| Last Published: 4/3/2015 8:27:47 AM | |
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| | | 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 | | | |
| 150219
| RESOLUTION - Honoring Shelby Williams on his retirement from the City of Kansas City, Missouri after 38 years of dedicated service.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150224
| RESOLUTION - Declaring April, 2015, as Fair Housing Month in Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150218
| COMMUNICATION - Notice of Intent to accept the Industrial Development Contract Proposal submitted by Cornerstone Associates, LLC for the 531 Grand Blvd. Project in the Market PIEA area.
Referred to Planning, Zoning & Economic Development Committee
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| 150220
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62722 Through 62739
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150221
| COMMUNICATION - Notice to the City Clerk from the Shoal Creek Valley Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150178
(Sub.) | Waiving the requirement that a company must be a licensed demolition contractor to demolish properties owned by the Land Bank of Kansas City, Missouri under certain circumstances.
Passed as Substituted
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 2 - Reed, Hill |
| 150091
(Sub.) | Establishing the Jobs for Neighborhoods Program to improve the employment opportunities of Kansas City, Missouri residents in need, while improving neighborhoods; directing the City Manager to develop policies to carry out the goals of the Program, including housing programs and other incentive programs; authorizing the City Manager to enter into agreements with the Full Employment Council and the Economic Development Corporation of Kansas City and other agencies to implement portions of the Program; and directing the City Manager to annually report the progress of the Program to the Mayor and Council.
Councilmember Glover (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 (4/9/2015)
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| 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 Wagner (Second by Sharp) Move To Hold On Docket
Seconded by Councilmember Sharp
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
Held on Docket (4/9/2015)
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| 150202
(Sub.) | Amending Chapter 70, Code of Ordinances, by repealing Section 70-524 relating to the manner of parking vehicles and enacting in lieu thereof one new section of like number and subject.
Councilmember Sharp (Second by Wagner) Move to Amend
Seconded by Councilmember Wagner
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
Passed as Substituted and Amended
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | 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 |
| 150205
| Authorizing a cooperative agreement with Platte County, Missouri and the Platte County Collector for the collection of Kansas City real property taxes, personal property taxes, and delinquent special assessments.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150182
| Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150175
| Authorizing the Director of General Services to execute a lease agreement with BrightFarms - KCM Greenhouse LLC, for the lease of City-owned property generally located at 8100 Ozark Road at the Municipal Farm.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150207
(Sub.) | Rezoning a 0.52 acre tract of land generally located south of 21st Street between Wyandotte Street and Fort Scott Street from District M1-5 to District UR, and approving a preliminary development plan for a mixed use building to contain residential and retail uses. (14535-UR).
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150212
| Rezoning a 50 acre tract of land generally located on the south side of N.E. 108th Street between I-435 on the west and N.E. Reinking Road on the east from District R-10 to District AG-R, and approving a development plan to allow for the existing single family residence and a landscaping business. (10997-P-1 & 10997-P-2).
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150213
| Authorizing the execution of a Pavement Evaluation and Right-of-Way City-Owned Asset Collection Program; authorizing the Manager of Procurement Services to execute a $479,000.00 contract with Stantec Consulting to provide for the implementation and maintenance of the program; and authorizing the Manager of Procurement Services to exercise all remaining renewal and other options in the amount of $986,000.00.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo (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 “Second Readings” and that they be placed on the docket next week for final reading. | | |
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150215
(Sub.) | Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to Fiscal Year 2015-16; authorizing the amendment to the Memorandum of Understanding concerning the loan from the KC Airports Fund; authorizing the potential use of the General Fund's emergency reserve; and recognizing this ordinance as having an accelerated effective date.
Assigned Third Read Calendar as Substituted
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| 150169
| Amending the Fire Prevention and Protection Code, Chapter 26 of the Code of Ordinances, by repealing certain sections and enacting other sections to adopt the 2012 Edition of the International Fire Code, and 2012 Edition of the NFPA 101 Life Safety Code.
Assigned to Third Read Calendar
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| 150203
(Sub.) | Amending Chapter 76, Article II, Taxicab Code, by enacting revised and new ordinances which will lessen the regulatory burden and allow transportation network companies and transportation network drivers to continue operating in Kansas City, Missouri while continuing to provide for the public’s safety.
