| Last Published: 9/22/2011 4:48:32 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - CINDY CIRCO | | Present: | 8 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, JIM GLOVER, JAN MARCASON, SCOTT TAYLOR, JOHN SHARP | | Excused: | 4 - MELBA CURLS, JERMAINE REED, MICHAEL BROOKS, SYLVESTER JAMES, JR. | | | |
| 110751
| RESOLUTION - Honoring the City of Kansas City, Missouri Health Department and the Federal Executive Board’s recognition by the National Association of County and City Health Officials (NACCHO) for their “Closed Mass Prophylaxis Dispensing for the Federal Work Force – a Collaborative Practice” Plan designation as a model practice.
Adopted
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110711
| COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding receipt of the annual report from the KCI/I-29 Community Improvement District for their fiscal year ending April 30, 2011.
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110712
| COMMUNICATION - Notice from Stinson Morrison Hecker, LLP to the City Clerk regarding receipt of the annual report from the Brywood Centre Community Improvement District for their fiscal year ending April 30, 2011.
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110736
| COMMUNICATION - Notice to the City Clerk from the Waldo Community Improvement District regarding submission of their annual report for fiscal year ending April 30, 2011.
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110737
| COMMUNICATION - Notice to the City Clerk from the Truman Road Community Improvement District regarding submission of their proposed budget for fiscal year ending April 30, 2012.
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110752
| COMMUNICATION - EMERGENCY REGULATIONS E41238-E41257
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110753
| COMMUNICATION - September 2011-Accepting various easements and deeds in Clay County, Missouri and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110724
| RESOLUTION - Approving real property tax abatement for improvements on real property located at 318 Broadway and 500 W. 4th Street, Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Resolution to the Director of the Missouri Department of Economic Development.
Adopted
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110763
| RESOLUTION - Approving the appointments of Aaron Berger and Denise Gilmore and the reappointments of Elizabeth Fast, R. Charles Gatson, Jane Kieffer, Riocardo Lopez and Fredrick Riesmeyer II to the Board of Directors of the Industrial Development Authority of the City of Kansas City, Missouri.
Adopted
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110692
| Authorizing a Second Amendment to a legal services agreement with Spradley & Riesmeyer in the amount of $500,000.00 for a total contract amount of $900,000; appropriating $500,000.00 in the Legal Services account of the KC Airports Fund; and recognizing an emergency
Passed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 | | |
| | | Councilmember Ford Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
There are no consents items this week.
ADVANCE DEBATES:
1. 110704 2. 110723 3. 110721 (sub) 4. 110728
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110704
| Appropriating $2,000,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to complete renovations of 901 Charlotte and purchase furnishings and equipment for the Police Department.
Passed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110723
| Estimating revenue for the Ruskin storm damage in August 2011 in the amount of $360,000.00 from the Federal Emergency Management Agency (FEMA) and appropriating $220,000.00 to the Neighborhood and Community Services Department for the Nuisance Abatement Program and $140,000.00 to the Parks and Recreation Department to implement extended community center hours as part of the new curfew ordinance.
Passed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110721
(Sub.) | Authorizing acceptance of an $180,000.00 grant from the Health Care Foundation of Greater Kansas City; estimating and appropriating revenue in the amount of $180,000.00; and designating requisitioning authority.
Passed as Substituted
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110728
| Authorizing a Joint Funding Agreement with the United States Department of the Interior, U.S. Geological Survey (USGS) for Water Resources Investigations related to the Blue River; authorizing the Director of Water Services to expend $309,200.00 for the project; and recognizing an emergency.
Passed
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 | | |
| | | Councilmember Marcason 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 ON PAGES 4-5 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
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Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110714
| Authorizing the Director of General Services to enter into a ten year ground surface lease agreement for parking with the Missouri Highways and Transportation Commission on the east side of 901 Charlotte Street.
Assigned to Third Read Calendar
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| 110715
| Authorizing the Director of General Services to execute an amendment to a five-year lease agreement with AT&T to increase the rent by $750.00 a year and allow for the construction of an emergency generator on the site at 5301 E. 27th Street.
