| Last Published: 5/9/2014 10:38:05 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 10 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JIM GLOVER, JAN MARCASON, CINDY CIRCO, SCOTT TAYLOR, JOHN SHARP | | Excused: | 2 - JERMAINE REED, MICHAEL BROOKS | | | |
| 140359
| RESOLUTION - Declaring May 4-10, 2014, as National Drinking Water Week in Kansas City.
Adopted
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140379
| RESOLUTION - Declaring May 12-16, 2014, as Bike Week in Kansas City, Missouri.
Adopted
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140361
| COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of April, 2014.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140362
| COMMUNICATION - Notice of Intent to accept the industrial Development contract proposal submitted by Centropolis on Grand, LLC for the redevelopment of the southeast corner of 5th Street and Grand Avenue in the River market PIEA in the 4th Council District.
Referred to Planning, Zoning & Economic Development Committee
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| 140319
| Accepting the recommendations of the Tax Increment Financing Commission as to the denial of the Truman Road Tax Increment Financing Plan.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140337
| Approving an Industrial Development Plan for DST Systems, Inc. for the purpose of the expansion, renovation, improvement and equipping of an office industry consisting of a computer operation at the DST Systems, Inc. Data Center located at 7201 E. 64th Court; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and DST Systems, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $110,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Marcason (Second by Ford) 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time. | | |
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140351
| Authorizing the Director of General Services to execute a lease agreement with Boys Grow Corporation, a Missouri non-profit corporation, for the lease of City-owned property generally located at 4725 Coal Mine Road.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140317
| Authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Legal Aid of Western Missouri in the amount of $414,743.00 for provision of certain legal services.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140284
| Approving the Seventeenth Amendment to the Development Plan submitted by the Crown Center Redevelopment Corporation and authorizing the Director of Finance to enter into a Seventeenth Supplemental Contract with the Crown Center Redevelopment Corporation. (116-S-14)
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140330
| Detaching from the City 27.965 acres generally located south of N.E. 76th Street and south of N. Spruce Avenue, at the eastern city limits of Gladstone, Missouri. (100-AN-12)
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140331
| Detaching from the City approximately 9.3 acres generally located on the south side of N.W. 78th Street between N. Broadway Avenue on the west and N. Main Street on the east, upon the annexation of said property by the City of Gladstone, Missouri. (100-AN-11)
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140350
| Authorizing a $600,000.00 plus contingency Amendment No. 5 with Burns and McDonnell Engineering Company, Inc. for the Aviation Facilities Development at KCI Airport; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo (Second by Davis) 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 final reading. | | |
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140354
| Authorizing the Manager of Procurement Services to execute a one year term and supply contract with Central Salt LLC, to provide deicing rock salt for city facilities and city roads; and authorizing the Manager of Procurement Services to amend the contract and exercise up to four one-year renewals of the contract.
Assigned to Third Read Calendar
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| 140357
| Authorizing the Manager of Procurement Services to enter into a 5-year contract with Town and Country Disposal of Western Missouri, Inc., for residential curbside collection and processing of materials for City residents.
Assigned to Third Read Calendar
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| 140348
| Amending Article VII, entitled Sales Taxes, of Chapter 68, Code of Ordinances, entitled Taxation, by repealing Section 68-444 relating to the Fire Sales Tax and enacting in lieu thereof one new section of like number and subject matter extending the imposition of the 1/4% city sales tax for the operation of the Fire Department, pursuant to Section 321.242, Revised Statutes of Missouri, for a period of 20 years; providing for submission of this ordinance to the qualified voters of the City for their approval at a special election called for Tuesday, August 5, 2014; authorizing and directing the City Clerk to notify the responsible election authorities of this election; authorizing and directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; endorsing the new Fire Department strategic plan and recognizing this ordinance as having an accelerated effective date.
Assigned to Third Read Calendar
| | |
| | | Councilmember Circo (Second by Glover) 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: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 140360
| Approving and authorizing settlement of a claim by Travelers Insurance as subrogee for Embassy Properties, Claim No. T1213-0901A.
Referred to Finance, Governance & Ethics Committee
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| 140365
| RESOLUTION - Amending the Westport Area Plan for an approximately 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road by changing the recommended land use on the Future Land Use Map from one/two family residential to multi-family residential, medium density. (132-S-40)
Referred to Planning, Zoning & Economic Development Committee
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| 140366
| RESOLUTION - Amending the Main Street Corridor Plan for an approximately 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road by changing the recommended land use on the Future Land Use Map from single family residential to medium density residential. (581-S-9).
Referred to Planning, Zoning & Economic Development Committee
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| 140367
| Rezoning a 0.85 acre tract of land generally located at 3720 and 3728 Gillham Road, from District R-6 (Residential dash 6) to District R-1.5. (13802-P-1)
Referred to Planning, Zoning & Economic Development Committee
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| 140368
| Approving an Industrial Development Plan for Burns & McDonnell Engineering Company, Inc. (the “Company”) for the purpose of expanding, acquiring and constructing an office industry consisting of a national headquarters project located at the corner of Ward Parkway and Wornall Road; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City, the Company and 9400 Wornall, LLC (the “Lessee”); authorizing the issuance of taxable industrial revenue bonds in two series in a maximum aggregate principal amount not to exceed $121,500,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Referred to Planning, Zoning & Economic Development Committee
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| 140372
| Accepting the recommendations of the Tax Increment Financing Commission as to the Bannister & Wornall Tax Increment Financing Plan; approving the Bannister & Wornall Tax Increment Financing Plan; designating a Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 140373
| Approving and designating Redevelopment Project Area A of the Bannister & Wornall Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 140374
| Approving and designating Redevelopment Project Area B of the Bannister & Wornall Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 140375
| Adopting a scoring system for the purpose of ranking economic development projects and determining the level of incentives to be offered.
