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Last Published: 6/2/2005 11:55:10 AM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Brad Dixon, First Baptist Church
ROLL CALL:
 
SPECIAL ACTIONS:
050660 RESOLUTION — Congratulating Monique L. Newton on receiving the Knight Ridder Minority Scholarship.
Legislation Text   
050677 RESOLUTION — Commending Herb Hardwick for his 11 years of service to the Kansas City Area Transportation Authority (KCATA) Board of Commissioners.
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COMMUNICATIONS:
050679 COMMUNICATION - Notice received from Husch & Eppenberger, LLC regarding the Brookside Community Improvement District Certification of assessed value for real property.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050622 RESOLUTION - Consenting to the transfer by Land Trust of certain property in the urban core for redevelopment and to curb blight.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
 
THIRD READINGS:
CONSENT DOCKET
OPERATIONS COMMITTEE
050592 Repealing Ordinance No. 050314 and enacting in lieu thereof a new ordinance, correcting Section 2; authorizing the Director of Public Works to execute a maintenance agreement for a Storm Water Detention Facility for Staley Golf Course Plats; and authorizing the City Clerk to file this ordinance and attached agreement.
OPERATIONS COMMITTEE recommends "Do Pass"
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DEBATE DOCKET
OPERATIONS COMMITTEE
050467 (Sub.)Authorizing the Director of Public Works to execute a $32,819,000.00 Cooperative Agreement with Clarkson Construction Company for the purpose of providing funds for the Convention Center Ballroom excavation, foundation and structure construction; authorizing the expenditure of previously appropriated funds in the amount of $34,459,950.00 therefore; and directing the City Clerk to file the Cooperative Agreement in the office of the Secretary of State and in the office of the Recorder of Deeds for Jackson County, Missouri.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Held on Docket 5/26/2005
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SCHEDULED COMMITTEE ADVANCES:
CONSENT DOCKET
OPERATIONS COMMITTEE
050624 Approving Traffic Regulations Numbers 58225 through 58265, 58225 through 58237, and 58238 through 58365.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
050627 Establishing the grades on NW 128th Street from the west line of Section 12, Township 52, Range 34 east to NW Interurban Road, all in Kansas City, Platte County, Missouri.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Consent"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050615 Approving the plat of Benson Place Fifth, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
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DEBATE DOCKET
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
050613 Authorizing the Director of Fire to enter into agreements with Northland Community jurisdictions to provide fire suppression services.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
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050621 Accepting funds allocated by the State of Missouri Emergency Management (SEMA) Agency, Department of Public Safety, from the 2004 National Citizen Corps Program in the amount $43,300.00; estimating revenue in the amount of $43,300.00 in the 2004 KCMO Citizen Corp Program; appropriating $43,300.00 in the General Fund.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
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050625 (Sub.)Transferring $500,000.00 from the Contingent Appropriation to the Housing Litigation account of the Law Department; designating requisitioning authority; declaring the Council's intent to designate all revenues from any housing program income in excess of budgeted estimates be used to pay for these expenses; and recognizing an emergency.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fiscal Note   
050637 Estimating revenue in the amount of $200,000.00 in the General Fund; appropriating it to the Land Trust Vacant Lot Mowing account of the General Fund; and designating requisitioning authority.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
050645 Appropriating $200,000.00 to the Maintenance Reserve account of the Office of the City Manager from the Unappropriated Fund Balance of the Maintenance Reserve Fund; and designating requisitioning authority.
