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Last Published: 10/17/2004 5:01:53 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 
SPECIAL ACTIONS:
040038 RESOLUTION — Recognizing St. Luke Health System, Cabot Westside Clinic, State of Missouri, Health and Nutritional Services for ensuring the continuation of the Women, Infants, and Children (WIC) program at the Cabot Westside Clinic.
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040039 RESOLUTION — Congratulating Saint Luke's Hospital on winning the Malcolm Baldrige National Quality Award.
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040040 RESOLUTION — Congratulating Cecelia Robinson on receiving the 2003 Look North Award.
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COMMUNICATIONS:
040074 COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation No. E-26986.
RECEIVED AND FILED
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040075 COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 57438 through 57469.
RECEIVED AND FILED
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040076 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 Budget and Audit, Finance, Neighborhood Development and Housing Committees to be held and released as indicated. The Aviation, Operations and Legislative, Rules and Ethics Committees had no Semi-Annual Docket items to consider. The Planning, Zoning and Economic Development Committee has not yet decided whether to hold or release the items on its Semi-Annual Docket.
RECEIVED AND FILED
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RESOLUTIONS REQUESTING ADOPTION:
031391 (Sub.)RESOLUTION - Directing the City Manager to analyze and develop a plan of financing for the issuance of revenue bonds in an approximate principal amount not to exceed $8,000,000.00 for the construction of a public parking garage in conjunction with the World Headquarters Project of HOK Sport Venue in the River Market area by Opus Northwest, L.L.C.; stating the Council intention to consider the appropriation of 100% of the EATS generated by the project; declaring the City´s official intent to reimburse from bond proceeds and authorizing certain other actions pursuant thereto.
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031376 RESOLUTION - Approving an amendment to the Westport Planning Area Plan by amending the Land Use Plan and Map for an approximately 0.90 acre tract of land generally located at the southeast corner of Jefferson Street and W. 43rd Street, by changing the recommended land uses from multi-family residential medium density to mixed uses. (132-S-28)
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031377 RESOLUTION - Approving an amendment to the Plaza Urban Design and Development Plan by changing the land use recommendation from an approved development project and potential redevelopment area to a limited redevelopment area with specific guidelines and associated text for approximately 0.90 acres generally located at the southeast corner of Jefferson Street and W. 43rd Street to allow for a mixture of uses. (225-S-13)
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040031 RESOLUTION - Authorizing the City Manager to submit on behalf of the City an application for state supplemental tax increment financing revenues for three proposed tax increment financing redevelopment plans.
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THIRD READINGS:
CONSENT DOCKET
 There are no items on this week's Consent Docket.
DEBATE DOCKET
FINANCE COMMITTEE
031418 Accepting a report on the actual expenditures by the Port Authority of Kansas City, Missouri, in the amount of $1,192,180.00 for Fiscal Year 2003; approving proposed expenditures by the Port Authority of Kansas City, Missouri, in the amount of $1,297,391.00 for the Fiscal Year 2004 representing proceeds received under a sublease agreement for the Isle of Capri Casino (formerly Flamingo Casino) site.
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SCHEDULED COMMITTEE ADVANCES:
040029 (Sub.)Reducing the Contingent Appropriation of the General Fund by $800,000.00; estimating and appropriating $1,800,000.00 to accounts of the Workers Compensation Claims Fund; estimating and appropriating $400,000.00 to the Legal Expense Fund; and recognizing an emergency.
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031411 (Sub.)Calling an election on April 6, 2004, for the purpose of authorizing the issuance of an amount not to exceed $250,000,000.00 in General Obligation Bonds; directing the City Clerk to provide notice of the election; declaring the City intention to reimburse itself from bond proceeds for bond related expenditures and recognizing an emergency.
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040014 Approving and authorizing settlement of a claim on a workers compensation case filed by Charles Zaner for injuries resulting from an accident on June 2, 2002, while employed by the City.
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040022 Increasing the revenue estimate in the amount of $206,000.00 in the General Fund; increasing appropriations of $206,000.00 in the General Fund; authorizing the Director of Information Technology to execute a $189,000.00 contract with Gartner Group Consulting for selection of a vendor for the Municipal Court to provide a Court Case Management and Records Management software application; and authorizing the Director of Information Technology to execute a $116,323.00 contract amendment with System Innovators, Inc., for the procurement of cashiering system hardware, software, licenses and implementation services for Municipal Court.
