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Last Published: 8/1/2013 5:55:47 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:9 - SCOTT WAGNER, DICK DAVIS, RUSS JOHNSON, MELBA CURLS, JIM GLOVER, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:4 - ED FORD, JERMAINE REED, JAN MARCASON, SYLVESTER JAMES, JR.
 

130588
RESOLUTION - Congratulating Susan G. Komen Greater Kansas City for years of giving back locally.


Adopted

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130590
COMMUNICATION - EMERGENCY REGULATIONS E41652-E41654


Received And Filed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130591
COMMUNICATION - EMERGENCY REGULATION E41655


Received And Filed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130592
COMMUNICATION - EMERGENCY REGULATIONS E41638-E41651


Received And Filed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130597
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61879 Through 61889


Received And Filed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130560
(Sub.)
Approving the issuance by the City of Kansas City, Missouri of its special obligation bonds in two series, a tax-exempt series and a taxable series (collectively, the “Bonds”) in the aggregate principal amount not to exceed $85,000,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.


Hold Until End of Debate Docket



Councilmember Glover (Second by Curls) Move To Hold On Docket

Seconded by Councilmember Curls
Ayes: 6 - Wagner, Johnson, Curls, Glover, Circo, Taylor
Nays: 3 - Davis, Brooks, Sharp


Held on Docket (8/15/2013)

Ayes: 6 - Wagner, Johnson, Curls, Glover, Circo, Taylor
Nays: 3 - Davis, Brooks, Sharp

130518
RESOLUTION - Amending the Country Club Area Plan on approximately a 1.9 acre tract of land generally located at the southwest corner of E. 67th Street and Troost Avenue by changing the recommended land use from Office to Medium Density Residential (9-28 units/acre). (260-S-7).


Adopted

Ayes: 9 - Davis, Wagner, Sharp, Taylor, Brooks, Circo, Glover, Curls, Johnson
Nays: 0
 
 Councilmember Johnson (Second by Wagner) Move to Advance
Advance-Non Committee Resolutions
 
Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130603
RESOLUTION - Supporting Kansas City’s application to host the 2016 Republican National Convention.


Adopted

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130605
RESOLUTION - Urging the Missouri General Assembly to sustain Governor Jay Nixon’s veto of House Bill 253; and providing direction to the City Clerk.


Adopted

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0
 
 Councilmember Johnson (Second by Ford) 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. Including all 2nd Readings on pages 4 and 5 of todays docket.

130581
Approving the plat of Parkway Oaks 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. (SD1124A)


Passed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130584
Estimating and appropriating $300,000.00 in the Maintenance Reserve Fund; moving appropriated funds in the Maintenance Reserve Fund to the correct account; and designating requisitioning authority.


Passed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130514
Rezoning a 1.9 acre tract of land generally located at the southwest corner of E. 67th Street and Troost Avenue from Districts B3-2/ R-0.5 to District R-1.5. (8889-P-20)


Passed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130554
Approving an amendment to a previously approved preliminary development plan in District M2-3 on approximately 59 acres generally located at the southeast quadrant of N. Congress Avenue and N.W. 112th Street. (13556-P-4)


Passed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130569
(Sub.)
Amending and adding a new section to Chapter 50, Code of Ordinances, by adding a new Section 50-244 prohibiting the bullying of a minor or the allowing of a minor to bully or cyber-bully another minor.


Passed as Substituted

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130464
(Sub.)
Approving the Assignment and Assumption Agreement (Regarding Tunnel) for the tunnel encroachment underneath Baltimore Avenue, approximately 80 feet south of 10th Street and all rights, responsibilities and obligations under Ordinance No. 2157, passed January 7, 1931, to Veolia Energy Kansas City, Inc.


Passed as Substituted

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130561
Authorizing the Director of Water Services to enter into a $4,372,000.00 contract with Landmark Structures I, L.P. for the Elevated Water Storage Tank Near Highway 291 and Interstate 435 project.


