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Last Published: 6/4/2005 12:00:20 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:1 - BONNIE COOPER
 

031360
RESOLUTION - Honoring Kenneth D. McFarland for his more than 27 years of dedicated service to Kansas City on the occasion of his retirement from the Fire Department.

040028
RESOLUTION - Congratulating Oscar King, Jr. on his 95th birthday.


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031249
(Sub.)
RESOLUTION - Reaffirming the Council commitment to the redevelopment of the historic Hotel President and to the issuance of tax increment revenue bonds in an aggregate principal amount not to exceed $17,000,000 to provide funds to finance certain redevelopment project costs for Project 1 of the Hotel President Block Tax Increment Financing Plan; reaffirming the Council commitment to having President Development Group, L.C. serve as the Redeveloper for Projects 1 and 4 under the Plan; and directing the City Manager to work with said Redeveloper to meet the time deadlines set forth in the Redeveloper private financing commitment.


Adopted as Substituted

Ayes: 11 - Hermann, Skaggs, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031417
(Sub.)
RESOLUTION - Amending Standing Rule 9 of the City Council entitled Business Sessions by repealing Standing Rule 9 and enacting in lieu thereof a new Standing Rule 9 pertaining to the Council weekly business sessions.


Adopted as Substituted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031325
RESOLUTION - Amending the South Central Area Plan in an area generally bounded by Volker/47th Street on the north, 63rd Street on the south, Prospect Avenue on the east and Oak Street on the west, by modifying the Land Use Plan and Map to be consistent with the Blue Hills Neighborhood Plan. (249-S-7)


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031326
RESOLUTION - Approving the Blue Hills Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by 47th Street/Swope Parkway on the north, The Paseo Boulevard on the west, 59th/63rd Street on the south and Prospect Avenue on the east. (603-S)


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031327
RESOLUTION - Approving an amendment to the Town Fork Creek Area Plan by modifying the Land Use Plan and Map in an area generally located on the east side of Prospect Avenue from 59th Street to Bruce R. Watkins Drive to be consistent with the Blue Hills Neighborhood Plan. (227-S-9)


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031334
RESOLUTION - Approving an amendment to the Oak Park South Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately .23 acres generally located on Paseo Boulevard between 39th Street and 42nd Street to recommend low density residential uses instead of medium density residential uses. (219-S-12)


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031335
RESOLUTION - Approving an amendment to the Oak Park North Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 26 acres generally located between Paseo Boulevard and Virginia Avenue and between 33rd Street and 38th Street to recommend low density residential uses instead of medium density residential uses. (385-S-8)


Adopted

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

031390
RESOLUTION - Expressing the intent of the City Council to approve financing, known as TIF in support of the redevelopment project at 909 Walnut Street and repealing Resolution No. 030338 relating to the same project.


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031343
Authorizing a Cooperative Agreement for Water Purchase with Pleasant Hill, Missouri, for a period of thirty years and directing the City Clerk to record this Cooperative Agreement.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 1 - Rowland

031342
Authorizing the Director of Environmental Management to enter into a 2-month contract with Deffenbaugh Recycling Services, Inc, beginning March 1, 2004, to begin implementation of curbside collection, processing, and marketing of recyclables from eventually about 140,000 dwelling units; and to authorize the expenditure of no more than $60,651.00 for the period March 1, 2004, through April 30, 2004 from previously appropriated funds.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 031357 (sub), 031375, 031384, 031401, 031400, 031402, 031160, 031260 (sub), 031324, 031328, 031329, 031330, 031331, 031332, 031333, 031363, 031364, 031365, 031366, 031367, 031389 (sub), 031392, 031398 (sub), and 031403 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031357
(Sub.)
Authorizing a contract amendment with Truman Medical Center to provide additional services for the Indigent Care Program in an amount of $1,100,000.00 for a total contract amount of $22,259,075.00; appropriating $1,100,000.00 to the Truman Medical Center account of the General Fund; and designating requisitioning authority.