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031381 Authorizing $640,000.00 in additional funds for Contract No. 721, Job Order Repairs at various Water Services Department Facilities, with A.D. Jacobson Company, Inc.; and authorizing an extension in contract time.
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031386 Authorizing an $845,000.00 contract with Daytec Construction Management LLC for new shade structures at the City Market; authorizing the Director of Public Works to expend the sum of $929,500.00 for the project; appropriating $8,450.00 to the Public Art Fund; and appropriating $2,113.00 to the Youth Employment Fund.
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031397 Authorizing a $59,750.00 Second Amendment to a Design Professional Services Agreement for Project No. 281-99089-2B with Helix Architecture + Design for additional architectural services for the Shell Building Improvements project at Municipal Auditorium ; authorizing the Director of Public Works to expend the sum of $59,750.00 for the amendment; appropriating $598.00 to the Public Art Fund; and appropriating $150.00 to the Youth Employment Fund.
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040006 Authorizing a $34,169.00 contract contingency increase with Sarai Construction, Inc. for additional construction work for the Martin Luther King Village Parking Lot project; and appropriating $85.00 to the Youth Employment Fund.
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040011 Giving permission to Cypress Media, L.L.C., its successors and assigns, to install and maintain conduits for fiber optic cables in the Kansas City public right-of-way under McGee Street at 1607 McGee Street and under 17th Street at 1623 Grand Boulevard; assessing an encroachment fee in the amount of $780.00; and estimating revenue in the amount of $780.00.
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040012 Giving permission to University Academy Supporting Foundation, its successors and assigns, to install and maintain a break-away gate and fence in the Kansas City public right-of-way across 69th Street at 712 E. 69th Street, for the purpose of controlling access to the Academy parking lot/playground during those times when the playground is in use; assessing an encroachment fee in the amount of $1,845.00; and estimating revenue in the amount of $1,845.00.
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040013 Giving permission to Barry Harbor Homes Association, its successors and assigns, to install and maintain a monument/entrance marker in the traffic island of the Kansas City public right-of-way of N. Marston Avenue at N.W. Barry Road for the purpose of identifying the subdivision; assessing an encroachment fee in the amount of $132.00; and estimating revenue in the amount of $132.00.
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040034 Condemning and taking private property in fee simple for public use for the Rocky Branch Wastewater Treatment Plant Expansion; providing for the payment of just compensation; and authorizing negotiations for purchase by the Director of Water Services and City Planning and Development.
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031371 Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0533, rezoning an area of approximately 1.3 acres generally located on the west side of Pennsylvania Avenue between W. 39th Terrace and W. 40th Street from District R-4 (Low Apartments) to District PD/R-4 (Planned District/Low Apartments), and approving a development plan for the same. (13040-PD-1)
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031378 Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0536, rezoning an area of approximately 0.90 acres generally located at the southeast corner of Jefferson Street and W. 43rd Street from Districts R-4 (Low Apartments) and C-1 (Neighborhood Retail Business) to District C-1 (Neighborhood Retail Business). (12989-P-1)
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031379 Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0537, rezoning an area of approximately 0.90 acres generally located at the southeast corner of Jefferson Street and W. 43rd Street from District C-1 (Neighborhood Retail Business) to District PD/C-1 (Planned District/Neighborhood Retail Business), and approving a development plan. (12989-PD-2)
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031380 Approving an amendment to a previously approved preliminary plan in District R-2b (Two-Family Dwellings) on approximately a 71 acre tract of land generally located on the south side of E. 43rd Street and on both sides of Northern Avenue. (6382-CUP-3)
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040001 Approving the sale of property at the south side of N.W. 68th Street between N. Madison Avenue and Highway 169 and authorizing the Director of Finance to execute a Quit Claim Deed therefore and directing the City Clerk to file same.
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040002 Approving the sale of the vacant lots located at Richards-Gebaur Airport Tract #A103 and authorizing the Director of Finance to execute a Deed therefore and directing the City Clerk to file same.
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040015 Repealing Ordinance No. 031075, introduced on September 25, 2003, and passed by Council on October 2, 2003, and enacting in lieu thereof a new ordinance approving the plat of Winterset Place 1st Plat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; 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.
