Last Published: 9/26/2013 4:51:08 PM | | Upon Roll Call the following members were present: | Presided: | 1 - SYLVESTER JAMES, JR. | Present: | 10 - SCOTT WAGNER, DICK DAVIS, ED FORD, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP | Excused: | 2 - RUSS JOHNSON, CINDY CIRCO | | |
| 130724
| RESOLUTION - Declaring Saturday, September 28, 2013, as Pay Tribute to the American Military.
Adopted
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130725
| RESOLUTION - Honoring Phillip Tinnin Sr. on his retirement from the City of Kansas City, Missouri after 26 years of dedicated service.
Adopted
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130731
| RESOLUTION - Honoring Dana Brown as a Rich Noll Pacesetter for September, 2013.
Adopted
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130736
| RESOLUTION - Declaring the month of October 2013 to be Breast Cancer Awareness Month in Kansas City, Missouri; recognizing the City Council’s Seventh Annual Benefit for The Breast Cancer Research Foundation on October 26, 2013; and declaring Thursday, October 31, 2013, as National Lee Denim Day for City of Kansas City employees.
Adopted
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130726
| COMMUNICATION - Notice to the City Clerk from the Flintlock Plaza Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
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| 130727
| COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
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| 130728
| COMMUNICATION - Notice to the City Clerk from the Landing Mall Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
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| 130729
| COMMUNICATION - Notice to the City Clerk from the Brywood Centre Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
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| 130730
| COMMUNICATION - Notice to the City Clerk from the Shops on Blue Parkway Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.
Referred to Planning, Zoning & Economic Development Committee
|
| 130754
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61950 through 61967
Received And Filed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 | |
| | Councilmember Marcason (Second by Wagner) Move to Waive Charter Requirement
| | Ayes: 10 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Sharp, James, Jr. Nays: 0 |
| 130717
| Approving and authorizing settlement of a claim by Kevin and Lisa Fossland, Claim No. T1213-0224.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130690
| Approving the plat of Stadium Plaza Business Center Second Plat, 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. (SD0703B)
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130691
| Approving the plat of Brookside Senior Residences, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD0223D)
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130692
| Approving the plat of Horace Mann Village, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1458A)
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130693
| Approving the plat of Northland Park Bishop’s Storehouse, an addition in Clay 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. (SD0550G)
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130703
| Approving the plat of The Villas at Tiffany Woods First Plat, an addition in Platte 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. (SD1068C)
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130704
| Approving the plat of Tiffany Woods at Rose Creek Second Plat, an addition in Platte 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. (SD1068D)
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130705
| Approving the plat of Tiffany Woods Reserve First Plat, an addition in Platte 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. (SD1068E)
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 | |
| | Councilmember Ford (Second by Reed) Move to Waive Charter Requirement
| | Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130695
| Authorizing the Director of Water Services to enter into a $1,527,000.00 contract with Clarkson Construction Company for the Water Treatment Plant Railroad Bridge Replacement and Track Upgrade project.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130696
| Authorizing the Director of Water Services to enter into a $2,000,000.00 contract with Beemer Construction Company, Inc. for the City Wide Valve Repair and Replacement contract.
Passed
Ayes: 11 - Davis, Wagner, James, Jr., Sharp, Taylor, Brooks, Marcason, Glover, Reed, Curls, Ford Nays: 0 |
| 130698
| Authorizing a $1,822,000.00 contract with Black and Veatch Corporation for the Water System Master Plan – Phase II project.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130699
| Authorizing the Director of Water Services to enter into a $3,000,000.00 contract with Insituform Technologies USA, Inc., for the City Wide Sewer Main Rehabilitation – Fiscal Year 2014 project.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130707
| Reducing an appropriation in the amount of $731,703.00 in the Sixth Council District Contingency in the Capital Improvements Fund; appropriating that amount to the Longview Tract – Flowrider account (Project No. 70140007); and designating requisitioning authority.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130718
| Establishing the 2013B Special Obligation Bond Fund; estimating and appropriating $4,910,000.00 in the 2013B Special Obligation Bond Fund; authorizing the Director of Convention and Entertainment Facilities to finance the cost of certain improvements to the City’s Municipal Auditorium (the “Municipal Auditorium Project”); designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and declaring the City’s intent to reimburse itself from bond proceeds.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130712
| Accepting and approving a one year $152,701.19 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130711
| Accepting a United States Environmental Protection Agency Brownfields Coalition Assessment Grant in the amount of $600,000.00; estimating revenue in the amount of $600,000.00 in the Brownfields Fund; appropriating funds to certain accounts within the Brownfields Fund; designating requisitioning authority; authorizing the execution a Memorandum of Agreement with certain coalition partners; and authorizing further acts.
Passed
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130689
| Authorizing acceptance of a grant from and a contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating $53,400.00 in the General Fund and appropriating that amount to the EEOC Grant Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 130719
| Appropriating $201,000.00 from the Unappropriated fund balance of the Public Mass Transportation Fund to the Developmentally Disabled account; authorizing an agreement with the Jackson County Board of Services for the Developmentally Disabled; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 130720
| Declaring the area included within the E. 27th Street & Troost and Mt. Prospect Redevelopment Project Areas of the Fifth Amended Hospital Hill II Urban Renewal Plan to be a blighted area in need of redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority Law.
Assigned to Third Read Calendar
| |
| | Councilmember Ford (Second by Wagner) Move to Waive Charter Requirement
| | Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr. Nays: 0 |
| 130723
| Approving and authorizing settlement of a claim by Kami Hall, Claim No. T1314-0317.
Referred to Finance, Governance & Ethics Committee
|
| 130734
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the suspension, dismissal or demotion of city employees, by repealing Sections 2-1112, 2-1113, and 2-1114, and enacting in lieu thereof sections of like number and subject matter that require departments to forward recommendations for suspension, demotion and/or dismissal to the Director of Human Resources for review and approval, and to meet with the City Manager and Director of Human Resources when a department director does not agree with the determination of the Director of Human Resources.
Referred to Finance, Governance & Ethics Committee
|
| 130735
| Approving and authorizing settlement of a lawsuit entitled Pamela Rust and Thomas Rust v. City of Kansas City, Missouri and Orion Management Solutions, Case No. 1216-CV15904.
Referred to Finance, Governance & Ethics Committee
|
| 130755
| Approving and authorizing the Board of Parks and Recreation Commissioners to accept from the Land Bank of Kansas City, Missouri, two unimproved lots located at 8217 and 8219 Brooklyn Avenue which will expand Marlborough Park for the installation of improvements.
Referred to Neighborhoods, Housing & Healthy Communities
|
| 130737
| Accepting the recommendations of the Tax Increment Financing Commission as to the Bannister & I-435 Tax Increment Financing Plan; approving the Bannister & I-435 Tax Increment Financing Plan; designating a Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130738
| Approving and designating Redevelopment Project Area 1 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130739
| Approving and designating Redevelopment Project Area 2 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130740
| Approving and designating Redevelopment Project Area 3 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130741
| Approving and designating Redevelopment Project Area 4 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130742
| Approving and designating Redevelopment Project Area 5 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130743
| Approving and designating Redevelopment Project Area 6 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130744
| Approving and designating Redevelopment Project Area 7 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130745
| Approving and designating Redevelopment Project Area 8 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130746
| Approving and designating Redevelopment Project Area 9 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130747
| Approving and designating Redevelopment Project Area 10 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130748
| Approving and designating Redevelopment Project Area 11 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130749
| Approving and designating Redevelopment Project Area 12 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130750
| Approving and designating Redevelopment Project Area 13 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130751
| Approving and designating Redevelopment Project Area 14 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 130752
| Approving the plat of Skyport 2nd Plat, an addition in Platte 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. (SD1390A)
Referred to Planning, Zoning & Economic Development Committee
|
| 130753
| Authorizing a contract not to exceed $470,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $470,000.00.
Referred to Public Safety & Emergency Services Committee
|
| 130732
| Authorizing a contract with Blue Nile Contractors, Inc., for approximately $2,200,000.00 for the 135th Street Improvements - Phase I, Oak Street to Holmes Road project; authorizing expenditures of $2,500,000.00; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
|
| 130733
| Authorizing an increase in the contingency of a contract with Radmacher Brothers Excavating Company, Inc. in the amount of $500,000.00 for the Chouteau Parkway Improvements project; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
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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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