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Last Published: 2/11/2014 4:56:56 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
 

140094
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62053 Through 62061


Received And Filed

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

140096
COMMUNICATION - Notice to the City Clerk from the Landing Mall Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

140097
COMMUNICATION - Notice to the City Clerk from the Flintlock Plaza Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

140098
COMMUNICATION - Notice to the City Clerk from the Flintlock Shoppes Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

140099
COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

140104
COMMUNICATION - Notice received from the Committee of Petitioners (Enacting Restrictions on Demolishing, Replacing and Constructing Passenger Terminals in City-Owned Airports) on February 3, 2014, by the City Clerk, a letter requesting the Council submit the proposed ordinance to the electors at the next available election.


Received And Filed

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


Passed

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

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)


Passed

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

140053
Authorizing amendment No. 3 with HNTB for approximately $54,800.00 for supplemental design services for the construction of the Botts Road and M-150 Interchange project.


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

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.


Passed as Substituted

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

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.


Passed as Substituted

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

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)


Passed

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

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.


Passed

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

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.


Passed

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

140028
(Sub.)
Amending Chapter 76 Article II, Taxicab Code, by enacting five new sections which will allow charitable non-profit transportation organizations to apply for and receive permits to operate charitable non-profit transportation vehicles to transport persons within Kansas City, Missouri without being required to receive a taxicab or livery permit, revise the definitions and renumber the ordinances; and directing the City manager to review the program in one year.


Councilmember Sharp (Second by Taylor) Move to Amend

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


Passed as Substituted

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

140050
Stating City Council support for improvements to Englewood Road including the US 169 interchange; and directing the City Manager to work with the Missouri Department of Transportation to prepare applications for the MoDOT Partnership Development Cost Share Program.


Passed

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

140034
(Sub.)
Amending Chapter 2, Article IX, Division 4, Code of Ordinances establishing the firefighters pension system by repealing sections 2-1251, 2-1255, 2-1259, 2-1264, 2-1265, 2-1268, 2-1271 and 2-1272 and enacting new sections 2-1251, 2-1255, 2-1259, 2-1264, 2-1265, 2-1268, 2-1271, 2-1272 and 1282 to establish new Tier 2 retirement benefits for persons employed on or after April 20, 2014.


Assigned Third Read Calendar as Substituted

140035
(Sub.)
Amending Chapter 2, Article IX, Division 2, Code of Ordinances establishing the employees’ retirement system by is amended by repealing sections 2-1171, 2-1173, 2-1174, 2-1176, 2-1184, 2-1185, and 2-1186 and enacting new sections 2-1171, 2-1173, 2-1174, 2-1176, 2-1184, 2-1185, 2-1186, and 1202 to establish new Tier 2 retirement benefits for persons employed on or after April 20, 2014.


Assigned Third Read Calendar as Substituted

140031
(Sub.)
Enacting an economic development and incentives policy for the City and repealing Committee Substitute for Ordinance No. 070943.


Assigned Third Read Calendar as Substituted
 
 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

140093
Amending Section 2-48, “Mayor pro tempore” and Section 2-2096, “Waivers” of the Code of Ordinances by permitting a member of the Council to seek a waiver from the Municipal Officials and Officers Ethics Commission of rules otherwise precluding use of a Council expense account for reimbursement of travel and associated costs.


Referred to Finance, Governance & Ethics Committee

140101
Estimating revenues and appropriating $800,000.00 in the Information Technology Reimbursement Fund; and designating requisitioning authority.


Referred to Finance, Governance & Ethics Committee

140112
Estimating and appropriating revenue in the amount of $2,400,000.00 to the Workers’ Compensation Fund for reimbursement of workers’ compensation claim payments; and recognizing an emergency.


Referred to Finance, Governance & Ethics Committee

140102
Estimating revenue and appropriating $400,000.00 in the HOME Investment Fund; authorizing the Director of Neighborhoods and Housing Services Department to enter into a contract with Neighborhood Housing Services of Kansas City, Inc. to acquire, rehabilitate and sell houses to low income persons in the Manheim Park Target Area through HOME Investment Partnership Program from funding approved in the 2012 One Year Action Plan; and designating requisitioning authority.


Referred to Neighborhoods, Housing & Healthy Communities

140100
Approving the plat of Brentwood Hills – 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. (SD1156N)


Referred to Planning, Zoning & Economic Development Committee

140103
Approving the plat of Pine Grove Meadows 3rd 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. (SD0841G)


Referred to Planning, Zoning & Economic Development Committee

140106
RESOLUTION - Amending the Country Club Area Plan, by incorporating the Waldo District Streetscape Enhancement Plan as the guide for streetscape design within the established boundaries of the Waldo CID, primarily focused along Wornall Road from just north of Gregory Boulevard to just south of 85th Street, and along Gregory Boulevard from just west of Wornall Road to just east of Oak Street. (260-S-8)


Referred to Planning, Zoning & Economic Development Committee

140107
RESOLUTION - Amending the Waldo Area Plan, by incorporating the Waldo District Streetscape Enhancement Plan as the guide for streetscape design within the established boundaries of the Waldo CID, primarily focused along Wornall Road from just north of Gregory Boulevard to just south of 85th Street, and along Gregory Boulevard from just west of Wornall Road to just east of Oak Street. (256-S-4)


Referred to Planning, Zoning & Economic Development Committee

140108
RESOLUTION - Recognizing the Troost Corridor Redevelopment Plan: A Plan for a Sustainable Troost Avenue, as a guide for future redevelopment along Troost Avenue generally located between 27th Street on the north and 75th Street on the south. (706-S)


Referred to Planning, Zoning & Economic Development Committee

140110
Approving an amendment to a previously approved preliminary plan in District R-1.5 (Residential 1.5) on approximately a 10.7 acre tract of land generally located south of N.E. 94th Street and east of N.W. View Crest Drive. (13434-P-5)


Referred to Planning, Zoning & Economic Development Committee

140105
Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2014 Byrne Justice Assistance Grant (JAG) under an agreement with the Jackson County Prosecutor’s Office in the amount of $248,114.00; estimating revenue in the amount of $248,114.00 in the Justice Assistance Grant Fund; appropriating it to the FY 2014 Justice Assistance Grant account in the Justice Assistance Grant Fund; transferring $149,571.00 to the Police Department’s KCPDU accounting unit; authorizing cooperative agreements with the Board of Police Commissioners, and the Jackson County Prosecutor’s Office; designating requisitioning authorities and recognizing an emergency.


Referred to Public Safety & Emergency Services Committee

140109
Authorizing the condemning and taking of private property for Street Right of Way purposes, Standard Utility Easements, Storm Drainage Easements, Temporary Construction Easements and Access Easements, for the construction of project number 89008174, North Chatham Avenue Improvements, in the area of Prairie View Road, North and West of Northwest 64th Street and Inter-State 29 in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of Public Works; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing and directing the City Clerk to file this ordinance with the Recorder of Deeds in Platte County, Missouri.


Referred to Transportation & Infrastructure Committee

140111
Declaring certain real property located at 534 Highland surplus to the City’s needs; authorizing the Public Works Director 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.


Referred to Planning, Zoning & Economic Development Committee

140113
Authorizing $375,000.00 plus contingency for Amendment No. 6 with AECOM Technical Services, Inc. for CCTV Camera Deployment at KCI; appropriating funds in the amount of $412,500.00; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

140114
Approving a Master Amendment to the Use and Lease Agreement, effective May 1, 2014, with Signatory Airlines and authorizing the Master Amendment with Signatory Airlines at Kansas City International Airport; authorizing like agreements with additional airlines; authorizing amendments to the agreements.


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.