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Last Published: 10/30/2009 9:56:43 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:11 - DEB HERMANN, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
Excused:1 - BILL SKAGGS
 

090921
RESOLUTION - Honoring Leslie W. Williams, Sr., on his retirement after 24 years of dedicated service to Laborers Local 264.


Adopted

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090925
RESOLUTION - Honoring Steve Lebofsky for receiving the Distinguished Leadership Award for a Professional Planner and the City Planning and Development Department on receiving recognition for the Trails KC Plan and the Second Street Streetscape project.


Adopted

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090916
COMMUNICATION - Notice from the City Clerk regarding the Mayor's New Tools 2009 Action Plan


Received And Filed

090917
COMMUNICATION - For September, 2009: Accepting various easements in Jackson County, Missouri and directing the City Clerk to record the acceptance.


Received And Filed

090875
Approving the plat of Northview Meadows First 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. (SD1369)


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090882
Approving the plat of Lakeview Villas, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept a certain agreement; and authorizing the City Clerk to record this ordinance and attached documents. (SD1275A)


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090818
Approving the Blue Valley PIEA General Development Plan for an area of approximately 2,620 acres generally bounded by the Big Blue River on the north, 43rd Street (extended) on the south, I-435 and the City of Independence on the east, and the Big Blue River and Missouri Pacific Railroad on the west 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. (674-S)


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090889
Authorizing the transfer of real estate to the Kansas City Area Transportation Authority as provided by the Cooperative Agreement in Ordinance No. 081244.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090890
Approving the Petition to establish the Greenway Fields Neighborhood Community Improvement District; establishing the Greenway Fields Neighborhood Community Improvement District), generally located between West 61st Street on the north, West 65th Street on the south, Summit Street on the west and Wornall Road on the east in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090895
Authorizing execution of Amendment No. 3 to the professional services contract between the City of Kansas City, Missouri and James Duncan Associates and the expenditure of funds in an amount not to exceed $327,900.00.


Passed

Ayes: 11 - Hermann, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 1 - Ford

090859
Accepting and approving a one-year $226,593.24 contract amendment with SAVE, Inc., to provide additional funding for the coordination and administration of the Shelter Plus Care program to provide housing assistance for homeless persons living with HIV/AIDS.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090888
Accepting and approving a one year $155,540.96 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program; and increasing appropriations in the amount of $10,900.00 in the Governmental Grants Fund.


Passed

Ayes: 10 - Hermann, Ford, Johnson, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090893
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-211, Number of retail alcoholic beverage licenses, and 10-215, Consents not required, and enacting in lieu thereof two new sections of like numbers and subject matters which adds an exempted area from the density and consent requirements.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090892
Authorizing various traffic signal modifications; estimating revenue in the amount of $1,040,000.00 in the Capital Improvements Fund; appropriating the sum of $1,040,000.00 to various accounts in the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Ford Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): DEBATE: 090829(sub) 090894 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090829
(Sub.)
Reducing an account in the amount of $163,200.00 and appropriating it to an account in the Capital Improvements Fund for street resurfacing; reducing an account in the amount of $163,200.00 and appropriating it in the General Fund for additional funds for nuisance abatement in the 3rd District; authorizing the Director of Finance to transfer expenditures and encumbrances from the General Fund to the Capital Improvements Fund for this purpose; and recognizing an emergency.


Councilmember Sanders Brooks Move To Hold On Docket

Seconded by Councilmember Curls
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Held on Docket (11/4/2009)

090894
Authorizing a $1,700,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Ford Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): DEBATE: 090878 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 10 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090878
Terminating the 43rd & Main Tax Increment Financing Plan.


Passed

Ayes: 10 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Ford 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 PAGE 5-6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090881
Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corp. to provide funds for the acquisition, installation and construction of various real property, capital equipment and other personal property and to execute any and all documents and agreements necessary for the transactions under one or more master lease purchase agreements, ground lease agreements and lease purchase agreements.


Add to Consent Docket

090910
RESOLUTION - Finding and determining it necessary to fund a street reconstruction program, municipal building improvement program and a park capital maintenance program with the proceeds of tax-exempt general obligation bonds; authorizing the Director of Finance to develop financing for these programs in an amount not to exceed $20,000,000.00; and declaring the intent of the City to reimburse itself.


Assigned to Third Read Calendar

090911
(Sub.)
Amending Chapter 2, Code of Ordinances, Article IX, Pensions and Other Benefits, by enacting a new Division 8 entitled Healthcare System consisting of Sections 2-1390 through 2-1400, for the purpose of establishing and defining the operation of a board of trustees responsible for administering the City’s self-funded healthcare plan, and authorizing that board to confer with the City’s Benefits and Insurance Committee to complete the transition to a self-funded healthcare plan by May 1, 2010.