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fiscal Note   
OPERATIONS COMMITTEE
050576 Authorizing a $1,000,000.00 Facility Repair and Maintenance HVAC Contract with Kansas City Mechanical, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $900,000.00; authorizing the Director of Parks and Recreation to expend $100,000.00 for the contract; authorizing the Director of Public works to extend the contract at the City’s discretion; and authorizing the Director of Public Works to amend and decrease the contract amount without further City Council approval.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
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050616 Condemning and taking a permanent sanitary sewer easement on private property for the construction and maintenance of a sanitary sewer in the area of East 53rd Street and Lee’s Summit Road, all in Jackson County, Missouri; providing for the payment of just compensation therefore; and authorizing negotiations by the Director of the Water Services Department.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
050623 Authorizing a $154,508.56 Third Amendment to Agreement No. 980383 with Wilson & Company, Inc. Engineers & Architects for additional engineering services for the North Oak Trafficway Improvements from 96th to 111th Street; authorizing the City Manager to expend $154,508.56 for the project; and designating requisitioning authority.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
050626 Approving and authorizing settlement of a lawsuit entitled Walton Construction Company v. City of Kansas City, Missouri, Case No. 02CV209432.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
050628 Condemning and taking private property for public purpose for storm drainage easements, and temporary easements for storm drainage project No. 3543 in the vicinity of N. Stoddard Avenue and N.W. 79th Street in Kansas City, Platte County, Missouri.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
050642 Authorizing a Levee Attachment Agreement with the Missouri Highways and Transportation Commission, relating to the construction of a levee on the Missouri Highways and Transportation Commission’s property around Highway 71 at 87th Street in relation to the flood damage reduction project in the Dodson area of the Upper Blue River Basin in Kansas City, Missouri.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
050643 Authorizing an $800,000.00 Amendment 2 with Strahm Automation and Mailing Services, for Contract No. 04007, Water Printing and Mailing Services; exercising a renewal option by extending the term of the contract to April 30, 2006; and authorizing the Director of Finance to return any unexpended appropriation to the appropriate account.
OPERATIONS COMMITTEE recommends "Advance and Do Pass, Debate"
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
050638 Vacating S. Benton Street, south of E. 59th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1502-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
050639 Accepting a Special Warranty Deed from Midwest Realty Corporation, a Missouri Corporation, conveying land to the City of Kansas City Missouri, for certain property in Jackson County, Missouri for the Fire Department and directing the City Clerk to file same.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
050648 (Sub.)Authorizing execution of a Relocation Services Agreement with the Curators of the University of Missouri for relocation services provided for the Twin Oaks Project.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
050569 Authorizing execution of a Professional Services Agreement with Unison-Maximus, Inc. at Kansas City International Airport and the expenditure of previously appropriated funds in the amount not to exceed $1,550,000.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
050618 Authorizing a $45,802.30 increase in the contingency amount for a contract with Affinis Corporation for Project No. 62000013 - Rehabilitation Storm Drainage Systems at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $45,802.30.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
050619 Authorizing a $4,600,000.00 increase for terminal restrooms in the contingency amount for a contract with Walton Construction Company for Project No. 2001C11P - Terminal Improvement Project (TIP) General Construction Package at Kansas City International Airport.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
050620 Authorizing a $400,000.00 increase in the contingency amount for a contract with Gardner Construction Company for Project No. 2001C11C - Terminal Improvement Project (TIP) Pre-Construction at Kansas City International Airport.
AVIATION COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
BUDGET AND AUDIT COMMITTEE
 Councilmember Rowland, Chair
050672 Authorizing a contract not to exceed $540,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $540,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
FINANCE COMMITTEE
 Councilmember Eddy, Chair
050664 Reducing appropriations in the General Fund and reappropriating in the Convention and Tourism Fund for facility maintenance at the Convention and Entertainment Center; estimating and appropriating from the Unappropriated Fund Balance of the Convention Center Garages Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
050678 RESOLUTION - Authorizing the Director of Finance to proceed with the development of financing to acquire Fire Command Emergency Response Vehicles for the Fire Department, in an approximate principal amount not to exceed $760,000.00, under a Master Lease Purchase Agreement with a municipal leasing institution (“Leasing Company”), which the City anticipates to select through a request-for-proposal (“RFP”) process, and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Legislation Text   
050680 Authorizing the City Manager to execute a contract with Horrow Sports Ventures, LLC to provide consultant services related to sports and entertainment venues for one year with three renewal options; and authorizing the City Manager to expend $300,000.00.
