| Last Published: 8/30/2012 5:20:03 PM | |
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| | | 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 | | | |
| 120775
| RESOLUTION - Recognizing the Procurement Services Division on the occasion of winning the 2012 Achievement of Excellence in Procurement Award.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120781
| RESOLUTION - Honoring Brian T. Rabineau as a Rich Noll Pacesetter for August, 2012.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120784
| RESOLUTION - Recognizing Mayor James’ Summer Youth Program – Club KC.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120761
| COMMUNICATION - Notice from the Westport Community Improvement District #1 regarding submission of their Annual Report for Fiscal Year ending April 30, 2012.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120762
| COMMUNICATION - Notice from the Westport Community Improvement District #2 regarding submission of their Annual Report for Fiscal Year ending April 30, 2012.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120763
| COMMUNICATION - Notice from the Brookside Community Improvement District regarding submission of their Annual Report for Fiscal Year ending April 30, 2012.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120772
| COMMUNICATION - Notice received to the City Clerk regarding the Annual Report of the Truman Road Community Improvement District for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120773
| COMMUNICATION - August 2012-Accepting 26 various easements, and deeds in Clay County, Missouri and requesting that the City Manager approve the acceptance.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120744
| Accepting a one year $380,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks of Missouri program; and increasing revenue and an appropriation in the amount of $19,335.00 in the Governmental Grants Fund.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120655
| Calling an election on November 6, 2012, for the purpose of submitting an ordinance proposed by initiative to prevent the City’s future financial involvement in nuclear weapons components facilities; directing the City Clerk to provide notice of the election; and recognizing an emergency.
Passed as Amended
Ayes: 10 - Wagner, Davis, Ford, Johnson, Curls, Reed, Marcason, Circo, Brooks, James, Jr.
Nays: 3 - Glover, Taylor, Sharp |
| 120722
(Sub.) | Providing for submission to the qualified voters of the City for their approval at a general election on Tuesday, November 6, 2012, the question of whether to enact a $100.00 per sign face business license tax on outdoor advertising structures, authorizing and directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.
Re-Referred Finance, Governance & Ethics Committee
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| 120732
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission of Kansas City, Missouri as to the Eighth Amendment to the Brush Creek Corridor Tax Increment Financing Plan; and approving the Eighth Amendment to the Brush Creek Corridor Tax Increment Financing Plan.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120719
| RESOLUTION - Authorizing the City Manager to execute a cooperative agreement for the purpose of allocating responsibilities for the design, construction, management and operations of the streetcar.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Marcason Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Scheduled Committee Advances” 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 |
| 120751
| Approving and authorizing settlement of a lawsuit entitled Theresa and William Hoover v. City of Kansas City, Missouri, Case No. 1116-CV34488.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120759
| Approving and authorizing settlement of a claim by AT&T, Claim No. T1112-0985.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120760
| Approving and authorizing settlement of a claim by John Barnes and Dale Clouse, Claim No. T1213-0028A.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120752
| Approving the plat of Staley Meadows Third Plat, an addition in Clay County, Missouri; accepting easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 1004 of Article X of the Charter of Kansas City; 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. (SD1083D)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120754
| Approving contracts with various agencies in the total amount of $68,000.00 for events and projects from the Neighborhood Tourist Development Fund.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120758
| Approving contracts with various agencies in the total amount of $69,400 for events and projects from the Neighborhood Tourist Development Fund.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120767
| Approving an Industrial Development Plan for North American Savings Bank for the purpose of equipping and furnishing a service facility which provides interstate commerce consisting of a residential lending operations center located at 903 E. 104th Street; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and North American Savings Bank; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $620,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120771
(Sub.) | Estimating $729,000.00 in revenue from the termination of Redevelopment Project Areas 65-A and 65-B of the Civic Mall TIF Plan; appropriating $729,000.00 to provide funding for activities related to the East Village Project; and authorizing the City Manager to execute certain documents.
