Last Published: 1/22/2009 8:35:53 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

090033
RESOLUTION - Recognizing the City Manager Department’s Jennifer Fales on her receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090038
COMMUNICATION - Notice from the City Clerk regarding receipt of an amended petition for the creation of the 22nd Street Neighborhood Improvement District.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090039
COMMUNICATION - Notice from Husch Blackwell Sanders, LLP to the City Clerk regarding receipt of the Westport Community Improvement District II proposed budget for fiscal period May 1, 2009 through April 30, 2010.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090040
COMMUNICATION - Notice from Husch Blackwell Sanders, LLP to the City Clerk regarding receipt of the Westport Community Improvement District proposed budget for fiscal period May 1, 2009 through April 30, 2010.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090041
COMMUNICATION - Notice from Husch Blackwell Sanders, LLP to the City Clerk regarding receipt of the Martin City Community Improvement District proposed budget for fiscal period May 1, 2009 through April 30, 2010.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090042
COMMUNICATION - Notice from the City Clerk regarding receipt of the City of Kansas City, Missouri Sewer Fund Financial Statements and Schedule for fiscal years ending April 30, 2007 and April 30, 2008.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090043
COMMUNICATION - Notice from the City Clerk regarding receipt of the City of Kansas City, Missouri Water Fund Financial Statements and Schedule for fiscal years ending April 30, 2007 and April 30, 2008.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090044
COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing the Semi-Annual Docket items considered by the Finance and Audit Committee, Legislative Committee, Planning & Zoning Committee, Public Safety & Neighborhoods Committee and Transportation & Infrastructure Committee to be held or released as indicated. The Housing Committee and Committee As A Whole had no Semi-Annual Docket items to consider.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081134
Approving the plat of Jamestown, 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. (SD1395)


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081258
Approving the plat of Parkdale Estates, 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. (SD1382A)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081261
Approving the plat of Sommerset Square-Second Plat, an addition 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. (SD1311A)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081210
(Sub.)
Approving the plat of Silverbrooke 1st Plat, Replat of Lots 6 Thru 10 & Tract B, an addition in Platte County, Missouri; accepting and releasing 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. (SD1263B)


Passed as Substituted

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081212
Approving a preliminary plat of Amended Preliminary Plat of Wallstreet Tower Condominiums on a 0.75 acre tract of land located at 1101 Walnut Street. (SD 1148 C)


Passed

Ayes: 11 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081263
Approving the preliminary plat of Three Trails Redevelopment on a 31.57 acre tract of land generally located on the west side of Hillcrest Road and the east side of I-435, north of Bannister Road and approximately 2,200 feet south of 87th Street. (SD-0406C)


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081265
Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 14.9 acre tract of land generally located at the northeast corner of N.E. New Mark Drive and N. Oak Trafficway. (5512-CP-14)


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081252
Amending Chapter 30, Code of Ordinances, by repealing Sections 30-71 through 30-77, and enacting in lieu thereof new Sections 30-71 through 30-77 of like title and subject matter to adopt the 2005 FDA Food Code with various modifications and incorporating the Code by reference.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081251
(Sub.)
Directing the Director of Aviation to increase the Transportation Facility Charge on rental car vehicles at Kansas City International Airport.


Councilmember Johnson Move To Hold Off Docket

Seconded by Councilmember Riley
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Held off Docket
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no consent items this week. ADVANCE DEBATES: 090011(sub) 081274 (sub) 090010 090013 090030 090031 081239 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090011
(Sub.)
Adopting the Show Me Green Sales Tax Holiday for City sales taxes on energy star certified appliances from April 19 through April 25, 2009; and directing the City Clerk to provide a certified copy of this ordinance no later than March 3, 2009 to the Missouri Department of Revenue as notice of the City's participation in the sales tax holiday.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081239
(Sub.)
 Approving the First Amendment to the Grand McGee Urban Renewal Plan generally bounded by Truman Road on the north, McGee Street on the east, 16th Street on the south, and Grand Avenue on the west.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081274
(Sub.)
Authorizing acceptance and approval of a grant from the Health Care Foundation of Greater Kansas City in the amount of $124,000.00; establishing a contract with the Kansas City Free Health Clinic and Legal Aid of Western Missouri; estimating revenue and appropriating the sum of $124,000.00 to the Health Care Foundation Grant account; designating requisitioning authority; and recognizing an emergency.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090010
Estimating revenue in the amount of $120,000.00 in the KCMBU Police Grants Fund and transferring it into the Police Grants Fund to be used for equipment and consultants to automate the DNA validation process.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090013
Accepting and approving a one year $641,893.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV/STD prevention services in Kansas City, Missouri; increasing revenue in the amount of $436,207.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $285,433.00 in the Governmental Grants Fund; and declaring an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090030
Authorizing the Director of General Services to enter into a Lease Agreement with Connections to Success, Inc. for the lease of City-owned property located at the Municipal Correctional Institution, 8100 Ozark Road in Kansas City, Missouri.