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040016 Consenting to the transfer by Land Trust of certain properties in the urban core for redevelopment.
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040017 Approving the plat of Hampton Meadow Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; and accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City.
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040033 Amending Chapter 39, Code of Ordinances, by repealing Section 39-10, Periodic review, and enacting in lieu thereof a new section of like number and subject matter.
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SECOND READINGS:
040024 Reducing the Contingent Appropriation in the General Fund by the sum of $750,000.00 and transferring it into the Motor Fuel Tax Fund for snow and ice removal.
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040004 Accepting and approving a one year $150,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for a comprehensive State-Based Tobacco Use Prevention and Control Program; reestimating revenue in the amount of $30,061.00 in the Governmental Grants Fund; reducing revenue in the amount of $22,120.00 in the Governmental Grants Fund; appropriating $22,274.00 to the Tobacco Free KC accounts of the Governmental Grants Fund; and reducing an appropriation in the amount of $14,333.00 in the Governmental Grants Fund.
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040005 Accepting and approving a seven and one-half month $28,750.00 contract with the Missouri Department of Health and Senior Services that provides funding for Refugee Health Screening; estimating revenue in the amount of $28,750.00 in the Governmental Grants Fund; appropriating $28,750.00 to the Refugee Health Screening accounts of the Governmental Grants Fund; and designating requisitioning authority.
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031286 (Sub.)Authorizing a $1,077,853.00 Third Amendment to Agreement No. 920748 with TranSystems Corporation for additional engineering services for the five projects in the N. Gower Drive Connector master plan and appropriating $2,695.00 to the Youth Employment Fund.
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031383 Authorizing installation of directional street signing in the Central Business District; estimating revenue in the amount of $357,400.00 in the G.O. Bonds Downtown/Neighborhood Series 2003F Project Fund; and appropriating it to the Downtown Wayfinding account of the G.O. Bonds Downtown/Neighborhood Series 2003F.
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031399 Authorizing a $19,540.00 Second Amendment to Agreement No. 980504 with Cook, Flatt & Strobel Engineers, P.A. relating to engineering services in connection with the Longview Road improvements; authorizing the Director of Public Works to expend the sum of $19,540.00 for the project; and appropriating $49.00 to the Youth Employment Fund.
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031415 Authorizing a Cooperative Agreement with Lee Summit, Missouri, concerning sewer service to the Boggs Hollow watershed and directing the City Clerk to record this Cooperative Agreement.
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040007 Approving Traffic Regulation Nos. 57151 through 57179, and 57181 through 57197.
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040008 Approving Traffic Regulation Nos. 57198 through 57217, 57219 through 57242, 57244 through 57270 and 57272 through 57283.
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040009 Giving permission to McDonalds Corporation, its successors and assigns, to install and maintain temporary monitoring wells in the Kansas City, Missouri, public right-of-way along Wyoming Street at 7827 and 7823 Wyoming Street, for the purpose of monitoring groundwater conditions off-site of their properties at 7827, 7835, and 7887 State Line Road; assessing an encroachment fee in the amount of $28.00; and estimating revenue in the amount of $28.00.
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040010 Giving permission to Highwoods Properties, its successors and assigns, to remove and replace concrete walks, brick paving, fountains, masonry and cast stone walls, decorative railings, site furniture, plumbing and site lighting within the Kansas City public right-of-way of Nichols Road and Pennsylvania Avenue, for the purpose of correcting drainage issues at the site; remediate dangerous areas of paving; and further beautify the area; assessing an encroachment fee in the amount of $77,700.00; and estimating revenue in the amount of $77,700.00.
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040023 Authorizing Farm Lease Agreements with Glenn and Karlyn Wren, Arsene Vandendaele, and Daniel and Bonita Sissom for portions of land at the Birmingham Farm located in Kansas City, Missouri, beginning January 1, 2004.
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040027 Approving Traffic Regulation No. 57284 through 57368.
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040030 RESOLUTION - Declaring it to be necessary to establish the grade on Manchester Avenue from the centerline of Gregory Boulevard to the centerline of 67th Street, and to establish the grade on 71 st Street from Manchester Avenue to Sycamore Avenue all in Kansas City, Jackson County, Missouri.
