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Last Published: 2/7/2014 2:01:18 PM
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
 

140087
RESOLUTION - Honoring Children’s Mercy Northland Clinic for their commitment to the Northland Community.


Adopted

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

140088
RESOLUTION - Recognizing the Lunar New Year as Celebrated by many cultures in Kansas City.


Adopted

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

140079
COMMUNICATION - Notice to the City Clerk from the Westport I Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

140080
COMMUNICATION - Notice to the City Clerk from the Westport II Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

140081
COMMUNICATION - Notice to the City Clerk from the Greenway Fields Neighborhood Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

140082
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62035 Through 62052


Received And Filed

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

140084
COMMUNICATION - Notice to the City Clerk from the Red Bridge Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

140085
COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Marcason (Second by Ford) 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, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

140065
(Sub.)
RESOLUTION - Expressing the City of Kansas City, Missouri’s opposition to SB 618, HB 1647 and any other current or future bill containing substantially similar language and urging the members of the Kansas City legislative delegation to the Missouri General Assembly and the Missouri Municipal League to oppose its enactment.


Councilmember Circo (Second by Brooks) Move to Amend

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


Adopted as Amended

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

140064
Approving and authorizing settlement of a lawsuit entitled Ben and Katie Paynter v. City of Kansas City, Case No. 1316-CV11957.


Passed

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

140071
Approving the plat of Moyes Eye Center – 1st Plat, an addition in Platte 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. (SD1469A)


Passed

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

140072
Approving the plat of Dollar General Store Number 13813, 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. (SD1456A)


Passed

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

140025
Authorizing the City Manager to execute two memorandums of understanding amongst the City of Kansas City, Missouri, the Natural Resources Defense Council and the Institute for Market Transformation for the purpose of determining the scope of participation in the City Energy Project.


Passed

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

140069
Accepting and approving a one-year $131,924.00 grant award agreement from the Missouri Department of Health and Senior Services to provide funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area.


Passed

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

140074
Amending the 2012 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Community Development for its consideration to permit a new activity to be funded and amend the budget for the further development of the Monarch Manor project; appropriating $150,000.00 in the HOME Investment Fund; estimating revenue in the amount of $150,000.00 in the HOME Investment Fund; authorizing the Director of Neighborhoods and Housing Services to execute a contract with Entrepreneurs Enterprises, LLC in an amount not to exceed $300,000.00 for costs associated with Monarch Manor Project; and designating requisitioning authority.


Passed

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

140075
Approving and authorizing the Board of Parks and Recreation Commissioners to accept the transfer of ownership from the Land Bank of Kansas City, Missouri, of one parcel of land located at 2013 Madison and another triangular parcel of land located at 20th Street and West Pennway for park and recreation purposes.


Passed

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

140066
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating and appropriating revenue in the amount of $34,925.36 in the Union Hill Special Business District Fund; re-estimating and re-appropriating the remaining uncollected revenues and unexpended and unencumbered appropriations to the 2014-15 Fiscal Year; and designating requisitioning authority.


Passed

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

140067
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating and appropriating revenue in the amount of $41,573.12 in the Westport Special Business District Fund; re-estimating and re-appropriating the remaining uncollected revenues and unexpended and unencumbered appropriations to the 2014-15 Fiscal Year; and designating requisitioning authority.


Passed

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

140054
Approving the Leased Property Revenues Budget for Fiscal Year 2013-2014, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc. site.


Assigned to Third Read Calendar
 
 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

140090
Enacting a new Section 6-50, Code of Ordinances, entitled “Demolition and construction of KCI passenger terminals” to require voter authorization before the City demolishes KCI Terminal A, B or C or before the City constructs a new terminal or terminals at KCI.


Referred to Finance, Governance & Ethics Committee

140086
(Sub.)
Amending Chapter 2, Article VI of the Code of Ordinances, entitled “Boards, Commissions and Committees,” by enacting a new Division 19 consisting of Sections 2-970.30 through 2-970.35 entitled “Kansas City Youth Commission” to formally establish an official youth commission.


Referred to Finance, Governance and Public Safety Committtee

140078
(Sub.)
Authorizing a $1,117,690.00 contract with JR & Co Roofing for the replacement of several sections of roofing at the City Market.


Referred to Planning, Zoning & Economic Development Committee

140083
Approving the plat of Highlands of Northview – Fourth 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. (SD1334D)


Referred to Planning, Zoning & Economic Development Committee

140089
Approving the Second Amended and Restated Armour/Gillham Planning Area and General Development Plan on about 55 acres generally located on either side of Armour Boulevard from near Broadway Avenue on the west to The Paseo on the east and declaring that area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority Law, Sections 100.300-100.620, RSMo. (636-S-2)


Referred to Planning, Zoning & Economic Development Committee

140091
Accepting the recommendation of the Tax Increment Financing Commission of Kansas City, Missouri, as to the Fourth Amendment to the Uptown Tax Increment Financing Plan, and approving the same; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

140092
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fourteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Fourteenth Amendment to the KCI Corridor Tax Increment Financing Plan.


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.