| Last Published: 6/10/2011 7:28:54 AM | |
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| | | 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, CINDY CIRCO, SCOTT TAYLOR, JOHN SHARP | | Excused: | 1 - MICHAEL BROOKS | | | |
| 110437
| RESOLUTION - Declaring the week of June 13 through 17, 2011, Employee Learning Week in the City of Kansas City, Missouri.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110442
| RESOLUTION - Commemorating 30 years of HIV/AIDS, remembering those lost to this terrible disease, renewing our commitment to service, and reenergizing our focus on the education, prevention and care of those living with and affected by HIV/AIDS.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110449
| RESOLUTION - Congratulating Powell Gardens for Community Outreach via its 2011 Summer Shuttle Service.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110438
| COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding the receipt of 1638 pages of a Petition for Referendum on Committee Substitute for Ordinance No. 110194, As Amended.
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110443
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61051 through 61060
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110450
| COMMUNICATION - Emergency Regulation E41184
Received And Filed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110415
| RESOLUTION - Supporting the Application by the Aviation Department to the Certified Site Program of the State of Missouri’s Department of Economic Development.
Adopted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110425
| Authorizing the execution of a lease between the City of Kansas City, Missouri and the Janelle R. Flacks Trust for the City to lease real estate for parking operations at Kansas City International Airport.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
1. 110433
ADVANCE DEBATES:
1. 110432
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110433
| Approving the plat of Beacon Hill Northwest Quadrant, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; vacating a portion of a street; 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. (SD1167D)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110432
| Appropriating $3,914,219.54 from the Unappropriated Fund Balance of the Capital Improvements Fund for the Longview Tract Outdoor Aquatics Center and designating requisitioning authority.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo 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 4 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
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Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110426
| Accepting and approving two one-year contracts with the Missouri Department of Health and Senior Services in the amounts of $50,000.00 for Region A and $36,000.00 for Region D to provide funding for tobacco use prevention and control activities; and increasing revenue and appropriations in the amount of $3,142.00 in the Governmental Grants Fund.
Assigned to Third Read Calendar
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| 110391
| Vacating the north/south and east/west alleys south of Admiral Boulevard west of Virginia Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1623-V)
Add to Consent Docket
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| 110418
| Production of nuclear weapons components prohibited.
Assigned to Third Read Calendar
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| | | Councilmember Circo 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 5-6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
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Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Taylor, Sharp, James, Jr.
Nays: 0 |
| 110444
| Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of July 4, 2011; August 8, 2011; September 12, 2011; November 7, 2011; November 21, 2011; December 19, 2011; and December 26, 2011.
Referred to Finance, Governance & Ethics Committee
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| 110445
| Authorizing the City Manager to assume the responsibility of preparing the quarterly citizen satisfaction surveys and using the results of the quarterly surveys as a professional management instrument in a comprehensive manner to provide a corporate view of operational challenges and the impact of management decisions.
Referred to Finance, Governance & Ethics Committee
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| 110451
| Appropriating $40,157,264.61 from the Unappropriated Fund Balance of the Capital Improvements Fund to various neighborhood conservation projects in the Capital Improvements Fund; designating requisitioning authority; and recognizing an emergency.
Referred to Finance, Governance & Ethics Committee
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| 110436
| Repealing certain parts of Part II, Code of Ordinances, Chapter 2, Administration, Article VI, Boards, Commissions and Committees, Division 8: Landmarks Commission and enacting new sections.
Referred to Planning, Zoning & Economic Development Committee
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| 110446
| RESOLUTION - Amending the 2011 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to receive funding under the Community Development Block Grant, HOME Investment Partnerships, Emergency Shelter Grant, and Housing Opportunities for Persons with AIDS Programs.
Referred to Planning, Zoning & Economic Development Committee
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| 110447
| Approving the Leased Property Revenues Budget for Fiscal Year 2011-2012, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc., site.
Referred to Planning, Zoning & Economic Development Committee
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| 110448
| Approving a Council Approved Signage Plan for the Brywood Shopping Center on approximately 25.68 acres generally located at the northeast corner of Blue Parkway and E. 63rd Street in District UR. (6141-UR-11)
Referred to Planning, Zoning & Economic Development Committee
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| 110439
| Authorizing a contract not to exceed $470,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $470,000.00.
Referred to Public Safety & Emergency Services Committee
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| 110440
| Amending Chapter 50, Code of Ordinances, by enacting new Sections 50-127 and 50-128, concerning vandalism and trespassing at vacant buildings.
Referred to Public Safety & Emergency Services Committee
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| 110441
| Authorizing the Director of Water Services Department to enter into a $6,400,990.96 contract with Foley Company for Contract No. 8767, Project No. 80000193, Renovation of Filter Gallery A; authorizing the Director of Water Services to expend $7,000,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Transportation & Infrastructure Committee
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| | | 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.
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