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120757
(Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-102, Eligibility and requirements for sales by drink license, and enacting in lieu thereof a new section of like number and subject matter which adds a sales-by-drink combination license.
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120766
| Authorizing the Director of Neighborhood and Housing Services to execute an amendment to the contract with Kansas City Pet Project that will allow the Director to sign any remaining renewal options and modify the scope where no additional compensation will be required.
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 days be waived for the ordinances on today’s docket listed as “Second Readings” and that they be placed on the docket next week for third reading. | | |
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120725
| Amending Chapter 34, Code of Ordinances, by repealing Article X, Lead Poisoning Control, and enacting a new Article X of like name and subject matter, consisting of Sections 34-401 through 34-440, to prohibit the use or sale of lead-bearing substances or the sale or distribution of products containing certain levels of lead.
| | |
| | | Councilmember Circo 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120786
| 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.
Referred to Finance, Governance & Ethics Committee
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| 120788
| Reducing the Contingent Appropriation in the General Fund by $200,000.00; appropriating $200,000.00 to the Billboard Abatement account in the General Fund; and designating requisitioning authority.
Referred to Finance, Governance & Ethics Committee
|
| 120753
| Approving the plat of Antioch Crossing, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 1004 of Article X of the Charter of Kansas City; 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. (SD1441)
Referred to Planning, Zoning & Economic Development Committee
|
| 120777
| Approving the plat of Parkway Village First Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1094D)
Referred to Planning, Zoning & Economic Development Committee
|
| 120779
| Amending Chapter 74, Code of Ordinances, by adding a new Article IV, Land Bank Agency.
Referred to Planning, Zoning & Economic Development Committee
|
| 120783
| Amending Chapter 88, Code of Ordinances, through revisions, clarifications, and other administrative changes throughout the chapter. (254-S-274)
Referred to Planning, Zoning & Economic Development Committee
|
| 120787
| Authorizing the Director of Neighborhoods and Housing Services Department to enter into a contract not to exceed $87,000.00, using Community Development Block Grant funds, with Northland Neighborhoods, Inc., for eligible public facility improvement activities.
Referred to Planning, Zoning & Economic Development Committee
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| 120776
| Releasing a warning siren easement in Jackson County, Missouri, granted by the University of Missouri; and directing the City Clerk to record the release.
Referred to Public Safety & Emergency Services Committee
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| 120785
| Amending Chapter 44, Code of Ordinances, by repealing Section 44-9 relating to parole of prisoners and enacting in lieu thereof one new section of like number and subject matter.
Referred to Public Safety & Emergency Services Committee
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| 120746
| Authorizing the Director of Public Works to execute a parking lease agreement with TWP Holdings, LLC and Town Pavillion, LLC.
Referred to Transportation & Infrastructure Committee
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| 120764
| Authorizing the Director of Public Works to enter into a Cooperative Agreement with Kansas City Power & Light for Project No. 70400001 – Chouteau Parkway in the amount of $900,000.00 for the project; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
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| 120780
| Authorizing condemnation taking private property in fee simple for public use for street improvement project no. 89008020 (135th Street from Mo 150 Highway to Holmes Road), all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Public Works Department; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County.
Referred to Transportation & Infrastructure Committee
|
| 120782
| Authorizing execution of multi-year master lease agreement with Brightergy Leasing, LLC, for installation of solar energy generation systems on various City buildings and facilities and authorizing the City Manager to expend up to $89,280.00 annually for the lease.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Johnson Move To Introduce
I request that the Clerk receive, docket and read an ordinance prepared too late to be on today's docket. | | |
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 120789
| Authorizing the Director of Public Works to execute an agreement granting an easement to Missouri Gas Energy for the relocation of pipelines and appurtenances for the improvements to Interstate Highway29 / Highway 71 / Tiffany Springs Parkway / Prairie View Road / North Congress; and recognizing an emergency.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | | |
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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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