Referred to Planning, Zoning & Economic Development Committee
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| 140381
| Establishing the streetcar station place location names for the Downtown Streetcar system.
Referred to Planning, Zoning & Economic Development Committee
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| 140378
| Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $200,000.00 with various organizations to provide domestic violence shelter assistance from funds appropriated in the Domestic Violence Shelter Operation Fund; and designating requisitioning authority.
Referred to Public Safety & Emergency Services Committee
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| 140363
| Authorizing the Director of Water Services to execute a Missouri Highways and Transportation Commission Surface Transportation Program (STP)-Urban Program Agreement between the Missouri Department of Transportation (MoDOT) and the City of Kansas City, Missouri for construction of Blue River Trails from Swope Park to Brush Creek.
Referred to Transportation & Infrastructure Committee
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| 140364
| Authorizing the Director of Water Services to execute a Missouri Highways and Transportation Commission Transportation Enhancement Funds Program Agreement between the Missouri Department of Transportation (MoDOT) and the City of Kansas City, Missouri for construction of Blue River Trails from Brush Creek to Stadium Drive.
Referred to Transportation & Infrastructure Committee
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| 140369
| Authorizing the Director of Water Services to execute a Project Partnership Agreement between the Department of the Army and the City of Kansas City, Missouri for the East Bottoms Levee Reconstruction Project related to the Kansas City Levees Project; and authorizing expenditure of $1,704,100.00 for the City's share of the Agreement.
Referred to Transportation & Infrastructure Committee
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| 140370
| Authorizing the Director of Water Services to enter into an approximately $3,700,000.00 contract with Radmacher Brothers Excavating Company, Inc. for the Universal Avenue Storm Sewer Improvements – Phase 1 – Stillwell Storm Sewer Improvements project; estimating revenue in the amount of $9,726,507.00 in the Stormwater Fund; appropriating $9,726,507.00 from the Stormwater Fund; and designating requisitioning authority.
Referred to Transportation & Infrastructure Committee
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| 140371
| Approving the issuance by the City of Kansas City Missouri of its special obligation bond anticipation bonds (the “Series 2014D Bonds”), to finance preliminary work related to the Streetcar System Expansion Project in the aggregate principal amount not to exceed $10,075,500.00; approving and authorizing certain documents and actions relating to the issuance of the Series 2014D Bonds; estimating and appropriating revenues in the amount of $10,075,500.00 in Fund No. 3432, the 2014D Special Obligation Bond Anticipation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an accelerated effective date.
Referred to Finance, Governance & Ethics Committee
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| 140376
| Authorizing the Director of Water Services to enter into an approximately $6,700,000.00 contract with Foley Company for the Waldo Pump Station and Reservoir Rehabilitation project.
Referred to Transportation & Infrastructure Committee
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| 140377
| Authorizing the Director of Water Services to enter into a $740,700.00 Amendment to the Cooperative Agreement with Jackson County, Missouri for the Design and Construction of Water Main Relocations and Upgrades in Association with Improvements to Lee’s Summit Road from Anderson Drive to U.S. 40 Highway.
Referred to Transportation & Infrastructure Committee
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| 140380
| Authorizing the Director of Water Services to enter into an approximately $3,500,000.00 contract with Mega Industries Corporation for the Swope Campus Parking Lot and Sustainable Stormwater Improvements project; and authorizing the Director of Water Services to expend approximately $3,820,000 to satisfy the cost of the project.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Marcason Move To Introduce
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| 140382
| Directing the City Manager to engage in an appropriate planning process, including outreach to business owners, to provide information to the Mayor and City Council for the prioritization of needs in the West Bottoms, including future use of the American Royal and Kemper Arena.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Johnson Move To Introduce
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| 140383
| RESOLUTION - Establishing the City’s project priorities for potential new state transportation revenues in Missouri.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Davis Move To Introduce
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| 140384
| Amending Chapter 76, Article II, Taxicab Code, and enacting a new section which will prohibit certain arrangements for passenger pickups by any permit holder under this chapter.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Wagner Move To Introduce
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| 140385
| Amending Section 76-32, Code of Ordinances, entitled “Definitions”, by including within the definition of “livery vehicle” in the taxicab code trips where the driver of the vehicle expects to receive compensation in the form of a fixed charge or donation, and not simply a fixed charge, and declaring an emergency.
Councilmember Wagner (Second by Circo) Move to Waive Charter Requirement
I move that the Charter requirement for the reading of ordinances on three separate days be waived and this ordinance be advanced for final consideration today.
Seconded by Councilmember Circo
Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Marcason, Circo, Taylor, James, Jr.
Nays: 2 - Ford, Sharp
Called for Question
Johnson called for the question-Seconded by Circo
Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Marcason, Circo, Taylor, James, Jr.
Nays: 2 - Ford, Sharp
Passed
Ayes: 10 - Wagner, Davis, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 1 - Ford | | | |
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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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