| Last Published: 7/28/2011 5:48:33 PM | |
|
| | | 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, JAN MARCASON, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP | | Excused: | 1 - CINDY CIRCO | | | |
| 110572
| RESOLUTION - Recognizing the Latino Civic Engagement Collaborative and its partnership with the City of Kansas City (“City”).
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110547
| COMMUNICATION - EMERGENCY REGULATIONS E41218-E41220
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110565
| COMMUNICATION - July 2011-Accepting various easements and deeds in Clay County, Missouri and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110566
| COMMUNICATION - July 2011-Accepting various easements and deeds in Jackson County, Missouri and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110567
| COMMUNICATION - July 2011-Accepting various easements and deeds in Platte County, Missouri and directing the City Clerk to record the acceptance.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110575
| COMMUNICATION - Notice from the City Clerk to Mayor and Council regarding Receipt of a Supplemental Initiative Petition for Light Rail Based Transit submitted on July 26, 2011.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110574
| RESOLUTION - Concurring with the Mayoral reappointment and appointments of commissioners of the Port Authority.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110584
(Sub.) | RESOLUTION - Directing the City Manager to submit a letter of support for the regional Alternatives Analysis study, and identify funding sources for the City’s portion of the local match of the grant.
Councilmember Sharp Move to Amend
Seconded by Councilmember Johnson
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
Adopted as Amended
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110522
| Approving the plat of Mullins Plaza – First Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0823D)
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110529
| Accepting and approving one-year contracts in the amounts of $56,000.00 and $113,000.00 with the Missouri Department of Health and Senior Services to provide funding for children with special health care needs.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110530
| Accepting and approving a one year $300,810.00 contract with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health functions; and increasing the revenue and appropriation in the amount of $3,140.00 in the Governmental Grants Fund.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110531
| Estimating revenue and appropriating $1,008,528.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund to purchase equipment and consulting services for the emergency communication radio system.
Passed
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110528
| Authorizing the Director of Water Services to enter into a contract with Lutjen, Inc., for design services for the First Creek Interceptor Sewers project; and authorizing the Director of Water Services to expend approximately $881,472.00.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110536
| Approving various traffic regulations.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Johnson Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
1. 110556 2. 110557
ADVANCE DEBATES:
1. 110555 3. 110534 (sub) 5. 110552 (sub) 7. 110559 (sub)
2. 110563 (sub) 4. 110542 (sub) 6. 110558
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME
| | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110556
| Approving and authorizing settlement of a claim by Karen Henderson, Claim No. T1011-1082.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110557
| Approving and authorizing settlement of the lawsuit styled Southwestern Bell Telephone Company d/b/a AT&T Missouri v. City of Kansas City, Missouri, Case No. 1116-CV04074.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110555
| Accepting and approving a $350,172.00 contract with SAVE, Inc., to provide additional funding for the coordination and administration of the Shelter Plus Care program which provides housing assistance for homeless persons living with HIV/AIDS; and declaring an emergency.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110563
(Sub.) | Authorizing execution of a second amendment to the contract between the City, the Economic Development Corporation of Kansas City, Missouri (“EDC”), the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri, the Downtown Economic Stimulus Authority of Kansas City, Missouri, and the Enhanced Enterprise Zone Boards of Kansas City, Missouri, which provides for a four-month extension of the current contract and an option for the City to extend an additional four months.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110534
(Sub.) | Appropriating $2,278,700.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax; authorizing the Director of Capital Projects Department to enter into a contract with Titan Built, LLC for the Police Headquarters Renovation project; authorizing the expenditure of approximately $2,279,000.00; and recognizing an emergency.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110542
(Sub.) | Authorizing the Director of Capital Projects Department to enter into a contract with MEGA Industries Corporation for the North Indiana Avenue improvements project; authorizing the expenditure of approximately $2,038,000.00; approving management costs; and recognizing an emergency.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110552
(Sub.) | Reducing appropriations in the 2007A GO Bond Fund in the amount of $399,069.00; appropriating that amount to an account in the 2007A GO Bond Fund; reducing appropriations in the Capital Improvements Fund in the amount of $399,069.00; appropriating that amount to an account in the Capital Improvements Fund; and designating requisitioning authority.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110558
| Authorizing the Director of Public Works to execute a Cooperative Agreement between the cities of Kansas City, Sugar Creek and Independence for the right-of-way and final design of the Sterling Avenue Extension and the preliminary and right-of-way design of a segment of the Lewis and Clark Expressway; and recognizing an emergency.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110559
(Sub.) | Authorizing the Director of Public Works to enter into a Cooperative Agreement with the Shoal Creek Parkway/North Oak Trafficway Transportation Development District for improvements to the N.W. 108th Street Corridor.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110550
| Estimating revenues in the amount of $190,881,392.00 in Fund No. 5401, the Refunding Bond Fund and appropriating the same from the sale of Industrial Development Authority of the City of Kansas City, Missouri (“IDA”) Tax-Exempt Refunding Revenue Bonds (Kansas City Downtown Redevelopment District), Series 2011A Bonds; transferring $2,546,202.00 from Fund No. 3310, the KC Live Series District 4 Fund to Fund No. 5401, the Refunding Bond Fund; estimating revenues in the amount of $845,610.00 in Fund No. 5320, the KC Downtown Redevelopment District Debt Fund; appropriating $954,241.00 from Fund No. 5320, the KC Downtown Redevelopment District Debt Fund; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
Assigned to Third Read Calendar
|
| 110551
| Approving and authorizing settlement of a claim for a workers' compensation benefit filed by John Pisciotta for injuries resulting from an accident on October 13, 2010, while employed by the City.
