| Last Published: 9/12/2006 10:03:27 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, GEORGE BLACKWOOD, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Out: | 1 - BECKY NACE | | | |
| 060976
| COMMUNICATION - Notice received from the Director of City Planning and Development approving the waiver of required URD (Urban Redevelopment District) rezoning for the 20th Century Lighting Project located at 209 W. 19th Terrace in the Old Film Row Planned Industrial Expansion Area (PIEA).
Referred to Planning, Zoning & Economic Development Committee
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060913
| RESOLUTION - Directing the City Manager to take all necessary steps to obtain a word mark or trademark registration for “Kansas City Museum” in the United States Patent and Trademark Office and to take all necessary steps to protect the City’s interests in the matter.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 1 - Barnes |
| 060973
(Sub.) | RESOLUTION - Directing the City Prosecutor to again offer “defective equipment” pleas for moving traffic violations.
Adopted as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Blackwood, Riley, Brooks, Eddy
Nays: 2 - Glover, Barnes |
| 060763
| RESOLUTION - Approving an amendment to the Gashland Area Plan for an approximately 10.07 acre tract of land generally located on the west side of N. Oak Trafficway, north of N.E. 95th Terrace, by changing the recommended land use from low density residential uses to commercial uses.
Adopted
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Eddy, Barnes
Nays: 0 |
| 060907
| RESOLUTION - Amending the Line Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 10.93 acres generally located at the northeast corner of N.W. 68th Street and 169 Highway by changing the recommended land uses from residential uses to commercial uses (206-S-10)
Adopted
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
060947 060956 (sub) 060961 060962
060963 060967
060954
ADVANCE DEBATES:
060937 (sub) 060971 060901 060950 060968 060765 (2sub)
060959 060636 (2sub) 060917 060952 060966 060908 (2sub)
060969 (2sub) 060849 060949 060960 060764 060909 (sub)
060970 060900
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Eddy, Barnes
Nays: 0 |
| 060947
| Approving the plat of Hills of Montclair - Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060954
| Approving the plat of Northfield Third Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept two partial deeds of release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060956
(Sub.) | Approving the plat of Wyandotte Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed as Substituted
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060961
| Approving the plat of Presidential Park, 1st Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of City Planning & Development to execute a certain agreement; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060962
| Approving the plat of Presidential Park, 2nd Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of City Planning & Development to execute a certain agreement; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060963
| Approving the plat of Olde Hyde Park Townhouse West, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept two partial deeds of release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060967
| Approving the plat of K.C. Central SDA Church, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060937
(Sub.) | Appropriating funds in the General Fund and various funds of the City; estimating revenue in the General Fund and various funds of the City; designating requisitioning authority; and recognizing an emergency.
Passed as Substituted
Ayes: 8 - Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060959
| Authorizing a $220,090.00 Sixth Amendment for design professional services with HNTB Corporation; authorizing the City Manager to expend previously appropriated funds in the amount of $220,090.00; and authorizing the Director of Finance to return unexpended funds.
Passed
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060969
(Sub.) | Canceling the City Council standing committee meetings and legislative and business sessions scheduled for the weeks of November 20, December 4, December 18 and December 25, 2006.
Passed as Substituted
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Eddy, Barnes
Nays: 0 |
| 060970
| Reducing revenue estimates and appropriations in the Kansas City Downtown Arena Project, Series 2005C Fund Number 3410, appropriating $1,430,000 in the Downtown Arena Debt Fund for fiscal year 2006-07 debt service payments on the Downtown Arena Bonds, Series 2006E and designating requisitioning authorities.
Passed
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Eddy, Barnes
Nays: 0 |
| 060971
| Approving the change in management for the 13th and Wyandotte Hotel Redevelopment Project; and authorizing execution and delivery of any necessary documents and certificates in regard to the change.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060636
(Sub.) | Estimating and appropriating $225,000.00 in the Convention and Tourism Fund.
Passed As Second Substitute
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060849
| Amending Chapter 10, Code of Ordinances, by repealing Section 10-261, Renewals, and enacting thereof a new section of like number and subject matter.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060900
| Authorizing the Director of Neighborhood and Community Services to accept a grant in the amount of $159,084.00 from the Missouri Department of Health and Senior Services; authorizing execution of contracts with various agencies to promote community policy and environmental changes as they relate to healthy lifestyle choices; reducing revenue in the amount of $115,299.00 in the General Fund; increasing revenue in the amount of $159,084.00 in the General Fund; and appropriating $43,785.00 to the MDHSS-UCDC account of the General Fund.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060901
| Authorizing the Director of Neighborhood and Community Services to accept a grant in the amount of $25,000.00 from the Missouri Department of Health and Senior Services, Office of Minority Health, to implement an obesity prevention program; estimating revenue in the amount of $25,000.00 in the General Fund, appropriating $25,000.00 to the MDHSS Obesity Prevention accounts of the General Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060917
| Authorizing acceptance and approval of the Utilicorp grant in the amount of $8,197.00; increasing revenue in the amount of $8,197.00; reducing appropriations in the amount of $1,973.00; in the Home Weatherization Utilicorp account of the Supportive Housing Rehabilitation Loan Fund; and recognizing an emergency.
Passed
Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060949
| Accepting and approving a one year $85,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the development and support of community-based coalitions to reduce smoking and tobacco use; increasing revenue in the amount of $71,191.00 in the Governmental Grants Fund; increasing appropriations in the amount of $10,098.00 in the Governmental Grants Fund; and authorizing the Director of Health to expend $85,000.00 for amendment 5.
Passed
Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060950
| Accepting and approving a one-year $30,203.00 contract amendment with the Missouri Department of Health and Senior Services that provides for syphilis screening and internet-based prevention in the HIV Prevention Program; increasing revenue in the amount of $350,649.00; and increasing appropriations in the amount of $30,203.00 in the Governmental Grants Fund.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060952
| Reducing and reappropriating the Contingent Appropriation of the General Fund by $350,000.00 for Emergency Building Demolition of a Commercial Structure located at 900 E. 21st St.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060960
| Authorizing acceptance and approval of the AmerenUE grant in the amount of $8,113.00; increasing revenue in the amount of $8,113.00; appropriating the amount of $7,054.00 in the Home Weatherization AmerenUE account in the Supportive Housing Rehabilitation Loan Fund; and recognizing an emergency.
Passed
Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060968
| Authorizing acceptance and approval of a weatherization grant from Empire District Gas Company in the amount of $4,367.00; estimating revenue and appropriating the sum of $4,367.00 in the Supportive Housing Rehabilitation Loan Fund; designating requisition authority.
Passed
Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060966
| Authorizing a Cooperative Agreement between Kansas City and Jackson County, Missouri providing funding for various roads and bridges.
Passed
Ayes: 9 - Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060764
| Rezoning an area of approximately 10.07 acres generally located on the west side of N. Oak Trafficway, north of N.E. 95th Terrace, from District RA to District C-2. (13590-P)
Passed
Ayes: 8 - Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Brooks, Eddy, Barnes
Nays: 0 |
| 060765
(Sub.) | Rezoning an area of approximately 10.07 acres generally located on the west side of N. Oak Trafficway, north of N.E. 95th Terrace, from District C-2 to District PD/C-2, and approving a development plan for the same. (13590-PD-1)
Passed As Second Substitute
Ayes: 9 - Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060908
(Sub.) | Approving a preliminary plan in District CP-3 (Regional Planned Business Center) on an approximately 10.93 acre tract of land, generally located east of Highway 169 and north of N.W. 68th Street (7576-CP-2)
Passed As Second Substitute
Ayes: 9 - Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060909
(Sub.) | Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately 16.73 acres, generally located north of N.W. 68th Street between Highway 169 on the west and Broadway on the east, for the purpose of deleting approximately 10.93 acres from said preliminary plan. (7576-CP-3)
Passed as Substituted
Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks 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 PAGE 9 OF TODAY’S DOCKET AND THAT THES ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060405
| Declaring the area bordered by Truman Road on the north, McGee Street on the east, 16th Street on the south, and Grand Avenue on the west, as blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Grand McGee Urban Renewal Plan.
Assigned to Third Read Calendar
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| 060460
| RESOLUTION - Amending the Downtown Industrial Area Plan for about a 3 acre area generally located in the block bounded by South Truman Road on the north, McGee Street on the east, 16th Street on the south and Grand Boulevard on the west, by changing the recommended land use from light industry to mixed use (211-S-14)
Assigned to Third Read Calendar
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| | | Councilmember Eddy 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 10-12 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Eddy, Barnes
Nays: 0 |
| 060981
| Transferring a project appropriation in the Capital Improvements Sales Tax Fund; appropriating $40,000.00 for Union Hill Improvements; and designating requisitioning authority.
Referred to Finance and Audit Committee
|
| 060989
| RESOLUTION - Adopting the Memorandum of Understanding with Local 42, I.A.F.F.
Referred to Finance and Audit Committee
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| 060975
| Estimating and appropriating revenues related to North America Works annual conference sponsored by the International Affairs and Trade Office of the City Manager.
Referred to International Committee
|
| 060982
| Accepting and approving a two year $3,009,317.76 Consolidated Local Public Health Agency contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV Case Management, Childhood Lead Poisoning Prevention, Children with Special Health Care Needs, Core Public Health Functions and Maternal Child Health Services; increasing revenue in the amount of $222,416.00 for case management, $83,334.00 for Childhood Lead Poisoning Prevention, $52,788.00 for Children with Special Health Care Needs, $70,350 for Core Public Health Functions and $3,691.00 for Maternal Child Health Services in the Governmental Grants Fund; increasing appropriations in the amount of $15,391.00 for HIV Case Management, $36,621.00 for Children with Special Health Care Needs, $14,151.00 for Core Public Health Functions, and $3,632.00 for Maternal Child Health Services in the Governmental Grants Fund.
Referred to Neighborhood Development and Housing Committee
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| 060977
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 4; appropriating $317,565.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $317,565.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred to Operations Committee
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| 060978
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in Council Districts 3 & 5; appropriating $17,140.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $17,140.00 for the various projects; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred to Operations Committee
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| 060983
| Authorizing a $580,342.00 Amendment No. 1 with The Konrath Group for Project No. 89A00281; authorizing the City Manager to expend $580,342.00 from previously appropriated funds; and declaring the City's intent to reimburse itself from KCMAC 2006A-2 Music Hall Fund Bonds.
Referred to Operations Committee
|
| 060984
| Authorizing a $1, 288,324.21 contract with AcePipe Cleaning, Inc. for sanitary sewer improvements at 66th and Manchester
Referred to Operations Committee
|
| 060985
| Authorizing the Director of Public Works to enter into a $2,434,051.01 contract with Loch Sand & Construction Company; authorizing the Director of Public Works to amend and increase this contingency contract amount by $243,403.99; authorizing the City Manager to expend appropriated funds; and designating requisitioning authority.
Referred to Operations Committee
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| 060986
| Authorizing the Director of Public Works to enter into and execute a $1,732,770.00 contract with Kissick Construction Company, Inc., for Project No. 89000284-14; and authorizing the City Manager to expend $1,906,047.00 from appropriated funds.
Referred to Operations Committee
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| 060987
| Authorizing a $750,000.00 Facility Repair and Maintenance HVAC Contract with Lippert Mechanical Service Corporation; authorizing the Director of Public Works to expend $650,000.00; authorizing the Director of Parks and Recreation to expend $100,000.00; authorizing the Director of Public Works to extend the contract at the City’s discretion; and authorizing the Director of Pubic Works to amend and decrease the contract amount without further City Council approval.
Referred to Operations Committee
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| 060988
| Authorizing the Director of Public Works to execute a cooperative agreement for roadway improvements; accepting various easements and a Quit Claim Deed for the 85th Street project; and authorizing the City Clerk to file this ordinance and attached documents
Referred to Operations Committee
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| 060957
| Estimating revenue in the amount of $250,000.00 in the 2006 GO Bond Fund, appropriating it to the City Market account of the 2006 GO Bond Fund; and designating requisitioning authority.
Referred to Finance and Audit Committee
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| 060979
| Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Country Club Plaza Tax Increment Financing Plan; approving the Second Amendment to the Country Club Plaza Tax Increment Financing Plan.
Referred to Planning, Zoning & Economic Development Committee
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| 060980
| RESOLUTION - Directing the City Manager to acquire land and explore various means of publicly financing construction of the Buck O’Neil Education & Research Center.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Brooks Move To Introduce
Recognizing Vince Ortega, Deputy Police Chief, for his many years of service on the Police Force of Kansas City, Missouri. Resolution | | |
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060991
| RESOLUTION - Honoring Deputy Chief Vincent Ortega on the occasion of his retirement from the Kansas City, Missouri Police Department
Adopted
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Skaggs Move To Introduce
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| 060990
| Expressing support for the expenditure of $1.7 million in sales tax funds to rebuild Pleasant Valley Road and the intersection of Pleasant Valley Road and Shoal Creek Parkway, and the repayment of $153,040.00 to Maplewoods Parkway; appropriating $2,293,040.00 to the Pleasant Valley Roadway, Maplewoods Parkway and Police Academy accounts in the Capital Improvements Sales Tax Fund; directing the Public Improvements Advisory Committee to include an allocation of $2,293,040.00 in next year’s Capital Improvements Sales Tax City-wide Program; and designating requisitioning authority.
Referred to Finance and Audit Committee
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