Councilmember Jolly Move To Hold On Docket
One week hold.
Seconded by Councilmember Skaggs
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Held on Docket (1/22/2009)



Councilmember Jolly Move to Reconsider
090030
Seconded by Councilmember Sharp
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090031
Reducing appropriations in the CD-5 Contingency account of the Capital Improvements Fund; and appropriating $200,000.00 for the purpose of providing local match for a Climate Sustainability Center; and designating requisitioning authority.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 6-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090009
Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by William Bane for injuries resulting from an incident on April 21, 2006 while employed by the City.


Add to Consent Docket

090017
Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by Richard Robinson for injuries resulting from an incident on October 23, 2007 while employed by the City.


Add to Consent Docket

081175
(Sub.)
Amending Ordinance No. 070884, which rezoned an area of approximately 5.3 acres generally located north of 3rd Street between Broadway Boulevard and Delaware Street from District M-2a to District URD, by repealing Section B of that ordinance and enacting a new Section B, which approves an amended development plan that eliminates the requirement that the developer construct an approximately 50-foot section of 2nd Street to the easterly property line, but still provides for the dedication of the 2nd Street extension to the easterly property line and requires construction of 2nd Street to the eastern entrance of the property; terminating a related deferral agreement; and directing the City Clerk to record this ordinance and the termination agreement.


Assigned Third Read Calendar as Substituted

090018
Approving the plat of City Market Townhouses 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. (SD1403)


Add to Consent Docket

090022
Establishing for public use a portion of City owned property located at 2116 Campbell Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record this ordinance.


Add to Consent Docket

090012
Accepting and approving a one-year $51,400.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for tuberculosis control activities; increasing revenue in the amount of $17,133.00; and increasing appropriations in the amount of $1,097.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

081190
Authorizing a Water Purchase Agreement between the NW Cass County Sewer and Water District and Kansas City, Missouri, for a period of twenty (20) years.


Assigned to Third Read Calendar

090001
Authorizing the purchase of a parcel of land identified as Tract No. 247 in Kansas City, Platte County, Missouri, for airport expansion (Project No. 6200LAND), and the expenditure of previously appropriated funds in the amount of $27,100.00, and acceptance of a warranty deed conveying title thereto.


Add to Consent Docket

090002
Authorizing a Cooperative Agreement with the Curators of the University of Missouri on behalf of the University of Missouri-Kansas City for the construction of public sidewalks, curbs and gutters, and drive approaches fronting and abutting properties owned by the Curators of the University of Missouri and the UMKC Trustees.


Add to Consent Docket

090016
Authorizing the Director of Public Works to execute a Cooperative Agreement with Jackson County, Missouri for the design and replacement of a culvert south of the intersection of Wornall Road and Blue Ridge Boulevard; and authorizing the Director of Public Works to expend funds in the amount of $250,000.00 from previously appropriated funds.


Add to Consent Docket

090023
Authorizing the Director of General Services to enter into a Lease Agreement with Parker’s Bebop Cafe, LLC, for the lease of City owned property located at 1128 Oak Street in Kansas City, Missouri to operate a restaurant.


Assigned to Third Read Calendar

090032
Authorizing the Director of Water Services Department to enter into a $325,000.00 contract with Ace Pipe Cleaning, Inc. for Contract No. 8602, East Bottoms Reservoir and Lower Chamber Floor Cleanout; authorizing the Director of Water Services to expend $357,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Assigned to Third Read Calendar
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGE 8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090034
(Sub.)
Repealing Resolution No. 911385, requiring a review by the City Auditor of the budget proposed by the City Manager; Amending Section 2-722, Code of Ordinances, “Governance Assessment Checklist” by requiring the City Auditor to conduct a survey of boards and commissions at least once every four years rather than annually; and repealing Committee Substitute for Ordinance No. 080477 authorizing a cooperative agreement with Jackson County to audit the Jackson County and Kansas City election boards.


Referred to Finance and Audit Committee

090035
Authorizing the Director of Finance to execute a one-year Linked Deposit Agreement with Liberty Bank and Trust Co. in an amount not to exceed $5,000,000.00.


Referred to Finance and Audit Committee

090036
Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Antioch Mall Tax Increment Financing Plan; and approving the Second Amendment to the Antioch Mall Tax Increment Financing Plan.


Referred to Finance and Audit Committee

090037
Approving and designating Redevelopment Project 10 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee
 
 Councilmember Johnson Move To Introduce

090045
Approving the allocations in the FY 2010-14 Capital Improvements Program preliminary budget as set forth in this ordinance; and stating the Council's intention regarding advance funding of such projects.


Referred to Transportation and Infrastructure Committee
 
MISCELLANEOUS BUSINESS
 
 Consideration of Semi-Annual Docket Items.