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Last Published: 12/2/2013 12:01:29 PM
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, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:1 - RUSS JOHNSON
 

130924
RESOLUTION - Recognizing the Know Joey? Foundation’s community contributions.


Adopted

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

130926
COMMUNICATION - EMERGENCY REGULATIONS E41838-E41842


Received And Filed

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

130927
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61989 Through 62004


Received And Filed

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

130928
COMMUNICATION - November 2013 – Accepting various deeds in Jackson County, Missouri, and requesting that the City Clerk record the acceptance letter.


Received And Filed

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

130788
(Sub.)
Authorizing an agreement with Jackson County, Missouri to provide for annual payments until 2030, subject to annual appropriation, to be used in connection with the Harry S. Truman Sports Complex.


Passed as Substituted

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

130890
(Sub.)
RESOLUTION - Adopting the Financial Strategic Plan, the Five-Year Planning Model, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.


Councilmember Marcason (Second by Sharp) Move to Amend

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


Adopted as Substituted and Amended

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

130906
Approving the plat of Winchester Business Center, Replat of Tracts A-G, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD0081G)


Passed

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

130901
Authorizing an irrevocable 20 year cable Easement to Embarq Missouri at Kansas City International Airport.


Passed

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

130902
Authorizing a First Amendment to the Lease and Fueling Agreement with Hangar Ten, LLC, at the Downtown Airport.


Passed

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

130903
Authorizing a Ground Lease with Hangar 14, LLC, for hangar construction at Downtown Airport.


Passed

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

130897
Accepting and approving a one-year $175,000.00 grant award agreement from the Mid-America Regional Council (MARC) to carry out the Community Transformation Grant in Jackson County, Missouri, providing support in reducing the incidence of chronic disease, obesity and diabetes in the community through evidence-based prevention strategies.


Passed

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

061322
(Sub.)
Approving and designating Redevelopment Project 1 of the 39th & Prospect Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefore; and directing the City Clerk to transmit copies of this ordinance.


Passed as Substituted

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

130829
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the 9th & Central Tax Increment Financing Plan; approving the 9th & Central Tax Increment Financing Plan; designating a Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.


Passed as Substituted

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

130886
(Sub.)
Approving additional tax increment financing for the 9th & Central Tax Increment Financing Plan and authorizing the Director of Finance to enter into one or more agreements in furtherance of such purpose.


Passed as Substituted

Ayes: 11 - Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 1 - Wagner

130899
Approving the request for removal of real property from the 3 Trails Village Community Improvement District generally located at the northeast corner of the intersection of I-435 and Bannister Road in Kansas City, Jackson County, Missouri.


Passed

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

130905
Declaring certain real property in the Tracy Infill area of Beacon Hill Development Project surplus to the City(s needs; authorizing the Director of the General Services Department to convey these surplus parcels to the Land Clearance for Redevelopment Authority and further authorizing the execution of related documents.


Passed

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

130912
Vacating Eastern Avenue from Interstate 70 to US 40 Highway and all of a triangular portion of Westport and Independence Road, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1666-V)


Passed

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

130913
Vacating the public right of way in Tract A, Consolidated Service Center, a subdivision of land in Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1671-V)


Passed

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

130920
(Sub.)
Authorizing the Director of City Planning and Development to execute a $94,500.00 contract with Paul Zucker, dba Zucker Systems, to review and evaluate the Department’s service processes and performance; authorizing the Director to amend the contract; and appropriating $248,267.00 from the Unappropriated Fund Balance of the Development Services Fund to fund the Zucker contract and departmental office improvements.


Passed as Substituted

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

130904
Enacting a new Section 70-962 entitled “Automated photo enforcement of intersections” establishing procedures for enforcing traffic signals through automated photo enforcement.


Councilmember Sharp (Second by Marcason) Move To Re-refer

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


Re-Referred Public Safety & Emergency Services Committee

130916
Authorizing an amendment to the construction manager at risk (CM@Risk) contract with KC Streetcar Constructors for the Kansas City Downtown Streetcar project to restructure the scope of the Phase 2 Construction Services into Phases 2A, Advanced Work Packages, and 2B, authorizing the expenditure of up to $19,000,000.00 for Phase 2A; and recognizing an emergency.


Passed

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

130896
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1078 and 2-1079 and enacting in lieu thereof new sections of like numbers which establish certain job classifications and pay, and to provide maintenance by creating two, eliminating two, re-establishing one, and re-titling one classification.


Assigned to Third Read Calendar

130908
Authorizing the City Manager to amend the City’s contract with Union Station Kansas City, Inc. involving management of the Kansas City Museum at Corinthian Hall and storage of the collection; authorizing the City Manager to coordinate assignment of museum responsibilities to the Board of Parks and Recreation; and repealing Section 2-970.6, Code of Ordinances in its entirety.


Assigned to Third Read Calendar

130918
RESOLUTION - Expressing the City of Kansas City, Missouri’s support for the creation of an American Jazz Musicians Walk of Fame to be located in the Historic 18th & Vine District in Kansas City, Missouri.


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, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130925
Authorizing an amendment to a contract with Piper-Wind Architects in the amount of $1,910,000.00 for the ADA Facility Improvements projects; and designating requisitioning authority.


Referred to Finance, Governance & Ethics Committee

130930
Appropriating funds and estimating revenue of $75,000.00 in the Community Development Block Grant Fund; authorizing the Director of Neighborhoods and Housing Services to execute a $75,000.00 contract with Housing Authority of Kansas City for planning costs for The Choice Neighborhoods – Chouteau Courts/Paseo Gateway Neighborhood Transformation Plan; and designating requisitioning authority.


Referred to Neighborhoods, Housing & Healthy Communities

130914
Rezoning an area of approximately 5.2 acres generally located at the terminus of E. 100th Terrace, at the northwest corner of I-435 and 71 Highway, from District R-7.5 to MPD and approving a development plan which also serves as a preliminary plat, for a Bed and Breakfast for up to eight (8) guest rooms and parking. (6932-MPD-5)


Referred to Planning, Zoning & Economic Development Committee

130929
Declaring an area generally bounded by Gladstone Boulevard, Norledge Avenue and Independence Avenue on the north; N. Wheeling Avenue, Belmont Boulevard and N. Chouteau Trafficway on the east; Wilson Avenue, the Kansas City Terminal Railway tracks and I-70 on the south; and Benton Boulevard, Jackson Avenue and Elmwood Avenue on the west to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the Indian Mound-Lykins Urban Renewal Plan. (703-S)


Referred to Planning, Zoning & Economic Development Committee

130900
Establishing and dedicating a portion of City-owned real estate for public right of way, grading and storm drainage purposes north of, adjacent to and as part of vacated 87th Street, all in Kansas City, Jackson County, Missouri; and directing the City Clerk to record this ordinance in the Recorder’s Office in Jackson County, Missouri.


Referred to Transportation & Infrastructure Committee

130919
Condemning and taking private property in fee simple for public use; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Platte County, Missouri.


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.