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Last Published: 1/27/2012 9:32:02 AM
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
 

120073
RESOLUTION - Honoring Kellie Johnston as a Rich Noll Pacesetter for January 2012.


Adopted

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

120074
RESOLUTION - Authorizing and encouraging Blue Cross and Blue Shield of Kansas City (BlueKC) and BikeWalkKC to create BikeShareKC powered by Blue KC.


Adopted

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

120078
RESOLUTION - Congratulating the Convention and Entertainment Facilities Department on being selected for the 2012 Prime Site Award by Facilities & Destinations Magazine for the sixth consecutive year.


Adopted

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

120082
RESOLUTION - Celebrating the Chinese New Year and recognizing the contributions of the Asian and Asian-American community to the City of Kansas City, Missouri


Adopted

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

120068
COMMUNICATION - Notice to the City Clerk from King Hershey Law Firm regarding the Shoal Creek Valley Community Improvement District proposed budget for fiscal year ending 2013.


Received And Filed

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

120069
COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding Martin City Community Improvement District regarding their proposed budget for fiscal year May 1, 2012 - April 30, 2013.


Received And Filed

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

120070
COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding the Greenway Fields Neighborhood Community Improvement District regarding their proposed budget for fiscal year May 1, 2012 - April 30, 2013.


Received And Filed

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

120072
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61234 through 61247


Received And Filed

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

120075
COMMUNICATION - Notice to the City Clerk from Zona Rosa Community Improvement District regarding their proposed budget for fiscal year 2012 & 2013.


Received And Filed

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

120079
COMMUNICATION - Notice to the Mayor & Council from the City Clerk regarding notification of an amended petition to extend the term of the Shops on Blue Parkway Community Improvement District and reauthorize sales tax.


Received And Filed

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

120050
RESOLUTION - Describing and acknowledging a Joint Housing Development Partnership between the Kansas City School District, the Land Clearance for Redevelopment Authority (LCRA), the Vineyard/Seven Oaks Neighborhood Associations, and the City of Kansas City, Missouri, for the purpose of creating replacement housing units from the Seven Oaks Apartments (a.k.a. Oak Point); describing a proposed replacement housing plan throughout the Vineyard Neighborhood; and approving the issuance of a Request for Qualifications and Proposals to developers for the Oak Point site generally located at 39th and Elmwood Avenue.


Adopted

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

120100
RESOLUTION - Approving the appointment of Anthony Bonuchi as a new alternate member to the Board of Zoning Adjustment.


Adopted

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

120013
Providing for an increase in the percentage of interest earnings which may be used for upkeep and maintenance of the Liberty Memorial and Memorial Museum from 45% to 90%.


Passed

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

120035
Approving the plat of Brentwood Hills - Third 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. (SD1156J)


Passed

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 REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 1. 120060 ADVANCE DEBATES: 1. 120057 2. 110992 (sub) 3. 120059 4. 120067 (sub) ON THREE SEPARATE DAYS BE WAIVED 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

120060
Authorizing the Director of Water Services Department to enter into a renewal contract with Durkin Equipment Company, Inc., for Service/Maintenance for the Chlorine Feed Equipment and Atmospheric Instrumentation at the Water Treatment Plant; and authorizing the expenditure of approximately $156,615.00.


Passed

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

120057
Adopting the Show Me Green Sales Tax Holiday for City sales taxes on Energy Star certified new appliances from April 19 through April 25, 2012; and directing the City Clerk to provide a certified copy of this ordinance no later than March 1, 2012, to the Missouri Department of Revenue as notice of the City's participation in the sales tax holiday.


Passed

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

110992
(Sub.)
Authorizing the City Manager to execute a tax credit agreement with the Missouri Development Finance Board and VA West Properties, LLC, for the issuance of tax credits and the acceptance of private contributions for the purchase of the West Edge parking garage at 4840 Roanoke Parkway; authorizing execution of a parking garage purchase agreement with VA West Properties, LLC; authorizing execution of a parking garage master lease with VA West Properties, LLC.; authorizing execution of an agreement between VA West Properties, LLC, the Convention and Visitors Association, and the City concerning redirection of the CVA’s portion of the convention and tourism tax; and authorizing certain other actions in connection with these agreements.


