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Last Published: 2/20/2015 1:38:29 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, COKETHEA HILL, SCOTT TAYLOR, JOHN SHARP
 

150096
RESOLUTION - Declaring February 22-28, 2015, as Eating Disorder Awareness Week throughout the City of Kansas City, Missouri.


Adopted

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

150103
RESOLUTION - Establishing ‘aSTEAM Village School Science in Space Day - 2015’ in Kansas City, Missouri.


Adopted

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

150104
RESOLUTION - Declaring that Royals opening day, April 6, 2015, is officially designated as “Greater Kansas City Day”.


Adopted

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

150072
COMMUNICATION - Notice to the City Clerk from the 4840 Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.


Received And Filed

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

150073
COMMUNICATION - Notice to the City Clerk from the 5050 Main Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.


Received And Filed

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

150074
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62550 Through 62559


Received And Filed

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

150078
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62560 Through 62630


Received And Filed

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

150092
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62631 Through 62639


Received And Filed

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

150093
COMMUNICATION - Notice to the City Clerk from the Skelly Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2016.


Received And Filed

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

150097
COMMUNICATION - Accepting various easements, agreements, and deeds in Platte County, Missouri and requesting that the City Manager approve the acceptance. Upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Platte County, Missouri.


Received And Filed

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

150105
COMMUNICATION - Notice received from the City Clerk regarding the Fiscal Year 2015-16 Submitted Budget.


Received And Filed

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

150056
Accepting and approving a one-year $307,428.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.


Passed

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

150057
Accepting and approving a $60,000.00 amendment to the Healthy Eating Active Living in Local Communities agreement from the Missouri Department of Health and Senior Services to implement a work plan that encourages healthy eating and active living in Kansas City; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150084
Authorizing a $70,530.00 plus contingency Amendment No. 4 with Wellner Architects, Inc., for the ARFF Vehicle Storage Facility at the Charles B. Wheeler Downtown Airport; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150081
Adopting the Show Me Green Sales Tax Holiday for City sales taxes on Energy Star certified new appliances from April 19 through April 25, 2015 and directing the City Clerk to provide a certified copy of this ordinance to the Missouri Department of Revenue as notice of the City's election to participate in the sales tax holiday.


Passed

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

150083
Estimating revenue and increasing appropriations in various water revenue bond funds; designating requisitioning authority; and authorizing the Director of Finance to close the 2002D2 and 2005B Sewer Revenue Bond Funds.


Passed

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

150087
Authorizing a License Agreement with Mobilitie Investment III, LLC to install and maintain a wireless digital data communications; and estimating revenue in the amount of $5,400.00 in the Pole Attachment Fees account.


Passed

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

150082
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; estimating revenue and appropriating $386,229.00 in the Community Development Block Grant Fund; authorizing an amendment to an agreement with the Colonnades at Beacon Hill, LP in the amount of $386,229.00 for the Colonnades at Beacon Hill project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

150077
Declaring a .52 acre tract of land generally located at 2100 Wyandotte Street 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 Arterra 21/2100 Wyandotte Urban Renewal Plan. (715-S)


Passed

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

150080
Approving a Kansas City Brownfields Revolving Loan Fund subgrant in an amount not to exceed $400,000.00 to the Hardesty Renaissance Economic Development Corporation for authorized abatement activities at the former Hardesty Federal Complex site, Building No. 11, 607 Hardesty Avenue, Kansas City, Missouri, and authorizing the Director of City Development to execute an agreement governing the use of subgrant funds.


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Sharp, James, Jr.
Nays: 0

150089
Rezoning an area of about 2.4 acres generally located on the south side of E. 38th Street between Bell Street and Genessee Street from District R-2.5 to District R-5. (14435-P)


Passed

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

150085
Estimating revenue and appropriating $198,065.00 in the Police Grants Fund for the HIDTA Metro Meth Task Force and Gang Squad grants for drug enforcement efforts; and designating requisitioning authority.


Passed

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

150086
(Sub.)
Amending Chapter 70, Code of Ordinances, by repealing Section 70-251 relating to unattended motor vehicles and enacting in lieu thereof one new section of like number and subject.


Passed as Substituted

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

150027
Authorizing a Second Amendment to the Clear Channel Airports agreement for displaying advertising at Kansas City International Airport.


Passed

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

150028
Authorizing a Third Amendment to the Paradies-Kansas City, LLC, retail concessions lease agreement at Kansas City International Airport.


