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Last Published: 6/19/2008 5:01:00 PM
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
 

080622
COMMUNICATION - Notice from the City Clerk regarding receipt of the 2007-2008 Annual Report for the Brookside Community Improvement District


Received And Filed

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

080623
COMMUNICATION - Notice from the City Clerk regarding receipt of a petition to establish the Red Bridge Community Improvement District.


Received And Filed

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

080555
Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Eric M. Rose for injuries resulting from an accident on February 16, 2007, while employed by the City.


Passed

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

080568
Cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the week of June 30, 2008.


Passed

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

080580
Appropriating funds in the amount of $300,000.00 in the Public Safety Sales Tax Fund to allocate funds for the Flood Monitoring System; and designating requisitioning authority.


Passed

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

080585
Authorizing the Director of Public Works to reimburse Platte County $418,000.00 for constructing improvements to N. Congress Avenue and Tiffany Springs Road.


Passed

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

080566
Renaming Fund No. 3455 the 2008B KCMO Special Obligations Bond Fund; reestimating bond proceeds in the amount of $3,835,599.00 in that fund and appropriating it; establishing Fund No. 5301, the STIF-East Village Fund; transferring $2,712,302.00 to that fund; appropriating $1,333,259.00 from the Unappropriated Fund Balance of that fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and authorizing the City to reimburse itself with proceeds of bonds.


Passed

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

080587
(Sub.)
Estimating $270,000.00 in revenue in the General Fund from a legal settlement with HEDFC; appropriating $270,000.00 and authorizing a $270,000.00 contract with the Hispanic Economic Development Corporation (HEDC) for the purpose of cost-sharing in a facility acquisition for the Westside CAN Center.


Passed

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

080530
(Sub.)
Approving the preliminary plat of Bethel Acres on a .39 acre tract of land generally located at 4120 N.E. 80th Terrace. (SD 1384)


Passed as Substituted

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

080531
(Sub.)
Approving an amendment to a previously approved development plan in District GP-3/4 on an approximately 2.5 acre tract of land generally located at the southeast corner of N. Congress Avenue and N.W. Prairie View Road. (District LL) (13573-GP-1)


Passed as Substituted

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

080533
(Sub.)
Approving an amendment to a previously approved development plan in District GP-3/4 on an approximately 1.6 acre tract of land generally located at the northeast corner of N. Congress Avenue and N.W. Prairie View Road. (District KK) (13572-GP-2)


Passed as Substituted

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

080575
Accepting a payment from the Port Authority of Kansas City, Missouri in the amount of $375,000.00; estimating and appropriating funds in the amount of $375,000.00; and authorizing a Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri.


Passed

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

080113
(Sub.)
Amending Chapter 2, Code of Ordinances, by repealing Section 2-85, Office of Emergency Management, and enacting in lieu thereof a new section of like number and subject matter dealing with the Office of Emergency Management.


Passed as Substituted

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

080584
Directing the City Manager to identify a source to fund Twelfth Street Heritage Development Corporation in the amount of $50,000.00 to provide community services and economic development activities for the Third District.


Passed

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

080188
(Sub.)
Amending Chapter 64, Code of Ordinances, by repealing subsection (a) of Section 64-119, Deposit for restoration expenses; Section 64-422, Definitions; Section 64-423, Regulated activities; Section 64-424, Exceptions; subsections (a) and (b) of Section 64-426, Permit fee; and Section 64-434, Enforcement Policy, and enacting in lieu thereof new subsections and sections of like designation and subject matter for the purpose of limiting street plate permits to 30 calendar days, modifying the permit fees, establishing requirements for the embedding of street plates, and granting the Director of Public Works enforcement powers; enacting a new Section 64-436, Restoration deposit, for the purpose of incorporating the restoration deposit on excavation permits into the street plate bridging regulations; and establishing an effective date.


Passed as Substituted

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

080447
Amending Chapter 62, Code of Ordinances, by repealing Sections 62-42, 62-43 and 62-44 for the purpose of eliminating payments to multi-family properties in lieu of refuse collection and disposal services.


Councilmember Johnson Move To Re-refer

Seconded by Councilmember Ford
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Referred to Finance and Audit Committee

080581
(Sub.)
Authorizing execution of a Cooperative Agreement for property transfers between the City, Kansas City Power & Light Company (“KCPL”), Ollie W. Gates and the University of Missouri for the Troost at Brush Creek project; authorizing the Director of Water Services to expend $193,242.00 for the acquisition of property and $26,223.00 for fill placement as part of the construction of the Troost at Brush Creek project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed as Substituted

Ayes: 11 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Johnson Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no items for this weeks consent. ADVANCE DEBATES: 080613 080614 (sub) 080598 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080613
Approving certain amendments in connection with The Industrial Development Authority of the City of Kansas City, Missouri Kansas City Downtown Redevelopment District revenue bonds; approving and authorizing certain documents and actions relating to the amendments; and declaring an emergency.


Passed

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

080614
(Sub.)
Reducing the contingent appropriation in the amount of $450,000.00; appropriating $450,000.00 from the contingent appropriation for a contract amendment with the Economic Development Corporation of Kansas City (“EDC”); authorizing a $450,000.00 contract amendment with the EDC; and directing the City Manager to identify $450,000.00 in other funds to replenish the contingent appropriation; and recognizing an emergency.


Passed as Substituted

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

080598
(Sub.)
Authorizing an $864,027.00 Amendment No. 4 to an agreement with Hoefer Wysocki Architects for design services for Project No. 89000931, Metro Patrol Station; and authorizing the City Manager to expend $904,027.00 from funds previously appropriated for the project.


Passed as Substituted

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

990264
Approving and designating Redevelopment Project Area 8 of the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Assigned to Third Read Calendar

990265
Approving and designating Redevelopment Project Area 9 of the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Assigned to Third Read Calendar

990266
Approving and designating Redevelopment Project Area 10 of the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Assigned to Third Read Calendar

080281
(Sub.)
Amending Section 80-41, authorized uses in R-1 districts, and Section 80-60, authorized uses in R-2 districts, to prohibit museums and art galleries in R-1 districts.


Assigned Third Read Calendar as Substituted

080593
Approving the plat of Barry Elementary School, an addition in Platte County, Missouri; accepting and releasing various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1383)


Add to Consent Docket

080594
Approving the plat of “Faith Estates 1st Plat Lots 1 thru 24 & Tracts A thru E,” 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. (SD1256)


Add to Consent Docket

080612
(Sub.)
Amending Chapter 54, Code of Ordinances, by adding a new Article V, Secondary Metal Recyclers.


Assigned Third Read Calendar as Substituted

080596
Authorizing a $124,963.00 Amendment No. 1 to an agreement with Crawford Architects LLC for design services for Project No. 890A0284, Bartle North Dock Improvements; and authorizing the City Manager to expend $124,963.00 from funds previously appropriated for the project.


Add to Consent Docket

080597
Authorizing an $83,869.00 Amendment No. 4 to an agreement with Diggs Construction for Construction Management Services for Project No. 890A0404, Robert J. Mohart Multi Purpose Center-Phase II; and authorizing the City Manager to expend $83,869.00 from funds previously appropriated for the project.


Add to Consent Docket

080603
(Sub.)
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and appropriating $1,491,957.79 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $1,491,957.79 for the projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Assigned Third Read Calendar as Substituted

080609
(Sub.)
Approving Traffic Regulation Nos. 59727 through 59733, 59735 through 59763, and 59765 through 59812, inclusive.


Assigned Third Read Calendar as Substituted
 
 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 PAGES 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080620
Estimating revenues and appropriating funds in the amount of $110,000.00 in the Park Maintenance Fund to provide education and access to programs for those with special needs.


Referred to Finance and Audit Committee

080628
Authorizing the Mayor to execute an intergovernmental agreement with the 1200 Main/South Loop Transportation Development District to provide for the pledge of certain revenues to the City to construct and finance public improvements within the district.


Referred to Transportation and Infrastructure Committee

080636
Approving the issuance by the City of Kansas City Missouri of its special obligation refunding bonds in several series to refund certain bonds previously issued to finance the Kansas City Downtown Arena Project, H. Roe Bartle Convention Center Project and Kansas City Downtown Redevelopment District Project; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.


