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Last Published: 1/24/2013 4:49:55 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, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
 

130046
RESOLUTION - Honoring Durand Eddins, Animal Control Officer for the City of Kansas City for his heroic actions to save a family from a house fire.


Adopted

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

130048
RESOLUTION - Commending Clyde Bolton for his dedication, enthusiasm and outstanding public service given to Kansas City.


Adopted

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

130050
COMMUNICATION - Notice to the City Clerk from the Performing Arts Community Improvement District regarding the submission of their proposed budget for fiscal year 2013-14.


Received And Filed

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

130051
COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding the submission of a slate of potential successor directors for the Red Bridge Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

130053
COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding submission of the 2013-14 proposed budget for the Red Bridge Community Improvement District.


Received And Filed

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

130054
COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding a corrected and revised signature page to be added to the petition to establish the Independence Avenue Community Improvement District.


Received And Filed

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

130058
COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding submission of a petition to amend the petition to establish the Brookside Community Improvement District.


Received And Filed

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

130012
Changing the name of N.W. Baltimore Drive in Claymont North 4th Plat to N. Baltimore Drive, changing the name of Fountain Hills Drive to N.W. Fountain Hills Drive in Fountain Hills 1st, 2nd, 3rd, 6th and 7th Plats and changing the name of that portion of E. 118th Terrace east of Bristol Avenue in the plat of Longview Manor 1st Plat to E. 118th Place


Passed

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

130008
Establishing the 2012A Sanitary Sewer Revenue Bond Fund; estimating revenues in the amount of $88,256,869.00 in Fund 8186, the 2012A Sanitary Sewer Revenue Bond Fund and appropriating the same from the sale of Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2012A, transferring $230,000.00 from Fund 8110, the Sewer Fund to Fund 8186 and $895,249.00 from Fund 8179, the Sewer Revenue Bonds, Series 2004A Fund to Fund 8186; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.


Passed

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

130016
Accepting and approving a one year $48,980.00 contract with the Missouri Department of Health and Human Services to conduct tuberculosis control activities in Kansas City, Missouri.


Passed

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

121077
RESOLUTION - Approving the 2013 One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended; authorizing submission of said Plan to the U.S. Department of Housing and Urban Development; and certifying said Plan.


Adopted

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

121068
Rezoning an area of approximately 106 acres generally located at the southeast corner of N.W. 104th Street and N. Amity Avenue from District M 2-3 to District KCIA. (13543-P-6)


Passed

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

121070
Amending the KCIA Area Plan, Kansas City International Airport, by changing the recommended land use on about 106 acres generally located at the southeast corner of N.W. 104th Street and N. Amity Avenue from commercial/industrial and open space/buffer to KCIA. (247-S-118)


Passed

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

130021
(Sub.)
Authorizing the City Manager to execute a Redevelopment Contract with Land Clearance Redevelopment Authority and Hospital Hill Economic Development Corporation for development of a grocery store at 27th Street and Troost Avenue within the Beacon Hill Development Project Area.


Passed as Substituted

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

130029
Approving the plat of Copperleaf Ninth Plat, an addition in Clay County, Missouri; accepting 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. (SD0980I)


Passed

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

130033
Authorizing the Director of Water Services to enter into a contract with Kissick Construction Company, Inc. for the Second Creek Interim Sewer Pump Station and Force Main project for approximately $2,376,000.00; and authorizing the expenditure of approximately $2,610,000.00.


Passed

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

130034
Authorizing a Water Purchase Agreement between Public Water Supply District Number 2 of Clay County, Missouri, and Kansas City, Missouri, for a period of twenty (20) years.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
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 “Second Readings” and that they be placed on the docket next week for third reading.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

121052
(Sub.)
Rezoning a 40 acre tract of land generally located on the north side of E. 75th Street, approximately 1/2 mile west of Noland Road, from District R-80 to District R-7.5. (12422-P-2)


Assigned Third Read Calendar as Substituted
 
 Councilmember Circo 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: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130042
Approving and authorizing settlement of a lawsuit entitled JF Investments Real Estate Co. v. City of Kansas City, Missouri, Case No. 1116-CV33820.


