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Last Published: 12/6/2013 10:30:33 AM
KANSAS CITY COUNCIL RECORD
 
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, MICHAEL BROOKS, JOHN SHARP
Excused:1 - SCOTT TAYLOR
 
 
 Councilman Ford requested a moment of silence on behalf of Evert Ajes

130940
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62005 Through 62025


Received And Filed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130896
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1078 and 2-1079 and enacting in lieu thereof new sections of like numbers which establish certain job classifications and pay, and to provide maintenance by creating two, eliminating two, re-establishing one, and re-titling one classification.


Passed

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

130908
Authorizing the City Manager to amend the City’s contract with Union Station Kansas City, Inc. involving management of the Kansas City Museum at Corinthian Hall and storage of the collection; authorizing the City Manager to coordinate assignment of museum responsibilities to the Board of Parks and Recreation; and repealing Section 2-970.6, Code of Ordinances in its entirety.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130918
(Sub.)
RESOLUTION - Expressing the City of Kansas City, Missouri’s support for the creation of an American Jazz Musicians Walk of Fame to be located in the Historic 18th & Vine District in Kansas City, Missouri.


Councilmember Reed (Second by Wagner) Move to Amend

Seconded by Councilmember Wagner
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0


Adopted as Substituted and Amended

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0
 
 Councilmember Marcason (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.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130878
(Sub.)
Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Rita V. Kindred for injuries resulting from an accident on July 18, 2008, while employed by the City.


Passed as Substituted

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130883
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130900
Establishing and dedicating a portion of City-owned real estate for public right of way, grading and storm drainage purposes north of, adjacent to and as part of vacated 87th Street, all in Kansas City, Jackson County, Missouri; and directing the City Clerk to record this ordinance in the Recorder’s Office in Jackson County, Missouri.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

040988
Approving and designating Redevelopment Project No. XXXVIII of the Briarcliff West Tax Increment Financing Plan, as amended, as a Redevelopment Project and adopting tax increment financing therein.


Passed

Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

110400
(Sub.)
Approving and designating Redevelopment Project 1 of the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Failed

Nays: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.

110401
(Sub.)
Approving and designating Redevelopment Project 2 of the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Failed

Nays: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.

110403
(Sub.)
Approving and designating Redevelopment Project 4 of the First Amendment to the Amended and Restated Three Trails District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Failed

Nays: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.

130858
(Sub.)
Authorizing the execution of a $450,000.00 contract with Southwest Airlines as chair of the Airline Affairs Committee for reimbursement of Airline Technical Representative consultant costs in connection with airline tenant use and lease agreement negotiations at Kansas City International Airport.


Passed as Substituted

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

130917
(Sub.)
Authorizing the Director of Public Works to execute a 35 year parking lease agreement with ARGHOM, LLC, for the lease of approximately 150 parking spaces in the Wolf Garage.


Passed as Substituted

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

130919
(Sub.)
Condemning and taking private property in fee simple for public use in Platte County, Missouri for the Second Creek Interceptor Sewer project; 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, Platte County, Missouri.


Passed as Substituted

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

130925
Authorizing an amendment to a contract with Piper-Wind Architects in the amount of $1,910,000.00 for the ADA Facility Improvements projects; and designating requisitioning authority.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo (Second by Brooks) 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 “Second Readings” and that they be placed on the docket next week for final reading.
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130921
(Sub.)
RESOLUTION - Recognizing the exemplary efforts of the Mayor’s Task Force for the Arts; accepting the KCMO Arts Convergence Plan; and directing the City Manager to prepare an implementation plan that achieves the Task Force’s goals.


Assigned Third Read Calendar as Substituted
 
 Councilmember Marcason (Second by Brooks) 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: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Brooks, Sharp, James, Jr.
Nays: 0

130932
Approving and authorizing settlement of a lawsuit entitled Tamara Marler v. City of Kansas City, Missouri, Case No. 1216-CV27418.


Referred to Finance, Governance & Ethics Committee

130937
Amending Chapters 2, 34, 48, 56, 60, 62, 64 and 78, Code of Ordinances, to establish uniform provisions on interest, penalties, installment payments, default and liens for special assessments; and establishing an effective date.


Referred to Finance, Governance & Ethics Committee

130942
Waiving a requirement of Section 2-83(a), Code of Ordinances; and waiving a conflict of interest for a law firm.


Referred to Finance, Governance & Ethics Committee

130933
Accepting and approving a $47,345.00 contract amendment withTruman Medical Center, Inc. to provide Primary Medical Care Services in the Kansas City area; and declaring an emergency.


Referred to Neighborhoods, Housing & Healthy Communities

130934
Amending Ordinance No. 130601 as passed on August 15, 2013, by repealing and reenacting Sections 1 and 2 thereof for the purpose of revising the maximum amount of tax credits that the City will request from the Missouri Development Finance Board for financing of the Three Trails Redevelopment Project.


Referred to Planning, Zoning & Economic Development Committee

130938
Authorizing the City Manager to execute such documents as he shall determine appropriate for the purpose of terminating or otherwise releasing certain agreements and obligations relative to the former Bannister Mall site.


Referred to Planning, Zoning & Economic Development Committee

130939
Approving a development plan in District DX-15 on approximately a 1.2 acre tract of land, generally located north of 16th Street between Main Street and Baltimore Avenue. (14423-P)


Referred to Planning, Zoning & Economic Development Committee

130931
Authorizing a one-year land lease with Transport Partners and Logistics, LLC, at KCI; and estimating revenue.


Referred to Transportation & Infrastructure Committee

130935
Authorizing a terminal lease agreement with ExpressJet Airlines, Inc. at KCI.


Referred to Transportation & Infrastructure Committee

130936
Authorizing a terminal lease agreement with Republic Airlines, Inc. at KCI.


Referred to Transportation & Infrastructure Committee

130941
Authorizing a second amendment to an agreement with HDR Engineering, Inc., for approximately $3,974,000.00 for the Downtown Streetcar Transit System; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130943
Estimating revenue in the amount of $1,250,000.00 and appropriating funds in the same amount to the Tow Services Division.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Johnson (Second by Ford) Move To Introduce
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0

130944
Waiving a requirement of Section 2-83(a), Code of Ordinances, and authorizing the City Attorney to execute a contract with Polsinelli PC, for the provision of legal services in connection with the creation of one or more Transportation Development Districts; and recognizing an emergency.


Referred to Finance, Governance & Ethics 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.