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Last Published: 8/20/2013 10:22:57 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, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:1 - JAN MARCASON
 

130618
RESOLUTION - Declaring Wednesday, August 28, 2013, as a Celebration of the 50th Anniversary of the Great March on Washington and organizer Bayard Rustin.


Adopted

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

130619
RESOLUTION - Recognizing the Corporate Safety & Risk Management Division’s 100% Seat Belt Use Campaign.


Adopted

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

130620
RESOLUTION - Honoring Mary Kelly, the Brandmeyer family, and the community partners from Christmas in October, The Upper Room, Black & Veatch, Neighborhood Works Inc., and residents of the Town Fork Creek, Blue Hills neighborhoods, on working together to transfer a former public school building into the Mary L. Kelly Community Center.


Adopted

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

130609
COMMUNICATION - Notice to the City Clerk from the 3-Trails Village Community Improvement District regarding the submission of their proposed budget for fiscal year ending April 30, 2014.


Referred to Planning, Zoning & Economic Development Committee

130610
COMMUNICATION - Notice to the City Clerk from the Plaza East Community Improvement District regarding the submission of their proposed budget for fiscal year 2013.


Referred to Planning, Zoning & Economic Development Committee

130611
COMMUNICATION - Notice to the City Clerk regarding the Annual Report for the Red Bridge Community Improvement District for fiscal year ending April 30, 2014.


Referred to Planning, Zoning & Economic Development Committee

130615
COMMUNICATION - Notice to the Mayor and Council from Troy Schulte, City Manager, regarding the Requests for Expenditure of Funds Report for the period of May 1, 2013 - July 31, 2013.


Received And Filed

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

130617
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61890 Through 61907


Received And Filed

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

130560
(Sub.)
Approving the issuance by the City of Kansas City, Missouri of its special obligation bonds in two series, a tax-exempt series and a taxable series (collectively, the “Bonds”) in the aggregate principal amount not to exceed $85,000,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.


Held on Docket (8/22/2013)

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Johnson (Second by Reed) 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, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130593
Approving the plat of Fountain Hills Ninth Plat, an addition in Clay and Platte Counties, 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. (SD1054H)


Passed

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

130594
Approving the plat of AKI – Hickman, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1455)


Passed

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

130596
(Sub.)
Reducing appropriations in the General Fund in the amount of $229,507.61; appropriating that amount from the Unappropriated Fund Balance of the General Fund to the Dangerous Building Demolition, Paint Program and Housing Division accounts; and designating the Director of Neighborhoods and Housing Services as the requisitioning authority.


Passed as Substituted

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

130599
Accepting and approving a $2,560,312.00 amendment to the one-year grant award agreement from the U.S. Department of Health and Human Services to provide additional funding for the Ryan White Part A and Minority AIDS Initiative services.


Passed

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

130600
Accepting and approving a twelve month $290,819.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness program.


Passed

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

130566
Rezoning an area of approximately 28.7 acres generally located south of N.W. 64th Street and on either side of N. Cosby Avenue from Districts B 2-2 and R-6 to District MPD with a signage plan and the approval of a Preliminary Development Plan for assisted living, office, retail and restaurant and mixed uses. (5857-MPD-51)


Passed

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

130601
Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of state tax credits in an amount not to exceed $10,712,500.00 to support the Three Trails Redevelopment Project; and authorizing the City Manager to execute a tax credit agreement with the Missouri Development Finance Board in connection with the tax credits.


Passed

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

130602
(Sub.)
Authorizing execution of a contract in an amount not to exceed $1,000,000.00 with the Economic Development Corporation of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment purposes and the implementation of AdvanceKC.


Passed as Substituted

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

130568
Appropriating funds from the Unappropriated Fund Balance; authorizing a $12,000,000.00 contract with West Monroe Partners, LLC for the Customer Service Improvement Plan Project.  


Assigned to Third Read Calendar

130604
RESOLUTION - Expressing the support of the Mayor and City Council for the WeDevelopment Credit Union, a community development credit union, through a time deposit of $250,000.00, or up to the current limits of National Credit Union Association insurance if that amount is increased, from the City’s pooled investment portfolio.


Assigned to Third Read Calendar

130539
(Sub.)
Approving real property tax abatement for improvements on real property located at 1808 Main Street, Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.


Assigned Third Read Calendar as Substituted

130578
Vacating the dedicated but unconstructed and un-named right of way between two lots north of W. Gregory Boulevard, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1676-V).


Assigned to Third Read Calendar

130580
Vacating the east-west alley north of 135th Street from Locust Street to its terminus, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1677-V).


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

130608
Amending Section 46-5 of the Noise Control Code by enacting a new subsection (13) prohibiting the use of motor vehicle’s compression release braking systems in designated locations.


Referred to Neighborhoods, Housing & Healthy Communities

130614
Accepting and approving a $266,518.53 contract amendment with NextGen Practice Solutions to provide insurance continuation services for eligible Ryan White case management clients in the Kansas City area.


Referred to Neighborhoods, Housing & Healthy Communities

130612
Approving the plat of The Apartments at Tiffany Woods First 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. (SD1068F)


Referred to Planning, Zoning & Economic Development Committee

130616
RESOLUTION - Authorizing the City Manager to submit a proposal to the Natural Resources Defense Council and the Institute for Market Transformation to participate in the City Energy Project.


Referred to Transportation & Infrastructure Committee

130621
Authorizing a $16,302,884 contract with ABM Facility Services for Boarding Bridge and Baggage Systems maintenance at Kansas City International Airport.


Referred to Transportation & Infrastructure Committee

130622
Authorizing a contract for approximately $2,283,000.00 with Ideker, Inc. for the Tiffany Springs Parkway – Platte Purchase Drive to US 169 project; and recognizing an emergency.


Referred to Transportation & Infrastructure 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.