| Last Published: 5/1/2015 1:09:16 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 12 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, COKETHEA HILL, SCOTT TAYLOR, JOHN SHARP | | Excused: | 1 - SYLVESTER JAMES, JR. | | | |
| 150319
| RESOLUTION - Honoring Martha Brown and Shawn Gutierrez as Rich Noll Pacesetters for April, 2015.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150330
| RESOLUTION - Honoring the National Association of Letter Carriers in partnership with the United States Postal Service, Harvesters, Price Chopper and other national and local partners for coming together for the 23rd Annual Stamp Out Hunger Food Drive.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150332
| RESOLUTION - Mourning the massacre of Ethiopian Christians and denouncing acts of brutality and terrorism carried out by ISIL.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150315
| COMMUNICATION - April 2015 - Accepting various deeds and easements in Clay County, Missouri and requesting that the City Manager approve the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150316
| COMMUNICATION - April 2015 - Accepting various deeds and easements in Jackson County, Missouri and requesting that the City Manager approve the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150317
| COMMUNICATION - April 2015 - Accepting various deeds and easements in Platte County, Missouri and requesting that the City Manager approve the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150318
| COMMUNICATION - April 2015 - Accepting various deeds in Jackson County, Missouri and requesting that the City Manager approve the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150323
| COMMUNICATION - Notice received from White Goss Law Firm to the City Clerk regarding a Petition for the creation of the Tiffany Landing Community Improvement District including submission of a Blight Study for the District.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150288
| RESOLUTION - Expressing the Council’s support of data privacy principles and directing the City Manager to implement data privacy best practices and report on implementation efforts.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150291
| Determining that the Judicial Square Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150293
(Sub.) | Determining that the Gailoyd Tax Increment Financing Plan is not making satisfactory progress under the time schedule proposed within the plan for completion and acknowledging that the Plan has been terminated.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150109
(Sub.) | Amending Chapter 10, Code of Ordinances, by amending sections 10-5, Employee liquor permit required, 10-36, Denial, suspension or revocation of license or permit, 10-40, Penalty for violation of chapter, 10-105, General requirements for temporary and annual catering permits, 10-133, Arts and cultural district zone employee and volunteer permits, 10-138, Non-profit organization temporary permit for sales by drink, 10-291, Generally, 10-293, Violations; penalty, 10-331, General requirements for all licensees, 10-339, Employment of and sales by minors, and 10-342, Sales-by-drink premises; minors, and repealing Section 10-292, Temporary employee liquor permit, and enacting new sections for the purpose of providing a structure by which more persons will qualify to work in establishments providing alcoholic beverages to the public.
Councilmember Taylor (Second by Hill) Move to Amend
Seconded by Councilmember Hill
Ayes: 2 - Hill, Taylor
Nays: 10 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp
Failed
Councilmember Sharp (Second by Wagner) Move to Amend
Seconded by Councilmember Wagner
Ayes: 10 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp
Nays: 2 - Hill, Taylor
Passed
Ayes: 10 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Sharp
Nays: 2 - Hill, Taylor | | |
| | | Councilmember Marcason (Second by Ford) Move to Waive Charter Requirement
I move to waive the charter requirement..... | | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150262
| Approving and authorizing settlement of a claim by ServPro East Independence/Blue Springs, Claim No. T1415-0862RR.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150311
| Approving and authorizing settlement of a claim by NAIA, Claim No. T1314-0597.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150302
| Authorizing the Director of General Services to execute a contract for Job Order Contracting Services with Kellogg, Brown & Root Services, Inc. (EV2072) for minor construction, renovation, repair and alteration projects for City facilities with funds appropriated for such purpose in the City’s annual budget; authorizing the Director to exercise the City’s four one year renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150305
| Authorizing the issuance of General Obligation Refunding Bonds, Series 2015A, of the City of Kansas City, Missouri, in a principal amount not to exceed $93,500,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150301
| Authorizing the Director of the Convention and Entertainment Facilities Department to enter into a five (5) year agreement with the Kansas City Convention and Visitors Bureau of Greater Kansas City, Inc., d/b/a Visit KC, a corporation formed and existing under Chapter 355, RSMO, (CVA) to provide services for the promotion of conventions and tourism business in Kansas City, Missouri for Fiscal Year 2015-16 to Fiscal Year 2019-20 with a one-year option to renew with City Council approval based upon Visit KC’s ability to meet performance measures.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Hill, Taylor, Sharp
Nays: 0 |
| 150307
| Amending a previously approved Chapter 80 preliminary development plan in District GP-3 on about 12.92 acres located on the west side of N.W. Prairie View Road, approximately 1,000 feet north of N.W. Tiffany Springs Road, by removing the north 5.5 acres from the plan, and thereby leaving the south 7.42 acre portion. (10251-P-27)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150308
(Sub.) | Rezoning an 8.82 acre tract of land located on the west side of N.W. Prairie View Road, approximately 1,000 feet north of N.W. Tiffany Springs Road, from Districts M 2-3, AG-R and B 3-3 to District B 3-3, and approving a development plan. (10251-P-28)
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150310
| Rezoning an 80.31 acre tract of land generally located east of N. Flintlock Road and south of N.E. 89th Street, from District R-80 (Residential dash 80) to District R-7.5 (Residential dash 7.5), and approving a preliminary development plan that also serves as a preliminary plat for 82 single family residential lots and 8 private open space tracts. (14538-P and 14538-P-1).