Passed as Substituted

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

120059
Authorizing execution of a contract and loan documents for the total amount of $400,000.00 with SCB Special Needs Housing, LP for funding assistance for Cameron Place Development.


Passed

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

120067
(Sub.)
Authorizing a contract with HDR Engineering, Inc., for the Downtown Street Car Transit System; authorizing the Director of Capital Projects to enter into a cooperative agreement with KCATA; estimating $500,000.00 in the Capital Improvements Sales Tax Fund; appropriating $1,500,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund; stating the Mayor and City Council’s intention regarding advance funding for certain capital projects; and recognizing an emergency.


Passed as Substituted

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 REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING: 1. 120052 2. 120049 3. 120065 AND THAT THESE ORDINANCES 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

120052
Authorizing the City Manager to amend the City’s contract with the Economic Development Corporation in an amount not to exceed $280,000.00; estimating revenue for the additional pre-development funding for the St. Michael’s Veterans Center Project on the former Holy Temple Homes site in the amount of $280,000.00 from the sale of real property located at 5500 N.E. Vivion Road; and appropriating $280,000.00 for additional activities to include funding of a predevelopment agreement for the Holy Temple Homes site and receipt of additional real estate from HEDFC and IDA.


Assigned to Third Read Calendar

120049
Amending Chapter 76, Code of Ordinances, by repealing Section 76-75, Fees, and enacting in lieu thereof a new section of like number and subject matter which makes the annual fee of $300.00 for a commercial vehicle permit permanent.


Add to Consent Docket

120065
Authorizing the City Manager to execute a settlement agreement with the United States of America under the Americans with Disabilities Act.


Assigned to Third Read Calendar
 
 Councilmember Circo Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING: 1. 120080 6. 120084 11. 120089 16. 120094 21. 120077 2. 120101 7. 120085 12. 120090 17. 120095 22. 120081 3. 120097 8. 120086 13. 120091 18. 120099 23. 120096 4. 120098 9. 120087 14. 120092 19. 120071 5. 120083 10. 120088 15. 120093 20. 120076 AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120080
Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by Charles Booth for injuries resulting from an accident on August 20, 2008, while employed by the City.


Referred to Finance, Governance & Ethics Committee

120101
Adopting the Memorandum of Understanding with Local 3808, I.A.F.F.


Referred to Finance, Governance & Ethics Committee

120097
RESOLUTION - Directing the City Manager to assist and encourage the Kansas City Police Department in the design, implementation and management of system to better share information with the Secondary Metal Recyclers.


Referred to Neighborhood and Public Safety Joint Committee

120098
Amending Chapter 54, Code of Ordinances, by repealing Sections 54-202, Definitions, 54-212, Records required, and 54-213, Restrictions on transactions, and enacting in lieu thereof new sections of like number and subject matter which adds additional restrictions to better combat theft of ferrous and nonferrous metal.


Referred to Neighborhood and Public Safety Joint Committee

120083
Accepting the recommendations of the Tax Increment Financing Commission as to the Antioch Crossing Tax Increment Financing Plan; approving the Antioch Crossing Tax Increment Financing Plan; and designating a Redevelopment Area.


