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Last Published: 4/24/2015 1:04:11 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
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
 

150303
RESOLUTION - Honoring the life of C. Stephen Metzler.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150297
RESOLUTION - Designating Thursday, April 30, 2015, as Kansas City Jazz Appreciation Day and International Jazz Day in Kansas City


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150304
RESOLUTION - Declaring April 23, 2015, Take Our Daughters and Sons to Work Day.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150306
RESOLUTION - Recognizing the General Services Department’s Procurement Services Division, and the City staff that assisted it, on being the lead public agency in the award of a national contract to Club Car, LLC, by the government purchasing alliance U.S. Communities.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150298
COMMUNICATION - Notice to the City Clerk from the Ward Parkway Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Marcason (Second by Wagner) Move to Waive Charter Requirement
I move that the resolutions listed on today’s docket as “Resolutions for Same Day Adoption” be presented to Council for consideration for immediate adoption today.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150296
RESOLUTION - Approving the reappointments of Elizabeth Fast and Ricardo Lopez to the Board of Directors of the Industrial Development Authority of the City of Kansas City, Missouri.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150289
(Sub.)
RESOLUTION - Establishing the Smart City Advisory Board for the purpose of advising the City in establishing best practice policies, developing a roadmap for future applications and defining performance metrics for smart city technology.


Adopted as Substituted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150109
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-5, Employee liquor permit required, 10-138, Non-profit organization temporary permit for sales by drink, 10-291, Generally, and 10-292, Temporary employee liquor permit, and enacting in lieu thereof new Sections 10-5, 10-138 10-291, and 10-292 of like number and subject matter.


Councilmember Sharp (Second by Wagner) Move To Hold On Docket

Seconded by Councilmember Wagner
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0


Held on Docket (4/30/2015)
 
 Councilmember Marcason (Second by Wagner) 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150261
Approving and authorizing settlement of a claim by Koamaka Marketing, LLC, Claim No. T1415-0709.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150273
Authorizing the Manager of Procurement Services to execute a four year term and supply contract (EV1848) with Frazier Oil Company to supply fuel related products and services and authorizing the Manager of Procurement Services to amend the contract and exercise four (4) one-year renewals of the contract.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150295
Authorizing execution of a Section 108 Loan Guarantee for the 18th & Vine Economic Loan Fund and all necessary documents and for the submission of said documents to the U.S. Department of Housing and Urban Development (“HUD”) to enable HUD to refinance the Section 108 Loan.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150264
Approving the plat of Springhill Suites, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of an alley; 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. (SD1461)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150265
Approving the plat of Hunt Midwest Business Park-Lot 22A-1, an addition in Clay 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. (SD0956H)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150266
Approving the plat of Hunt Midwest Business Park-Lot 29, an addition in Clay County, Missouri; accepting various easements; 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. (SD0956I)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150267
Approving the plat of Pembrooke Estates-Lot 161 Replat, an addition in Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD0763H)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150268
Approving the plat of Tuileries Plaza, Fifth Plat, an addition in Platte County, Missouri; accepting various easements; 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. (SD1099E)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150271
Approving the plat of Genesis Trails – Second Plat, an addition in Platte County, Missouri; accepting various easements; 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. (SD0826M)


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150274
Authorizing a second amendment to an agreement with H. W. Lochner, Inc. for approximately $68,300.00 for the Woodswether Road Viaduct projects; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150272
(Sub.)
Establishing Fund No. 8075, the 2015A Water Revenue Bond Fund; estimating revenues in the amount of $65,813,574.05 in Fund 8075, the 2015A Water Revenue Bond Fund and appropriating the same from the sale of Water Revenue Bonds, Series 2015A; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion, establishing fund No. 8187, the 2015A Sewer Revenue Bond Fund; and recognizing an accelerated effective date.


