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Last Published: 11/7/2014 9:28:04 AM
KANSAS CITY COUNCIL RECORD
 
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, JERMAINE REED, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:2 - JIM GLOVER, JAN MARCASON
 

140968
RESOLUTION - Honoring Teresa Martinez and extending to her the appreciation, gratitude, and respect for her work on behalf of Councilman Russ Johnson and the City of Kansas City, Missouri.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140969
RESOLUTION - Honoring graduates of the Community Engagement University.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140972
RESOLUTION - Observing Veteran’s Day and honoring American Legion Heartland Women Veterans Post 1107.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140974
RESOLUTION - Expressing support for Kansas City’s hometown team the UMKC Roos.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140924
COMMUNICATION - EMERGENCY REGULATIONE E41502-E41504


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140953
COMMUNICATION - October 2014 – Accepting various easements in Clay County, Missouri and requesting that the City Clerk record the acceptance letter.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140954
COMMUNICATION - October 2014-Accepting various easements and deeds in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140955
COMMUNICATION - October 2014 -Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri and directing the City Clerk to record the acceptance and release.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140956
COMMUNICATION - October 2014 -Accepting and releasing various easements and deeds in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance and release.


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140957
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62353 Through 62367


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140958
COMMUNICATION - Notice to the City Clerk from the Performing Arts Center Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2014.


Referred to Planning, Zoning & Economic Development Committee

140948
RESOLUTION - Authorizing submission of an amended 2014 Annual Action Plan and adding the Seven Oaks Apartments Replacement Housing Project; desiring to borrow $2,950,000.00 for the Seven Oaks Apartments Replacement Housing Project through Section 108 of the Housing and Community Development Act; certifying the use of security required for the loan; and affirming use of program income.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Johnson (Second by Reed) 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, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140938
Approving the plat of Crossgate Hotel Partners, LLC, 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. (SD1463)


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140941
Approving the plat of Lot 1 A, Block 3, King and Bouton’s Addition to the City of Kansas, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of an alley and retaining an easement; 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. (SD1484A)


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140932
Accepting the recommendations of the Public Works Standards Committee regarding certain amendments to the Public Works Standards and Design Criteria to be used in the construction of public improvements and the development of land or subdivision plats.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140933
Declaring it necessary to change and re-establish the grades and the relocation, opening, establishing and dedication of Right of Way on Old Tiffany Springs Road from North Hull Avenue to 700 feet east of North of Green Hills Road; and directing the City Clerk to publish notice and to record this ordinance.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140934
Authorizing a municipal agreement with the Missouri Highways and Transportation Commission related to improvements to the Tiffany Springs Parkway and I-29 interchange; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140936
Declaring it necessary to change and re-establish the grades and the relocation, opening, establishing and dedication of Right of Way on North Platte Purchase Drive from NW 82nd Street to NW 76th Street; and directing the City Clerk to publish notice and to record this ordinance.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140946
Estimating revenue in the amount of $290,000.00; appropriating that amount to the Capital Improvements Fund; authorizing an agreement with TranSystems Corporation for approximately $363,600.00 for design services for the Blue Parkway at Eastwood Trafficway project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140947
Accepting a grant from the Department of Justice Office on Violence Against Women, in the amount of $300,000.00, and estimating and appropriating that amount; and authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Rose Brooks Center in the amount of $300.000.00.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140912
(Sub.)
Accepting and approving the recommendations of the Tax Increment Financing Commission of Kansas City as to the Ninth Amendment to the Parvin Road Corridor Tax Increment Financing Plan.


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140913
Amending Ordinance No. 001588 to revise the legal description of the Parvin Road Corridor Tax Increment Tax Increment Financing Redevelopment Area 3B-1.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140914
Amending Ordinance No. 001589 to revise the legal description of the Parvin Road Corridor Tax Increment Tax Increment Financing Redevelopment Area 3B-2.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140915
Amending Ordinance No. 001592 to revise the legal description of the Parvin Road Corridor Tax Increment Tax Increment Financing Redevelopment Area 4.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140916
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the Arlington Road Tax Increment Financing Plan; approving the Arlington Road Tax Increment Financing Plan; and designating the Redevelopment Area.


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140944
(Sub.)
Approving an amendment to a previously approved Chapter 80 preliminary plan in Districts M-2a-p/US (Heavy Industry - Limited District/Underground Space), on approximately 1,128 acres generally bounded by Missouri Highway 210 on the south, the city limits of Claycomo, Liberty and Birmingham on the north and east, and a line approximately 500 feet west of N. Kentucky Avenue on the west, to delete about 417 acres from the existing Chapter 80 approved development plan. (10694-P-25)


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140945
(Sub.)
Rezoning 572 acres generally located approximately 700 feet north of N.E. Parvin Road, bounded by Gracemor neighborhood and Oceans of Fun on the west, the city limits of Claycomo, Liberty and Birmingham on the north and east, to consider rezoning the parcel from Districts R-80, R-80/ US, and M1-5, to District UR/ US. (14504-UR).


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140827
(Sub.)
Authorizing condemnation and taking of private property in fee simple for public use as Street Right of Way along North Green Hills Road, from the area of Green Hills Road, north of NW 88th Street to a point 400 feet north of Old Tiffany Springs Road, as well as authorizing the condemnation and taking of private property for public use as storm sewer and temporary construction easements in the same area for project “KCI Area TIF Project 6A, North Green Hills Road”, project number 89008140, all in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Department of Public Works; 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 Platte County, Missouri.


