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Last Published: 9/5/2013 11:32:24 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
 

130636
RESOLUTION - Honoring Ryan Robertson as a Rich Noll Pacesetter for July, 2013.


Adopted

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

130657
RESOLUTION - Declaring September, 2013, as Attendance Awareness Month


Adopted

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

130637
COMMUNICATION - Notice to the City Clerk from the Waldo Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.


Referred to Planning, Zoning & Economic Development Committee

130638
COMMUNICATION - Notice to the City Clerk from the North Oak Village Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.


Referred to Planning, Zoning & Economic Development Committee

130639
COMMUNICATION - Notice to the City Clerk from the Performing Arts Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.


Referred to Planning, Zoning & Economic Development Committee

130640
COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.


Referred to Planning, Zoning & Economic Development Committee

130641
COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Marcason (Second by Circo) Move to Adopt
I move that the resolutions listed on today's docket as "Resolutions for Same Day Adoption" be presented to Council for consideration for immediate adoption today.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130635
RESOLUTION - Approving the reappointment of Susan Doolen, Mark VanLoh, and Kevin Neal to the Kansas City International Airport Community Improvement District Board of Directors to fill terms ending 2017.


Adopted

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

130649
RESOLUTION - Approving the appointment and reappointment of Darren Hennen and reappointments of Barrett Hatches, Philip Glynn and Estella Morales to the Tax Increment Financing Commission.


Adopted

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

130650
RESOLUTION - Approving the reappointments of Tom Stiller and Richard Osborn as members of the Board of Zoning Adjustment.


Adopted

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

130560
(Sub.)
Approving the issuance by the City of Kansas City, Missouri of its special obligation bonds in two series, a tax-exempt series and a taxable series (collectively, the “Bonds”) in the aggregate principal amount not to exceed $85,000,000.00; approving and authorizing certain documents and actions relating to the issuance of the Bonds; and restricting the use of appropriated funds.


Passed as Amended

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Marcason (Second by Circo) Move to Amend
Move to amend Committee Substitute for Ordinance 130560
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 1 - Sharp

130608
Amending Section 46-5 of the Noise Control Code by enacting a new subsection (13) prohibiting the use of motor vehicle’s compression release braking systems in designated locations.


Passed

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

130621
Authorizing a $16,302,884 contract with ABM Facility Services for Boarding Bridge and Baggage Systems maintenance at Kansas City International Airport.


Held on Docket (9/5/2013)
 
 Councilmember Marcason (Second by Circo) 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, except Ordinances 130628 and 130629, as “Scheduled 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, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130626
Reducing appropriations; estimating revenue in various airport funds to record the sale of the Series 2013A and 2013B General Improvement Airport Refunding Revenue Bonds and appropriating the same; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.


Passed

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

130589
(Sub.)
Amending Ordinance No. 130167 by repealing Section 1 and enacting in its place a new Section 1, increasing the taxes levied for the General Fund and Museum Fund; estimating revenue in the Parks Fund and appropriating for payment of collection fees; estimating revenue in the General Fund and appropriating for payment of collection fees; designating requisitioning authority; and recognizing an emergency.


Passed

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

130632
Appropriating $155,079.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $155,079.00 for events and projects from the Neighborhood Tourist Development Fund.


Passed

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

130625
Approving a Council Approved Signage Plan for the Village at Shoal Creek on approximately 17.7 acres generally located south of M-152, north of N.E. 82nd Terrace and on either side of N. Booth Avenue in District SC (Shoal Creek), MPC-10 Transitional 1. (12417-B-P-17)


Passed

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

130628
(Sub.)
Annexing approximately 3.522 acres generally bounded by N. Oak Trafficway on the southeast, N.E. 32nd Street on the north and Burlington Street (Missouri Route 9) on the southwest, from the City of North Kansas City, Missouri into the City of Kansas City, Missouri; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-15)


Assigned to Third Read Calendar

130629
(Sub.)
Detaching from the City approximately 9.130 acres generally including three properties located along the north side of N.E. 32nd Street between N. Oak Trafficway on the west and N. Holmes Street on the east and also including the north half of the N.E. 32nd Street right of way; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-14)


Assigned to Third Read Calendar
 
 Councilmember Circo (Second by Glover) Move to Waive Charter Requirement
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo (Second by Brooks) 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, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130634
Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Richard J. Dougherty for injuries resulting from an accident on August 28, 2010, while employed by the City.


Referred to Finance, Governance & Ethics Committee

130658
Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Collis W. Lee for injuries resulting from an accident on September 14, 2012, while employed by the City.


Referred to Finance, Governance & Ethics Committee

130644
Authorizing the Director of Neighborhoods and Housing Services to accept and enter into grant agreements with the U.S. Department of Housing and Urban Development (“HUD”) for the 2012 Continuum of Care Program (formerly known as the Supportive Housing Program) and to enter into contracts with various nonprofit sub-recipients for delivery of services to homeless families and individuals in the Kansas City, Missouri area; estimating additional revenues and appropriations in the amount of $176,790.94 in the General Fund; and designating requisitioning authority.


Referred to Neighborhoods, Housing & Healthy Communities

130652
Reducing the Contingent Appropriation in the General Fund by $500,000.00 and appropriating it to the Neighborhood and Housing Services Department for nuisance abatement activities.


Referred to Neighborhoods, Housing & Healthy Communities

130663
Reducing the Contingent Appropriation in the General Fund by $60,000.00 and appropriating it to the Neighborhoods and Housing Services Department to assist with costs associated with the rehabilitation of vacant properties.


Referred to Neighborhoods, Housing & Healthy Communities

130643
RESOLUTION - Expressing the City Council’s commitment to supporting the Port Authority of Kansas City, Missouri, Land Clearance for Redevelopment Authority, and Planned Industrial Expansion Authority of Kansas City, Missouri, in the utilization of sale-leasebacks.


Referred to Planning, Zoning & Economic Development Committee

130645
(Sub.)
Declaring certain real property surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the property located at: 2609 E. 60th Street, 2610 E. 61st Street, 2615 E. 60th St., 6005 Prospect, 6023 Prospect, and 7710 Blue River, Jackson County, Missouri.


Referred to Planning, Zoning & Economic Development Committee

130647
RESOLUTION - Amending the Future Land Use Map of the Town Fork Creek Neighborhood Plan on an approximately 0.318 acre tract of land, generally located at 3630 and 3634 E. 58th Terrace, by changing the recommended land use from residential low-density to mixed use.


Referred to Planning, Zoning & Economic Development Committee

130648
Rezoning a 0.318 acre tract of land, generally located at 3630 and 3634 E. 58th Terrace from District R-2.5 to District B1-1. (13906-P-2)


Referred to Planning, Zoning & Economic Development Committee

130654
Approving the plat of Sam’s Club at Barry Pointe, 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. (SD0447T)


Referred to Planning, Zoning & Economic Development Committee

130655
Approving the plat of Rockhurst University, 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. (SD0579B)


Referred to Planning, Zoning & Economic Development Committee

130661
RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of 1712 Main, LLC for the redevelopment of the 1712 Main Street project in the Crossroads PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

130662
RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of Block 110 Residential, LLC, for the redevelopment of the Cordish project in the Downtown Loop PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

130642
Authorizing the Fire Chief to enter into agreements with the jurisdictions listed below to provide fire department emergency services


Referred to Public Safety & Emergency Services Committee

130651
Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which adds the event space language back into the ordinance that was inadvertently taken out.


Referred to Public Safety & Emergency Services Committee

130656
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-104, Sunday licenses, and 10-127, License and permit fees, and enacting in lieu thereof new sections of like number and subject matter which streamlines the requirements of a Sunday liquor license, allows every retail liquor license holder an opportunity to apply for and receive a Sunday liquor license, and updates the consent requirement language to be uniform with all other consent requirement language throughout the chapter.


Referred to Public Safety & Emergency Services Committee

130587
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various; reducing and increasing appropriations in the Revolving Public Improvements Fund in the amount of $265,000.00; and authorizing assessment of the costs against the properties benefited.


Referred to Transportation & Infrastructure Committee

130595
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Referred to Transportation & Infrastructure Committee

130598
Declaring it necessary to establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on Northeast 104th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Referred to Transportation & Infrastructure Committee

130607
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Referred to Transportation & Infrastructure Committee

130613
Declaring it necessary to establish the grades along proposed Shoal Creek Parkway from N. Harrison Street to N. Woodland; and directing the City Clerk to publish notice and to record this ordinance.


Referred to Transportation & Infrastructure Committee

130623
Reducing an appropriation in the Street Maintenance Fund in the amount of $345,516.00; appropriating that amount to the 2014 Biennial Bridge Inspection account; authorizing a contract with TranSystems Corporation for approximately $346,000.00 for the project; and designating requisitioning authority.


Referred to Transportation & Infrastructure Committee

130646
Authorizing the City Manager to enter into a Cooperative Agreement with the Kansas City Area Transportation Authority for the use of federal funds for Transit Stop and Pedestrian Access projects.


Referred to Transportation & Infrastructure Committee

130653
Estimating revenue in the amount of $655,250.00 in the Capital Improvements Fund; appropriating this amount to the N.W. Prairie View Road north of Route 45 project; designating requisitioning authority; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130659
(Sub.)
Reducing an appropriation in the Capital Improvements Fund in the amount of $3,818,912.00; appropriating that amount to accounts in the Capital Improvements Fund for City-wide and in-district improvements throughout Kansas City; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130660
Authorizing the Director of General Services to execute a ten year contract and lease for Clean Energy CA Corporation to design, build, operate, maintain, and repair a Compressed Natural Gas (CNG) Station at 5300 Municipal Avenue to sell CNG to the City, public and private fleets, and the general public.


Referred to Transportation & Infrastructure Committee
 
MISCELLANEOUS BUSINESS