Last Published: 6/3/2011 7:27:42 AM
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, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, CINDY CIRCO, SCOTT TAYLOR, JOHN SHARP
Out:1 - MICHAEL BROOKS
Excused:1 - JAN MARCASON
 

110427
RESOLUTION - Congratulating the planners and sponsors of the 2011 Hospital Hill Run on their 38th annual event to be held on June 4, 2011.


Adopted

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

110428
RESOLUTION - Declaring May 30 through June 5, 2011, Gay, Lesbian, Bisexual, and Transgender Pride Week in Kansas City.


Adopted

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

110429
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 60997 through 61036


Received And Filed

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

110430
COMMUNICATION - Emergency Regs E41179-E41180


Received And Filed

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

110431
COMMUNICATION - Emergency Regs E41181-E41182


Received And Filed

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

110435
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61037 through 61050


Received And Filed

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

110421
RESOLUTION - Amending City Council Standing Rule 6, “Committees, appointment of,” to change the name of the Plans, Zoning and Economic Development Committee to the Planning, Zoning and Economic Development Committee.


Adopted

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

110405
RESOLUTION - Expressing support for the business attraction efforts related to Project Neighborhood; and expressing the Council’s support for a waiver to the City’s Chapter 100 Policy component suggesting a minimum bond issuance of $10 million.


Adopted

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

110365
Authorizing a Facility Maintenance Agreement with Overhead Door Company of Kansas City for Contract No. 6211020049 to provide maintenance services to automatic doors at Kansas City International Airport and the expenditure of previously appropriated funds.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Marcason Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 1. 110422 2. 110417 ADVANCE DEBATES: 1. 110404 (sub) 3. 110414 5. 110413 7. 110419 2. 110412 4. 110423 (sub) 6. 110416 8. 110424 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Taylor, Sharp, James, Jr.
Nays: 0

110422
Amending Section 2-49, Code of Ordinances, entitled “Order of succession of elected officials” to correctly reflect the name of the Planning, Zoning and Economic Development Committee.


Passed

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

110417
Authorizing the Director of Public Works to enter into a Cooperative Agreement with Jackson County, Missouri, for construction of improvements for the Little Blue Trace Trail along the Little Blue River from Lee’s Summit Road to Longview Lake.


Passed

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

110404
(Sub.)
Authorizing the City Manager to execute a Development Agreement with Applebee’s International Inc., that authorizes the issuance of Chapter 100 bonds in connection with an economic development effort.


Passed as Substituted

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

110412
Accepting and approving a $100,000.00 contract amendment with the Kansas City Free Health Clinic to provide additional oral health care services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Part A guidelines.


Passed

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

110414
Accepting and approving a ten month $5,000.00 grant award agreement with the Phoenix Family Housing Corporation to conduct the Aim4Peace Job Readiness program; increasing revenue and appropriations in the amount of $5,000.00; and designating requisitioning authority.


Passed

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

110423
(Sub.)
Creating the CID/NID Revolving Loan Fund; estimating and appropriating $80,000.00 in the CID/NID Revolving Fund for the purpose of creating a revolving loan fund to assist with the establishment of community improvement districts and neighborhood improvement districts within distressed areas of the City; stating the intent of the Council with respect to repayment of these funds; and directing the City Manager to identify the criteria for the maximum use of these funds.


Passed as Substituted

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

110413
Authorizing the Director of Water Services Department to enter into a $5,491,920.00 contract with Foley Company for Contract No. 1035, Project No. 81000542, Birmingham WWTP Effluent Disinfection and Final Basin Improvements; authorizing expenditures of $6,000,000.00 from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

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

110416
Declaring it necessary to change and reestablish the grades of, and the relocation, opening, establishing and dedicating of street right of way on N.E. 108th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Passed

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

110419
Authorizing the Director of Public Works to accept funds from Jackson County; estimating revenue in the amount of $1,400,000.00 in the Capital Improvements Fund; appropriating $1,400,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to project number 89001270 Longview-Blue Ridge to Spring Valley; designating requisitioning authority; and recognizing an emergency.


Passed

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

110424
Authorizing the Director of Public Works to enter into an amendment to a cooperative agreement with Hunt Midwest Real Estate Services, Inc. for the purpose of providing additional funding for the construction of the next phase of the Line Creek Trail; and authorizing the Director of Public Works to expend an additional $695,000.00 on the project.


Passed

Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Taylor, Sharp, James, Jr.
Nays: 0
 
 Councilmember Circo Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 5 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Taylor, Sharp, James, Jr.
Nays: 0

110415
RESOLUTION - Supporting the Application by the Aviation Department to the Certified Site Program of the State of Missouri’s Department of Economic Development.


Assigned to Third Read Calendar

110425
Authorizing the execution of a lease between the City of Kansas City, Missouri and the Janelle R. Flacks Trust for the City to lease real estate for parking operations at Kansas City International Airport.


Assigned to Third Read Calendar
 
 Councilmember Circo 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 PAGE 6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 11 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Taylor, Sharp, James, Jr.
Nays: 0

110426
Accepting and approving two one-year contracts with the Missouri Department of Health and Senior Services in the amounts of $50,000.00 for Region A and $36,000.00 for Region D to provide funding for tobacco use prevention and control activities; and increasing revenue and appropriations in the amount of $3,142.00 in the Governmental Grants Fund.


Referred to Neighborhoods & Healthy Communities Committee

110433
Approving the plat of Beacon Hill Northwest Quadrant, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; vacating a portion of a street; 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. (SD1167D)


Referred to Plans, Zoning & Economic Development Committee

110434
RESOLUTION - Amending the 2010 One Year Action Plan and authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to reallocate funding from one proposed activity to a new activity.


Referred to Plans, Zoning & Economic Development Committee

110432
Appropriating $3,914,219.54 from the Unappropriated Fund Balance of the Capital Improvements Fund for the Longview Tract Outdoor Aquatics Center and designating requisitioning authority.


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.