Add to Consent Docket
| | |
| | | Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 7-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110573
| Authorizing the Mayor to execute a contract with Gamble & Schlemeier, Ltd. for State lobbying services for a one-year term beginning August 1, 2011, in the amount of $202,609.00, with four one-year renewals with an annual three percent increase, contingent upon appropriation of funds.
Referred to Finance, Governance & Ethics Committee
|
| 110586
| Estimating revenue in the amount of $20,649,664.28 in the ARRA Stimulus Grant Fund; appropriating $14,683,683.81 to the ARRA Stimulus Grant Fund; reducing an appropriation by $30,500.00; designating requisitioning authorities; and recognizing an emergency.
Referred to Finance, Governance & Ethics Committee
|
| 110587
| Reestimating the uncollected revenue in the amount of $10,488,585.51 in the ARRA Stimulus Fund; authorizing certain accounts to be reappropriated in the FY11-12 fiscal year; designating requisitioning authority; and recognizing an emergency.
Referred to Finance, Governance & Ethics Committee
|
| 110569
| Accepting and approving a one-year grant award in the amount of $3,945,613.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Title I and Minority AIDS Initiative services
Referred to Neighborhoods & Healthy Communities Committee
|
| 110570
| Accepting and approving a one-year contract in the amount of $51,239.00 with the Missouri Department of Health and Senior Services to reduce the burden of heart disease and stroke and provide support services to people with high blood pressure; and increasing the revenue and appropriation in the amount of $20,879.00 in the Governmental Grants Fund.
Referred to Neighborhoods & Healthy Communities Committee
|
| 110571
| Accepting and approving a $61,230.10 contract amendment with the University of Kansas Hospital Authority for case management services; and declaring an emergency.
Referred to Neighborhoods & Healthy Communities Committee
|
| 110576
| Accepting and approving a one year $6,258.00 federal pass through grant award contract from Children's Mercy Hospital to develop and implement an inexpensive assessment plan to optimize tuberculosis treatment in children; increasing revenue and appropriations in the amount of $5,510.00; and designating requisitioning authority.
Referred to Neighborhoods & Healthy Communities Committee
|
| 110578
| RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 62 acre tract of land generally located at the northwest corner of N.E. Soccer Drive and I-435 by changing the recommended land use from residential to office uses. (405-S-44)
Referred to Planning, Zoning & Economic Development Committee
|
| 110579
| Rezoning an area of approximately 62 acres generally located at the northwest corner of N.E. Soccer Drive and I-435 from District R-80 to District O-2. (14205-P)
Referred to Planning, Zoning & Economic Development Committee
|
| 110580
| Rezoning an area of approximately 0.26 acres generally located at the southeast corner of Washington Street and 74th Terrace from District R-6 to District B3-2. (14216-P)
Referred to Planning, Zoning & Economic Development Committee
|
| 110585
| Rezoning an area of approximately 10 acres generally located at the southeast corner of Emanuel Cleaver II Boulevard and Troost Avenue from Districts M-1 and C-3a2 to District URD, and approving a development plan to allow the construction of 10 residential units and 64,620 square feet of retail/commercial space. (12034-URD-2)
Referred to Planning, Zoning & Economic Development Committee
|
| 110581
| Appropriating $463,390.43 from the Unappropriated Fund Balance of the Public Safety Sales Tax for various construction projects.
Referred to Public Safety & Emergency Services Committee
|
| 110582
| Appropriating $97,429.04 from the Unappropriated Fund Balance of the Fire Sales Tax for Fire Station 39.
Referred to Public Safety & Emergency Services Committee
|
| 110568
| Condemning and taking private property interests for public use for the construction and maintenance of Longview Road, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation; authorizing continued negotiations by the Capital Project Department; 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, Jackson County, Missouri.
Referred to Transportation & Infrastructure Committee
|
| 110577
| Reducing appropriations in the KCMAC Series C1 Fund in the amount of $1,096,166.78; appropriating $2,019,937.99 to 72nd and Waukomis; reducing appropriations in the Capital Improvements Fund in the amount of $4,229,107.99; and recognizing an emergency.
Referred to Transportation & Infrastructure Committee
|
| 110583
| Authorizing an Off-Airport Parking Permit Agreement with PRG Parking Management, LLC d/b/a The Parking Spot at the Kansas City International Airport.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Marcason Move To Introduce
|
| 110588
| Amending Article IX of Chapter 2, Code of Ordinances, by repealing Section 2-1201, and enacting in lieu thereof one new section of like number and subject matter which provide a supplemental pension benefits to former MAST employees in the 20-25 group under creditable service.
Referred to Finance, Governance & Ethics Committee
| | | |
| |
| | | 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.
|
|
|