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Last Published: 10/27/2008 9:51:47 AM
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
 

080864
RESOLUTION - Honoring W. Ruth Turner for her 21 years of dedicated service to the City of Kansas City, Missouri.


Adopted

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

080887
COMMUNICATION - Acceptance of Clay County Conveyances # WSD 082108 and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County, Missouri.


Received And Filed

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

080894
COMMUNICATION - Notice from the City Clerk regarding receipt of the Annual Report for fiscal year ending April 30, 2008 for Zona Rosa Community Improvement District.


Received And Filed

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

080898
COMMUNICATION - Notice from Lewis, Rice & Fingersh, L.C. to the City Clerk regarding the submission of the Annual Report for the fiscal year ending April 30. 2008 for the Antioch Center Community Improvement District.


Received And Filed

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

080899
COMMUNICATION - Notice from Husch Blackwell Sanders, LLP to the City Clerk regarding the submission of an additional signature page to be added to the petition to establish the Truman Road Community Improvement District.


Received And Filed

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

080900
COMMUNICATION - Notice from Husch Blackwell Sanders, LP to the City Clerk regarding submission of a petition to establish the Landing Mall Community Improvement District.


Received And Filed

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

080906
COMMUNICATION - Notice from the City Clerk regarding receipt of the Annual Report for fiscal year ending April 30, 2008 for KCI/I-29 Community Improvement District.


Received And Filed

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

080907
COMMUNICATION - Notice from the City Clerk regarding receipt of the adopted Forecasted Budget for the Main Street Community Improvement District for the fiscal year May 1, 2008 - April 30, 2009, along with various other documents.


Received And Filed

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

080908
COMMUNICATION - Notice from the City Clerk regarding receipt of the Annual Report for fiscal year May 1, 2007 through April 30, 2008 for the Shops of Blue Parkway Community Improvement District.


Received And Filed

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

080838
RESOLUTION - Adoption of the AFSCME Local Union 500 Work Agreement effective retroactive to May 1, 2008 through April 30, 2011.


Adopted

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

080782
RESOLUTION - Approving an amendment to the Sports Complex Area Plan by changing the recommended land use on about 18.3 acres from commercial (neighborhood shopping) to residential medium density generally located on the east side of Blue Ridge Cut-Off and north of the Chicago, Rock Island, Pacific Railroad tracks. (101-S-9).


Adopted

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

080866
RESOLUTION - Directing the City Manager and the Board of Parks and Recreation Commissioners to develop a volunteer policy.


Councilmember Ford Move To Hold On Docket
Held to end of docket
Seconded by Councilmember Marcason
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Councilmember Ford Move To Hold On Docket

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


Held on Docket (9/11/2008)

080904
(Sub.)
RESOLUTION - Authorizing a supplemental application to the Missouri Development Finance Board for the preliminary authorization of additional state tax credits in the amount not to exceed $15,000,000.00 to support fund-raising efforts for capital improvements at the Kauffman Center for the Performing Arts.


Councilmember Riley Move to Refer to

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


Referred to Finance and Audit Committee

080819
Authorizing the execution of a five year Facilities Maintenance Agreement between the City of Kansas City, Missouri and Trabue Industrial Systems at Kansas City International Airport and the expenditure of previously appropriated funds in an amount not to exceed $160,532.00.


Passed

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

080809
RESOLUTION - Supporting the efforts of the Kansas City Area Rock Island Corridor Coalition to protect the Old Rock Island Railroad corridor for trail and future transit use and agreeing to participate as a member of the Kansas City Area Rock Island Corridor Coalition.


Adopted

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

080820
Authorizing a five year lease with 5 one-year options with the United States Government – General Service Administration at the Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no consent items this week. ADVANCE DEBATES: 080837 (sub) 080842 080784 080829 080849 080855 (sub) 080839 080783 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Sharp Move To Consider
rule 14 of the Standing Rule asked that 080837 be held and advanced by itself
 
Ayes: 8 - Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly
Nays: 5 - Hermann, Skaggs, Sanders Brooks, Sharp, Funkhouser

080837
(Sub.)
Amending Chapter 2, Administration, Code of Ordinances, by enacting Sections 2-54 through 2-71, relating to volunteers in the offices of City elected officials.


Held on Docket (9/11/2008)

080839
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1086, and 2-1099, which provides for changes to the maximum salaries of the pay grades for management non-exempt hourly positions and those covered by the Memorandum of Understanding between the City of Kansas City, Missouri and Local 500 American Federation of State, County and Municipal Employees, AFL-CIO. Allows employees with twenty (20) or more years of continuous service to accrue an additional day of vacation leave each year of the agreement for a total of three additional vacation days during the last year of the agreement and creates one additional vacation day (Free Day), and moves six job classifications into the bargaining unit and three will be removed.