Passed as Substituted

Ayes: 8 - Hermann, Skaggs, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 3 - Fairfield, Rowland, Barnes


Move to Amend
Councilmember Rowland moved to amend this ordinance. The motion was seconded by Councilmember McFadden-Weaver. Councilmember Rowland withdrew his motion and Councilmember McFadden-Weaver withdrew her second.

031375
Accepting a grant for $30,000.00 from the International Public Management Association for the purpose of funding a new project to be called the HR Score Initiative; estimating revenue in the amount of $30,000.00 in the General Fund; and appropriating it to the Administration account of the General Fund.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

031384
Approving and authorizing settlement of a claim on a workers compensation case filed by Garry Strever for injuries resulting from an accident on June 2, 1998, while employed by the City.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

031401
Approving and authorizing settlement of a lawsuit entitled Josephine Biggs, a minor, et al. vs. City of Kansas City, Missouri vs. Ariola, Case No. 01CV-205052; and recognizing an emergency.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031400
Decreasing revenue in the amount of $536,938.00 in the 2003 Local Law Enforcement Block Grant Fund; decreasing appropriations in the amount of 53,092.00 in the General Fund; estimating revenue in the amount of $63,500.00 in the General Fund; appropriating $116,592.00 in the General Fund for transfer to the grant funds; estimating revenue in the amount of $267,563.00 in the 2003 Local Law Enforcement Block Grant Fund; decreasing appropriations in the amount of $414,942.00 in the 2003 Local Law Enforcement Block Grant Fund; increasing appropriations in the amount of $145,567.00 in the 2003 Local Law Enforcement Block Grant Fund; authorizing cooperative agreements with the Board of Police Commissioners ($635,000.00), Jackson County Prosecutor Office ($239,708.00) and with COMBAT and the Pan-Educational Institute ($202,000.00); directing the City Clerk to file certain documents with the appropriate offices; and recognizing an emergency.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

031402
Estimating revenue in the amount of $74,125.00 in the General Fund, appropriating it to the Fire Fighting Training account of the General Fund; and designating requisitioning authority.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Brooks, Eddy, Barnes
Nays: 0

031160
Approving an amendment to a previously approved preliminary plan in District CP-1 (Neighborhood Planned Business Center) on approximately a 11.69 acre tract of land generally located at the southwest corner of N.W. Barry Road and N. St. Clair Avenue. (5905-CP-39)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy, Barnes
Nays: 0

031260
(Sub.)
Defining Central Business District for purposes of the Missouri Downtown and Rural Economic Stimulus Act.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031324
Approving the preliminary plat of Whitehall Condominium on an approximately 0.32 acre tract of land generally located at the southwest corner of Emanuel Cleaver II Boulevard and Oak Street. (SD 1073)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031328
Approving an amendment to a previously approved Community Unit Project on an approximately 28.7 acre tract of land generally located at the southwest corner of N.E. 95th Terrace and N. Oak Trafficway. (12009-CUP-13)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031329
Approving a Community Unit Project on an approximately 24.18 acre tract of land generally located on the east side of N. Platte Purchase Drive, approximately 145 feet north of N.W. 68th Street. (12447-CUP-3)


Passed

Ayes: 8 - Skaggs, Fairfield, Nash, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031330
Approving an amendment to the Shoal Creek Valley Community Master Plan in District MPC (Master Planned Community) on approximately a 1,508 acre tract of land generally located south of N.E. 96th Street, north of N.E. 76th Street and Shoal Creek Parkway, east of I-435 and west of N.E. Flintlock Road. (12417-P-3)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031331
Approving certain revisions to the Urban Renewal Plan for the Oak Park Urban Renewal Area for selected areas of approximately 3.4 acres of land generally located on the east side of the Paseo between 33rd Street and 40th Street. (120-S-9)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031332
Declaring the area of approximately 51 acres generally bounded by 39th Street on the north, 42nd Street on the south, Forest Avenue on the west and the Paseo on the east, to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the Manheim Park Urban Renewal Plan. (604-S)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031333
Declaring certain sites in areas generally located between Armour Boulevard and 39th Street, and Forest Avenue and the Paseo, and just north of Armour Boulevard in the Center City neighborhood, and in the 4400 block of the Paseo as blighted and insanitary areas in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, to be known as the Infill Housing Urban Renewal Project Area Nos. 221-248. (390-S-231 thru 390-S-258)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031363
Approving the plat of Robinson Meadows, Lots 1 50 and Tracts and 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.


