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Last Published: 9/5/2014 11:12:28 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
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 - CINDY CIRCO
 

140722
RESOLUTION - Recognizing Mid-Continent Public Library for being one of ten recipients of the 2014 National Medal for Museum and Library Service from the Institute of Museum and Library Services in Washington, D.C. for demonstrating innovative approaches to public service and exceeding the expected levels of community outreach.


Adopted

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

140708
COMMUNICATION - Notice to the Mayor and Council, from Maincor, petitions of renewal of the Main Street Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

140712
COMMUNICATION - Notice to the City Clerk from the Plaza East Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2014.


Referred to Planning, Zoning & Economic Development Committee

140713
COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2014.


Referred to Planning, Zoning & Economic Development Committee

140723
COMMUNICATION - EMERGENCY REGULATIONS E41935-E41944


Received And Filed

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

140724
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62293 Through 62309


Received And Filed

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

140725
COMMUNICATION - Notice to the City Clerk from the Truman Road Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2014.


Referred to Planning, Zoning & Economic Development Committee

140726
COMMUNICATION - Notice to the City Clerk from the North Oak Village Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2014


Referred to Planning, Zoning & Economic Development Committee

140728
COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of August, 2014.


Received And Filed

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

140686
Accepting and approving a one-year $90,397.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women, Infant and Children's supplemental food program (WIC).


Passed

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

140687
Accepting and approving a one-year $107,851.00 grant award agreement from the Missouri Department of Health and Senior Services, to provide funding for a social marketing campaign that supports the Care and Prevention goals in the United States of reaching HIV positive African Americans lost to care and re-engaging them back into care services.


Passed

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

140688
Accepting and approving a one year $425,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks Home Visiting program that promotes a healthy and safe parenting and home environment.


Passed

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

140653
Approving an amendment to a previously approved preliminary development plan in District R-2.5 on approximately 0.33 acre generally located at 1601 Jefferson to allow the existing building to contain three residential units (13267-P-2)


Passed

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

140720
RESOLUTION - Approving and adopting the Title VI program policy of the Federal Transit Administration (FTA).


Adopted

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Johnson (Second by Wagner) 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 as “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140719
Estimating revenue in the amount of $6,400.00 in the Capital Improvements Fund; and appropriating that amount to the Rental Payment for 7442 N Brighton account.


Passed

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

140480
(Sub.)
Rezoning an approximately 119 acre tract of land generally located south of N.E. 108th Street and east of future Shoal Creek Parkway from Districts R-80 and R-7.5 to District R-7.5 and approving a development plan which will serve as a preliminary plat. (14471-P)


Passed

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

140481
Approving an amendment to a previously approved 361 acre Community Unit Project Plan in District R-7.5 by removing about 57 acres generally located south of N.E. 106th Street and east of future Shoal Creek Parkway from said plan and leaving in place the Community Unit Project Plan for the remaining 304 acres in the Pine Grove subdivision. (12209-P-10)


Passed

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

140586
Approving a Council Approved Signage Plan for the Antioch Crossing Shopping Center on approximately 42.9 acres generally bounded by N.E. Vivion Road on the south, N. Antioch Road on the west and Chouteau Trafficway on the east and north in District UR (Urban Redevelopment District) (6485-UR-19)


Passed

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

140710
(Sub.)
Approving the Victory Court PIEA General Development Plan on approximately 1.17 acres located on the west side of Pennsylvania Avenue and approximately 200 feet north of 47th Street in Kansas City, Missouri, and declaring the area as an obsolete, decadent, blighted, substandard and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law Sections 100.300-100.620, RSMo.


Councilmember Ford (Second by Wagner) Move to Amend

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


Passed as Amended

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 1 - Johnson

140668
Approving and authorizing settlement of a lawsuit entitled Shivam Diversified, Inc., v. City of Kansas City, Case No. 1316-CV02369.


Passed

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

140711
Amending Chapter 50, Offenses and Miscellaneous Provisions, Code of Ordinances, by repealing Section 50-47, Violation of an order of protection, and enacting in lieu thereof a new section of like number and subject matter.


Councilmember Ford (Second by Taylor) Move To Re-refer

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


Re-Referred Public Safety & Emergency Services Committee

140690
(Sub.)
Declaring certain real property located at 1328 Agnes Ave surplus to the City’s needs; authorizing the Director of Public Works to offer for sale the City’s interest in this property in accord with City regulations, to later convey it, and executing related documents; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds in Jackson County, Missouri.