Assigned Third Read Calendar as Substituted
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| | | Councilmember Circo (Second by Hill) 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150232
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080 and establishing an effective date which authorizes our job classification and pay system for the next fiscal year, and enacting in lieu thereof sections of like numbers providing for maintenance of the system by retitling two classifications.
Referred to Finance, Governance & Ethics Committee
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| 150234
| Approving the issuance by the City of Kansas City Missouri of its special obligation bonds (the “Series 2015A Bonds”), to refund a portion in the aggregate principal amount not to exceed $13,440,000.00 of certain outstanding Kansas City Municipal Assistance Corporation Project Bonds and to finance not to exceed $6,000,000.00 of extraordinary working capital costs related to the Prospect North Settlement Project; estimating revenue and adjusting appropriations in various funds; authorizing the Director of Finance to close project accounts; and recognizing an accelerated effective date.
Referred to Finance, Governance & Ethics Committee
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| 150222
| Rezoning a 31 acre tract of land generally located on the south side of U.S. 40 approximately 1,800 feet west of I-435 from Districts UR, B3-2 and R-7.5 to District UR, and approving a development plan to allow a new and used truck sales/service facility, warehouse and outdoor truck and parts storage. (10963-UR-5)
Referred to Planning, Zoning & Economic Development Committee
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| 150223
| Approving the plat of Truman Road at Hardesty, an addition in Jackson 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. (SD1497)
Referred to Planning, Zoning & Economic Development Committee
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| 150227
| Approving the plat of Berkley Riverfront Park, an addition in Jackson 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. (SD1502)
Referred to Planning, Zoning & Economic Development Committee
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| 150229
| Approving an agreement with the Mid-America Regional Council (MARC) and the Kansas City Area Transportation Authority (KCATA) which provides for funding and coordination of the Independence Avenue and Marlborough Village overlay studies, for which the City will provide a match in the total amount of $21,844.00, which amount is appropriated herein.
Referred to Planning, Zoning & Economic Development Committee
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| 150230
| RESOLUTION - Amending the Proposed Land Use Plan within the Westport Planning Area Plan by changing the recommended land use on a 0.15-acre tract of land located at 3939 Wyandotte Street by changing the recommended land use from one/two family residential to multi-family residential, high-density. (132-S-41)
Referred to Planning, Zoning & Economic Development Committee
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| 150231
| Rezoning a 0.15 acre tract of land located at 3939 Wyandotte Street from District R-6 to District R-1.5, and approving a development plan to allow the continuation of an administrative, professional or general office use. (14008-P-3).
Referred to Planning, Zoning & Economic Development Committee
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| 150233
| Amending Chapter 88, Code of Ordinances by repealing Table 120-1 of Section 88-120-03, Sections 88-318-01 and 88-805-05-B.1, and enacting in lieu thereof new sections of like number and subject matter, to allow certain artisanal food and beverage manufacturing uses in certain commercial districts.
Referred to Planning, Zoning & Economic Development Committee
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| 150171
| Authorizing an $832,351.00 Second Amendment to the C&C Group Aviation contract for Access Control and CCTV Systems.
Referred to Transportation & Infrastructure Committee
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| 150225
| Extending the term of the current members of the Public Improvements Advisory Committee and establishing a new start date for future members’ terms.
Referred to Transportation & Infrastructure Committee
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| 150226
| Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services and Share-A-Fare transportation for elderly and disabled residents of Kansas City; and authorizing the expenditure of approximately $53,000,000.00.
Referred to Transportation & Infrastructure Committee
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| 150228
| Authorizing a $2,500,000.00 Aviation marketing and advertising contract with Trozzolo Communication Group.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Circo (Second by Marcason) Move To Introduce
| | |
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0 |
| 150235
| RESOLUTION - Appointing Corey A. Carter as a Judge of the Kansas City Municipal Division of the Sixteenth Judicial Circuit Court of Missouri.
Councilmember Circo (Second by Marcason) Move to Adopt
Seconded by Councilmember Marcason
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
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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