Passed

Ayes: 8 - Skaggs, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031364
Authorizing an amendment of a Sublease Agreement with MEP Investments, LLC (a subsidiary of Aquila, Inc.), for the addition of two one-year options to renew.


Passed

Ayes: 8 - Skaggs, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031365
Approving the plat of Kellybrook Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031366
Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Winchester Center Tax Increment Financing Plan; and approving the Third Amendment to the Winchester Center Tax Increment Financing Plan.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031367
Vacating a portion of N. Bales Street south of N.E. 33rd Terrace and directing the City Clerk to record certain documents. (1454-V)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031389
(Sub.)
Reducing the appropriation in the Downtown Projects account of the G.O. Bonds Downtown/Neighborhood Series 2003F Fund by $1,734,000.00; appropriating $1,234,000.00 to the Wyandotte/Main Streetscape account of the G.O. Bonds Downtown/Neighborhood Series 2003 F Fund; appropriating $500,000.00 to the Broadway Streetscape account of the G.O. Bonds Downtown/Neighborhood Series 2003 Fund; designating requisitioning authority; and authorizing a Cooperative Agreement with the Downtown Council for the completion of these two streetscape projects.


Passed as Substituted

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031392
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District and the proposed uses of the revenues produced therefrom; estimating revenue and appropriating $27,275.00 to various accounts in the Union Hill Special Business District Fund.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031398
(Sub.)
Approving the plat of Cerner Campus, Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.


Passed as Substituted

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

031403
Approving a final plan in District M-P (Planned Industial District) on approximately a 13 acre tract of land generally located on the west side of N.E. Chouteau Trafficway, on either side of N.E. 33rd Terrace. (13000-P-1)


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0

040035
Directing the City Manager pursuant to Section 85 of the City Charter to enter into an agreement with an outside independent certified public accountant firm to perform a special audit of the accounts of the Department of Housing and Community Services and to report the results of such special audit to the Neighborhood Development and Housing Committee within 60 days of the passage of this ordinance.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 040035 and that this ordinance be advanced for final consideration at this time.
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 1 - Riley


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

040036
Establishing the number of commissioners on the Downtown Economic Stimulus Authority of Kansas City.


Waive Charter Requirements City Council

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031249
(Sub.)
RESOLUTION - Reaffirming the Council commitment to the redevelopment of the historic Hotel President and to the issuance of tax increment revenue bonds in an aggregate principal amount not to exceed $17,000,000 to provide funds to finance certain redevelopment project costs for Project 1 of the Hotel President Block Tax Increment Financing Plan; reaffirming the Council commitment to having President Development Group, L.C. serve as the Redeveloper for Projects 1 and 4 under the Plan; and directing the City Manager to work with said Redeveloper to meet the time deadlines set forth in the Redeveloper private financing commitment.


Reconsidered

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Amended

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031249
(Sub.)
RESOLUTION - Reaffirming the Council commitment to the redevelopment of the historic Hotel President and to the issuance of tax increment revenue bonds in an aggregate principal amount not to exceed $17,000,000 to provide funds to finance certain redevelopment project costs for Project 1 of the Hotel President Block Tax Increment Financing Plan; reaffirming the Council commitment to having President Development Group, L.C. serve as the Redeveloper for Projects 1 and 4 under the Plan; and directing the City Manager to work with said Redeveloper to meet the time deadlines set forth in the Redeveloper private financing commitment.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on page 9 of today's docket and that these ordinances be listed next week for third reading.
Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0


Adopted as Substituted and Amended

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.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading and that these ordinances be listed next week in the committees so designated.
Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes
Nays: 0


Assigned to Third Read Calendar

040025
Authorizing an $85,000.00 Amendment No. 1 to the Shaw Pittman contract for aviation legal services and extending the term by an additional year to June 30, 2005.