Passed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130574
Estimating $440,000.00 in the ARRA Stimulus Fund; appropriating that amount to the GIZ-Ivanhoe SE North account; authorizing the Director of Public Works to execute a $440,000.00 change order to a contract with Leath and Sons for the Green Impact Zone – Ivanhoe SE North project; and recognizing an emergency.


Passed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130575
Authorizing an amendment to a contract with George Butler Associates, Inc., for approximately $33,000.00 for the street reconstruction of 63rd street from Chestnut to Jackson; and recognizing an emergency.


Passed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130577
Estimating $300,000.00 in the ARRA Stimulus Fund; appropriating that amount to the GIZ – Residential Street Resurfacing account; authorizing the Director of Public Works to execute a change order to a contract with J.M. Fahey Construction Company for the GIZ – Residential Street Resurfacing project; and recognizing an emergency.


Passed

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130583
(Sub.)
Authorizing the Director of Public Works to exercise the first $153,747.00 contract renewal option with Duncan Parking Technologies, Inc. for on-street parking meter operations management and lease of City property; authorizing the exercise of four one-year renewal options subject to appropriation of funds; and authorizing the amendment of the contract and lease without further Council approval.


Councilmember Johnson (Second by Curls) Move to Amend

Seconded by Councilmember Curls
Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0


Passed as Substituted and Amended

Ayes: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0
 
 Councilmember Johnson (Second by Wagner) 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: 9 - Wagner, Davis, Johnson, Curls, Glover, Circo, Brooks, Taylor, Sharp
Nays: 0

130589
Amending Ordinance No. 130167 by repealing Section 1 and enacting in its place a new Section 1, increasing the taxes levied for the general fund, health fund, and museum fund.


Referred to Finance, Governance & Ethics Committee

130604
RESOLUTION - Expressing the support of the Mayor and City Council for the WeDevelopment Credit Union, a community development credit union, through a time deposit of $250,000.00, or up to the current limits of National Credit Union Association insurance if that amount is increased, from the City’s pooled investment portfolio.


Referred to Finance, Governance & Ethics Committee

130596
Reducing appropriations in the General Fund in the amount of $229,507.61; appropriating that amount from the Unappropriated Fund Balance of the General Fund to the Dangerous Building Demolition account; authorizing the Director of Neighborhoods and Housing Services to provide funding needed to the dangerous building demolitions; and designating requisitioning authority.


Referred to Neighborhoods, Housing & Healthy Communities

130599
Accepting and approving a $2,560,312.00 amendment to the one-year grant award agreement from the U.S. Department of Health and Human Services to provide additional funding for the Ryan White Part A and Minority AIDS Initiative services.


Referred to Neighborhoods, Housing & Healthy Communities

130600
Accepting and approving a twelve month $290,819.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness program.


Referred to Neighborhoods, Housing & Healthy Communities

130593
Approving the plat of Fountain Hills Ninth Plat, an addition in Clay and Platte Counties, 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. (SD1054H)


Referred to Planning, Zoning & Economic Development Committee

130594
Approving the plat of AKI – Hickman, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1455)


Referred to Planning, Zoning & Economic Development Committee

130601
Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of state tax credits in an amount not to exceed $10,712,500.00 to support the Three Trails Redevelopment Project; and authorizing the City Manager to execute a tax credit agreement with the Missouri Development Finance Board in connection with the tax credits.


Referred to Planning, Zoning & Economic Development Committee

130602
Authorizing execution of a contract in an amount not to exceed $1,000,000.00 with the Economic Development Corporation of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment purposes and the implementation of AdvanceKC.


Referred to Planning, Zoning & Economic Development Committee

130606
Authorizing the Director of Public Works to execute a construction manager at risk (CM@Risk) contract with KC Streetcar Constructors for the Kansas City Downtown Streetcar project that includes Phase I Preconstruction Services in the amount of $50,000.00, and Phase II Construction Services in the amount of the total direct construction costs plus change order’s fees; authorizing the Director of Public Works to exercise the City’s option for Phase II construction services; and recognizing an emergency.


Referred to Transportation & Infrastructure 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.