| Last Published: 9/22/2011 11:41:24 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, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP | | | |
| 110703
| RESOLUTION - Honoring Billy J. Williams on his retirement from the United States Post Office after 43 years of service.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110717
| RESOLUTION - In Remembrance of September 11, 2001.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110722
| RESOLUTION - Recognizing BikeWalkKC’s role in promoting Safe Routes to School and educating the public about International Walk to School Month – October 2011.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110672
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61074 through 61084
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110705
| COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding receipt of the annual report and various other documents from the Zona Rosa Community Improvement District for the fiscal year ending April 30, 2011.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110707
| COMMUNICATION - Notice from Lewis Rice & Fingersh, L.C. to the City Clerk regarding submission of the annual report for fiscal year ending April 30, 2011 for the Antioch Center Community Improvement District.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110708
| COMMUNICATION - Accepting improvements for Project No. 089008124-NW Barry Road from N. Conant to N. Congress, all in Kansas City, Platte County, Missouri and causing all temporary easements acquired with this project to hereby terminate. Requesting that the City Clerk record the acceptance with the recorder of deeds in said county.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110709
| COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding receipt of the annual report from the Landing Mall Community Improvement District for fiscal year ending April 30, 2011.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110710
| COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding receipt of the annual report from the Skelly Community Improvement District for their fiscal year ending April 30, 2011.
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110629
| RESOLUTION - Amending the Westport Planning Area Plan for approximately 0.65 acres generally located at northeast corner of State Line Road and 39th Street to change from retail and one/two family dwellings to mixed-use. (132-S-37)
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110686
| RESOLUTION - Amending the 2011 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to allocate program income.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110700
(Sub.) | RESOLUTION - Amending Resolution No. 110514 concerning redistricting by allowing the City Manager’s Advisory Committee to report by October 31, rather than October 15, and by requiring at least five public hearings rather than requiring only three hearings.
Councilmember Sharp Move to Amend
Seconded by Councilmember Wagner
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
Adopted as Amended
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110725
| RESOLUTION - Establishing state legislative priorities and positions for matters before the 2011 special session of the Missouri General Assembly.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110654
| Accepting a grant from Platte County in the amount of $25,000.00 for playground equipment in Platte Purchase Park; estimating revenue and appropriating funds in the Capital Improvements Fund; and designating requisitioning authority.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110656
| Authorizing a contract amendment with the Mid-America Regional Council to amend the scope of services and budget for the U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant Program (EECBG) made available through the American Recovery and Reinvestment Act of 2009.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110657
| Authorizing a contract amendment with the Metropolitan Energy Center to amend the scope of services and budget for the U.S. Department of Energy’s Energy Efficiency and Conservation Block Grant Program (EECBG) made available through the American Recovery and Reinvestment Act of 2009.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110661
| RESOLUTION - Amending the 2008 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development (HUD) in order to reprogram funding from the American Recovery and Reinvestment Act of 2009.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110634
| Reducing appropriations and appropriating $80,000.00 for improvements to the KC Live parking garages.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110677
| Transferring appropriations from the Westport Special Business District Fund to the Capital Improvements Fund; estimating revenue and appropriating $9,500.00 to the Westport Pedestrian Lighting account in the Capital Improvements Fund; transferring appropriations, encumbrances and expenditures to the Public Works Department; and recognizing an emergency.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110679
| Authorizing a $98,000.00 amendment to an agreement with H. W. Lochner, Inc.; and recognizing an emergency.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110684
| Declaring it necessary to establish the grades for the construction of NE 108th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110685
| Estimating revenue and appropriating funds in the Public Works Reimbursable Services Fund for street cut repair.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110688
| Authorizing an amendment to an agreement with HDR Engineering, Inc.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110693
| Reestablishing Sewer District No. 15096 in Sewer Division 15, in Kansas City, Platte County, Missouri, in the vicinity of N.W. Bryan Road and N.W. Linden Road, and repealing Section 1 of Ordinance No. 040533 passed May 27, 2004.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110648
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110673
| Authorizing the Director of Conventions and Entertainment Facilities to execute an amendment to an agreement with the Kansas City Convention and Visitors Association; appropriating $315,000.00 from the Convention and Tourism Fund for additional payments to the Kansas City Convention and Visitors Association; and appropriating $1,000,000.00 from the Convention and Tourism Fund to the Convention and Entertainment Facilities Department for capital maintenance.