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150312
(Sub.) | Amending Chapter 88, the Zoning and Development Code, Section 88-445-11, to allow for the approval of a council approved signage plan for digital signs on residentially zoned properties. (254-S-293)
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150313
| 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-298 and 254-S-299).
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 | | |
| | | Councilmember Reed (Second by Johnson) Move to Waive Charter Requirement
I move to waive the charter requirement for...... | | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0 |
| 150320
| Approving City Trust resolution that amends the Dutton Brookfield Memorial Bronco Buster Statue Fund that will allow $250,000.00 to be used towards improvements of Barney Allis Plaza that surrounds the Bronco Buster statute.
Referred to Finance, Governance & Ethics Committee
|
| 150325
| Authorizing the Director of General Services to execute a lease agreement with Kansas City Missouri Community Development CDE, for the lease of City-owned property at the Robert J. Mohart Multi-Purpose Focus Center.
Referred to Finance, Governance & Ethics Committee
|
| 150336
| Appropriating $975,000.00 from the Unappropriated Fund Balance of the General Fund; approving and authorizing settlement of claims made under the Fair Labor Standards Act related to overtime pay for paramedics and emergency medical technicians who were not part of the class involved in the lawsuit entitled Marissa Hermsen, et al. v. City of Kansas City, Missouri, Case No. 11-0753-CV-W-BP; recognizing this ordinance as having an accelerated effective date.
Referred to Finance, Governance & Ethics Committee
|
| 150333
| Authorizing the Director of Health to enter into contracts with area health centers, along with Children's Mercy Hospital, and Truman Medical Center to provide primary health care services for indigent residents in Kansas City, Missouri; and declaring this ordinance as an emergency.
Referred to Neighborhoods, Housing & Healthy Communities
|
| 150326
| Vacating all of Bridlespur Terrace as established by The Charter plat from the western line of Wornall Road to the east to its terminus at the southern property line of the plat; retaining a utility easement; and directing the City Clerk to record certain documents. (1703-V).
Referred to Planning, Zoning & Economic Development Committee
|
| 150327
| Vacating right-of-way located at the northwest corner of Guinotte Avenue and N. Montgall, specifically Lot 7, Block 2 of Howard and Scott’s Subdivision; retaining a utility easement; and directing the City Clerk to record certain documents. (1695-V).
Referred to Planning, Zoning & Economic Development Committee
|
| 150328
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Twelfth Amendment to the 11th Street Corridor Tax Increment Financing Plan; approving the Twelfth Amendment to the 11th Street Corridor Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 150329
| Approving an amendment to the Chapter 353 Sixth Supplemental Contract by and between Eighteenth and Vine Redevelopment Corporation and the City of Kansas City, Missouri; excluding certain property owned by the City from the Sixth Supplemental Contract and extinguishing all master development rights of Eighteenth and Vine Redevelopment Corporation over such property of the City; authorizing the Director of Finance to execute an amendment to the Sixth Supplemental Contract; and authorizing a below minimum bid sale to the Gem Theater Cultural and Performing Arts Center, Inc.
Referred to Planning, Zoning & Economic Development Committee
|
| 150331
| Approving the Second and Delaware Chapter 353 Development Plan on a tract of land generally bounded by W. and E. Sixth Street on the north, Main Street on the east, W. Second Street on the south, and the Market Station apartment complex on the west, all in Kansas City, Jackson County, Missouri; declaring the area included in such plan to be a blighted area; authorizing certain tax abatements and providing for the payment of certain payments in lieu of tax; estimating and appropriating revenues in the amount of $2,900,000.00 for the purposes of funding certain public infrastructure improvements; designating requisitioning authority; and authorizing the execution of certain agreements in connection with the foregoing.
Referred to Planning, Zoning & Economic Development Committee
|
| 150334
| Approving an amendment to a previously approved Development Plan in District MPD on approximately 28 acres generally located on the north side of N.E. Barry Road, on both sides of N. Mersington Avenue, to allow for the deletion of approximately 14.12 acres (36 single family lots) from the current approved plan. (11980-CUP-8)
Referred to Planning, Zoning & Economic Development Committee
|
| 150335
| Rezoning a 93 acre tract of land, generally located on the west side of N. Brighton Avenue, approximately 1,300 feet north of N.E. Barry Road, from Districts MPD and R-80 to District R-7.5, and approving a development plan in District R-7.5 to allow for 159 single family lots and 12 Tracts. (14549-P & 14549-P-1).
Referred to Planning, Zoning & Economic Development Committee
|
| 150321
| Authorizing a contract for approximately $3,700,000.00 with J.M. Fahey Construction Company for the resurfacing of various streets generally between the Missouri River and South City Limits; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
|
| 150322
| Authorizing a contract for approximately $2,220,000.00 with Ideker, Inc. for the resurfacing of various streets generally between the Missouri River and North City Limits; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
|
| 150324
| Estimating revenues in the amount of $828,000.00 in the Public Works Reimbursable Fund; appropriating that amount to special projects maintenance accounts; authorizing an agreement with Black and McDonald for streetlight and traffic signal repair and maintenance for approximately $5,606,000.00; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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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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