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Last Published: 6/14/2013 8:00:22 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:9 - SCOTT WAGNER, DICK DAVIS, ED FORD, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, MICHAEL BROOKS, JOHN SHARP
Out:2 - CINDY CIRCO, SCOTT TAYLOR
Excused:1 - RUSS JOHNSON
 

130480
RESOLUTION - Congratulating KCFD Battalion Chief Todd Ackerson on receiving a 2013 Regional Leadership Award from the Mid-America Regional Council (MARC).


Adopted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130484
RESOLUTION - Congratulating Ashley McBride and Paula Odu from Lincoln College Prep on being chosen to participate in the Bank of America’s Student Leaders Program.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130485
RESOLUTION - Honoring Valerie Nicholson-Watson on her service at Niles Home and congratulating her as the new President and CEO of Harvesters.


Adopted

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130469
COMMUNICATION - EMERGENCY REGULATIONS E41606-E41611


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130483
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61802 Through 61824


Received And Filed

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

130448
Approving and authorizing settlement of a lawsuit entitled Tamika Nelson, et al. v. City of Kansas City, Missouri, Case No. 1116-CV06029.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130449
Approving and authorizing settlement of a lawsuit entitled Melissa Quilty v. City of Kansas City, Missouri, Case No. 1216-CV18985.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130450
Approving and authorizing settlement of a lawsuit entitled Carl Fischer v. City of Kansas City, Missouri, Case No. 1216-CV19150.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130456
Authorizing a settlement agreement with H.W. Lochner, Inc. for the Duke Gibson Drive project; estimating revenue in the amount of $38,014.00 in the Capital Improvements Fund; appropriating that amount to the Duke Gibson Drive account; designating requisitioning authority; and recognizing an emergency.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130457
Approving and authorizing a $2,500,000.00 settlement with Loch Sand & Construction Co., for the North Oak Phase II project; and recognizing an emergency.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130447
Estimating revenue in the amount of $5,000.00 in the Miscellaneous Contributions account; appropriating it to the Domestic Violence Fund; and recognizing an emergency.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130406
Authorizing a $1,063,813.00 Emergency Facility Repair and Maintenance Contract with ABM Facility Services at the Kansas City International Airport.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130463
Estimating revenue in the amount of $630,000.00 in the Capital Improvements fund; reducing an appropriation of $480,000.00 in the Capital Improvements fund; appropriating $1,110,000.00 in the Capital Improvements Fund for the James Street Bridge Rehabilitation project; authorizing a contract with Radmacher Brothers Excavating Co., Inc. for approximately $3,219,000.00 for the project; and recognizing an emergency.


Passed

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

130482
Estimating revenue in the amount of $604,171.00 and appropriating funds in the amount of $527,201.00 in the Special Housing Rehabilitation Loan Fund; authorizing the Director of Neighborhoods and Housing Services Department to enter into a $454,000.00 contract with Working Families’ Friend for weatherization services; and designating requisitioning authority.


Referred to Neighborhoods, Housing & Healthy Communities

130466
Approving the plat of Brentwood Crossing – Third Plat, an addition in Clay 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. (SD1156K)


Referred to Planning, Zoning & Economic Development Committee

130467
Approving the plat of Trails of Brentwood – Third Plat, an addition in Clay 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. (SD1156L)


Referred to Planning, Zoning & Economic Development Committee

130460
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 will allow the applicant of a microbrewery or manufacturer who wishes to sell alcoholic beverages to the public directly from their business to bypass the density requirement when applying for a retail sales-by-drink alcoholic beverage license.


Referred to Public Safety & Emergency Services Committee

130481
Accepting a two-year $91,231.85 State Services to Victims Fund Grant from the Missouri Department of Public Safety.


Referred to Public Safety & Emergency Services Committee

130468
Authorizing a Water Purchase Agreement between the City of Blue Springs, Missouri, and the City of Kansas City, Missouri, for a period of twenty (20) years.


Referred to Transportation & Infrastructure Committee

130470
Estimating $7,409.00 in the Sewer Fund; appropriating that amount to the CID-EPA Grant account; authorizing expenditures of $1,760,172.00 for the CID Storm Sewer - West Branch - Phase II project with Kissick Construction Company, Inc.; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130471
Authorizing a contract with Radmacher Brothers Excavating Company, Inc., for approximately $8,100,000.00 for the First Creek Sewer Pump Station and Force Main project.


Referred to Transportation & Infrastructure Committee

130472
Authorizing a contract with Leath and Sons, Inc., for approximately $4,560,000.00 for the Small Main Replacement on Plate C-64 project.


Referred to Transportation & Infrastructure Committee

130473
Authorizing a contract with Haines and Associates Construction Company, Inc., for approximately $4,260,000.00 for the Small Main Replacement on Plate C-85 project.


Referred to Transportation & Infrastructure Committee

130474
Authorizing a $2,600,000.00 contract with Burns & McDonnell Engineering Company, Inc., for the Middle Blue River Green Infrastructure and Distributed Storage Project for Areas Tributary to Outfall 069.


Referred to Transportation & Infrastructure Committee

130475
Authorizing a $2,300,000.00 contract with CDM Smith, Inc., for the Middle Blue River Green Infrastructure and Distributed Storage Project for Areas Tributary to Outfall 059.


Referred to Transportation & Infrastructure Committee

130476
Authorizing a $539,000.00 contract with Black and Veatch Corporation for the WTP West Header and Valve Replacement at Secondary Pump Station project.


Referred to Transportation & Infrastructure Committee

130477
Authorizing a $2,000,000.00 contract with Genesis Plumbing Enterprises, LLC, for Renewal 2 - the Sewer Line Repairs at Various Locations 2014 Fiscal Year Project.


Referred to Transportation & Infrastructure Committee

130478
Authorizing a $5,600,000.00 contract with Black & Veatch Corporation for the 87th Street Pump Station Rehabilitation Project.


Referred to Transportation & Infrastructure Committee

130479
Authorizing a contract with Radmacher Brothers Excavation Company, Inc., for approximately $2,000,000.00 for the Design Build – Turkey Creek Pumping Station Variable Frequency Drive project.


Referred to Transportation & Infrastructure Committee

130486
Amending the 2013 One Year Action Plan; estimating revenue in the amount of $1,008,008.00 and appropriating funds in the amount of $1,181,950.00 in the Community Development Block Grant (CDBG) Fund; reducing revenue and appropriations of $3,135,159.00 in the Home Investment Fund; reducing revenue and appropriations in the amount of $109,131.00 for the Emergency Solutions Grant (ESG) in the General Fund; authorizing the Director of Neighborhoods and Housing Services to enter into contract amendments; and approving Amendment No. 1 to the 2013 One Year Action Plan and authorizing submission of said Amendment to the U.S. Department of Housing and Urban Development for its consideration.


Referred to Neighborhoods, Housing & Healthy Communities
 
 Councilmember Curls Move To Introduce
Request that the clerk receive, docket and read an ordinance prepared too late to be on today’s docket.
 
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.
 
 Councilmember Taylor (Second by Ford) Move to Convene into Closed Session
close Session Start time - 3:49 PM
 
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0