| Last Published: 1/20/2011 5:13:13 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 11 - DEB HERMANN, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | | Excused: | 1 - BILL SKAGGS | | | |
| 110048
| RESOLUTION - Congratulating the volleyball team and coaches from Archbishop O’Hara High School on the occasion of its fourth consecutive Missouri State 3A Girls Volleyball Championship.
Held on Docket (2/3/2011)
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| 110053
| RESOLUTION - Honoring Richard Lewis for going above and beyond his duties as a KCATA bus driver on January 10, 2011.
Adopted
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110049
| COMMUNICATION - Notice from the City Clerk regarding submission of the City of Kansas City, Missouri's Water Fund Audited Financial Statements for fiscal year 2009-10.
Received And Filed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110050
| COMMUNICATION - Notice from the Brookside Community Improvement District regarding submission of their proposed budget for FY 2011-12.
Received And Filed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110051
| COMMUNICATION - Notice from the Waldo Community Improvement District regarding submission of their proposed budget for FY 2011-12.
Received And Filed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110052
| COMMUNICATION - Notice from the City Clerk regarding submission of the City of Kansas City, Missouri's Comprehensive Annual Financial Report (CAPR) for fiscal year 2009-10.
Received And Filed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110018
| RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of Landmark Investment Group, LLC, for the redevelopment of the Chatham Hotel Project in the Amended and Restated Valentine-Broadway PIEA Area.
Adopted
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110019
| RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of GFP Kansas City Parking, LLC for the redevelopment of the East Village Garage project in the East Downtown PIEA Area.
Adopted
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110020
| RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of YWR LLC for the redevelopment of the 2004 Washington Project in the Film Row PIEA Area.
Adopted
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110043
| RESOLUTION - Supporting an application to the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance Justice and Mental Health Collaboration Program.
Adopted
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110016
(Sub.) | Reducing the Contingent Appropriation in the General Fund by $536,387.00; appropriating $536,387.00 to the Storm Debris Cleanup account in the General Fund to cover the cost of storm damage resulting from the September 18, 2010, flash floods and storms; and designating requisitioning authority.
Councilmember Hermann Move To Hold On Docket
Seconded by Councilmember Riley
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
Held on Docket (2/3/2011)
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| 110003
| Amending Chapter 10, Code of Ordinances, by amending Section 10-161, Application fee, to create an application fee for an expansion of a liquor licensed premise.
Passed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110005
(Sub.) | Amending Chapter 10, Code of Ordinances, by amending Sections 10-335, Prohibited acts on sales-by-drink premises, and 10-338, Prohibited acts by customers or other persons upon the licensed premises, to allow persons to bring alcoholic beverages onto sales-by-drink liquor licensed premises.
Passed as Substituted
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110014
| Creating a new department to be known as the Capital Projects Department by amending Chapter 2, Administration, Code of Ordinances, by enacting new sections to be in Article V, Departments, to be known as Division 23, Section 2-715, Establishment, Section 2-716, Appointment and Designation of Director, and Section 2-717, Powers and Duties of Director; authorizing the Director of Finance and the Director of Capital Projects Department to transfer appropriations, encumbrances and expenditures to the Capital Projects Department; designating requisitioning authority; and recognizing an emergency.
Passed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
There are no consent items this week.
ADVANCE DEBATES:
1. 110031
2. 110035
3. 110038
4. 110039
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: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110031
| Accepting and approving a $91,824.00 contract amendment with SAVE, Inc., to provide additional funding for the coordination and administration of the Shelter Plus Care program which provides housing assistance for homeless persons living with HIV/AIDS.
Passed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110035
| Authorizing acceptance of a $2,500,000.00 EDI-Special Project Grant award from the U.S. Department of Housing and Urban Development to provide funding for the construction of the New Northeast Community Center site improvements located at 9th & Van Brunt; estimating revenue in the amount of $2,500,000.00 in the EDI Fund; increasing appropriations in the amount of $2,500,000.00 in EDI Fund; and designating requisitioning authority.
Passed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110038
| Accepting and approving a one-year $508,944.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV and STD prevention and reduction services in Kansas City, Missouri.
Passed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110039
| Accepting and approving a one-year $594,130.00 consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for HIV Surveillance, Perinatal Hepatitis B Case Management and Sexually Transmitted Disease Control services.
Passed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Ford Move to Waive Charter Requirement
Sharp motioned and seconded by Johnson - moved that the Charter requirement for the reading of Ordinance number 101020 and Resolution number 101067 on three separate occasions be waived and that the ordinance and resolution be advance for final reading and consideration at this time.
Ford requested that both numbers be read separate.
101020- 12 ayes
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE (101067) ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCE ON SECOND READINGS ON PAGE 5 OF TODAY’S DOCKET AND THAT THIS ORDINANCE BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
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Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 101020
| Declaring the City’s intention to submit additional information as a part of the Homeless Assistance Submission & Redevelopment Plan for Marine Corps Support Activity, Kansas City, Missouri, and authorizing the Mayor to execute a Legally Binding Agreement.
Passed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 101067
| RESOLUTION - Directing the City Manager to establish a working group to evaluate the urban redevelopment program and provide recommendations consistent with the City Auditor’s performance audit on urban redevelopment contracts; and directing the City Manager to furnish reports to the City Council on the working group’s evaluation and recommendations.
Assigned to Third Read Calendar
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| | | Councilmember Marcason Move to Hold No Legislative Meeting
FAILED. There will be a meeting next week. | | |
Ayes: 4 - Hermann, Gottstein, Marcason, Jolly
Nays: 8 - Ford, Johnson, Curls, Sanders Brooks, Circo, Riley, Sharp, Funkhouser | | |
| | | Councilmember Ford Move to Waive Charter Requirement
i move that the charter requirment for the reading of the ordinance on three separate occasions be waived for the ordinance on first reading on page 6 of todays docket and that this ordinance be introduced as listed to the committee so designated. | | |
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110054
| Vacating E. 51st Street between Missouri Pacific Railroad right of way and Brighton Avenue, Kansas City, Jackson County, Missouri; accepting a water main easement; and directing the City Clerk to record certain documents.
(1638-V)
Referred to Planning and Zoning Committee
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| | | Councilmember Hermann Move To Introduce
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Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 110055
| Approving and authorizing settlement of a lawsuit entitled Shawn Pierce v. City of Kansas City, Missouri, et al., Case No. 1016-CV01459.
Councilmember Hermann Move to Advance
Seconded by Councilmember Ford
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
Passed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Hermann Move To Introduce
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Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0 |
| 110056
| Approving and authorizing settlement of a claim by Kenneth and Amanda Free, Claim No. T1011-1029B.
Councilmember Hermann Move to Advance
Seconded by Councilmember Ford
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0 | | | |
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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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