Assigned to Third Read Calendar
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| 110720
| Approving an Industrial Development Plan for Applebee’s International, Inc., for the purpose of equipping a headquarters project located at 8140 Ward Parkway; authorizing and approving various agreements for the purpose of setting forth covenants and obligations of the City and the Company; authorizing the issuance of taxable industrial revenue bonds in an aggregate principal amount not to exceed $2,200,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Assigned to Third Read Calendar
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| 110637
| Detaching from the City approximately 5.37 acres generally located west of Missouri Route A, north of N.E. 104th Street and south of N.E. 112th Street. (100-AN-10)
Assigned to Third Read Calendar
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| 110713
| Reestimating uncollected revenue in the amount of $3,105,629.78 in the Community Development Block Grant Fund and appropriating $350,000.00 in FY11-12.
Assigned to Third Read Calendar
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| 110607
| Enacting a new Section 68.476, Code of Ordinances, entitled KCMO Initiative to Build a New Regional Public Transportation System to enact a new tax totaling 3/8 % to be devoted to a multi-modal light rail-based regional transit system headquartered at Union Station to extend for 25 years beginning in 2011, providing for submission of this ordinance to the qualified voters of the City for their approval at the next available election; 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; and recognizing this ordinance to be an emergency measure.
Assigned to Third Read Calendar
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| 110706
| Authorizing the Director of Water Services Department to enter into a contract with The Whiting-Turner Contracting Company for Westside WWTP Effluent Disinfection; and authorizing the expenditure of approximately $9,300,000.00.
Assigned to Third Read Calendar
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| 110727
(Sub.) | RESOLUTION - Declining to place before the voters an ordinance to enact a new tax devoted to a multi-modal light rail-based regional transit system (Ord. 110607), as proposed by the initiative petition for a green, prosperous and transit-oriented city.
Assigned Third Read Calendar as Substituted
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| | | Councilmember Marcason 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 ON PAGES 6-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
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Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110718
| Amending Chapter 75, by repealing Section 75-12, Release of easements; fees, to provide for the administrative release of easements and licenses no longer required by the City.
Referred to Finance, Governance & Ethics Committee
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| 110732
| Approving and authorizing settlement of a lawsuit entitled Hope and Gift Nkani v. City of Kansas City, Missouri, Case No. 1016-CV08634.
Referred to Finance, Governance & Ethics Committee
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| 110742
| Accepting and approving a one year $152,571.15 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program; and increasing revenue and appropriations in the amount of 5,723.00 in the Governmental Grants Fund.
Referred to Neighborhoods & Healthy Communities Committee
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| 110729
| Partially releasing four easements in Clay County, Missouri; and directing the City Clerk to record the documents.
Referred to Planning, Zoning & Economic Development Committee
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| 110730
| Partially releasing one easement in Jackson County, Missouri; and directing the City Clerk to record the documents.
Referred to Planning, Zoning & Economic Development Committee
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| 110731
| Approving the plat of Benson Place Fieldstone – Second Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; 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. (SD0934Q)
Referred to Planning, Zoning & Economic Development Committee
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| 110738
| Changing the name of N.W. 85th Place within the plat of Brittany Woodscastle – Third Plat in Kansas City, Platte County, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 110739
| Changing the name of N. Wayne Drive between N.E. 114th Street and N.E. L. P. Cookingham Drive in Kansas City, Clay County, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 110740
| Rezoning an area of approximately 0.56 acres generally located on the east side of N.W. Hampton Road approximately 6,000 feet north of Missouri Highway 152 from District AG-R to District KCIA. (13543-P-4)
Referred to Planning, Zoning & Economic Development Committee
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| 110741
| Rezoning an area of approximately 4.55 acres generally located on the east side of N.W. Hampton Road approximately 6,000 feet north of Missouri Highway 152 from District AG-R to District KCIA. (13543-P-5)
Referred to Planning, Zoning & Economic Development Committee
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| 110743
| Accepting and appropriating grants from Missouri Department of Natural Resources and Empire Gas Company in the amount of $20,136.00; reestimating revenue and appropriating $74,608.00 in various accounts of the Special Housing Rehabilitation Loan Fund; and designating requisitioning authority.
Referred to Planning, Zoning & Economic Development Committee
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| 110744
| RESOLUTION - Amending the 2011 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department Housing and Urban Development for its consideration in order to reprogram grant funding.
Referred to Planning, Zoning & Economic Development Committee
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| 110745
| Reestimating the uncollected revenue in the amount of $2,693,337.60 in the HOME Investment Partnership Grant Fund; authorizing certain accounts to be reappropriated in the FY11-12 fiscal year; designating requisitioning authority; and recognizing an emergency.
Referred to Planning, Zoning & Economic Development Committee
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| 110746
| Authorizing acceptance of a $613,800.00 grant award from the U.S. Department of Housing and Urban Development to provide funding to support special projects for the City of Kansas, Missouri; reestimating revenue in the amount of $691,391.25 and appropriating $613,800.00 in the Economic Development Initiative-HUD Grant Fund; authorizing execution of a contract in the amount of $613,800.00 with Swope Community Builders for the City to provide resources to support the Linwood Housing area neighborhood initiative project; and designating requisitioning authority.
Referred to Planning, Zoning & Economic Development Committee
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| 110756
| Authorizing the City Manager to enter into a first amendment to a funding agreement (the “Agreement”) with the Planned Industrial Expansion Authority (“PIEA”) of Kansas City, Missouri for blight remediation in the Armour Gillham PIEA Planning Area that increases the term from four to six years and the total amount of City funding from $5,000,000.00 to $6,500,000.00.
Referred to Planning, Zoning & Economic Development Committee
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| 110761
| RESOLUTION - Authorizing an application to the Missouri Development Finance Board (MDFB) for financing through the State Tax Credit for Contribution Program in support of the West Edge redevelopment project in assistance to the project in a minimum amount of $7,500,000.00.
Referred to Planning, Zoning & Economic Development Committee
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| 110762
| Authorizing an amendment to a cooperative agreement between the City and the Economic Development Corporation concerning the River Market Loan Program.
Referred to Planning, Zoning & Economic Development Committee
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| 110733
| Authorizing a Second Amendment to the Host International food/beverage concession agreement at Kansas City International Airport to extend the term to 2023.
Referred to Transportation & Infrastructure Committee
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| 110734
| Authorizing an amendment to an agreement with H W Lochner, Inc.; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
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| 110735
| Authorizing an amendment to an agreement with The Konrath Group, LTD; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
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| 110747
| Establishing the 2011A Sanitary Sewer Revenue Project Fund; estimating revenues in the amount of $32,800,000.00 in the 2011A Sanitary Sewer Revenue Project Fund and appropriating the same; designating requisitioning authority; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
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| 110748
| Authorizing the Director of Water Services to enter into a contract with Foley Company for Fishing River WWTP Effluent Disinfection Phase II; and authorizing the expenditure of approximately $18,800,000.00.
Referred to Transportation & Infrastructure Committee
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| 110749
| Authorizing a contract with CH2M Hill, Inc. for design services for Project No. 81000433, First Creek Pump Station and Force Main and Project No. 81000432, Second Creek (Interim) Pump Station and Force Main; and authorizing the Director of Water Services to expend approximately $1,355,500.00.
Referred to Transportation & Infrastructure Committee
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| 110750
| Authorizing Amendment No. 3 with the U.S. Army Corps of Engineers for the Blue River Greenway Masterplan; authorizing the Director of Water Services to expend $25,000.00 for the work; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
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| 110757
| Authorizing the Director of Aviation to execute easements with Missouri Gas Energy, Kansas City Power and Light Company and AT&T at the KCI Intermodel BusinessCentre.
Referred to Transportation & Infrastructure Committee
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| 110764
| RESOLUTION - Adopting the City’s preferred mode and route for a downtown circulator system; and expressing the City Council’s continued commitment to regional transit system improvements.
Referred to Transportation & Infrastructure Committee
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| 110765
| RESOLUTION - Expressing the City’s support for collaboratively developing a financing strategy for a downtown circulator system.
Referred to Transportation & Infrastructure Committee
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| | | Councilmember Wagner Move To Introduce
Requested that the Clerk receive, docket and read an ordinance prepared too late to be on today's docket. | | |
Ayes: 9 - Wagner, Davis, Ford, Johnson, Glover, Marcason, Circo, Taylor, Sharp
Nays: 0 |
| 110766
| Authorizing the Director of Public Works to enter into a municipal agreement with the Missouri Highways and Transportation Commission related to improvements to Flintlock Road; and recognizing an emergency.
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.
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