| Last Published: 2/2/2012 4:37:41 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - CINDY CIRCO | | Present: | 11 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP | | Excused: | 1 - SYLVESTER JAMES, JR. | | | |
| 120103
| COMMUNICATION - Notice to the Mayor & Council from the City Clerk regarding Antioch Center Community Improvement District Proposed Budget fiscal year 2012 & 2013 and the approved Board of Directors resolution 12-01 .
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120104
| COMMUNICATION - Notice to the Mayor & Council from the Planned Industrial Expansion Authority regarding their Annual Report of PIEA Activities for fiscal year 2011.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120105
| COMMUNICATION - Notice to the City Clerk from KCI/I-29 Community Improvement District regarding their Annual Budget for fiscal year 2012-2013.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120106
| COMMUNICATION - Notice to the City Clerk from 3-Trails Community Improvement District regarding their proposed budget for fiscal year May 1, 2012 - April 30, 2013.
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120107
| COMMUNICATION - Notice to the City Clerk from Shops on Blue Parkway Community Improvement District regarding their proposed budget for fiscal year May 1, 2012 - April 30, 2013.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120097
| RESOLUTION - Directing the City Manager to assist and encourage the Kansas City Police Department in the design, implementation and management of system to better share information with the Secondary Metal Recyclers.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120049
| Amending Chapter 76, Code of Ordinances, by repealing Section 76-75, Fees, and enacting in lieu thereof a new section of like number and subject matter which makes the annual fee of $300.00 for a commercial vehicle permit permanent.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120052
(Sub.) | Authorizing the City Manager to amend the City’s contract with the Economic Development Corporation in an amount not to exceed $280,000.00; estimating revenue for the additional pre-development funding for the St. Michael’s Veterans Center Project on the former Holy Temple Homes site in the amount of $280,000.00 from the sale of real property located at 5000 N.E. Vivion Road; and appropriating $280,000.00 for additional activities to include funding of a predevelopment agreement for the Holy Temple Homes site and receipt of additional real estate from HEDFC and IDA.
Councilmember Wagner Move to Amend
Seconded by Councilmember Ford
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
Passed as Amended
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120065
| Authorizing the City Manager to execute a settlement agreement with the United States of America under the Americans with Disabilities Act.
Councilmember Johnson Move To Hold On Docket
Seconded by Councilmember Ford
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
Held on Docket (2/9/2012)
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| | | Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
1. 120102 (sub)
ADVANCE DEBATES:
1. 120098 (sub) 2. 120092
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120102
(Sub.) | Authorizing the Director of Public Works to execute a property sales agreement with the Missouri Highway and Transportation Commission providing for the conveyance of certain state-owned real estate to the City.
Passed as Substituted
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 120098
(Sub.) | Amending Chapter 54, Code of Ordinances, by repealing Sections 54-202, Definitions, 54-212, Records required, and 54-213, Restrictions on transactions, and enacting in lieu thereof new sections of like number and subject matter which adds additional restrictions to better combat theft of ferrous and nonferrous metal.
Councilmember Sharp Move to Amend
Seconded by Councilmember Wagner
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
Passed as Substituted and Amended
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120092
| Approving the petition to establish the Metro North Square and Commons Community Improvement District; establishing the Metro North Square and Commons Community Improvement generally located at the southeast corner of N.E. Barry Road and Missouri 169 Highway in Clay County, Missouri; determining the Metro North Square and Commons 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 Metro North Square and Commons Community Improvement District to the Missouri Department of Economic Development. | | |
| | | Councilmember Ford Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCES ON SECOND READING:
1. 120093 2. 120071 3. 120076 4. 120077 5. 120096
AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
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Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120093
| Changing the name of the old alignment of View High Drive near Interstate 470 from “View High Drive” to “Old View High Drive.”
Assigned to Third Read Calendar
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| 120071
| RESOLUTION - Designating a portion of the City’s share of Clay County’s special road and bridge tax receipts for calendar year 2011, in accordance with Section 137.556, Revised Statutes of Missouri, and directing the City Manager to transmit this resolution to Clay County.
Assigned to Third Read Calendar
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| 120076
| Approving Supplements to two Municipal Agreements with the Missouri Highways and Transportation Commission for adjustments and upgrades to various facilities to bridges over I-670; and estimating and appropriating $82,746.81 in the General Fund.
Add to Consent Docket
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| 120077
| Authorizing a Professional Services Contract with Wilson & Company Inc., for Chouteau Trafficway Improvements; and recognizing an emergency.
Assigned to Third Read Calendar
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| 120096
| Enacting Chapter 53, Code of Ordinances, entitled Parks, Recreation, and Boulevards, and repealing Chapter 64, Article VI, Parks and Boulevards.