Legislation Text   Fact Sheet   
050682 Waiving the requirement that a department cannot enter into a contract for professional services with a law firm that represents a party in litigation against the City for a contract in which White, Goss, Bowers, March, Schulte & Weinsenfels, P.C. would be a subcontractor.
Legislation Text   Fact Sheet   
NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
 Councilmember Hermann, Chair
050665 (Sub.)Amending Chapter 56, Code of Ordinances, by repealing Sections 56-541, 56-542 and 56-543, and enacting in lieu thereof, new sections of like subject matter regarding fees to recover costs associated with processing dangerous buildings cases and estimating revenue and increasing appropriations.
Legislation Text   
050676 Amending Chapter 48, Code of Ordinances, by repealing Section 48-1, Definitions, and enacting in lieu thereof a new section of like number and subject matter revising the definition of a parking space.
Legislation Text   Fact Sheet   
OPERATIONS COMMITTEE
 Councilmember Riley, Chair
050666 Authorizing a $48,140.00 Fourth Amendment to a Design Professional Agreement with Helix Architecture + Design, Inc. for additional architectural services for Fire Station No. 36 project at 99th Street and Holmes; and authorizing the City Manager to expend $48,140.00 for the amendment.
Legislation Text   Fact Sheet   Fiscal Note   
050667 Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 4; reducing and appropriating $99,697.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $99,697.00 for the projects; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
050673 Authorizing the Director of Water Services to expend $16,490.38 for Change Order No. 7 with D. M. Ward Construction Company, Inc. for Contract No. 779, WSD Headquarters, for final project security system completion; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Legislation Text   Fact Sheet   Fiscal Note   
050681 Giving permission to DTE Biomass Energy, its successors and assigns, to install and maintain a landfill gas pipeline located along portions of the Indiana Avenue, 87th Street, Blue River Road, and Hickman Mills Drive, partially within the Kansas City, Missouri public right-of-way; assessing an encroachment fee in the amount of $373.84.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
050657 Accepting various easements and deeds in Kansas City, Platte County; and directing the City Clerk to record the acceptance.
Legislation Text   Fact Sheet   
050658 Accepting various easements and deeds in Kansas City, Jackson County; and directing the City Clerk to record the acceptance.
Legislation Text   Fact Sheet   
050659 Accepting various easements in Kansas City, Clay County; and directing the City Clerk to record the acceptance.
Legislation Text   Fact Sheet   
050661 Accepting a Missouri Corporation Warranty Deed for property located at 47th & Sterling, in Jackson County, Missouri and directing the City Clerk to record this ordinance with the Jackson County Recorder’s Office.
Legislation Text   
050662 Approving the plat of Charleston Harbor Sixth, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute an agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Legislation Text   Fact Sheet   
050663 (Sub.)Rezoning approximately 251 acres generally bounded by the south side of Interstate 29 on the north, the Clay/Platte County Line on the west, the Missouri River on the south, and a line located east of N. Jarboe Court on the east from Districts URD and MP to District URD, and approving a development plan for the same. (10579-URD-8)
Legislation Text   Fact Sheet   
050669 Approving the plat of Auburndale Estates Third, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Legislation Text   
050670 Approving the plat of Benson Place Woodchase-Second, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Legislation Text   Fact Sheet   
050671 Approving the plat of Janssen Place, A Replat of Part of Lot 19, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Legislation Text   Fact Sheet   
050674 Approving the preliminary plat of Plaza Hills Condominiums on a 1.47 acre tract of land generally located on the east side of Jarboe Street and extending approximately 523 feet south of W. 47th Street (4727 Jarboe Street). (SD 1164)
Legislation Text   Fact Sheet   
050675 Rezoning an area of approximately 1/2 acre generally located at the southeast corner of N.E. Vivion Road and N. Chouteau Trafficway from District C-2 to District URD. (5732-URD-5)
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MISCELLANEOUS BUSINESS: