| Last Published: 11/12/2015 5:13:51 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 12 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | | |
| 150964
| RESOLUTION - Recognizing the dedicated service to the protection of Kansas City’s public health, safety and welfare made by Dick Kaufman, P.E.
Adopted
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Taylor, McManus, James, Jr.
Nays: 0 |
| 150869
| RESOLUTION - Honoring and acknowledging Mrs. Deb Hermann for her years of dedicated service to the Gracemor Neighborhood, the City of Kansas City and Northland Neighborhoods Inc.
Adopted
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Taylor, McManus, James, Jr.
Nays: 0 |
| 150951
| RESOLUTION - Honoring the tremendous work of the City of Kansas City, Missouri staff in the execution of “A Royal Celebration Parade and Rally” honoring the Kansas City Royals victory in the 2015 World Series Championship.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150927
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62975 Through 62986
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150928
| COMMUNICATION - EMERGENCY REGULATIONS E42105-E42108
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150929
| COMMUNICATION - EMERGENCY REGULATION E42109
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150931
| COMMUNICATION - Notice received from a Committee of Petitioners a Notice of Intent to Circulate Referendum Petition on Ordinance 150849.
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150932
| COMMUNICATION - Notice to the City Clerk from the Main Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
|
| 150933
| COMMUNICATION - Notice to the City Clerk from the Antioch Center Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2015.
Referred to Planning, Zoning & Economic Development Committee
|
| 150934
| COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding request for the month of November, 2015.
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150937
| COMMUNICATION - Notice received from Thomson Walker Law Firm to the City Clerk regarding a Petition to establish the Edgewood Farms Community Improvement District.
Referred to Planning, Zoning & Economic Development Committee
|
| 150906
| RESOLUTION - Declaring the Council's decision to not repeal Committee Substitute for Ordinance No. 150357 and Committee Substitute for Ordinance No. 150597 and to not adopt an ordinance proposed by a committee of petitioners to require an election before executing any agreement to develop, finance, construct, or operate any downtown convention center headquarters hotel.
Adopted
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 1 - Hall |
| 150904
| Authorizing the Manager of Procurement Services to execute a six month term and supply contract with Collector Solutions, Inc. to provide merchant and financial processing services; and authorizing the Manager of Procurement Services to amend the contract and exercise five (5) one-year renewal options.
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150905
(Sub.) | Amending Chapter 2, Code of Ordinances, by repealing Section 2-970.6, Kansas City Museum Advisory Board, and enacting in lieu thereof a new section of like number and subject matter titled Kansas City Museum Foundation, Inc. and authorizing the amendment of the Foundation’s Articles of Incorporation.
Passed as Substituted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 0 |
| 150521
(Sub.) | Rezoning approximately 5 acres generally located on the west side of Troost Avenue from 52nd Street to 53rd Street from Districts R-6 and B3-2 to District MPD, and approving a preliminary development plan for an existing religious assembly use to remain and the development of a multi-unit residential building. (14296-MPD-2)
Held on Docket (1/7/2016)
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150895
| Approving the petition to establish the Brighton Creek Commons Community Improvement District; establishing the Brighton Creek Commons Community Improvement District generally located at the southeast corner of the intersection of North Brighton Avenue and Missouri Highway 152 in Kansas City, Clay County, Missouri; and directing the City Clerk to report the creation of the district to the Missouri Department of Economic Development.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 0 |
| 150898
| Authorizing an $89,878.00 Collaborative Agreement with the U.S. Geological Survey for the Municipal Separate Storm Sewer System Permit (MS4) – Biological Assessment Project.
Passed
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Reed) 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150950
| Approving and authorizing settlement of a lawsuit entitled Aaron Dean v. City of Kansas City, Missouri, Case No. 1416-CV21798.
Referred to Finance and Governance Committee
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| 150953
| RESOLUTION - Directing the City Manager to partner with the Full Employment Council and other agencies to develop a 2016 career fair that provides networking and potential employment opportunities for qualified returning Veterans.
Referred to Finance and Governance Committee
|
| 150961
| RESOLUTION - Authorizing the Mayor to execute a Certificate approving the issuance of bonds by the Public Finance Authority of Wisconsin to facilitate the acquisition and rehabilitation of property located at 7777 Holmes Road.
Referred to Finance and Governance Committee
|
| 150935
| Accepting and approving a $25,000.00 grant from Missouri Department of Health and Senior Services to provide reimbursement of expenditures related to immunizing through mass vaccination clinics in Kansas City; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Referred to Neighborhoods and Public Safety Committee
|
| 150952
| Accepting and approving an $18,000.00 grant from the Missouri Department of Health and Senior Services to conduct Ebola Virus Disease (EVD) monitoring activities in the Kansas City area.
Referred to Neighborhoods and Public Safety Committee
|
| 150962
| Amending Chapter 20, Code of Ordinances, entitled Cigarettes, by repealing Sections 20-1, 20-8, 20-9 and enacting in lieu thereof new sections of similar title and like number, for the purpose of redefining vapor products and changing required signage to reflect a change in age of sale of tobacco products, rolling papers, alternative nicotine products and vapor products to twenty-one years of age.
Referred to Neighborhoods and Public Safety Committee
|
| 150963
| Amending Chapter 34, Code of Ordinances, by enacting a new Article XVII entitled “Vapor Products,” consisting of Sections 34-700 through 34-708, for the purpose of prohibiting the use of vapor products in enclosed public areas.
Referred to Neighborhoods and Public Safety Committee
|
| 150941
| Approving real property tax abatement for improvements on real property located at 13333 Holmes, Kansas City, Missouri, within Enhanced Enterprise Zone 2; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.
Referred to Planning, Zoning & Economic Development Committee
|
| 150942
| Amending Committee Substitute for Ordinance No. 911388 by repealing and reenacting Sections 3 and 6 for the purposes of revising the legal description of Redevelopment Project No. V of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 150943
| Amending Committee Substitute for Ordinance No. 911390 by repealing and reenacting Sections 2 and 5 for the purposes of revising the legal description of Redevelopment Project No. VII of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 150944
| Amending Ordinance No. 911391 by repealing and reenacting Sections 3 and 6 for the purposes of revising the legal description of Redevelopment Project No. VIII of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 150945
| Amending Ordinance No. 911392 by repealing and reenacting Sections 3 and 6 for the purposes of revising the legal description of Redevelopment Project No. IX of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 150946
| Amending Ordinance No. 970720 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. XXII of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 150947
| Amending Ordinance No. 970722 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. XXIV of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 150948
| Amending Ordinance No. 040988 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. XXXVIII of the Briarcliff West Tax Increment Financing Plan, as amended, and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 150957
| RESOLUTION - Approving an amendment to the Line Creek Valley Area Plan for about an 18 acre area generally located about 1,000 feet east of I-29 between N.W. 79th Street and N.W. 82nd Court by changing the recommended land use on the Future Land Use Map at this location from “Residential Medium Density” to “Residential Medium High” and further adding this category to the map. (686-S-2)
Referred to Planning, Zoning & Economic Development Committee
|
| 150958
| Rezoning a 51.86 acre tract of land generally located on the east side of I-29 between N.W. 79th Street and N.W. 82nd Court from Districts B3-3, R-7.5 and R-80 to District MPD, and approving a development plan that serves as a preliminary plat for proposed commercial and residential development. (14519-MPD)
Referred to Planning, Zoning & Economic Development Committee
|
| 150959
| Approving an Industrial Development Plan for OIX, Inc. for the purpose of the consolidation, expansion and equipping of a service facility which provides interstate commerce consisting of a freight trucking operation located at 1601 N. Corrington Avenue, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and OIX, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $38,000,000.00; 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
|
| 150930
| Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Referred to Transportation & Infrastructure Committee
|
| 150949
| Authorizing an agreement with the City of Lee’s Summit, Missouri for approximately $2,745,000.00 for the Lee’s Summit Road Improvements project; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
|
| 150954
| Authorizing a $1,965,758.00 construction contract with Havens Construction Company, Inc., for the replacement of water mains in the area of Holmes Road to College Avenue, E. 85th Street to E. 139th Street; authorizing a maximum expenditure of $2,163,000.00; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
|
| 150955
| Authorizing a construction contract with Beemer Construction Company, Inc., for the Pipeline Supplementary Workforce – Water Distribution System Repairs Project; authorizing a maximum expenditure of $1,000,000.00; authorizing four successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
|
| 150960
| Authorizing a Change Order with J E Dunn/Alexander Construction in the amount $579,381.00 for the East Patrol Crime Lab Project; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Shields Move To Introduce
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| 150965
| RESOLUTION - Requesting that the boards of the Employees’ Retirement System and the Firefighters’ Pension System establish a policy to not invest in fossil fuel companies and recommending that the boards of the retirement systems serving employees of the Board of Police Commissioners investigate a similar policy.
Referred to Finance and Governance Committee
| | |
| | | Councilmember Justus Move To Introduce
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| 150966
| RESOLUTION - Establishing the City’s priorities and positions on matters that may come before the 114th United States Congress, 2nd Session, in 2016.
Referred to Legislative Committee
| | |
| | | Councilmember Justus Move To Introduce
|
| 150967
| RESOLUTION - Establishing the City of Kansas City’s positions on matters that may arise during the 2016 session of the Missouri General Assembly.
Referred to Legislative Committee
| | |
| | | Councilmember Justus Move To Introduce
|
| 150968
| RESOLUTION - Establishing the City of Kansas City’s major legislative priorities for the 2016 session of the Missouri General Assembly.
Referred to Legislative 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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