Referred to Planning, Zoning & Economic Development Committee

120084
Approving and designating Redevelopment Project 1A of the Antioch Crossing Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Planning, Zoning & Economic Development Committee

120085
Approving and designating Redevelopment Project 1B of the Antioch Crossing Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Planning, Zoning & Economic Development Committee

120086
Approving and designating Redevelopment Project 2 of the Antioch Crossing Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Planning, Zoning & Economic Development Committee

120087
Approving and designating Redevelopment Project 3 of the Antioch Crossing Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Planning, Zoning & Economic Development Committee

120088
Approving and designating Redevelopment Project 4 of the Antioch Crossing Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Planning, Zoning & Economic Development Committee

120089
Approving and designating Redevelopment Project 5 of the Antioch Crossing Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Planning, Zoning & Economic Development Committee

120090
Approving and designating Redevelopment Project 6 of the Antioch Crossing Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Planning, Zoning & Economic Development Committee

120091
Approving and designating Redevelopment Project 7 of the Antioch Crossing Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Planning, Zoning & Economic Development Committee

120092
Approving the petition to establish the Metro North Square and Commons Community Improvement District; establishing the Metro North Square and Commons Community Improvement generally located at the southeast corner of N.E. Barry Road and Missouri 169 Highway in Clay County, Missouri; determining the Metro North Square and Commons Community Improvement District to be a blighted area; determining that certain actions are reasonably anticipated to remediate blighting conditions and will serve a public purpose; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the Metro North Square and Commons Community Improvement District to the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

120093
Changing the name of the old alignment of View High Drive near Interstate 470 from “View High Drive” to “Old View High Drive.”


Referred to Planning, Zoning & Economic Development Committee

120094
Rezoning an area of approximately 9 acres generally located on the west side of Holmes Road, between E. 120th Street and Martha Truman Road, from District R-5 to District MPD and the approval of a preliminary development plan for 122 existing nursing home beds and a 12-bed dialysis center that allows for outside clients. (14133-MPD-2)


Referred to Planning, Zoning & Economic Development Committee

120095
Rezoning an area of approximately 20 acres generally located on the east side of Manchester Trafficway about 1,000 feet north of E. 23rd Street from District M1-5 to District M3-5.


Referred to Planning, Zoning & Economic Development Committee

120099
Approving and authorizing the Director of City Development to enter into a subgrant agreement with Ivanhome, a Missouri non-profit corporation, in the amount of $378,128.00 to fund authorized abatement activities at the Horace Mann School building located at 2008 E. 39th Street, Kansas City, Missouri.


Referred to Planning, Zoning & Economic Development Committee

120071
RESOLUTION - Designating a portion of the City’s share of Clay County’s special road and bridge tax receipts for calendar year 2011, in accordance with Section 137.556, Revised Statutes of Missouri, and directing the City Manager to transmit this resolution to Clay County.


Referred to Transportation & Infrastructure Committee

120076
Approving Supplements to two Municipal Agreements with the Missouri Highways and Transportation Commission for adjustments and upgrades to various facilities to bridges over I-670; and estimating and appropriating $82,746.81 in the General Fund.


Referred to Transportation & Infrastructure Committee

120077
Authorizing a Professional Services Contract with Wilson & Company Inc., for Chouteau Trafficway Improvements; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120081
Reducing appropriations in the amount of $750,000.00 in the General Fund and appropriating it in the General Fund; authorizing the City Manager to execute a contract in the amount of $750,000.00 with the Mid-America Regional Council for additional planning and coordination services for the Green Impact Zone; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

120096
Enacting Chapter 53, Code of Ordinances, entitled Parks, Recreation, and Boulevards, and repealing Chapter 64, Article VI, Parks and Boulevards.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Sharp Move to Reconsider
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120008
(Sub.)
Amending Chapter 38, Code of Ordinances, by repealing Sections 38-1 through 38-6, and enacting in lieu thereof new Sections 38-1 through 38-4; and repealing and reenacting Section 38-31, all for the purpose of updating and revising the procedures applicable to affirmative action compliance and unlawful discriminatory practices in City’s contracting; and establishing an effective date.


Councilmember Sharp Move to Amend

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


Passed As Substituted And Further Amended

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

120102
Authorizing the Director of Public Works to execute a property sales agreement with the Missouri Highway and Transportation Commission providing for the conveyance of certain state-owned real estate to the City.


Referred to Transportation & Infrastructure 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.