Referred to Finance, Governance & Ethics Committee

130043
Approving and authorizing settlement of a lawsuit entitled DSJ, LLC, et al. v. Citadel Plaza, LLC, et al., Case No. 1016-CV01917.


Referred to Finance, Governance & Ethics Committee

130044
Amending various tax provisions of Chapters 40, 50 and 68 in connection with the implementation of the City’s new tax administration software system.


Referred to Finance, Governance & Ethics Committee

130045
Amending Chapter 40, Code of Ordinances, entitled “Licenses and Miscellaneous Business Regulations,” to revise the provisions on suspension or revocation of the business license.


Referred to Finance, Governance & Ethics Committee

130049
Authorizing and directing the issuance, sale and delivery of not to exceed $54,000,000 principal amount of Water Revenue Bonds, Series 2013A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.


Referred to Finance, Governance & Ethics Committee

130055
Enacting a new Chapter 2, Article VI, Division 17, to codify the establishment of the Ethnic Enrichment Commission.


Referred to Finance, Governance & Ethics Committee

130059
Accepting and approving a one-year $523,721.00 consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for Comprehensive Sexually Transmitted Disease Program, HIV/AIDS Surveillance and Perinatal Hepatitis B Case Management services; increasing revenue in the Governmental Grants Fund in the amount of $16,438.33; increasing appropriations in the Governmental Grants Fund in the amount of $29,971.33; and authorizing the Director of Health to expend $174,575.67 for the program.


Referred to Neighborhoods & Healthy Communities Committee

130052
Approving the Amended and Restated Folger Coffee PIEA General Development Plan on about 1.76 acres generally bounded by 6th Street on the north, 8th Street on the south, Broadway on the west and May Street on the east and declaring that area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (601-S-1)


Referred to Planning, Zoning & Economic Development Committee

130057
Authorizing the Director of the Neighborhoods and Housing Services Department to execute the necessary documents or agreement with the Jazz District Redevelopment Corporation (JDRC) to purchase three properties comprising the Crispus Attucks School and adjoining property generally located on the southeast corner of 18th and Woodland, all in Kansas City, Missouri; appropriating $150,000.00 from the Unappropriated Fund Balance of the HUD Section 108 Loan Fund to be used for the purchase of the properties; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

130060
Vacating Summit Street south of W. 103rd Street, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1664-V)


Referred to Planning, Zoning & Economic Development Committee

130061
Rezoning an area of approximately 18.75 acres generally located on the east side of U. S. Highway 169 between N.W. 95th Terrace and N.W. 96th Street from District R-1.5 to District MPD, and approving a preliminary development plan for the same. (13311-MPD-6)


Referred to Planning, Zoning & Economic Development Committee

130056
Amending Chapter 20, Code of Ordinances, relating to cigarettes, by repealing Section 20-8 concerning the issuance, suspension or revocation of the cigarette occupation license and enacting in its place a new section of like number and subject matter; by repealing Section 20-18 concerning penalties for violating cigarette licensing provisions and enacting in its place a new section of like number and subject matter; and enacting a new Section 20-19 authorizing the manager of regulated industries to assist the commissioner of revenue with enforcement of cigarette occupation license requirements.


Referred to Public Safety & Emergency Services Committee
 
 Councilmember Sharp Move To Introduce
 
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130062
RESOLUTION - Establishing an additional priority and position for the Missouri General Assembly’s 2013 Legislative Session.


Adopted

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Reed Move To Introduce
 
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130063
Authorizing the Director of General Services to execute a $212,500.00 contract with HECO, Inc. for the demolition of the Horace Mann School and additional structures; authorizing the Director to amend the contract in the amount of $185,760.00 for additional abatement work; appropriating $398,260.00; designating requisitioning authority; and recognizing an emergency.


Councilmember Reed Move to Advance

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


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Reed Move To Introduce

130064
Appropriating $250,000.00 in Community Development Block Grant funds for the Colonnades Project in Beacon Hill; and authorizing the Director of Neighborhoods and Housing Services to amend the contract and corresponding documents with The Colonnades at Beacon Hill, LP to add an additional $250,000.00 in funding.


Referred to Planning, Zoning & Economic Development Committee
 
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.