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FIRST READINGS:
AVIATION COMMITTEE
 Councilmember Skaggs, Chair
040064 Authorizing execution of Amendments to the Kansas City International Airport Use and Lease Agreements with all Signatory Airlines to accommodate temporary space relocations and equipment leases during the Terminal Improvement Project through and including January 31, 2005.
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040065 Authorizing an Operating Agreement with Transcore, L.P., for an Electronic Clearinghouse Processing and Billing Service for Radio-Frequency Identification Tag-Reader System at the Kansas City International Airport.
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040066 RESOLUTION - Adopting the 2003 Charles B. Wheeler Downtown Airport Master Plan as the official guide for development of Charles B. Wheeler Downtown Airport.
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040067 Authorizing a $940,967.00 agreement with Jacobs Facilities, Inc., for Project No. 20040259 - Inline Baggage Screening System at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,035,064.00.
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FINANCE COMMITTEE
 Councilmember Eddy, Chair
040070 Approving an agreement with the Liberty Memorial Association for the management of the Liberty Memorial.
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NEIGHBORHOOD DEVELOPMENT AND HOUSING COMMITTEE
 Councilmember Hermann, Chair
040063 Accepting and approving a one year $477,360.00 contract with the Missouri Department of Natural Resources that provides funding to continue clean air compliance with Air Pollution Control Program; reducing revenues in the total amount of $287,305.00 in the Governmental Grants Fund; and appropriating it to the Air Quality Control accounts of the Governmental Grants Fund.
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OPERATIONS COMMITTEE
 Councilmember Riley, Chair
040061 Giving permission to Gallery Associates LLC, its successors and assigns, to install and maintain a fence in the Kansas City public right-of-way, along the east side of Oak Street, at 400 406 E. 43rd and 4227 4229 Oak Street, for the purpose of providing safety and security for the apartment tenants; assessing an encroachment fee in the amount of $2,075.00; and estimating revenue in the amount of $2,075.00.
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040062 Authorizing a design professional services agreement with Hoefer Wysocki Architects, L.L.C. in the amount of $922,123.00 for architectural and engineering services for the new Kansas City, Missouri Metro Patrol Station and the expenditure of previously appropriated funds in the amount of $922,123.00.
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PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Nash, Chair
040041 Accepting a Missouri Special Warranty Deed from Hunt Midwest Real Estate, Inc., conveying to the City of Kansas City, Missouri, certain property in Clay County, Missouri, for public use for Fire Station No. 14 and directing the City Clerk to file same.
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040042 (Sub.)Authorizing the Director of City Development to enter into a Lease Agreement with Bott Broadcasting Company for the leasing of City-owned property generally located on the Old Municipal Farm property west of I-435 for a term of 15 years, for the construction and maintenance of two radio towers; and authorizing the Director to terminate a previous lease with the same lessee.
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040043 (Sub.)Amending Committee Substitute for Ordinance No. 001697 by deleting two conditions of approval of the development plan and rezoning approved for an approximately 26.43 acre tract of land generally located on the east side of N. Woodland Avenue extending approximately 1,250 feet to the east and the north side of N.E. Staley Road extending approximately 1,100 feet to the north. (11659-PD-5)
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040044 (Sub.)Amending Committee Substitute for Ordinance No. 001695 by deleting two conditions in connection with the Community Unit Project of Staley Farms on an approximately 185 acre tract of land generally located 950 feet south of N.E. Cookingham Drive on the east side of N. Woodland Avenue and extending approximately one-half mile east and on the north side of N.E. Staley Road. (11659-CUP-2)
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040045 Approving the plat of Woodland Highlands, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways.
