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Last Published: 7/19/2012 5:25:48 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ED FORD
Present:10 - SCOTT WAGNER, DICK DAVIS, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:2 - RUSS JOHNSON, SYLVESTER JAMES, JR.
 
 
 Councilmember Circo 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 third reading.
 
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
 
 Councilmember Circo 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 “First Readings”and that these ordinances be introduced as listed to the committee so designated.
 
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120595
Authorizing the City Manager to execute the Second Amendment of a contract with the Metropolitan Energy Center to further the EnergyWorks KC program.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120600
(Sub.)
RESOLUTION - Directing the City Manager to do a fiscal analysis of the potential imposition of a 2% tax on the gross revenue of billboards.


Adopted as Substituted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120601
RESOLUTION - Directing the City Manager to inventory billboards in the City and begin enforcement action; seek out assistance of citizens and neighborhoods groups; and report back to the Council on these efforts within 90 days.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120574
Authorizing condemnation, taking private property for public use along N. Indiana Avenue between NE Vivion Road and NE 54th Street, all in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Public Works Department; 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 Clay County.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
 
 Councilmember Marcason 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 “Scheduled Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120607
Approving and authorizing settlement of a claim by Baltimore Place Properties L.L.C., Claim No. T1112-0841.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120598
Estimating miscellaneous revenue in the amount of $150,000.00 in the General Fund and appropriating that amount to the Deconstruction Abatement account to facilitate deconstruction and demolition of abandoned houses in the Green Impact Zone; and designating requisitioning authority.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120608
Authorizing the purchase of parcels of land identified as Tract Nos. 191, 193, 196, and 221 in Kansas City, Platte County, Missouri, for Airport Development; appropriating $350,324.00 to the KC Airports Fund to project 6200LAND; and acceptance of a Special Warranty Deed conveying title thereto.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120629
Appropriating $3,000,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund; designating requisitioning authority, and recognizing an emergency.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120635
Authorizing the City Attorney to enter into a contract with Schiff Hardin LLP for legal services associated with the North Oak Trafficway Phase II Project; and authorizing the City Attorney to expend up to $1,000,000.00.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120637
(Sub.)
Appropriating $300,000.00 from the Health Levy Fund to provide additional funding needed for public health and health care services for indigent residents of Kansas City, Missouri; and directing the City Manager to roll forward $150,000 of residual Health Levy Funds from the FY 2012 Health Department budget to appropriate it to the Health Department’s FY2013 account as part of a strategy to address unbudgeted increases in labor costs.


Passed as Substituted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120190
(Sub.)
Amending Section 88-445-15.C, Nonconforming Signs, to provide for the relocation of signs in the public interest.


Passed As Second Substitute

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120618
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Twelfth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Twelfth Amendment to the KCI Corridor Tax Increment Financing Plan.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120619
Approving and designating Redevelopment Project 24 of the Twelfth Amendment to the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120620
Approving and designating Redevelopment Project 25 of the Twelfth Amendment to the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120621
Approving and designating Redevelopment Project 26 of the Twelfth Amendment to the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120622
Approving and designating Redevelopment Project 27 of the Twelfth Amendment to the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120636
Approving an Industrial Development Plan for Lockton Insurance Agency, Inc., for the purpose of equipping and furnishing an office industry consisting of an insurance company located at 444 W. 47th Street and 4900 Main Street; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City, Lockton Insurance Agency, Inc., and BMO Harris; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $13,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120624
Authorizing a one-year $985,960.00 contract with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS.


Assigned to Third Read Calendar

120615
Authorizing the Fire Chief to enter into agreements with specific jurisdictions to provide fire department emergency services.


Assigned to Third Read Calendar

120617
Authorizing the Fire Chief to execute on behalf of the City of Kansas City, Missouri, an amendment to the agreement with the City of Liberty, Missouri, currently providing fire service mutual aid when significant emergency circumstances exist or on an automatic basis under certain circumstances.