Passed as Substituted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150287
(Sub.)
Authorizing the City Manager to execute a Strategic Collaboration Agreement with Cisco Systems, Inc. for the “Smart + Connected Communities” project; authorizing the City Manager and the Director of Finance to execute various agreements to effectuate the purposes of the program and complete the financing; appropriating $3,726,706.00; approving Kutak Rock LLP as Lease Counsel; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

Ayes: 13 - Davis, Wagner, James, Jr., Sharp, Taylor, Hill, Circo, Marcason, Glover, Reed, Curls, Johnson, Ford
Nays: 0

150277
Accepting and approving a twelve-month $710,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0

150282
Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $5,187,748.00 with various organizations to provide public facility, housing, economic development, homeless, youth, senior, and social services from Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Solutions Grant (ESG) funding approved in the 2015 One-Year Action Plan; authorizing the Director of Health to enter into contracts up to $1,053,587.00 with agencies to provide transitional housing and rental assistance from Homeless Opportunities for Persons with AIDS (HOPWA) funds approved in the 2015 One-Year Action Plan; authorizing the Director of Neighborhoods and Housing Services to enter into a contract for $139,000.00 for the Continuum of Care homeless planning; and designating requisitioning authority.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0

150256
(Sub.)
Authorizing a cooperative agreement for up to $1,285,000.00 with 51st and Oak, LLC, for the 51st & Brookside Improvements project; approving recommendations of the Arterial Street Impact Fee District H Committee; estimating and appropriating revenue in the amount of $433,211.00 in the Arterial Street Impact Fee Fund; estimating and appropriating revenue in the amount of $851,789.00 in the Capital Improvement Fund; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

150269
Approving the plat of Centerpoint Intermodal Center Third Plat, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1411C)


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0

150278
(Sub.)
Approving recommendations of Arterial Street Impact Fee Committees; reducing appropriations in the Arterial Street Impact Fee Fund; appropriating $511,707.03 in the Arterial Street Impact Fee Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0

150286
Approving an amendment to a previously approved Chapter 80 preliminary development plan for a 3.36 acre property at N.W. Harlem Road and N. Main Street in Districts M1-5 to allow for the construction of a single story warehouse. (7300-P-6)


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0

150290
Determining that the Searcy Creek 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, Taylor, Sharp, James, Jr.
Nays: 0

150237
Authorizing an agreement with HNTB Corporation for approximately $302,000.00 for design professional services for the 2016 Biennial Bridge Inspection project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150285
Authorizing the Director of Public Works to enter into a one year contract with Towne Park System, for approximately $793,000.00 for the management and operation of the Kansas City Power and Light District Parking Garages; and authorizing four one-year renewal options without further Council approval.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo (Second by Taylor) 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, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
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.


Assigned to Third Read Calendar

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.


Assigned Third Read Calendar as Substituted
 
 Councilmember Circo (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: 11 - Wagner, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0

150299
Amending Chapter 18 of the Code of Ordinances, entitled “Buildings and Building Regulations,” by enacting a new Article XVI consisting of Sections 18-500 through 18-509 entitled “Benchmarking Energy and Water Use” to establish an energy benchmarking and reporting requirement for certain buildings.


Referred to Finance, Governance & Ethics Committee

150300
RESOLUTION - Directing the City Manager to prepare and submit a report to the Mayor and City Council regarding incentives for assessing energy usage and making energy efficiency improvements to buildings in Kansas City.


Referred to Finance, Governance & Ethics Committee

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.


Referred to Finance, Governance & Ethics Committee

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.


Referred to Finance, Governance & Ethics Committee

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.


Referred to Finance, Governance & Ethics Committee

150311
Approving and authorizing settlement of a claim by NAIA, Claim No. T1314-0597.


Referred to Finance, Governance & Ethics Committee

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)


Referred to Planning, Zoning & Economic Development Committee

150308
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, to consider rezoning the site from Districts M 2-3, AG-R and B 3-3 to District B 3-3. (10251-P-28)


Referred to Planning, Zoning & Economic Development Committee

150309
Approving a development plan in District B 3-3 on approximately an 8.82 acre tract of land located on the west side of N.W. Prairie View Road, about 1,000 feet north of N.W. Tiffany Springs Road. (10251-P-29)


Referred to Planning, Zoning & Economic Development Committee

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).


Referred to Planning, Zoning & Economic Development Committee

150312
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)


Referred to Planning, Zoning & Economic Development Committee

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).


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Circo (Second by Reed) Move To Introduce
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0

150314
Amending Chapter 76, Article II, Taxicab Code, by repealing Sections 76-42, 76-75, 76-79, 76-102, 76-103, 76-104, 76-106, 76-116, 76-117, 76-162, 76-207, 76-239 and 76-240 and enacting in lieu thereof new sections of like number and subject matter.


Councilmember Circo (Second by Reed) Move to Advance

Seconded by Councilmember Reed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0
 
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.