI; and the expenditure of previously appropriated funds in the amount of $148,384.00.


Referred to Transportation & Infrastructure Committee

110357
Authorizing a 5-year lease with the United States Postal Service for the Kansas City – Jesse Donaldson Facility at 156 Paris Street at the Kansas City International Airport.


Referred to Transportation & Infrastructure Committee

110362
Authorizing the Director of Water Services to execute Change Order No. 2 for $51,001.31 with Rodriguez Mechanical Contractors, Inc. and Amendment No. 2 with HDR Engineering, Inc. for $4,584.00 for Project No. 89003453, N.E. 68th and N. Belmont Sanitary Sewer Improvement, for additional work and time under the contract; authorizing the Director of Water Services Department to expend up to an additional $55,585.31 for the work from funds previously appropriated; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation & Infrastructure Committee
 
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.