| Last Published: 11/5/2010 4:43:56 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 8 - DEB HERMANN, ED FORD, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, CINDY CIRCO, CATHY JOLLY, JOHN SHARP | | Excused: | 4 - BILL SKAGGS, RUSS JOHNSON, JAN MARCASON, TERRY RILEY | | | |
| 100934
| RESOLUTION - Expressing appreciation and thanks to City staff for its response to the violent storm of September 18.
Adopted
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100935
| RESOLUTION - Expressing appreciation and thanks to members of the Pleasant Valley Baptist Church Chain Saw Team and affiliated organizations.
Adopted
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100936
| RESOLUTION - Observing Veterans Day and recognizing Jerry Downs.
Adopted
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100943
| RESOLUTION - Declaring November 8-12, 2010 as PeriOperative Nurse Week in Kansas City.
Adopted
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100948
| RESOLUTION - Declaring November 2010 as Native American Heritage Month in Kansas City, Missouri.
Adopted
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100941
| COMMUNICATION - Notice to the City Clerk from Husch Blackwell regarding the withdrawal of the petition to establish the Flintlock Plaza Community Improvement District.
Received And Filed
Ayes: 9 - Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100947
| COMMUNICATION - Notice received pursuant to Resolution No. 090226 from the Housing and Community Development Department that the Council approved housing development subsidy of $50,000 will be exceeded by $25,000 for a HOME funded affordable housing project located at 3624 Gladstone Blvd. due to market conditions.
Received And Filed
Ayes: 9 - Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100900
| Amending Chapter 26, Code of Ordinances, by repealing Section 26-307, Open Burning, and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
1. 100895 4. 100912
2. 100896 5. 100913
3. 100897 6. 100914
ADVANCE DEBATES:
1. 100920 2. 100922 3. 100925
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: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100895
| Authorizing the Director of the City Development Department to execute a Covenant to Maintain Agreement for Public Storm Line and BMP Facilities for the Vineyard Church project, in Clay County, Missouri, and authorizing the City Clerk to record this ordinance and attached agreement.
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100896
| Approving the plat of Benson Place Commons – Second Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0934P)
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100897
| Approving the plat of Trails of Brentwood Second Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD1156I)
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100912
| Approving the plat of Brentwood Manor Second Plat, an addition in Clay County, Missouri; accepting and releasing 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. (SD1156H)
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100913
| Approving the plat of Staley Meadows Second 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. (SD1083C)
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100914
| Amending Ordinance No. 100265 to correct the project number; accepting and releasing easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1054G)
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100920
| Reducing the Contingent Appropriation in the General Fund by $100,000.00; appropriating it to the HEDFC Property Maintenance account in the General Fund; and designating requisitioning authority.
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100922
| Accepting a United States Environmental Protection Agency Brownfields Area-Wide Planning Pilot Program Grant in the amount of $160,000.00; estimating revenue in the amount of $160,000.00; appropriating funds in the amount of $160,000.00; and designating requisitioning authority.
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100925
| Authorizing the Mayor, on behalf of Kansas City, to accept a grant in the amount of $230,409.00 from the United States Department of Justice, Office on Violence Against Women; estimating and appropriating revenue in the amount of $230,409.00 in the Domestic Violence Shelter Operations Fund; and designating requisitioning authority.
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Ford Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCE ON SECOND READING ON PAGE 5 TODAY’S DOCKET AND THAT THIS ORDINANCE BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
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Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100877
| Approving a final plan in District M-P on approximately an 8.4 acre tract of land within an existing M-P district plan of 33.4 acres, both, generally located on the north side of N.E. 33rd Terrace, approximately 120 feet west of N.E. Chouteau Trafficway. (13000-P-4)
Assigned to Third Read Calendar
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| | | Councilmember Ford 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 6-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
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Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 100950
| Amending Chapter 2, Code of Ordinances, Division 2, Code of Ethics, by enacting a new Section 2-1025, entitled “City Communications – Prohibitions Related to City Elections”.
Referred to Finance and Audit Committee
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| 100939
| RESOLUTION - Amending the Westport Land Use Plan by amending the Proposed Land Use Plan and Map for approximately 0.24 acres generally located at southwest corner of W. 47th Street and Holly Street from low density residential uses to commercial uses. (132-S-36)
Referred to Planning and Zoning Committee
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| 100940
| Rezoning an area of approximately 0.24 acres generally located at the southwest corner of W. 47th Street and Holly Street from Districts C-1 and R-2b to B1-1. (14143-P)
Referred to Planning and Zoning Committee
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| 100944
| Appropriating $350,000.00 from the Unappropriated Fund Balance of the Fire Sales Tax Fund to an account in the Fire Sales Tax Fund; and designating requisitioning authority.
Referred to Public Safety and Neighborhoods Committee
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| 100937
| Authorizing a $90,000.00 Amendment No. 4 to an agreement with Bucher, Willis & Ratliff Corporation for construction phase services for the Red Bridge Road projects; and authorizing the City Manager to expend $90,000.00 from funds previously appropriated.
Referred to Transportation and Infrastructure Committee
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| 100938
| Approving a $201,000.00 Amendment No. 2 with Black and Veatch Corporation for Contract No. 8360, Project No. 80001123, 72-Inch Pipeline for East Bottoms Reservoir (Phases 1, 2A, and 2B); authorizing the Director of Water Services to expend $201,000.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Transportation and Infrastructure Committee
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| 100942
| Approving a $268,000.00 Amendment No. 2 with Black and Veatch Corporation for Contract No. 8574, Project No. 80001316, Arrowhead Transmission Main (Phase 2); authorizing the Director of Water Services to expend $268,000.00 for the contract from previously appropriated funds; authorizing the Director of Water Services to charge up to $645,000.00 for estimated project management costs for the entire project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Transportation and Infrastructure Committee
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| 100945
| Authorizing the Director of General Services to enter into a five-year lease agreement in the amount of $750.00 monthly with MW Towers, LLC, to allow for the construction and maintenance of a cell tower on City property at 2120 Harrison Street.
Referred to Transportation and Infrastructure Committee
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| 100946
| Authorizing a Concessions Agreement with Airport Mailers, Inc. for Contract No. 6210070188 for security checkpoint mailing services at the Kansas City International (KCI) Airport and estimating additional revenue.
Referred to Transportation and Infrastructure Committee
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| 100949
| Estimating revenue and appropriating funds in the Public Works Reimbursable Services Fund.
Referred to Transportation and Infrastructure Committee
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| | | Councilmember Ford Move To Introduce
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| 100951
| Amending Chapter 68, Article VII, Code of Ordinances of Kansas City, Missouri entitled “Sales Taxes,” to enact a new section which provides for the distribution of the transportation tax.
Referred to Transportation and Infrastructure Committee
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| | | Councilmember Circo Move To Introduce
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| 100952
| Authorizing the City Manager to execute a Contract Amendment No. 2 in the amount of $1,000,000.00 with the Mid-America Regional Council for additional planning and coordination services for the Green Impact Zone; and authorizing the City Manager to expend $1,000,000.00 from previously appropriated funds for the contract amendment.
Referred to Transportation and 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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