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040046 Vacating the north-south alley east of vacated Santa Fe Street, north of 8th Street, and directing the City Clerk to record certain documents. (1457-V)
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040047 RESOLUTION - Approving an amendment to the Westport Planning Area Plan by amending the Land Use Plan and Map for an approximately 1.57 acre tract of land generally located at 4540 and 4600 JC Nichols Parkway by changing the recommended land uses from multi-family residential high density to retail uses. (132-S-29)
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040048 RESOLUTION - Approving an amendment to the Plaza Urban Design and Development Plan by changing the land use recommendation for the Northwest Quadrant Planning Area from no recommended rezoning to a limited redevelopment area with specific guidelines for approximately 1.57 acres generally located at 4540 and 4600 JC Nichols Parkway. (225-S-14)
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040049 (Sub.)Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0540, rezoning an area of approximately 1.57 acres generally located at 4540 and 4600 J.C. Nichols Parkway from Districts R-5 (High Apartments) and District C-1 (Neighborhood Retail Business) to District URD (Urban Redevelopment District), and approving a development plan for the same. (13073-URD)
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040050 RESOLUTION - Approving an amendment to the Little Blue Valley Area Plan by modifying the Land Use Plan and Map for an area of approximately 2.37 acres generally located on the east side of Emery Street, approximately 200 feet south of Highway 40 to recommend community commercial services instead of planned light industrial. (221-S-4)
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040051 Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0541, rezoning an area of approximately 2.37 acres generally located on the east side of Emery Street, approximately 200 feet south of Highway 40, from District R-2a (Two-Family Dwellings) to District C-3a1 (Intermediate Business - Low Buildings). (8694-P-7)
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040052 Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0542, rezoning an area of approximately 1.4 acres generally located in the southeast corner of the intersection of Emery Street and Highway 40 from District C-2-p (Local Retail Business - Limited District) to District C-2 (Local Retail Business). (8694-P-8)
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040053 (Sub.)Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0543, rezoning an area of approximately 3.77 acres generally located in the southeast corner of the intersection of Emery Street and Highway 40 from Districts C-2 (Local Retail Business) and C-3a1 (Intermediate Business - Low Buildings) to District PD/C-2/C-3a1 (Planned District/Local Retail Business/Intermediate Business - Low Buildings), and approving a development plan for the same. (8694-PD-9)
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040054 Approving the preliminary plat of Oak View on an approximately 10 acre tract of land generally located on the east side of N. Oak Trafficway at extended N.E. 99th Street. (SD 1064)
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040055 Approving an amendment to a previously approved development plan in District PD/R-5 (Planned District/High Apartments) on approximately a 6.75 acre tract of land generally located on the east side of State Line Road at W. 123rd Street (12301 State Line Road). (9745-PD-5)
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040056 Approving the preliminary plat of the Metropolitan Condominiums on an approximately 2.57 acre tract of land generally located at the northwest and southeast corners of Admiral Boulevard and Cherry Street. (SD 1078)
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040057 Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0539, rezoning an area of approximately 4.6 acres at 4311 E. 58th Street from District R-5-p (High Apartments - Limited District) to District R-4-p (Low Apartments - Limited District), and approving a development plan for the same. (8186-P-3)
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040058 Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0544, rezoning an area of approximately 30 acres generally located 1500 feet north of Phelps Road on the west side of Lee Summit Road from District RA (Agricultural) to District R-1a (One-Family Dwellings). (13011-P)
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040059 Approving a Community Unit Project on an approximately 30 acre tract of land generally located 1500 feet north of Phelps Road on the west side of Lee Summit Road. (13011-CUP-1)
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040060 Accepting various easements and a Quit-Claim Deed in Platte County; directing the City Clerk to record this ordinance with the Platte County Recorder of Deeds.
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040068 Accepting one warranty deed in Jackson County, releasing one easement in Jackson County; and directing the City Clerk to record the acceptance.
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040069 (Sub.)Amending Ordinance No. 951252 by repealing one condition and amending two others in connection with the preliminary plan and rezoning approved for an approximately 30 acre tract of land generally located at the southeast corner of Missouri Highway 291 and N. Woodland Avenue. (11658-CP)
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040071 RESOLUTION - Repealing Committee Substitute for Resolution No. 030501 in its entirety and expressing the intent of the City to provide super TIF financing for the construction of a public parking facility to serve the Internal Revenue Service, United States Postal Service, Union Station, the Freight House District, and the public in support of the Pershing Road Redevelopment Tax Increment Financing Plan.
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040072 (Sub.)Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0545, rezoning an area of approximately .16 acres generally located in the rear forty-seven feet of 8416, 8412 and 8404 Central Avenue from District R-1b (One-Family Dwellings) to District R-3 (Low Apartments, Low Density).
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040073 (Sub.)Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0546, rezoning an area of approximately .16 acres generally located in the rear forty-seven feet of 8416, 8412 and 8404 Central Avenue from District R-3 (Low Apartments, Low Density) to District PD/R-3 (Planned District/Low Apartments, Low Density), and approving a development plan for the same.
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