Passed
Ayes: 11 - Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110701
| Reducing an appropriation in the Capital Improvements Fund in the amount of $400,000.00 and appropriating it to accounts in the Capital Improvements Fund for street resurfacing projects in the Fifth Council District; reducing and re-appropriating street resurfacing funds in the General Fund; and recognizing an emergency.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110680
| Accepting and approving a one year $46,800.00 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 and appropriations in the amount of $4,550.00 in the Governmental Grants Fund.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110691
| Accepting a one year $320,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks of Missouri program that promotes a healthy and safe parenting and home environment; and increasing revenue and an appropriation in the amount of $26,500.00 in the Governmental Grants Fund.
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110580
(Sub.) | Rezoning an area of approximately 0.26 acres generally located at the southeast corner of Washington Street and 74th Terrace from District R-6 to District B1-1. (14216-P)
Passed as Substituted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110617
| Approving the "353" Development Plan submitted by the 39th Street and State Line Redevelopment Corporation for the property located at 3895 State Line Road; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the 39th Street and State Line Redevelopment Corporation; authorizing certain tax abatement within the plan area; and granting the 39th Street and State Line Redevelopment Corporation all of the rights, powers and immunities provided by law for use by an urban redevelopment corporation. (690-S)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110630
| Rezoning an area of approximately 0.65 acres generally located at the northeast corner of 39th Street and State Line Road from Districts R-2.5 and B3-2 to District UR and approving a development plan to allow for approximately 70 multifamily units and approximately 4,000 square feet of retail space. (14212-UR)
Passed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110665
(Sub.) | Authorizing the Director of Water Services to execute a Funding Agreement with the Tax Increment Financing Commission for the construction of certain sanitary sewer mains in the First and Second Creek drainage basins in connection with the KCI Corridor Tax Increment Financing Plan.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 110674
| Estimating revenue in the amount of $593,314.00 in the Supportive Housing Rehabilitation Loan Fund; appropriating $533,134.00 to the City of Independence ARRA Weatherization program; and designating requisitioning authority.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 110702
(Sub.) | Authorizing the Interim Director of Housing and Community Development to enter into a $1,200,000.00 contract with Working Families’ Friend for weatherization services in the City; accepting a grant from Missouri Gas Energy and estimating and appropriating $629,219.00 to provide weatherization services; reestimating revenue and appropriating $91,715.87 in the KCPL Home Weatherization Grant account of the Supportive Housing Rehabilitation Loan Fund; and designating requisitioning authority.
Councilmember Wagner Move to Amend
Seconded by Councilmember Ford
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0
Passed as Amended
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 110689
(Sub.) | Reestimating the uncollected revenue in the amount of $226,953.36; authorizing certain accounts to be re-appropriated in the amount of $226,953.36 in the FY11-12 fiscal year for the Domestic Violence Court Program (grant G13VAW10); designating requisitioning authority; and recognizing an emergency.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 110699
| Authorizing the City Manager to accept a $20,000.00 grant from the Urban Sustainability Directors Network; and estimating and appropriating $20,000.00 for this project.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 110687
| Estimating and appropriating $5,731,400.00 in the 2011B GO Bond Fund from the anticipated sale of general obligation bonds; authorizing the Director of Public Works to expend $5,731,400.00 for the project; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; and recognizing an emergency.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 110690
| Approving execution of the Second Amendment to the Cooperative Agreement for Design and Construction with the Performing Arts Community Improvement District and others; establishing the Performing Arts Center Garage Enterprise Fund; and appropriating $291,845.00 to the Performing Arts Center Garage Fund.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, James, Jr.
