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Last Published: 9/26/2013 4:51:08 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:10 - SCOTT WAGNER, DICK DAVIS, ED FORD, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:2 - RUSS JOHNSON, CINDY CIRCO
 

130724
RESOLUTION - Declaring Saturday, September 28, 2013, as Pay Tribute to the American Military.


Adopted

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

130725
RESOLUTION - Honoring Phillip Tinnin Sr. on his retirement from the City of Kansas City, Missouri after 26 years of dedicated service.


Adopted

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

130731
RESOLUTION - Honoring Dana Brown as a Rich Noll Pacesetter for September, 2013.


Adopted

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

130736
RESOLUTION - Declaring the month of October 2013 to be Breast Cancer Awareness Month in Kansas City, Missouri; recognizing the City Council’s Seventh Annual Benefit for The Breast Cancer Research Foundation on October 26, 2013; and declaring Thursday, October 31, 2013, as National Lee Denim Day for City of Kansas City employees.


Adopted

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

130726
COMMUNICATION - Notice to the City Clerk from the Flintlock Plaza Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.


Referred to Planning, Zoning & Economic Development Committee

130727
COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.


Referred to Planning, Zoning & Economic Development Committee

130728
COMMUNICATION - Notice to the City Clerk from the Landing Mall Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.


Referred to Planning, Zoning & Economic Development Committee

130729
COMMUNICATION - Notice to the City Clerk from the Brywood Centre Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.


Referred to Planning, Zoning & Economic Development Committee

130730
COMMUNICATION - Notice to the City Clerk from the Shops on Blue Parkway Community Improvement District regarding the submission of their Annual Report for the Fiscal Year ending 2013.


Referred to Planning, Zoning & Economic Development Committee

130754
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61950 through 61967


Received And Filed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Marcason (Second by Wagner) Move to Waive Charter Requirement
 
Ayes: 10 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Sharp, James, Jr.
Nays: 0

130717
Approving and authorizing settlement of a claim by Kevin and Lisa Fossland, Claim No. T1213-0224.


Passed

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

130690
Approving the plat of Stadium Plaza Business Center Second Plat, an addition in Jackson 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. (SD0703B)


Passed

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

130691
Approving the plat of Brookside Senior Residences, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD0223D)


Passed

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

130692
Approving the plat of Horace Mann Village, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1458A)


Passed

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

130693
Approving the plat of Northland Park Bishop’s Storehouse, an addition in Clay 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. (SD0550G)


Passed

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

130703
Approving the plat of The Villas at Tiffany Woods First Plat, an addition in Platte 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. (SD1068C)


Passed

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

130704
Approving the plat of Tiffany Woods at Rose Creek Second Plat, an addition in Platte 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. (SD1068D)


Passed

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

130705
Approving the plat of Tiffany Woods Reserve First Plat, an addition in Platte 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. (SD1068E)


Passed

Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Ford (Second by Reed) Move to Waive Charter Requirement
 
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130695
Authorizing the Director of Water Services to enter into a $1,527,000.00 contract with Clarkson Construction Company for the Water Treatment Plant Railroad Bridge Replacement and Track Upgrade project.


Passed

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

130696
Authorizing the Director of Water Services to enter into a $2,000,000.00 contract with Beemer Construction Company, Inc. for the City Wide Valve Repair and Replacement contract.


Passed

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

130698
Authorizing a $1,822,000.00 contract with Black and Veatch Corporation for the Water System Master Plan – Phase II project.


Passed

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

130699
Authorizing the Director of Water Services to enter into a $3,000,000.00 contract with Insituform Technologies USA, Inc., for the City Wide Sewer Main Rehabilitation – Fiscal Year 2014 project.


Passed

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

130707
Reducing an appropriation in the amount of $731,703.00 in the Sixth Council District Contingency in the Capital Improvements Fund; appropriating that amount to the Longview Tract – Flowrider account (Project No. 70140007); and designating requisitioning authority.


Passed

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

130718
Establishing the 2013B Special Obligation Bond Fund; estimating and appropriating $4,910,000.00 in the 2013B Special Obligation Bond Fund; authorizing the Director of Convention and Entertainment Facilities to finance the cost of certain improvements to the City’s Municipal Auditorium (the “Municipal Auditorium Project”); designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and declaring the City’s intent to reimburse itself from bond proceeds.


Passed

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

130712
Accepting and approving a one year $152,701.19 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program.


Passed

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

130711
Accepting a United States Environmental Protection Agency Brownfields Coalition Assessment Grant in the amount of $600,000.00; estimating revenue in the amount of $600,000.00 in the Brownfields Fund; appropriating funds to certain accounts within the Brownfields Fund; designating requisitioning authority; authorizing the execution a Memorandum of Agreement with certain coalition partners; and authorizing further acts.


Passed

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

130689
Authorizing acceptance of a grant from and a contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating $53,400.00 in the General Fund and appropriating that amount to the EEOC Grant Fund; and designating requisitioning authority.


Assigned to Third Read Calendar

130719
Appropriating $201,000.00 from the Unappropriated fund balance of the Public Mass Transportation Fund to the Developmentally Disabled account; authorizing an agreement with the Jackson County Board of Services for the Developmentally Disabled; and designating requisitioning authority.


Assigned to Third Read Calendar

130720
Declaring the area included within the E. 27th Street & Troost and Mt. Prospect Redevelopment Project Areas of the Fifth Amended Hospital Hill II Urban Renewal Plan to be a blighted area in need of redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority Law.


Assigned to Third Read Calendar
 
 Councilmember Ford (Second by Wagner) Move to Waive Charter Requirement
 
Ayes: 11 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130723
Approving and authorizing settlement of a claim by Kami Hall, Claim No. T1314-0317.


Referred to Finance, Governance & Ethics Committee

130734
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the suspension, dismissal or demotion of city employees, by repealing Sections 2-1112, 2-1113, and 2-1114, and enacting in lieu thereof sections of like number and subject matter that require departments to forward recommendations for suspension, demotion and/or dismissal to the Director of Human Resources for review and approval, and to meet with the City Manager and Director of Human Resources when a department director does not agree with the determination of the Director of Human Resources.


Referred to Finance, Governance & Ethics Committee

130735
Approving and authorizing settlement of a lawsuit entitled Pamela Rust and Thomas Rust v. City of Kansas City, Missouri and Orion Management Solutions, Case No. 1216-CV15904.


Referred to Finance, Governance & Ethics Committee

130755
Approving and authorizing the Board of Parks and Recreation Commissioners to accept from the Land Bank of Kansas City, Missouri, two unimproved lots located at 8217 and 8219 Brooklyn Avenue which will expand Marlborough Park for the installation of improvements.


Referred to Neighborhoods, Housing & Healthy Communities

130737
Accepting the recommendations of the Tax Increment Financing Commission as to the Bannister & I-435 Tax Increment Financing Plan; approving the Bannister & I-435 Tax Increment Financing Plan; designating a Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130738
Approving and designating Redevelopment Project Area 1 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130739
Approving and designating Redevelopment Project Area 2 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130740
Approving and designating Redevelopment Project Area 3 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130741
Approving and designating Redevelopment Project Area 4 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130742
Approving and designating Redevelopment Project Area 5 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130743
Approving and designating Redevelopment Project Area 6 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130744
Approving and designating Redevelopment Project Area 7 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130745
Approving and designating Redevelopment Project Area 8 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130746
Approving and designating Redevelopment Project Area 9 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130747
Approving and designating Redevelopment Project Area 10 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130748
Approving and designating Redevelopment Project Area 11 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130749
Approving and designating Redevelopment Project Area 12 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130750
Approving and designating Redevelopment Project Area 13 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130751
Approving and designating Redevelopment Project Area 14 of the Bannister & I-435 Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

130752
Approving the plat of Skyport 2nd 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. (SD1390A)


Referred to Planning, Zoning & Economic Development Committee

130753
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

130732
Authorizing a contract with Blue Nile Contractors, Inc., for approximately $2,200,000.00 for the 135th Street Improvements - Phase I, Oak Street to Holmes Road project; authorizing expenditures of $2,500,000.00; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130733
Authorizing an increase in the contingency of a contract with Radmacher Brothers Excavating Company, Inc. in the amount of $500,000.00 for the Chouteau Parkway Improvements project; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee
 
MISCELLANEOUS BUSINESS
 
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