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo (Second by Brooks) 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, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140940
(Sub.)
Under certain circumstances, waiving the requirement that a company must be a licensed demolition contractor to demolish properties owned by the Land Bank of Kansas City, Missouri; and directing the Director of Neighborhoods and Housing Services and the Land Bank to report back to the Council.


Assigned Third Read Calendar as Substituted

140919
Amending Chapter 88, the Zoning and Development Code, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the Zoning & Development Code periodic review. (254-S-292).


Assigned to Third Read Calendar

140920
Amending Chapter 88, Code of Ordinances, by repealing Section 88-445-05 Signs in the Public Right-of-Way and on Public Property, and enacting in lieu thereof a new section of like number and subject matter that permits signage for the streetcar system. (254-S-295)


Assigned to Third Read Calendar

140943
Rezoning an area of approximately 0.12 acre generally located on the west side of Pennsylvania, approximately 255 feet south of W. 35th Street, from District R-6 to District R-5. (14275-P-1)


Assigned to Third Read Calendar

140447
(Sub.)
Amending Chapter 64, Code of Ordinances, by enacting a new Section 64-134, entitled “Private Quality Assurance & Quality Control Manager,” requiring the designation of a quality assurance and quality control manager by applicants for excavation permits; and establishing an effective date.


Assigned Third Read Calendar as Substituted
 
 Councilmember Circo (Second by Brooks) 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, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140963
Approving and authorizing settlement of a claim by Traders On Grand, Claim No. T1314-0877A.


Referred to Finance, Governance & Ethics Committee

140967
Appropriating $56,300.00 from the Neighborhood Tourist Development Fund; and approving contracts with various agencies in the amount of $56,300.00 for events and projects from the Neighborhood Tourist Development Fund.


Referred to Finance, Governance & Ethics Committee

140970
Approving an amendment to the cooperative agreement with Clay County, Missouri and the Clay County Collector for the collection of Kansas City property taxes, so as to add the collection of delinquent special assessments; authorizing the Director of Finance to execute the amendment on behalf of the City; appropriating for payment of collection and assessment fees; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance & Ethics Committee

140971
Estimating revenue in the amount of $406,039.10; appropriating that amount to the Public Works Reimbursable Fund; and authorizing a seven-year contract with Town and Country for approximately $6,580,000.00 for refuse and recycling collections for city facilities.


Referred to Finance, Governance & Ethics Committee

140975
Authorizing the City Manager to execute an Intergovernmental Agreement with Jackson County, Missouri and the Kansas City Missouri Police Department for Jackson County to house KCPD arrestees and City inmates and detainees for ten years at the Jackson County Detention Center and Regional Correctional Center; and authorizing the City Manager to amend the Agreement without City Council authorization.


Referred to Finance, Governance & Ethics Committee

140976
Amending Article IX of the Administrative Code of Kansas City, Missouri, relating to the pensions and other benefits, by repealing Sections 2-1171, 2-1176, 2-1194, 2-1251, 2-1331, 2-1332, 2-1395.11, and 2-1396.11, and enacting in lieu thereof sections of like number and subject matter that define spouse and surviving spouse to include a husband or wife of a member legally married in any jurisdiction, and to include gender neutral language.


Referred to Finance, Governance & Ethics Committee

140950
Authorizing a $17,958,490.59 contract with Ideker, Inc., to rehabilitate Runway 1R-19L at KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

140951
Authorizing a $1,332,406.00 Amendment No. 3 with Burns & McDonnell Engineering Company, Inc. for the Airfield Pavement Rehabilitations at KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

140952
Authorizing a $350,000.00 Amendment No. 7 with AECOM Technical Services, Inc. for the Terminal CCTV Camera Deployment at KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

140960
Authorizing a contract for approximately $2,167,000.00 with Blue Nile Contractors, Inc. for the replacement of water mains in the area of N. Oakley Avenue to N.E. Meadowbrook Road and N.E. 50th Street to N.E. 56th Street.


Referred to Transportation & Infrastructure Committee

140961
Authorizing an approximately $975,000.00 contract with CDM Smith, Inc. for the Shoal Creek Pump Station project.


Referred to Transportation & Infrastructure Committee

140962
Authorizing a contract for $1,250,000.00 with Carollo Engineering, Inc. for Sewer Separation at Outfalls 066 and 067.


Referred to Transportation & Infrastructure Committee

140964
Authorizing a contract for approximately $1,423,000.00 with Flynn Sellers and Marquis, LP for roof replacements, repairs and masonry repairs at various Water Services Department buildings; and authorizing four one-year successive renewal options without further City Council approval.


Referred to Transportation & Infrastructure Committee

140965
Authorizing a contract for approximately $581,000.00 with Ace Pipe Cleaning, Inc. for the Water Treatment Plant Basin Cleaning project; and authorizing four one-year successive renewal options without further City Council approval.


Referred to Transportation & Infrastructure Committee

140966
Authorizing a contract for approximately $12,400,000.00 with Beemer Construction Company, Inc. for the replacement of water mains in the area of N. Oak Trafficway to N. Mersington Avenue and N.E. Englewood Road to N.E. 39th Terrace.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Wagner (Second by Circo) Move To Introduce
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140977
Approving and authorizing settlement of a lawsuit entitled Prospect North LLC, et al. v. City of Kansas City, Missouri, Case No. 1316-CV17606, estimating $6,000,000.00 in the City Legal Expense Fund and appropriating same, authorizing the Director of Finance to close project accounts upon project completion, declaring the official intent of the City to reimburse itself from the proceeds of bonds and recognizing an emergency.


Councilmember Wagner (Second by Circo) Move to Advance

Seconded by Councilmember Circo
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Reed, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 1 - Johnson
 
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. 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.