Nays: 0 |
| 110692
| Authorizing a Second Amendment to a legal services agreement with Spradley & Riesmeyer in the amount of $500,000.00 for a total contract amount of $900,000; appropriating $500,000.00 in the Legal Services account of the KC Airports Fund; and recognizing an emergency
Assigned to Third Read Calendar
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| 110720
| Approving an Industrial Development Plan for Applebee’s International, Inc., for the purpose of equipping a headquarters project located at 8140 Ward Parkway; authorizing and approving various agreements for the purpose of setting forth covenants and obligations of the City and the Company; authorizing the issuance of taxable industrial revenue bonds in an aggregate principal amount not to exceed $2,200,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Referred to Finance, Governance & Ethics Committee
|
| 110723
| Estimating revenue for the Ruskin storm damage in August 2011 in the amount of $360,000.00 from the Federal Emergency Management Agency (FEMA) and appropriating $220,000.00 to the Neighborhood and Community Services Department for the Nuisance Abatement Program and $140,000.00 to the Parks and Recreation Department to implement extended community center hours as part of the new curfew ordinance.
Referred to Public Safety & Emergency Services Committee
|
| 110713
| Reestimating uncollected revenue in the amount of $3,105,629.78 in the Community Development Block Grant Fund and appropriating $350,000.00 in FY11-12.
Referred to Planning, Zoning & Economic Development Committee
|
| 110716
| Approving the rezoning of approximately 0.15 acres generally located at the northwest corner of 5th Street and Troost Avenue from District B3-2 to District UR and approving a preliminary development plan for an approximately 4,000 square foot office/studio/retail building. (14090-P-1)
Referred to Planning, Zoning & Economic Development Committee
|
| 110719
| Vacating Madison Avenue between W. 104th Street and I-435, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents.
Referred to Planning, Zoning & Economic Development Committee
|
| 110704
| Appropriating $2,000,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to complete renovations of 901 Charlotte and purchase furnishings and equipment for the Police Department.
Referred to Public Safety & Emergency Services Committee
|
| 110706
| Authorizing the Director of Water Services Department to enter into a contract with The Whiting-Turner Contracting Company for Westside WWTP Effluent Disinfection; and authorizing the expenditure of approximately $9,300,000.00.
Referred to Transportation & Infrastructure Committee
|
| 110714
| Authorizing the Director of General Services to enter into a ten year ground surface lease agreement for parking with the Missouri Highways and Transportation Commission on the east side of 901 Charlotte Street.
Referred to Finance, Governance & Ethics Committee
|
| 110715
| Authorizing the Director of General Services to execute an amendment to a five-year lease agreement with AT&T to increase the rent by $750.00 a year and allow for the construction of an emergency generator on the site at 5301 E. 27th Street.
Referred to Finance, Governance & Ethics Committee
|
| 110721
(Sub.) | Authorizing acceptance of an $180,000.00 grant from the Health Care Foundation of Greater Kansas City; estimating and appropriating revenue in the amount of $180,000.00; and designating requisitioning authority.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Circo Move To Introduce
|
| 110728
| Authorizing a Joint Funding Agreement with the United States Department of the Interior, U.S. Geological Survey (USGS) for Water Resources Investigations related to the Blue River; authorizing the Director of Water Services to expend $309,200.00 for the project; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
|
| 110726
| Authorizing the Director of Water Services Department to enter into a contract with Haines and Associates Construction Company, Inc. for Small Main Replacement on Plate C-51.
Referred to Transportation & Infrastructure Committee
|
| 110727
| RESOLUTION - (Agreeing/Declining) to place before the voters an ordinance to enact a new tax devoted to a multi-modal light rail-based regional transit system (Ord. 110607), as proposed by the initiative petition for a green, prosperous and transit-oriented city.
Referred to Transportation & Infrastructure Committee
|
| 110724
| RESOLUTION - Approving real property tax abatement for improvements on real property located at 318 Broadway and 500 W. 4th Street, Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Resolution to the Director of the Missouri Department of Economic Development.
Referred to Planning, Zoning & Economic Development Committee
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