Last Published: 9/5/2013 4:17:14 PM
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, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP
Excused:1 - JAN MARCASON
 

130664
RESOLUTION - Celebrating the work of reconciliation services and Father David Paisius and his late wife Matushka Michaila.


Adopted

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

130681
RESOLUTION - Commemorating the occasion of the first annual Missouri Classic football game on September 14.


Adopted

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

130668
COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.


Referred to Planning, Zoning & Economic Development Committee

130669
COMMUNICATION - Notice to the City Clerk from the Skelly Building Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.


Referred to Planning, Zoning & Economic Development Committee

130670
COMMUNICATION - Notice to the City Clerk from the Flintlock Plaza Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.


Referred to Planning, Zoning & Economic Development Committee

130671
COMMUNICATION - Notice to the City Clerk from the Flintlock Shoppes Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.


Referred to Planning, Zoning & Economic Development Committee

130672
COMMUNICATION - Notice to the City Clerk from the Landing Mall Community Improvement District regarding the submission of their proposed budget for the Fiscal Year ending 2014.


Referred to Planning, Zoning & Economic Development Committee

130673
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 61908 Through 61940


Received And Filed

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

130628
(Sub.)
Annexing approximately 3.522 acres generally bounded by N. Oak Trafficway on the southeast, N.E. 32nd Street on the north and Burlington Street (Missouri Route 9) on the southwest, from the City of North Kansas City, Missouri into the City of Kansas City, Missouri; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-15)


Held on Docket (9/12/2013)

130629
(Sub.)
Detaching from the City approximately 9.130 acres generally including three properties located along the north side of N.E. 32nd Street between N. Oak Trafficway on the west and N. Holmes Street on the east and also including the north half of the N.E. 32nd Street right of way; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-14)


Held on Docket (9/12/2013)

130643
RESOLUTION - Expressing the City Council’s commitment to supporting the Port Authority of Kansas City, Missouri, Land Clearance for Redevelopment Authority, and Planned Industrial Expansion Authority of Kansas City, Missouri, in the utilization of sale-leasebacks.


Adopted

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

130621
Authorizing a $16,302,884 contract with ABM Facility Services for Boarding Bridge and Baggage Systems maintenance at Kansas City International Airport.


Passed

Ayes: 12 - Davis, Wagner, James, Jr., Sharp, Taylor, Brooks, Circo, Glover, Reed, Curls, Johnson, Ford
Nays: 0
 
 Councilmember Circo (Second by Brooks) Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130654
Approving the plat of Sam’s Club at Barry Pointe, an addition in Clay 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. (SD0447T)


Passed

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

130655
Approving the plat of Rockhurst University, 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. (SD0579B)


Passed

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

130587
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various; reducing and increasing appropriations in the Revolving Public Improvements Fund in the amount of $265,000.00; and authorizing assessment of the costs against the properties benefited.


Passed

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

130595
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Passed

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

130598
Declaring it necessary to establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on Northeast 104th 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: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130607
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Passed

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

130613
Declaring it necessary to establish the grades along proposed Shoal Creek Parkway from N. Harrison Street to N. Woodland; and directing the City Clerk to publish notice and to record this ordinance.


Passed

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

130623
Reducing an appropriation in the Street Maintenance Fund in the amount of $345,516.00; appropriating that amount to the 2014 Biennial Bridge Inspection account; authorizing a contract with TranSystems Corporation for approximately $346,000.00 for the project; and designating requisitioning authority.


Passed

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

130646
Authorizing the City Manager to enter into a Cooperative Agreement with the Kansas City Area Transportation Authority for the use of federal funds for Transit Stop and Pedestrian Access projects.


Passed

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

130644
Authorizing the Director of Neighborhoods and Housing Services to accept and enter into grant agreements with the U.S. Department of Housing and Urban Development (“HUD”) for the 2012 Continuum of Care Program (formerly known as the Supportive Housing Program) and to enter into contracts with various nonprofit sub-recipients for delivery of services to homeless families and individuals in the Kansas City, Missouri area; estimating additional revenues and appropriations in the amount of $176,790.94 in the General Fund; and designating requisitioning authority.


Passed

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

130652
Reducing the Contingent Appropriation in the General Fund by $500,000.00 and appropriating it to the Neighborhood and Housing Services Department for nuisance abatement activities.


Passed

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

130642
Authorizing the Fire Chief to enter into agreements with the jurisdictions listed below to provide fire department emergency services


Passed

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

130653
Estimating revenue in the amount of $655,250.00 in the Capital Improvements Fund; appropriating this amount to the N.W. Prairie View Road north of Route 45 project; designating requisitioning authority; and recognizing an emergency.


Passed

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

130659
(Sub.)
Reducing an appropriation in the Capital Improvements Fund in the amount of $3,818,912.00; appropriating that amount to accounts in the Capital Improvements Fund for City-wide and in-district improvements throughout Kansas City; and recognizing an emergency.