Referred Aviation Committee

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.


Referred Budget and Audit Committee

040026
Appropriating the sum of $3,333,000.00 to the Metropolitan Ambulance Services Trust account of the General Fund and accepting and approving an amendment to the annual contract with the Metropolitan Ambulance Services Trust authorized by Ordinance 030673 that increases the contract by $3,333,000.00 for a total contract amount of $10,294,499.00 to provide indigent care and other services, and declaring an emergency.


Referred Budget and Audit Committee

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.


Referred Budget and Audit Committee

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.


Referred Finance Committee

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.


Referred Finance Committee

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.


Referred Neighborhood Development and Housing Committee

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.


Referred Neighborhood Development and Housing Committee

040032
(Sub.)
RESOLUTION - Approving the 2004-2008 Consolidated Plan and 2004 Housing and Community Development Action Plan, authorizing the Mayor to execute and submit the Plan to the United States Department of Housing and Urban Development; and certifying that the Action Plan has been prepared and submitted in accordance with the Department rules and regulations.


Referred Neighborhood Development and Housing Committee

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.


Referred Operations Committee

040007
Approving Traffic Regulation Nos. 57151 through 57179, and 57181 through 57197.


Referred Operations Committee

040008
Approving Traffic Regulation Nos. 57198 through 57217, 57219 through 57242, 57244 through 57270 and 57272 through 57283.


Referred Operations Committee

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.


Referred Operations Committee

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.


Referred Operations Committee

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.


Referred Operations Committee

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.


Referred Operations Committee

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.


Referred Operations Committee

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.


Referred Operations Committee

040027
Approving Traffic Regulation No. 57284 through 57368.


Referred Operations Committee

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.


Referred Operations Committee

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.


Referred Operations Committee

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.


Referred Planning, Zoning & Economic Development Committee

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.


Referred Planning, Zoning & Economic Development Committee

040003
Approving an amendment to a previously approved preliminary plan in District URD (Urban Redevelopment District) on approximately an 80.55 acre tract of land generally bounded by Missouri Highway 1 on the east, the Kansas City/Gladstone city limit line on the south, N. Agnes Avenue and a line west of N. Agnes Avenue on the west, and N.E. 82nd Street on the north. (12372-URD-1)


Referred Planning, Zoning & Economic Development Committee

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.


Referred Planning, Zoning & Economic Development Committee

040016
Consenting to the transfer by Land Trust of certain properties in the urban core for redevelopment.


Referred Planning, Zoning & Economic Development Committee

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.


Referred Planning, Zoning & Economic Development Committee

040018
(Sub.)
Approving an amendment to a previously approved development plan in District OM (Office, Medium Density) on approximately a 16.31 acre tract of land generally located south of E. 104th Street, approximately one-half mile east of Holmes Road at Manchester Avenue. (4194-P-10)


Referred Planning, Zoning & Economic Development Committee

040019
Approving an amendment to a previously approved preliminary plan in District GPA (Agricultural) on approximately a 9.41 acre tract of land generally located on the west side of View High Drive approximately one-half mile south of I-470. (12594-GP-4)


Referred Planning, Zoning & Economic Development Committee

040020
Approving an amendment to a previously approved development plan in District GPA (Agricultural) on approximately a 23.5 acre tract of land generally located on the west side of View High Drive and on the south side of Meers Road. (13032-GP)


Referred Planning, Zoning & Economic Development Committee

040021
Approving the preliminary plat of The Life Church on an approximately 23.5 acre tract of land located on the west side of View High Drive and on the south side of Meers Road. (SD 1060)


Referred Planning, Zoning & Economic Development Committee

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.


Referred Planning, Zoning & Economic Development Committee

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.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS