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Last Published: 7/15/2010 5:23:40 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:10 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, CINDY CIRCO, TERRY RILEY, JOHN SHARP
Excused:2 - JAN MARCASON, CATHY JOLLY
 

100560
RESOLUTION - Honoring David Barber, Jr., for saving the life of Laurelle O'Leary from her burning house on August 12, 2009.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100567
RESOLUTION - Honoring KCPD Detention Facilities Officer Tricia Wadell as a true Kansas City Hero by her major sacrifice to save the life of Carthage, Missouri Police Chief, Greg Dagnan.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100561
COMMUNICATION - Notice received from Husch Blackwell Sanders to the City Clerk regarding receipt of a petition to establish The Flintlock Plaza Community Improvement District.


Received And Filed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100562
COMMUNICATION - Notice from the City Clerk regarding receipt of the 2010 Aggregate Assessment Valuations from the Cass County Clerk's Office.


Received And Filed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100568
COMMUNICATION - Notice received from City Clerk regarding Waldo Community Improvement District Amended Annual Report for May 1, 2009 - April 30, 2010.


Received And Filed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100569
COMMUNICATION - Notice received from City Clerk regarding the Brookside Community Improvement District Amended Annual Report for May 1, 2009 - April 30, 2010.


Received And Filed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100548
RESOLUTION - Approving and endorsing Gee Whiz Holdings, LLC in their application for state remediation tax credits to the Missouri Department of Economic Development Brownfields Redevelopment Program, as authorized by, and in accordance with section 447.700(1) of the Revised Statutes of Missouri.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100552
RESOLUTION - Approving the appointment of Kathy Burke and William Stannard as members of the Board of Commissioners to administer the Union Hill Special Business District.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100502
Authorizing a $100,000.00 Amendment No. 1 with Olsson Associates for professional services for Project No. 89005442, Construction Management Services/Observation Services for 12th Street Viaduct Bridge Over Railroad (Phase 3); and authorizing the City Manager to expend $100,000.00 for the project.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100517
Authorizing the Director of Water Services Department to enter into a $373,242.00 contract with HDR Engineering, Inc. for Contract No. 8640, Project No. 80005330, Waukomis Pumping Station Rehabilitation; authorizing the Director of Water Services to expend $373,242.00 from previously appropriated funds to satisfy the costs of this contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100526
Authorizing a contract with Unison Consulting, Inc., for financial consulting services at Kansas City International Airport and the expenditure of previously appropriated funds in an amount not to exceed $310,000.00.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100515
Authorizing the Director of Water Services Department to enter into a $768,186.00 contract with AECOM Technical Services, Inc. for Contract No. 8578, Project No. 80001321, Waldo Pumping Station and Reservoir Rehabilitation; authorizing the Director of Water Services to expend $768,186.00 from previously appropriated funds to satisfy the costs of this contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no advance consents this week. ADVANCE DEBATES: 1. 100530 2. 100543 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100530
Approving the Comprehensive Development Plan of the Port Authority of Kansas City, Missouri; approving and authorizing the City Manager to enter into an Agreement for the Transfer and Conveyance of Real Estate with the Port Authority regarding approximately 67.5 acres along the Missouri River west of the Paseo Bridge; and authorizing execution of other related documents.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100543
Accepting a thirteen month $36,926.00 contract with the Missouri Department of Health and Senior Services to provide federal economic stimulus funds for the Child Care Asthma Quality Improvement program which provides improved child care for children with asthma; increasing revenue and appropriations in the amount of $28,405.00; designating requisitioning authority; and recognizing an emergency.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs 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 ON PAGES 5-7 TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100535
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the W. 17th Street Tax Increment Financing Plan; and approving the First Amendment to the W. 17th Tax Increment Financing Plan.


Add to Consent Docket

100555
Authorizing the Director of Finance to establish a new General Consolidating Fund; estimating revenue in the amount of $2,393,254.00 in the Public Works Reimbursable Services Fund; appropriating it to various accounts in the Public Works Reimbursable Services Fund; and designating requisitioning authority.


Add to Consent Docket

100557
Authorizing the Director of Finance to establish a new General Consolidating Fund; estimating revenue in the amount of $500,000.00 in the Parks and Recreation Reimbursable Fund; appropriating it to the Reimbursable Services of the Parks and Recreation Reimbursable Fund; and designating requisitioning authority.


Add to Consent Docket

100453
(Sub.)
Authorizing the Director of City Development to execute a Cooperative Public Infrastructure Agreement with BPI Midwest, LLC for installation of public improvements on N.E. 104th Street at N. Huttig Avenue.


Add to Consent Docket

100490
Approving an amendment to the Downtown Streetscape Master Plan, that is the guide for the future design and implementation of streetscape enhancements in an area generally described as I-35 on the north and west, I-670 on the south and I-70 on the east and an area bounded by I-670 on the north, 17th Street on the south, Baltimore Street on east and Broadway Boulevard on the west.


Assigned to Third Read Calendar

100514
Approving the Vivion Corridor PIEA General Development Plan for an area of approximately 109 acres generally located on intermittent sites on both sides of N.E. Vivion Road between a point approximately 450 feet west of N. Antioch Road and Interstate 35, and declaring the area included in such plan to be 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. (680-S)


Assigned to Third Read Calendar

100534
Accepting approximately 3.93 acres as an expansion to Big Shoal Greenway and declare it to be Park Property and to remain such forever in accordance with the provisions of Section 1004 of the Charter as an addition to the Kansas City, Missouri, Parks, Recreation and Boulevard System and directing the City Clerk to record this ordinance and attached documents.


Assigned to Third Read Calendar

100539
Repealing Ordinance No. 080777 that approved the plat of KCI Auto Auction, Plat 2 and enacting a new Ordinance that approves the plat of KCI Auto Auction, Plat 2, 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. (SD1290B)


Add to Consent Docket

100533
Amending Chapter 10, Code of Ordinances, by repealing Section 10-292, Temporary employee liquor permit for special event, and enacting in lieu thereof a new section of like number and subject matter which will allow a liquor licensee to issue temporary employee liquor permits for special events.


Assigned to Third Read Calendar

100540
Accepting and approving a $32,239.00 contract amendment with the Missouri Department of Health and Senior Services to promote heart disease and stroke prevention through implementation and evaluation of community interventions.


Add to Consent Docket

100541
Accepting and approving a one year $50,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for tobacco use prevention and control activities; increasing revenue in the amount of $13,209.00 and appropriations in the amount of $11,962.00 in the Governmental Grants Fund.


Add to Consent Docket

100542
Accepting and approving a one year $36,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for tobacco use prevention and control activities; increasing revenue in the amount of $14,782.00 in the Governmental Grants Fund.


Add to Consent Docket

100544
Accepting and approving a $134,999.00 contract amendment with Kansas City Free Health Clinic to provide additional case management services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Part A guidelines.


Add to Consent Docket

100545
Accepting and approving a $119,143.00 contract amendment with Truman Medical Center, Inc. to provide additional medical case management services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Part A guidelines.


Add to Consent Docket

100546
Accepting and approving a $121,455.00 contract amendment with Good Samaritan Project to provide additional case management services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Part A guidelines.


Add to Consent Docket
 
 Councilmember Skaggs 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 ON PAGES 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100565
Approving and authorizing settlement of a claim for workers' compensation benefits filed by Billy B. Williams for injuries resulting from an accident on December 26, 2003, while employed by the City.


Referred to Finance and Audit Committee

100566
Approving and authorizing settlement of a claim for workers' compensation benefits filed by Thomas G. Byrne for injuries resulting from an accident on September 11, 2007, while employed by the City.


Referred to Finance and Audit Committee

100572
Approving and authorizing settlement of a lawsuit entitled Robert Rodarte v. City of Kansas City, Missouri, Case No. 0916-CV34570.


Referred to Finance and Audit Committee

100573
Estimating revenue and appropriating $1,144,827.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to purchase equipment and consulting services for the emergency communication radio system.


Referred to Finance and Audit Committee

100574
Appropriating $1,000,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to establish a capital maintenance budget for the Department of Convention and Entertainment Facilities.


Referred to Finance and Audit Committee

100576
Reappropriating $400,113.95 in the Fire Sales Tax Fund; reappropriating $300,992.17 in the Public Safety Sales Tax Fund to continue facility improvement projects; and delegating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee

100577
RESOLUTION - Stating the intent of the City Council regarding staffing and contracting approaches for a requested audit of the Tax Increment Financing Commission of Kansas City, Missouri.


Referred to Finance and Audit Committee

100580
Amending Second Committee Substitute for Ordinance No. 991565, which approved the River Market Redevelopment Project 9 of the River Market Tax Increment Financing Plan, designated the area described by Redevelopment Project 9 as a “Redevelopment Project Area” and adopted tax increment financing therein, by deleting Section 2 thereof and enacting in its place a new section, correcting certain scrivener’s errors in the legal description.


Referred to Finance and Audit Committee

100582
Appropriating $300,000.00 from the General Fund to provide for the disbursement of certain surplus funds from the 43rd and Main TIF Plan for demolition projects within the Union Hill TIF Plan.


Referred to Finance and Audit Committee

100571
Accepting and approving a one-year $346,824.00 grant award and agreement with the U.S. Department of Housing and Urban Development to provide funding that assists homeless men, women and children; increasing appropriations in the amount of $91,824.00 in the Shelter Plus Care account of the Governmental Grants Fund and recognizing an emergency.


Referred to Housing Committee

100563
Vacating the north-south alley east of Cherry Street between 9th and 10th Streets, Kansas City, Jackson County, Missouri, reserving a utility easement, and directing the City Clerk to record certain documents. (1634-V)


Referred to Planning and Zoning Committee

100564
Vacating Nero Street within the plat of Pacific Place, Kansas City, Jackson County, Missouri, reserving a utility easement, and directing the City Clerk to record certain documents. (1596-V)


Referred to Planning and Zoning Committee

100570
Releasing one standard sewer easement in Clay County, Missouri, and directing the City Clerk to record the release.


Referred to Planning and Zoning Committee

100579
Amending Section 2-41, Code of Ordinances, entitled “Councilmanic districts” by modifying district boundaries.


Referred to Committee As A Whole

100581
Approving the Amended and Restated Valentine-Broadway PIEA General Development Plan on about 6 acres generally located between Broadway Boulevard on the west, Central Street on the east, a line about 150 feet north of W. 36th Street on the north and a line about 100 feet south of W. 37th Street on the south 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. (624-S-1)


Referred to Planning and Zoning Committee

100575
Authorizing Director of the Water Services Department to enter into a Funding Agreement between the Tax Increment Financing Commission of Kansas City, Missouri and Kansas City, Missouri to expend $650,000.00 from previously appropriated funds for the construction of a water transmission main and related improvements along Shoal Creek Parkway pursuant to the Shoal Creek Parkway Tax Increment Financing Plan; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100578
Appropriating $600,000.00 from the Unappropriated Fund Balance of the Public Mass Transportation Fund; appropriating $1,000,000.00 from the Unappropriated Fund Balance of the KCATA Sales Tax Fund; and authorizing an amendment to an agreement with the Kansas City Area Transportation Authority.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Sharp Move To Introduce

100583
RESOLUTION - Expressing the Council’s intent to participate in First Lady Michelle Obama’s Let’s Move initiative and directing the Mayor and City Manager to take steps to establish the City of Kansas City Missouri as a Let’s Move City.


Referred to Public Safety and Neighborhoods Committee
 
 Councilmember Hermann Move To Introduce
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0

100584
Amending Committee Substitute for Ordinance No. 100520 by repealing Sections 4 and 6 to correct the account number for the 1% for Art - KC Live Fund.


Councilmember Hermann Move to Advance

Seconded by Councilmember Ford
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Gottstein Move To Introduce

100585
RESOLUTION - Directing the City Manager to submit a proposed budget and operational plan for continued assessment of the City’s compliance with the requirements of the Americans with Disabilities Act and remediation.


Referred to Transportation and 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.