Referred to Finance and Audit Committee

080632
RESOLUTION - Authorizing the Mayor to submit an application in the amount of $250,000.00 to the U.S. Department of Housing and Urban Development for the competitive reallocation of Community Housing Development Organization funds to provide for energy efficient and environmentally-friendly housing for low-income families, and urging the U.S. Department of Housing and Urban Development to fund the application.


Referred to Housing Committee

080633
Approving the sale of three parcels of property generally located at 2449 Forest, 2445 Troost and 1111 E. 25th Street in the Beacon Hill Development Project to Beacon Hill Developers for redevelopment purposes and directing the City Clerk to record certain documents.


Referred to Housing Committee

080618
Approving the plat of Holiday Inn Express 1st Plat, Lot 1 & Tract A, 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. (SD1343)


Referred to Planning and Zoning Committee

080619
Approving the plat of Bethel Acres West Half of Lot 21, Replat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1384A)


Referred to Planning and Zoning Committee

080621
Estimating revenue in the amount of $651,731.00 and appropriating it in the Police Grants Fund to roll forward unexpended grant amounts from last fiscal year.


Referred to Public Safety and Neighborhoods Committee

080634
Approving contracts with various agencies in the total amount of $278,025.00 for events and projects from the Neighborhood Tourist and Development Fund.


Referred to Public Safety and Neighborhoods Committee

080615
Authorizing the Director of Water Services Department to enter into a $670,000.00 contract with Black and Veatch Corporation for Contract No. 8360, 72-Inch Supply Pipeline for East Bottoms Reservoir (Phase 1); authorizing the Director of Water Services to expend $670,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080616
Authorizing the Director of Water Services Department to enter into a $370,000.00 contract with Black and Veatch Corporation for Contract No. 8576, Highway 150 Transmission Main – Phase 2; authorizing the Director of Water Services to expend $370,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080617
Authorizing the Director of Water Services Department to enter into a $998,000.00 contract with Black and Veatch Corporation for Contract No. 8574, Arrowhead Transmission Main (Phase 2); authorizing the Director of Water Services to expend $998,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080624
Authorizing a Cooperative Agreement for Water Purchase between the City of Northmoor, Missouri and Kansas City, Missouri, for a period of twenty (20) years.


Referred to Transportation and Infrastructure Committee

080625
Authorizing a Cooperative Agreement for Water Purchase between the City of Weatherby Lake, Missouri and Kansas City, Missouri, for a period of twenty (20) years.


Referred to Transportation and Infrastructure Committee

080626
Reducing funds in the Water Rev Project Bond 2008A Fund in the amount of $3,521,814.00 and appropriating this sum to a specific account in the Water Rev Project Bond 2008A for water main relocations for the Missouri Department of Transportation Highway 150 – Phase 1 Improvement project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

080627
Authorizing Amendment One to a Water Purchase Agreement between Kansas City, Missouri and Public Water Supply District No. 4 of Platte County, Missouri.


Referred to Transportation and Infrastructure Committee

080629
Authorizing various traffic signal modifications; estimating revenue in the amount of $1,082,800.00 in the Capital Improvements Fund; appropriating the sum of $1,082,800.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

080630
Authorizing the Director of General Services to execute a $200,000.00 contract amendment with Lippert Mechanical Service Corporation for the maintenance and repair of HVAC equipment at various City-owned facilities and authorizing the Director of General Services to expend $200,000.00 from funds previously appropriated for the amendment.


Referred to Transportation and Infrastructure Committee

080631
Establishing the Sewer Series 2008A Revenue Project Fund; estimating revenues in the amount of $14,980,000.00 in the Sewer Series 2008A Revenue Project Fund and appropriating the same; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

080635
Amending Ordinance No. 070325 passed March 22, 2007, which authorized a contract with TEAM Excavating LLC for sanitary sewer extension at 83rd Street and Oldham and 82nd and James A. Reed Road, and authorizing special assessments on Sewer District Nos. 11031 through 11036, by repealing and reenacting Section 5 thereof and changing the assessment amount.


Referred to Transportation and Infrastructure Committee
 
MISCELLANEOUS BUSINESS