Assigned Third Read Calendar as Substituted

090842
(Sub.)
Declaring it necessary to establish, change and re-establish the grades of, and the relocation, opening, establishment and dedication of street right-of-way on N. Ambassador Drive and N.W. Skyview Avenue all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Assigned Third Read Calendar as Substituted

090906
Releasing two easements in Clay County, Missouri, and directing the City Clerk to record the releases.


Add to Consent Docket

090914
Estimating $200,000.00 in revenue in the General Fund; and appropriating $200,000.00 in the General Fund for the purpose of improving educational opportunities for children in Kansas City.


Assigned to Third Read Calendar

090904
Authorizing execution of a Declaration of Restrictive Covenant and a Grant of Access for 902 Tel Aviv Road at Kansas City International Airport.


Add to Consent Docket

090907
Releasing one sewer easement in full and a portion of another sewer easement in Jackson County, Missouri, and directing the City Clerk to record the releases.


Add to Consent Docket
 
 Councilmember Ford 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 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090922
Estimating and appropriating revenue in the amount of $1,600,000.00 for the City’s automated red light photo enforcement service.


Referred to Finance and Audit Committee

090923
Reducing appropriations in the Workers Compensation Fund in the amount of $350,000.00 and transferring it to the Property Insurance Fund.


Referred to Finance and Audit Committee

090929
Authorizing the Director of General Services to execute a five year contract with Pepsi-Cola General Bottlers, Inc., dba PepsiAmericas, for the exclusive pouring rights for certain City facilities and to provide beverage and food vending services in certain City facilities; and authorizing the Director of General Services to amend the contract without City Council approval; estimating revenue in the amounts of $62,214.00 for electrical cost reimbursements and $62,786.00 for marketing fund payments.


Referred to Finance and Audit Committee

090918
RESOLUTION - Amending the 2009 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 expend funding on a Community Housing Development Organization project under the HOME Investment Partnerships Program.


Referred to Housing Committee

090919
Approving the plat of Beacon Hill Townhomes, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; vacating portions of streets and alleys; 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. (SD1167B)


Referred to Planning and Zoning Committee

090915
Accepting and approving a twelve month, $285,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the continued expansion of active surveillance through communicable disease liaison staff in local hospitals, assessing the ability of public health professionals to improve the efficiency and effectiveness of the City’s communicable disease activities.


Referred to Public Safety and Neighborhoods Committee

090920
Authorizing the Acting Director of the Neighborhood and Community Services Department and Director of the Fire Department to enter into a Memorandum of Understanding with Jackson County, Missouri, to participate in the County's Drug Abatement Response Team (DART) Program; authorizing the Director of the Finance Department to accept funds in the amount of $41,000.00 from the Interdisciplinary Task Force Grant for this purpose; and directing the City Clerk to file the agreement with the appropriate offices.


Referred to Public Safety and Neighborhoods Committee

090927
Estimating revenue in the amount of $453,200.00 in the KCMBU Police Grants Fund; transferring it to the Police Grants for the purchase of a Mobile Operational Sobriety Testing Vehicle.


Referred to Public Safety and Neighborhoods Committee

090924
Authorizing a First Amendment to Facility Repair and Maintenance Contract (Contract No. 07110417) for Project No. 62TENIMP at KCI with Gardner Construction Company, Inc., to increase the amount thereof to $8,000,000.00.


Referred to Transportation and Infrastructure Committee

090926
Reducing appropriations in the Capital Improvements Fund in the amount of $256,419.53 and appropriating it to an account in the Capital Improvements Fund for a project in the First Council District.


Referred to Transportation and Infrastructure Committee

090928
Reestimating grant revenues in the amount of $3,101,752.00 and appropriating funds to the appropriate account in connection with sewer and stormwater projects in the Central Industrial District.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Sharp Move To Introduce

090930
RESOLUTION - Establishing State legislative priorities and positions of support for matters before the 2010 Session of the General Assembly.  


Held on Docket (11/4/2009)
 
 Councilmember Gottstein Move To Introduce

090931
Approving the preliminary plat of Stuart Hall Condominiums on a 1.0 acre tract of land generally located at the northeast corner of W. 22nd Street and Central Street (2121 Central). (SD 1421).


Referred to Planning and Zoning Committee
 
MISCELLANEOUS BUSINESS