Assigned to Third Read Calendar
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| | | Councilmember Ford 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:
1. 120113 6. 120112 11. 120115 16. 120119
2. 120120 7. 120117 12. 120109 17. 120123
3. 120122 8. 120118 13. 120110
4. 120124 9. 120121 14. 120114
5. 120108 10. 120006 15. 120116
AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
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Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0 |
| 120113
| RESOLUTION - Directing the City Manager to consider certain criteria in future requests for proposals for banking institutions to ensure that the City selects banks that are responsive to our community needs and do not engage in predatory lending.
Referred to Finance, Governance & Ethics Committee
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| 120122
| Estimating and appropriating $970,153.00 in the Engineering Services Fund; authorizing the Director of Information Technology to execute a contract with eBuilder, Inc., for Electronic Plan Submittal Software; authorizing the Director of General Services to renew the contract for four annual renewal terms; and recognizing an emergency.
Referred to Finance, Governance & Ethics Committee
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| 120124
| Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 13, 2012; March 12, 2012; July 2, 2012; August 6, 2012; November 19, 2012; November 26, 2012; December 24, 2012; and December 31, 2012.
Referred to Finance, Governance & Ethics Committee
|
| 120108
| Repealing Ordinance Nos. 081252, 090937 and 110285 and amending Chapter 30, Code of Ordinances, by repealing Sections 30-71 through 30-77, and enacting in lieu thereof new Sections 30-71 through 30-77 of like number and subject matter to adopt the 2005 FDA Food Code with various modifications and incorporating the Code by reference for the purpose of updating the Kansas City, Missouri Food Code.
Referred to Neighborhoods & Healthy Communities Committee
|
| 120112
| Amending Chapter 2, Code of Ordinances, by repealing Sections 2-931 through 2-950, and enacting in lieu thereof new sections of like numbers and subject matters that will provide guidelines for the expenditure of Neighborhood Tourist Development Funds to promote tourism.
Referred to Neighborhoods & Healthy Communities Committee
|
| 120117
| Vacating a portion of E. 6th Street, east of Charlotte Street and the adjacent north-south alley, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1652-V)
Referred to Planning, Zoning & Economic Development Committee
|
| 120118
| Rezoning an area of approximately 2.2 acres located at the southwest corner of E. 32nd Street and Brighton Avenue from Districts R-1.5 and R-2.5 to District UR, and approving a preliminary development plan for multifamily residential uses.
Referred to Planning, Zoning & Economic Development Committee
|
| 120120
| Authorizing the City Manager to enter into a Cooperative Agreement with the Tax Increment Financing Commission relating to certain parcels of real property located near 63rd Street and Prospect Avenue and authorizing the Director of General Services to execute a Ground Lease Agreement with the Tax Increment Financing Commission relating to the same parcels of real property.
Referred to Finance, Governance & Ethics Committee
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| 120121
| Terminating Redevelopment Projects 1 and 4 in the West Edge Tax Increment Financing Plan.
Referred to Planning, Zoning & Economic Development Committee
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| 120006
| Amending Chapters 10 and 76, Code of Ordinances, by repealing Sections 10-162, Forms and process, 10-214, Consents required, and 76-76, Contents of application, and enacting in lieu thereof new sections of like number and subject matter which no longer require that an application under these sections be notarized.
Referred to Public Safety & Emergency Services Committee
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| 120115
| Estimating revenue and appropriating $1,843,201.00 in the Police Grants Fund for the Port Security Grant Program through the Mid-America Regional Council to purchase a helicopter; and designating requisitioning authority.
Referred to Public Safety & Emergency Services Committee
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| 120109
| Authorizing an amendment with Olsson Associates for professional services for 12th Street Viaduct Bridge Over Railroad project.
Referred to Transportation & Infrastructure Committee
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| 120110
| RESOLUTION - Supporting the Kansas City Area Transportation Authority in its pursuit of compressed natural gas as a viable option for fueling the KCATA vehicle fleet.
Referred to Transportation & Infrastructure Committee
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| 120114
| Approving Amendment No. 1 with AMEC Earth and Environmental, Inc. for the Jackson County FEMA Floodplain Modernization project; authorizing the Director of Water Services to expend approximately $83,585.00; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
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| 120116
| Reducing an appropriation in the amount of $180,000.00 in the Capital Improvements Fund; appropriating that amount to the Main Street Streetscape account; and designating requisitioning authority.
Referred to Transportation & Infrastructure Committee
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| 120119
| Authorizing an amendment with Cook, Flatt & Strobel Engineers, P.A. for design services for the Maplewoods Parkway and Shoal Creek Parkway projects.
Referred to Transportation & Infrastructure Committee
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| 120123
| RESOLUTION - Expressing the Mayor and City Council’s support for TIGER 2012 Discretionary Grant Application, and the City’s commitment to provide the local matching funds for the Downtown Streetcar project through Transportation Development District funding; and expressing the Mayor and City Council’s support for the project and application submittal.
Referred to Transportation & Infrastructure Committee
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