Last Published: 5/17/2012 4:27:38 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:12 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
 

120459
RESOLUTION - Congratulating SIFE USA on the occasion of its 2012 USA National Exposition and acknowledging that on May 22, 2012, over 3,500 individuals, representing 156 universities and over 52 corporations, will gather in Kansas City, Missouri for one of the premier academic events in the nation.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120460
COMMUNICATION - May 2012 – Releasing various easements in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the release.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120462
COMMUNICATION - Notice from the Board of Police Commissioners of Kansas City, Mo. to the City Clerk regarding a Health Insurance Consolidation resolution.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120463
COMMUNICATION - Notice from King Hershey to the City Clerk regarding submission of the 2011-12 annual report and other documents for Shoal Creek Valley Community Improvement District.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120466
COMMUNICATION - Notice from the City Clerk regarding a certification from the Missouri Highways and Transporation Commission regarding the right of way plans for Flintlock Road Overpass.


Received And Filed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120042
(Sub.)
Authorizing the City Manager to execute a Settlement Agreement with Clay County, Missouri resolving disputes related to funds for roads and bridges.


Passed as Substituted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120421
Accepting a grant from the Mid-America Regional Council Solid Waste Management District in the amount of $19,900.00 for the Event Recycling Program; and estimating and appropriating funds.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120427
Accepting and approving a $51,202.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness Program.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120422
RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program.


Adopted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Marcason 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 “Scheduled Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120419
Transferring funding for Correctional Services from the Neighborhood and Community Services Department to the Municipal Court; designating requisitioning authority; and recognizing an emergency.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120452
Authorizing TIGER Green Impact Zone Project; estimating revenue in the ARRA Stimulus Fund; appropriating $328,332.18 from the Unappropriated Fund Balance of the ARRA Stimulus Fund to Council District 3 Roadways in the ARRA Stimulus Fund; designating requisitioning authority; and recognizing an emergency.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120448
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078 which authorizes the job classification and pay system for the Collective Bargaining Agreement (CBA) between the City of Kansas City, Missouri and the International Association of Fire Fighters, Local 42, as it relates to wages, classifications and compensation.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120439
Accepting and approving a $710,000.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120401
(Sub.)
Rezoning an area of about 28.3 acres generally bounded by E. 8th Street on the north, E. 12th Street on the south, Charlotte Street on the east and Cherry Street on the west from District B4-5 to District UR, approving a development plan.


Passed as Substituted

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120403
Amending Chapter 88, Zoning and Development Code, by repealing Tables 110-1, 120-1, 130-1, and 140-1, and replacing said tables with tables of like number and title, and adding a new Section 88-322, Bicycle-Sharing Facilities, to provide for and regulate bicycle-sharing facilities.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120454
Authorizing the Director of Neighborhood and Housing Services to accept and enter into grant agreements with the U.S. Department of Housing and Urban Development (“HUD”) for the 2011 Supportive Housing Program and to enter into contracts with various nonprofit subrecipients for delivery of services to homeless families and individuals in the Kansas City, Missouri area; and estimating additional revenues and appropriations in the amount of $5,411.00 in the General Fund.


Passed

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

120432
Authorizing the execution of an Addendum to Kansas City Power & Light easements at the Kansas City International Airport for the purpose of adding fiber optic cable to these existing easements.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120441
Authorizing the Director of Water Services to enter into a contract with Sarai Construction, Inc., for Small Main Replacement on Plate J-73, 91st Street to 98th Terrace, Blue River Road to Jackson Avenue; and authorizing the expenditure of approximately $1,850,000.00.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120442
Authorizing Director of the Water Services Department to enter into a $545,000.00 Funding Agreement between the Shoal Creek Parkway/North Oak Trafficway Transportation Development District and Kansas City, Missouri for the construction of a water transmission main and related improvements along Shoal Creek Parkway.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120443
Authorizing the Director of Water Services to enter into a contract with Black and Veatch Corporation for professional, specialized or technical services for alternative site evaluations associated with the 87th Street Storage Facilities and Pump Station – Phase 1 Project; and authorizing the Director of Water Services to expend approximately $305,000.00.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120444
Approving Amendment No. 2 with Black and Veatch Corporation for Blue River WWTP Effluent Disinfection Design Services; and authorizing the Director of Water Services to expend approximately $1,489,000.00.