Passed as Substituted

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

140717
Estimating revenue in the amount of $520,000.00; appropriating that amount to the Capital Improvements Fund for various transit stop and pedestrian access projects; and recognizing this ordinance as having an accelerated effective date.


Passed

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

140718
Authorizing a License Agreement with ExteNet, Inc., to install and maintain a wireless digitial data communications; and estimating revenue in the amount of $5,400.00 in the Pole Attachment Fees account.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Marcason (Second by Brooks) 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 as “Second Readings” and that they be placed on the docket next week for third reading.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140714
Rezoning a 1.51 acre tract of land generally located at the southwest corner of N. Church Road and N.E. 81st Terrace from District O-2 to District B3-2. (9815-P-75)


Assigned to Third Read Calendar

140715
Amending a previously approved Chapter 80 preliminary development plan on about 13 acres generally located on the east side of N. Flintlock Road on the south side of N.E. 81st Terrace in Districts R-1.5, O-2, and B3-2 to allow for the deletion of about 1.5 acres from the plan. (9815-P-76)


Assigned to Third Read Calendar

140716
Amending a previously approved Chapter 80 preliminary development plan on about 13 acres generally located on the east side of N. Flintlock Road and on the south side of N.E. 81st Terrace in Districts O-2 and B3-2, to allow for the addition of about 1.5 acres to the previously-approved plan. (9815-P-77)


Assigned to Third Read Calendar

140623
(Sub.)
Amending Chapter 3, Code of Ordinances, by enacting a new subsection 3-3(e) establishing a formal process for the selection of alternative construction delivery methods.


Assigned Third Read Calendar as Substituted
 
 Councilmember Marcason (Second by Wagner) 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: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140729
Reducing appropriations and appropriating $1,635,860.07 from the Unappropriated Fund Balance of the 2011 GO Bond Fund and $1,597,139.93 from the Unappropriated Fund Balance of the 2012 GO Bond Fund for various projects.


Referred to Finance, Governance & Ethics Committee

140734
Appropriating $145,600.00 from the Neighborhood Tourist Development Fund; and approving contracts with various agencies in the amount of $145,600.00 for events and projects from the Neighborhood Tourist Development Fund.


Referred to Finance, Governance & Ethics Committee

140738
Appropriating $125,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund; transferring and appropriating funds to the Police Department to match donations generated by the Police Foundation of Kansas City; and designating requisitioning authorities.


Referred to Finance, Governance & Ethics Committee

140730
Approving the plat of Replat of the Replat of Lot 1 – Mara Addition and Lot 4 – Barry Pointe Second Plat, 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. (SD0447V)


Referred to Planning, Zoning & Economic Development Committee

140732
Authorizing the Director of City Development to apply for and accept supplemental funding from the U.S. Environmental Protection Agency to increase capitalization of the Kansas City Brownfield Revolving Loan Fund; estimating and appropriating revenue in the amount of $615,760.00 in certain Brownfield Revolving Loan Funds and authorizing the execution of an amended cooperative agreement with the U.S. Environmental Protection Agency.


Referred to Planning, Zoning & Economic Development Committee

140733
Rezoning a 5 acre tract of land from District AG-R to B3-3, generally located on the north side of N.W. Old Tiffany Springs Road about 500 feet east of N. Congress Avenue. (10251-P-26)


Referred to Planning, Zoning & Economic Development Committee

140735
Appropriating $854,000.00 from the Unappropriated Fund Balance of the Development Services Fund to implement recommendations to improve the service delivery, emphasized by the Zucker Systems' Analysis of City Development Department.


Referred to Planning, Zoning & Economic Development Committee

140745
Approving an OneKC Bi-State Brownfields Assessment Coalition subgrant in an amount not to exceed $150,000.00 to the Unified Government of Wyandotte County/Kansas City, Kansas, for environmental assessment of brownfield sites and authorizing the Director of City Development to execute a subgrant agreement.