Passed

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

080842
Approving and authorizing settlement of a claim by Chris Owen, Claim No. T0708-0428B.


Passed

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

080858
Reducing the Contingent Appropriation in the General Fund by $800,000, appropriating $800,000 from the Unappropriated Fund Balance of the General Fund to the Solid Waste Apartment Rebate program, designating requisitioning authority, and recognizing an emergency.


Passed

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

080783
Rezoning an area of approximately 18.3 acres generally located on the east side of Blue Ridge Cut-Off and north of the Chicago, Rock Island, Pacific Railroad tracks from District R-1a to District R-3. (13685-P).


Passed

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

080784
Approving a preliminary Community Unit Project plan on an approximately 18.3 acre tract of land generally located on the east side of Blue Ridge Cut-Off and north of the Chicago, Rock Island, Pacific Railroad tracks. (13685-CUP-1).


Passed

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

080829
Vacating the north-south and east-west alleys north of 16th Street west of Myrtle Avenue, Kansas City, Jackson County, Missouri; reserving an easement; and directing the City Clerk to record certain documents. (1391-V)


Passed

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

080849
Reducing an appropriation in the Capital Improvements Fund in the amount of $12,000.00 and appropriating this sum to an account in the Capital Improvements Fund for a project in the Fourth Council District.


Passed

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

080855
(Sub.)
Authorizing the Director of Public Works to enter into a $2,832,597.00 contract with HNTB for Project No. 89008137 for design services for a new interchange and adjacent roadways in the vicinity of Botts Road and M-150 Highway in Council District 6 in Jackson County, and a municipal agreement with MHTC for the purpose of coordinating state and local participation in the projects design and obtaining design management assistance; authorizing the expenditure of previously appropriated funds; and recognizing an emergency.


Councilmember Johnson Move To Hold On Docket

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


Held on Docket (9/11/2008)
 
 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 6-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080841
Accepting the recommendations of the Tax Increment Financing Commission and approving the Eleventh Amendment to the 22nd & Main Tax Increment Financing Plan.


Assigned to Third Read Calendar

080848
(Sub.)
Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter for the purpose of adding the Kansas City Museum Advisory Board and the Impact Fee Advisory Committees to the list of boards, commissions and other entities whose members are required to file annual reports with the City Clerk.


Assigned Third Read Calendar as Substituted

080856
Repealing section 2-52, code of ordinances, entitled “Fiscal year and budget process” and enacting a new section 2-52 entitled “Budget process” to retain the current fiscal year and budget process rather than change at this time to a calendar year fiscal year; and directing the City Manager to provide the Council with options for the appropriate funding of capital projects to eliminate time between project selection and construction.


Assigned to Third Read Calendar

080801
RESOLUTION - Repealing and replacing the Martin City/Richards-Gebaur Area Plan with the Martin City Area Plan as a guide for the future development and public investment within the area bounded by Blue Ridge Boulevard on the north, State Line Road on the west, the Grandview city limits on the east and the Belton city limits on the south. (212-S-13)


Assigned to Third Read Calendar

080828
Approving an amendment to a previously approved preliminary plan in District GP-3/4 (Regional Business/High Density Residential) on a 3.82 acre tract of land generally located at the northwest corner of N.W. Barry Road and I-29. (12648-GP-13):


Assigned to Third Read Calendar

080844
Approving the plat of 909 Walnut Condominium 2nd Plat, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1111B)


Add to Consent Docket

080845
Approving the plat of The Plaza at Rock Creek First Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; vacating a portion of a street; 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. (SD1379)


Add to Consent Docket

080850
Authorizing the Director of City Development to enter into a Termination of Deferral Agreement and Release of Letter of Credit for sidewalk and streetscape improvements in the plat of Town Pavilion and authorizing the City Clerk to record this ordinance and attached documents.


Add to Consent Docket

080851
Approving the plat of University Meadows Condominium, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1397)


Add to Consent Docket

080852
Approving the plat of Habitat Maple, an addition in Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1385A)


Add to Consent Docket

080846
Accepting and approving a five-month $257,373.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV/STD prevention services in Kansas City, Missouri; increasing revenue in the amount of $217,373.00 and appropriations in the amount of $43,873.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

080847
Accepting and approving an eight-month $68,836.00 contract 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 $68,836.00 and appropriations in the amount of $34,880.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

080818
Amending Chapter 60, Code of Ordinances, entitled “Sewer and Sewage Disposal”, by repealing Section 60-128, which eliminates the Division of Commercial and Industrial Waste Control within the Water Services Department.


Add to Consent Docket

080843
Repealing Ordinance No. 070741 in its entirety.


Add to Consent Docket
 
 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 9-14 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080867
Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Jimmie James for injuries resulting from an accident on December 3, 2006, while employed by the City.