Assigned to Third Read Calendar

120630
Authorizing a contract not to exceed $470,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $470,000.00.


Assigned to Third Read Calendar

120633
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-106, Extended hours permits, and 10-127, License and permit fees, and enacting in lieu thereof new sections of like number and subject matter which add a temporary 3:00 a.m. closing permit.


Assigned Third Read Calendar as Substituted

120634
Amending Chapter 10, Code of Ordinances, by repealing Section 10-214, Consents required, and enacting in lieu thereof a new section of like number and subject matter which gives condominium unit owners a greater voice in the liquor license process.


Assigned to Third Read Calendar

120642
Amending Section 2-1685, Code of Ordinances, entitled “City legal expense fund” by expanding coverage of the fund to include the Metropolitan Ambulance Services Trust and its former, current and future trustees, officials and employees.


Referred to Finance, Governance & Ethics Committee

120643
Amending Chapter 2, Code of Ordinances, by repealing Sections 2-1611 and 2-1950, and enacting in lieu thereof new sections of like name and subject matter relating to the City’s investment policy.


Referred to Finance, Governance & Ethics Committee

120663
Authorizing the Director of General Services to execute Amendment No. 1 to the Armory Construction and Use Cooperative Agreement with the State of Missouri for the purpose of allowing for an expansion to the existing facility and extending the term.


Referred to Finance, Governance & Ethics Committee

120668
Accepting and approving a grant to the City in the amount of $4,528,440.00 over two years from the United States Department of Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) program; estimating revenue in the amount of $4,528,440.00 in the General Fund; designating requisitioning authority; and recognizing an emergency.


Referred to Finance, Governance & Ethics Committee

120646
Accepting and approving a $20,000.00 contract amendment for the consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide additional funding for HIV surveillance services.


Referred to Neighborhoods & Healthy Communities Committee

120647
Accepting and approving a one year $36,950.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City.


Referred to Neighborhoods & Healthy Communities Committee

120655
Calling an election on November 6, 2012, for the purpose of submitting an ordinance proposed by initiative to prevent the City’s future financial involvement in nuclear weapons components facilities; directing the City Clerk to provide notice of the election; and recognizing an emergency.


Referred to Planning, Zoning & Economic Development Committee

120657
Approving the plat of Benson Place Fieldstone – Third 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. (SD0934R)


Referred to Planning, Zoning & Economic Development Committee

120659
Approving the Fourth Amendment to the Civic Mall Tax Increment Financing Plan; and terminating Redevelopment Projects 64B, 65A and 65B in the Civic Mall Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

120660
Approving the Sixteenth Amendment to the 22nd and Main Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

120661
Approving the Fourth Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan; and terminating Redevelopment Projects C1, C2, D, E, F, G, H, I, J, K2 and L2 in the Grand Boulevard Corridor Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

120664
Approving the petition to amend the petition to establish the Truman Road Community Improvement District through the addition of real property.


Referred to Planning, Zoning & Economic Development Committee

120665
RESOLUTION - Approving the Paseo West Community Improvement Study as a guide for improvements in the Paseo West neighborhood and the area generally bounded by I-29/71 Highway on the north, I-70 on the south, 1-70/71 Highway on the west, and The Paseo on the east.


Referred to Planning, Zoning & Economic Development Committee

120666
Vacating Indian Creek Road from State Line Road northeasterly to its terminus, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1658-V)


Referred to Planning, Zoning & Economic Development Committee

120640
Authorizing a Second Amendment to a Water Purchase Agreement between Kansas City, Missouri and Raymore, Missouri.


Referred to Transportation & Infrastructure Committee

120644
Authorizing the Director of Public Works to enter into an STP-Urban Program Agreement and a supplemental municipal agreement with the Missouri Highways and Transportation Commission; estimating and appropriating $2,086,179.19 in the Capital Improvements Fund; estimating and appropriating $1,079,126.52 in the GO Bond 2011 Fund; designated requisitioning authority; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120645
Estimating and appropriating $221,518.95 in the ARRA Stimulus Fund; authorizing the Director of Public Works to execute a change order to a contract with INTEC Construction for the Green Impact Zone - Boulevards & Parkways project; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120648
Authorizing the Director of Water Services Department to enter into a contract with Olsson Associates for On-Call Stormwater Engineering Services for approximately $500,000.00; appropriating $500,000.00 from the Unappropriated Fund Balance of the Stormwater Fund; and authorizing the Director of Water Services to expend up to $500,000.00 to satisfy the cost of this contract.