Passed as Substituted

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

130660
Authorizing the Director of General Services to execute a ten year contract and lease for Clean Energy CA Corporation to design, build, operate, maintain, and repair a Compressed Natural Gas (CNG) Station at 5300 Municipal Avenue to sell CNG to the City, public and private fleets, and the general public.


Passed

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

130663
Reducing the Contingent Appropriation in the General Fund by $60,000.00 and appropriating it to the Neighborhoods and Housing Services Department to assist with costs associated with the rehabilitation of vacant properties.


Assigned to Third Read Calendar

130647
RESOLUTION - Amending the Future Land Use Map of the Town Fork Creek Neighborhood Plan on an approximately 0.318 acre tract of land, generally located at 3630 and 3634 E. 58th Terrace, by changing the recommended land use from residential low-density to mixed use.


Assigned to Third Read Calendar

130648
Rezoning a 0.318 acre tract of land, generally located at 3630 and 3634 E. 58th Terrace from District R-2.5 to District B1-1. (13906-P-2)


Assigned to Third Read Calendar

130651
Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which adds the event space language back into the ordinance that was inadvertently taken out.


Assigned to Third Read Calendar

130656
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-104, Sunday licenses, and 10-127, License and permit fees, and enacting in lieu thereof new sections of like number and subject matter which streamlines the requirements of a Sunday liquor license, allows every retail liquor license holder an opportunity to apply for and receive a Sunday liquor license, and updates the consent requirement language to be uniform with all other consent requirement language throughout the chapter.


Assigned Third Read Calendar as Substituted

130606
(Sub.)
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, subject to appropriation of funds and successful negotiation of a Final Guaranteed Maximum Price, Phase II Construction Services; and recognizing an emergency. 


Assigned Third Read Calendar as Substituted
 
 Councilmember Circo (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: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0

130676
Authorizing the City Manager to execute the fourth amendment of a contract with the Metropolitan Energy Center to enlarge the term, extend the scope and increase the total amount of the contract up to $2,662,795.00, all to further the EnergyWorks KC program.


Referred to Finance, Governance & Ethics Committee

130682
Amending Section 2-1464, Code of Ordinances, entitled “Additional costs,” by adding an additional surcharge of $7.00 for moving and general ordinance violations and $3.00 for non-moving violations to fund special mental health, drug, and veterans courts as authorized by state law.


Referred to Finance, Governance & Ethics Committee

130667
Authorizing the execution of a Third Amendment to Funding and Acquisition Agreement between City, Tax Increment Financing Commission of Kansas City, Missouri, Planned Industrial Expansion Authority of Kansas City, Missouri, East Village, LLC, and Swope Community Builders; and authorizing the execution of a Second Amendment to Lease Agreement and Third Amendment to Lease Agreement between the City and Swope Community Builders.


Referred to Planning, Zoning & Economic Development Committee

130674
Estimating revenue from the proceeds of the sale of Missouri brownfields remediation tax credits in the amount of $225,489.94; appropriating funds in the same amount; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

130678
RESOLUTION - Amending the Truman-Plaza Area Plan, on approximately a 0.57 acre tract of land generally located on the north side of Independence Boulevard, between Olive Street and Park Avenue, by changing the recommended land use from residential medium-high density to mixed-use neighborhood. (693-S-2).


Referred to Planning, Zoning & Economic Development Committee

130679
Rezoning a 0.57 acre tract of land generally located on the north side of Independence Boulevard, between Olive Street and Park Avenue, to consider rezoning the tract of land from District R-2.5 to District B1-1. (14405-P)


Referred to Planning, Zoning & Economic Development Committee

130677
Estimating revenue and appropriating funds in the amount of $430,000.00 to be used for court operations and youth programming; and expressing the intent of the Council to use revenue received from the increase in the non-moving violation fine schedule to help sustainably support the City’s court operations and youth programming.


Referred to Public Safety & Emergency Services Committee

130665
Authorizing a $300,000.00 increase in the contingency for the KES Construction LLC contract for the Rent-A-Car Facility Improvements at Kansas City International Airport; authorizing the expenditure of $300,000.00; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130666
Authorizing Amendment 3 to the Affinis Corp. contract for design professional services for Relief Well System Rehabilitation at Charles B. Wheeler Downtown Airport; authorizing expenditure of $302,500.00 for the contract; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130675
Authorizing a $320,000.00 Amendment 5 with Burns & McDonnell for the Overhaul Base Central Utility Plant Rehabilitation contract at KCI Airport; authorizing the expenditure of $352,000.00; and recognizing an emergency.


Referred to Transportation & Infrastructure Committee

130680
Estimating revenue in the amount of $353,000.00 in the ARRA Stimulus Fund; appropriating that amount to the GIZ-Traffic Signal Phase 1 and Phase 2 accounts; authorizing a $150,000.00 change order to a contract with Mark One Electric for the Green Impact Zone – Traffic signal phase 1 project; 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.