Passed

Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo 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 third reading.
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120458
(Sub.)
Calling an election on August 7, 2012, for the purpose of asking voters to require the elimination of the motor vehicle fee and to forbid billing and collection of a real estate tax for park maintenance and trafficway maintenance, and to forbid billing and collection of the boulevard and parkways front foot assessment and to collect in their place a one-half cent sales tax for parks and to establish a dedicated street maintenance fund; authorizing the issuance of an amount not to exceed $500,000,000 in sanitary sewer system revenue bonds for funding sewer improvements; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures; directing the City Clerk to provide notice of the election; directing the City Clerk to provide notice to the Director of Revenue if the sales tax question is passed by the voters; and recognizing an emergency.


Assigned Third Read Calendar as Substituted

120440
Accepting and approving a $91,554.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for the City’s Cities Readiness program.


Assigned to Third Read Calendar

120449
Accepting and approving a contract for a $7,080.00 grant from the Missouri Department of Health and Senior Services to provide funding for the Summer Food Service Program for Children.


Assigned to Third Read Calendar

120375
(Sub.)
Updating the Kansas City Building & Rehabilitation Code (KCBRC) by adopting the latest editions of the currently adopted, nationally recognized model codes for use in building construction.


Assigned Third Read Calendar as Substituted

120393
RESOLUTION - Amending the Kansas City International Airport Area Plan on an approximately 80 acre tract of land generally located at the southeast corner of N. Green Hills Road and N.W. Tiffany Springs Road, by changing the recommended land use on 43 acres from residential - medium density to commercial, and on 36 acres from residential - medium density to residential – medium/high density. (247-S-117).


Assigned to Third Read Calendar

120394
Rezoning an 80 acre tract of land generally located at the southeast corner of N. Green Hills Road and N.W. Tiffany Springs Road, to consider rezoning about 43 acres from District AG-R to District B3-3, and about 36 acres from District AG-R to District R-2.5. (14286-P)


Assigned to Third Read Calendar

120437
Approving the plat of Staley Hills - Fifth 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. (SD0964V)


Add to Consent Docket

120438
Approving the plat of SBKC Addition, an addition in Jackson 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. (SD1436A)


Add to Consent Docket

120455
Estimating revenue and appropriating $299,730.00 in the Police Grants Fund for the 2012 Foot Patrol Project for police overtime and to partner with the University of Missouri-Kansas City with the objective to impact and evaluate violence in high crime areas; and designating requisitioning authority.


Assigned to Third Read Calendar
 
 Councilmember Circo 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: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120464
RESOLUTION - Amending the Plaza Urban Design and Development Plan, for the future development and redevelopment of the area generally bounded by 50th Street on the north, 51st Street on the south, Walnut Street on the east and Baltimore on the west, to recommend “limited redevelopment within specific guidelines” instead of no “recommended rezoning” and “Potential Redevelopment Within Existing Zoning” as well as to recommend an increase in the maximum recommended building height. (225-S-20).


Referred to Planning, Zoning & Economic Development Committee

120465
Rezoning an area of approximately 2.1 acres located on the north side of 51st Street between Baltimore Avenue and Main Street, from Districts B3-2 Community Business (dash 2) and R-1.5 (Residential 1.5) to District MPD (Master Planned Development), and approving a Preliminary Development Plan which also serves as the Preliminary Plat, for 204 residential units and 10,000 square feet of commercial. (6598-MPD-2)


Referred to Planning, Zoning & Economic Development Committee

120468
Approving the Second Amendment to the City Redevelopment Contract between the City of Kansas City, Missouri and Summit Redevelopment Corporation to extend the dates relating to Phase II of the project.


Referred to Planning, Zoning & Economic Development Committee

120467
Amending Chapter 50, Code of Ordinances, by repealing Section 50-164, Disorderly Conduct, and enacting in lieu thereof one new section of like number and subject matter pertaining to disorderly conduct.


Referred to Public Safety & Emergency Services Committee

120461
Declaring certain real property surplus to the City’s needs; and authorizing the Director of Public Works to offer for sale the vacant property located in the vicinity of 87th Street and Denver Avenue, Jackson County, Missouri.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Circo Move To Introduce
 
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

120469
Appointing Marilyn Sanders as Acting City Clerk.


Passed

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