Referred to Transportation & Infrastructure Committee

120649
Authorizing the Director of Water Services to enter into a contract with Thomas Industrial Coatings, Inc., for Elevated Steel Water Tanks Rehabilitation and Painting Phase II; and authorizing the expenditure of approximately $1,500,000.00.


Referred to Transportation & Infrastructure Committee

120650
Approving Amendment No. 1 with Tetra Tech, Inc., for Birmingham WWTP Disinfection Phase II; and authorizing the Director of Water Services to expend approximately $123,600.00.


Referred to Transportation & Infrastructure Committee

120651
Authorizing the Director of Water Services Department to enter into a contract with Larkin Group, Inc. for Town Fork Creek Basin Integrated Plan for approximately $575,000.00; appropriating $575,000.00 from the Stormwater Fund to satisfy the cost of this contract; and authorizing the Director of Water Services to expend approximately $575,000.00.


Referred to Transportation & Infrastructure Committee

120652
Authorizing the Director of Water Services to enter into a contract with Beemer Construction Company, Inc., for City Wide Valve Repair & Replacement Renewal 1; and authorizing the expenditure of approximately $1,000,000.00.


Referred to Transportation & Infrastructure Committee

120653
Authorizing the Director of Water Services to enter into a contract with Beemer Construction Company, Inc., for Pipeline Supplementary Workforce Renewal 1; authorizing the expenditure of approximately $2,500,000.00; and authorizing a second renewal subject to future appropriations by the City Council.


Referred to Transportation & Infrastructure Committee

120654
Authorizing the Director of Water Services to enter into a contract with ADS Environmental Services LLC for Long Term CSO Flow Monitoring; and authorizing the Director of Water Services to expend approximately $450,000.00.


Referred to Transportation & Infrastructure Committee

120658
Approving Amendment No. 6 with Berkebile Nelson Immenschuh McDowell Architects, Inc. for Water Services Department headquarters parking facility improvements; and authorizing the Director of Water Services to expend approximately $277,700.00.


Referred to Transportation & Infrastructure Committee

120638
RESOLUTION - Honoring Nathan Pare’ as a Rich Noll Pacesetter for July, 2012.


Adopted

Ayes: 9 - Wagner, Davis, Ford, Curls, Reed, Glover, Brooks, Taylor, Sharp
Nays: 0

120639
RESOLUTION - Honoring Michael E. Claibourn on his retirement after 18 years and 11 months of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 9 - Wagner, Davis, Ford, Curls, Reed, Glover, Brooks, Taylor, Sharp
Nays: 0

120667
RESOLUTION - Honoring Sherwin Carroll and the Honorable Judy Morgan for being named Labor’s Representatives of the Year by Labor’s Educational and Political Club, Independent (LEPCI).


Adopted

Ayes: 9 - Wagner, Davis, Ford, Curls, Reed, Glover, Brooks, Taylor, Sharp
Nays: 0

120669
RESOLUTION - Honoring Lisa Sturgeon for her distinguished service to the citizens of Kansas City, Missouri.


Adopted

Ayes: 9 - Wagner, Davis, Ford, Curls, Reed, Glover, Brooks, Taylor, Sharp
Nays: 0

120670
RESOLUTION - Celebrating the hard work showcasing Kansas City for MLB’s 2012 All Star Game.


Adopted

Ayes: 9 - Wagner, Davis, Ford, Curls, Reed, Glover, Brooks, Taylor, Sharp
Nays: 0

120641
COMMUNICATION - Notice received from White Goss Law Firm to the City Clerk regarding a Petition for the creation of the Oak Barry Community Improvement District including submission of a Blight Study for the area.


Received And Filed

120662
COMMUNICATION - EMERGENCY REGULATIONS E41388-E41392


Received And Filed
 
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.