Passed

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

150079
Authorizing a KCI Terminal Lease Agreement with Tricopian, LLC, d/b/a FuelRod, for a power charger program.


Passed

Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo (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 “Second Readings” and that they be placed on the docket next week for third reading.
 
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150064
(Sub.)
Amending Chapter 88, the Zoning and Development Code, Sections 88-225-02, 88-225-06 and 88-605-06, to clarify procedures for establishment of a neighborhood conservation overlay district and the review board. (254-S-300)


Assigned Third Read Calendar as Substituted
 
 Councilmember Circo (Second by Reed) 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, Hill, Taylor, Sharp, James, Jr.
Nays: 0

150095
Approving and authorizing settlement of a lawsuit entitled Rosa Martinez and Felicia Bean v. City of Kansas City, Missouri, Case No. 1416-CV00110.


Referred to Finance, Governance & Ethics Committee

150101
Authorizing an amendment to a contract with Piper-Wind Architects for approximately $1,533,000.00 for the ADA Facility Improvements project; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance & Ethics Committee

150118
Authorizing a second amendment to a contract with Mark One Electric Co., Inc. for City-Wide electrical Services, Maintenance and Repair; authorizing the expenditure of such funds that are appropriated in the City’s annual budget for such purpose; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance & Ethics Committee

150119
Authorizing a contract with Wilson Group Construction for approximately $2,555,000.00 for the ADA Facility Improvements projects; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance & Ethics Committee

150117
RESOLUTION - Expressing Council support of the Triple-Negative Breast Cancer Research and Education Act of 2015.


Referred to Neighborhoods, Housing & Healthy Communities

150111
Approving an amendment to a previously approved preliminary plan in District CP-1 but currently zoned B 1-1 and R 2.5, on approximately a 3.3 acre tract of land generally located at the northeast corner of E. Truman Road and Hardesty Avenue. (3154-P-4)


Referred to Planning, Zoning & Economic Development Committee

150113
Approving the plat of Horace Mann Village, Replat of Tract A, an addition in Jackson 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. (SD1458B)


Referred to Planning, Zoning & Economic Development Committee

150114
Approving the plat of The Village Ninth 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. (SD1053L)


Referred to Planning, Zoning & Economic Development Committee

150115
Approving the plat of Tuileries Plaza, Fourth 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. (SD1099D)


Referred to Planning, Zoning & Economic Development Committee

150116
Approving a modification to the Central Business District Urban Renewal Plan by approving a declaration of blight for the properties located at 911 Main Street and 921 Main Street and listing these properties as acquisition tracts within the Plan, as required by the Land Clearance for Redevelopment Authority Law of Missouri.


Referred to Planning, Zoning & Economic Development Committee

150109
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-1, Definitions, 10-5, Employee liquor permit required, 10-136, Downtown economic entertainment district zone employee and volunteer permits, 10-291, Generally, 10-292, Temporary employee liquor permit, and 10-293, Violations; penalty, and enacting in lieu thereof a new Section 10-1 eliminating the definition of permittee and Section 10-136 eliminating the paragraph referencing liquor employee permit.


Referred to Public Safety & Emergency Services Committee

150106
RESOLUTION - Acting upon the recommendations of the Community Advisory Group for the development of a Private Inflow and Infiltration Program.


Referred to Transportation & Infrastructure Committee

150120
Authorizing a contract for approximately $2,377,000.00 with Insituform Technologies USA, LLC, for the Weatherby Lake Sewer Rehabilitation project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150121
Authorizing a contract for $2,768,000.00 with Foley Company for the Water Treatment Plant Secondary Pump Station West Header and Valve Replacement project; authorizing a maximum expenditure of $3,045,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150122
Authorizing a contract for approximately $1,824,000.00 with Midwest Heavy Construction, LLC, for the construction of the Blue River Trail: Swope Park to Brush Creek; estimating and appropriating revenues in the amount of $453,900.00 in the Capital Improvements Fund; authorizing a maximum expenditure of $2,005,500.00 without further City Council approval; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150123
Authorizing a $1,100,000.00 contract with CDM Smith, Inc. for the Birmingham and Westside Wastewater Treatment Plants Grit Removal, Aeration, and Digester Improvements Project; authorizing a maximum expenditure of $2,000,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Wagner Move To Introduce

150126
Appropriating $22,125.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $22,125.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance & Ethics 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.