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Last Published: 10/19/2012 10:41:47 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - CINDY CIRCO
Present:11 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:1 - SYLVESTER JAMES, JR.
 

120912
RESOLUTION - Declaring the week of October 21-27, 2012, as “National Save for Retirement Week” in Kansas City, Missouri.


Adopted

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

120905
COMMUNICATION - Notice to the City Clerk from the North Oak Village Community Improvement District regarding their annual report for FYE 4/30/12.


Received And Filed

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

120910
COMMUNICATION - Notice to the City Clerk from the North Oak Village Community Improvement District regarding their proposed budget for FYE 4/30/13.


Received And Filed

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

120916
COMMUNICATION - EMERGENCY REGULATION E41445


Received And Filed

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

120917
COMMUNICATION - EMERGENCY REGULATIONS E41446-E41448


Received And Filed

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

120918
COMMUNICATION - EMERGENCY REGULATONS E41449-E41452


Received And Filed

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

120909
RESOLUTION - Opposing any effort such as Proposition E to prohibit the Governor or any state agency from establishing or operating state-based health insurance exchanges.


Adopted

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

120911
(Sub.)
RESOLUTION - Establishing state legislative priorities and positions for matters before the 2013 session of the Missouri General Assembly.


Councilmember Wagner Move to Amend

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


Adopted as Amended

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

120913
(Sub.)
RESOLUTION - Directing the City Manager to suspend the removal process of traffic signals, take certain actions with regards to traffic signals recently removed, and present to the City Council within 60 days a change management process for its approval for implementing changes to traffic signals.


Hold to End of Docket



Councilmember Reed Move to Amend

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


Adopted as Substituted and Amended

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

120876
Amending Chapter 56, Code of Ordinances, by repealing Section 56-541 and enacting in lieu thereof a new section of like number and subject matter to require a 10% down payment for any installment payment plan on special assessments.


Passed

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

120870
Approving the Sixth Amendment to the Civic Mall Tax Increment Financing Plan for purposes of terminating the designation of Redevelopment Project Area 67 and distributing surplus funds to the taxing jurisdictions.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
 
 Councilmember Marcason Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120892
Authorizing the City Attorney to file Satisfactions of Judgment in the lawsuit styled City of Kansas City, Missouri v. Larabee Services, L.L.C., et al., Case No. 0516-CV08730 to 0516-CV08730-03 at the Jackson County Circuit Court.


Passed

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

120889
Approving Amendment 2 with Burns & McDonnell Engineering Co., Inc., for Project No. 62110368 - Aviation Facilities Development; authorizing the Director of Aviation to expend $330,000.00 for the contract; and recognizing an emergency.


Passed

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

120891
Declaring certain real property surplus to the City’s needs; and authorizing the Director of Public Works Department to offer for sale the property located at 4304 East 87th Street, Jackson County, Missouri.


Passed

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

120868
Estimating revenue in the amount of $170,000.00 in the General Fund; appropriating that amount to the Small Business Development account to facilitate advancement of small business opportunities for minority business owners; designating requisitioning authority: and recognizing an emergency.


Passed

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

120898
(Sub.)
Authorizing the execution and delivery of a Financing Agreement in connection with the Union Hill Tax Increment Financing Plan.


Passed as Substituted

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

120865
Accepting and approving a one-year $73,026.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's supplemental food program (WIC); and increasing revenue in the amount of $6,107.00 and appropriations in the amount of $9,789.00 in the Governmental Grants Fund.


Passed

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

120884
Amending Chapter 50, Code of Ordinances, by repealing Section 50-235 relating to the sale of tobacco products to minors and enacting in lieu thereof one new section of like number relating to the sale or distribution of tobacco products and rolling papers to minors.


Passed

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

120885
Amending Chapter 50, Code of Ordinances, by repealing Section 50-72 relating to prostitution and enacting in lieu thereof one new section of like number and subject matter.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0
 
 Councilmember Johnson Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120897
(Sub.)
Estimating revenue in the amount of $110,000.00 in the General Fund; appropriating that amount to the Street Lighting account for downtown streetlight base replacements.


Assigned Third Read Calendar as Substituted

120881
Authorizing the Director of Parks and Recreation to execute a supplemental agreement with the Missouri Highways and Transportation Commission to use the Transportation Enhancement grant funds in the amount of $498,000.00 provided by the Federal Highway Administration in 2009 for the purchase and restoration of the historic Byram's Ford Battlefield.


Assigned to Third Read Calendar

120882
Determining that a public benefit will be gained by the waiver of a demolition lien on the property located at 2826 Prospect Avenue; and authorizing the City Manager to waive the lien.


Assigned to Third Read Calendar
 
 Councilmember Johnson Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp
Nays: 0

120901
Authorizing the issuance, sale and delivery of not to exceed $95,000,000.00 Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2012A of the City of Kansas City, Missouri, for the purpose of extending and improving the City’s Sanitary Sewer System and refunding all or a portion of certain of the City’s Sanitary Sewer System Revenue Bonds, prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.


Referred to Finance, Governance & Ethics Committee

120903
Estimating revenue in the amount of $200,000.00 from vehicle licenses tax and appropriating $500,000.00 for parks maintenance and community center programming enhancements.


Referred to Neighborhoods & Healthy Communities Committee

120908
Creating a new department to be known as the Neighborhoods and Housing Services Department by amending Chapter 2, Administration, Code of Ordinances, Division 13, by repealing the title and Sections 2-521 through 2-529 and enacting a new title and new Sections 2-521 through 2-525 and by repealing Chapter 2, Administration, Code of Ordinances, Division 15, Housing and Community Development Department.


Referred to Neighborhoods & Healthy Communities Committee

120890
Appropriating $535,000.00 from the Unappropriated Fund Balance of the Development Services Fund for Special Capital needs and service delivery enhancements.


Referred to Planning, Zoning & Economic Development Committee

120900
Approving the plat of 51 Main, First Plat, an addition in Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1449)


Referred to Planning, Zoning & Economic Development Committee

120914
Authorizing the acceptance of a $167,512.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development for the purpose of investigating discriminatory housing complaints; estimating and appropriating $167,512.00 in the General Fund; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

120915
Amending Chapter 88, Zoning and Development Code, Section 88-810-992, Nonconforming Sign, Routine Maintenance, to allow the replacement of digital signfaces.


Referred to Planning, Zoning & Economic Development Committee

120899
Enacting a new Section 50-111.5, Code of Ordinances, entitled “Receiving stolen property” to punish the receipt of stolen property.


Referred to Public Safety & Emergency Services Committee

120907
Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches and schools, and enacting in lieu thereof a new section of like number and subject matter to eliminate the requirement that a sales by drink or sales by package liquor licensed premise that would be located within 100 feet of a church or school must have five or more buildings located together and be managed and marketed as a single mixed use development.


Referred to Public Safety & Emergency Services Committee

120902
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 $159,022.00.


Referred to Transportation & Infrastructure Committee

120904
Authorizing the Director of Water Services to enter into a contract with Genesis Plumbing Enterprises, LLC, for the Renewal 1 - Sewer Line Repairs at Various Locations 2012 Fiscal Year project; and authorizing the expenditure of approximately $2,000,000.00.


Referred to Transportation & Infrastructure Committee

120906
Appropriating $19,744.00 from the Unappropriated Fund Balance of the General Fund for dumpster and trash removal services.


Referred to Finance, Governance & Ethics Committee

120919
Appropriating $284,500.00 from the Unappropriated Fund Balance of the Public Mass Transportation Fund for the Kansas City Downtown Streetcar: and recognizing an emergency.


Referred to Finance, Governance & Ethics Committee

120920
Reducing appropriations in the amount of $175,000.00 in the Capital Improvements Fund; appropriating that amount to the Old Tiffany Springs Road account; authorizing the Director of Public Works to execute a Funding and Reimbursement Agreement with the Tax Increment Financing Commission for the design of Old Tiffany Springs Road; designating requisitioning authority; and recognizing an emergency.


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. 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.