Referred to Planning, Zoning & Economic Development Committee

140746
RESOLUTION - Approving an amendment to the Little Blue Valley Area Plan by modifying the Land Use Plan and Map for an area of approximately 50 acres generally located at the east of Norfleet Road and north of future E. 82nd Street (extended) to recommend residential low uses instead of parks uses. (406-S-19)


Referred to Planning, Zoning & Economic Development Committee

140747
Rezoning an area of about 177 acres generally located at the northwest quadrant of Highway 350/Blue Parkway and the area between the eastbound and westbound lanes of Highway 350/Blue Parkway, just east of the City of Raytown from Districts UR and R-80 to District UR. (10626-UR-6)


Referred to Planning, Zoning & Economic Development Committee

140703
Authorizing execution of a five-year $5,141,273.00 Contract with First Student, Inc. for employee bus service at KCI.


Referred to Transportation & Infrastructure Committee

140705
Authorizing a three year $3,000,000.00 Contract with CityServiceValcon, LLC, for aviation fuel at Charles B. Wheeler Downtown Airport; and appropriating funds in the amount of $220,000.00.


Referred to Transportation & Infrastructure Committee

140731
RESOLUTION - Directing the City Manager and the City Attorney to engage in a comprehensive process, utilizing appropriate resources including community outreach, multi-agency and multi-departmental coordination and employing appropriate City policy strategies to provide guidance to the Mayor and City Council so the City can determine if current City ordinances preserve the current diverse, vibrant and competitive transportation and taxi cab industry.


Referred to Transportation & Infrastructure Committee

140736
Authorizing a contract for approximately $1,300,000.00 with Mark One Electric Co. for the reconstruction of various traffic signals around the City.


Referred to Transportation & Infrastructure Committee

140737
Authorizing a Cooperative Agreement with Jackson County, Missouri, the City of Overland Park, Kansas and Loch Lloyd Country Club for the Kenneth Road Bridge Improvements project; estimating revenues in the amount of $3,570,000.00 in the Capital Improvements Fund; appropriating that amount to the project account; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

140739
Authorizing a contract for approximately $382,000.00 with Burns and McDonnell Engineering Company, Inc. for the replacement of water mains in the area of Lydia to Walrond and 77th Terrace to 85th Street.


Referred to Transportation & Infrastructure Committee

140740
Authorizing a $1,500,000.00 contract with Beemer Construction Company, Inc. for the Pipeline Supplementary Workforce – Transmission System Repair project; and authorizing four successive one-year renewal options without further City Council approval.


Referred to Transportation & Infrastructure Committee

140741
Authorizing a $380,000.00 contract with Olsson Associates, Inc. for the Blue River South I/I Reduction-Area 3 Project.


Referred to Transportation & Infrastructure Committee

140742
Authorizing a $567,000.00 design professional services contract with Black and Veatch Corporation for the Blue River North I/I Reduction Project.


Referred to Transportation & Infrastructure Committee

140743
Authorizing a contract for approximately $358,000.00 with Shafer, Kline and Warren, Inc. for the Middle Blue River Basin Sewer Pipe Consolidation Outfall 063 project.


Referred to Transportation & Infrastructure Committee

140744
Authorizing a contract with Republic Parking System for approximately $560,000.00 for the management and operation of the Kansas City Power and Light District Parking Garages; and authorizing up to three one-year renewals of the contract.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Marcason Move To Introduce
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, James, Jr.
Nays: 0

140748
Authorizing an increase in the compensation of City Manager Troy Schulte.


Councilmember Marcason (Second by Reed) Move to Advance

Seconded by Councilmember Reed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, James, Jr.
Nays: 0


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, James, Jr.
Nays: 0
 
 Councilmember Marcason Move To Introduce
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140749
Amending Committee Substitute for Ordinance No. 040157 by repealing Sections 2 and 4 thereof, and enacting in their place new sections of like designation and subject matter for the purposes of amending the legal description for Redevelopment Project 3 of the 1200 Main/South Loop Tax Increment Financing Plan, as amended, and updating the identification of available economic activity taxes.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Ford Move To Introduce
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140750
Approving an amendment to the Hillside Redevelopment Corporation 353 Development Plan; approving an assignment of development rights thereunder; and declaring blight.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Reed Move To Introduce
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140751
Granting a Certificate of Economic Hardship for the demolition of the building at 2125 Tracy Avenue.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Reed Move To Introduce

140752
RESOLUTION - Establishing an 18th and Vine Development Policy Committee.


Referred to Planning, Zoning & Economic Development 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.