Referred to Finance and Audit Committee

080868
Approving and authorizing settlement of a claim by Larry and Wanda Gillihan, Claim No. T0809-0122.


Referred to Finance and Audit Committee

080871
Estimating revenues in the Capital Improvements Fund for the purpose of recording uncollected grants and other revenues; appropriating grant funds received in a prior-year for Chouteau Parkway; and transferring appropriations from First District neighborhood conservation funds for the Northland Fountain.


Referred to Finance and Audit Committee

080884
(Sub.)
Authorizing the Director of General Services to execute a one year contract with OfficeMax to manage and provide duplicating services in City Hall from funds previously appropriated.


Referred to Finance and Audit Committee

080885
Reestimating Uncollected Prior-Year Grant Revenues in the Motor Fuel Tax Fund.


Referred to Finance and Audit Committee

080890
RESOLUTION - Establishing an Economically Distressed Areas Economic Development Task Force.


Referred to Finance and Audit Committee

080893
(Sub.)
Authorizing the issuance of not to exceed $35,000,000.00 principal amount of Subordinate Water Revenue Bonds, Series 2008A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto; and repealing Committee Substitute for Ordinance No. 080279 upon the issuance of the Series 2008B Bonds.


Referred to Finance and Audit Committee

080896
(Sub.)
Amending Section 2-1365, Code of Ordinances, which establishes the board of trustees of the employee deferred compensation plan, by adding a member from the membership of Local 3808, International Association of Firefighters and adding an additional trustee from the employee general population to increase the number of trustees to nine


Referred to Finance and Audit Committee

080897
Estimating revenues in the amount of $81,400,000.00 and $20,865,000.00 in Fund 5370, the Convention and Sports Complex Fund for the Special Obligation Refunding Bonds (H. Roe Bartle Convention Center Project) Series 2008E and Series 2008F Bonds, respectively and appropriating the same; appropriating $1,200,000.00 from the Unappropriated Fund Balance of Fund 5370, the Convention and Sports Complex Fund; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance and Audit Committee

080905
Appropriating $13,280,820.00 from Fund No. 3410, Downtown Arena Project Fund Series C Fund and $56,778.00 from Fund No. 3411, the Downtown Arena Project Fund Series D; estimating transfers and bond proceeds in the amount of $235,725,996.00 in Fund No. 5050, Downtown Arena Debt Fund and appropriating the same; appropriating $2,718,402.00 from Fund No. 5050, Downtown Arena Debt Fund; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance and Audit Committee

080889
Authorizing the Director of City Development, on behalf of the City, to release a Second Deed of Trust and Security Agreement which secures a $750,000 loan for the Quality Heights I affordable housing project contingent upon the receipt of 9% Low-Income Housing Tax Credits for a redevelopment project proposal by Affordable Housing Kansas City, Inc. (AHKC) in partnership with Blue Hills Community Services and upon the completion of the anticipated renovations of the units, exterior and grounds within the project.


Referred to Housing Committee

080861
Approving an amendment to a previously approved development plan in District URD on approximately a 54 acre tract of land generally bounded by Chouteau Trafficway on the north, about 300 feet east of Chouteau Trafficway on the east, N.E. Vivion Road on the south (except including the southeast corner of N.E. Vivion Road and Chouteau Trafficway) and N. Antioch Road on the west, including an area about 300 feet west of N. Antioch Road and south of N.E. 52nd Street. (6485-URD-17)


Referred to Planning and Zoning Committee

080862
Approving the plat of Bennington Park Townhomes–Second Plat, 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. (SD1221A)


Referred to Planning and Zoning Committee

080865
Authorizing the Director of City Development to enter into an Assignment and Assumption Agreement for two temporary construction easements for the plat of Air World Twenty-Seventh Plat and authorizing the City Clerk to record this ordinance and attached documents.


Referred to Planning and Zoning Committee

080875
Authorizing the Director of City Development to execute two Unsecured Deferral Agreements for dedication of right-of-way and public street improvements for the plat of Saint Luke’s Hospital of Kansas City, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and the attached agreements.


Referred to Planning and Zoning Committee

080878
Approving an amendment to a previously approved preliminary plan in District PD/R-5 on approximately a 12 acre tract of land generally located at 2401 Gillham Road (5688-PD-20).


Referred to Planning and Zoning Committee

080879
Approving an amendment to a previously approved preliminary community unit project plan in District R-4 (Low Apartments) on approximately a 23 acre tract of land generally located on the east side of View Crest Drive between N.W. 95th Terrace and Missouri Highway 152. (13434-CUP-4)


Referred to Planning and Zoning Committee

080881
Approving the preliminary plat of Williams Addition on a 0.53 acre tract of land generally located at 3115 Charlotte and 817 E. 31st Street. (SD 1387)


Referred to Planning and Zoning Committee

080883
Approving rezoning on approximately a 0.33 acre tract of land generally located at the southwest corner of Charlotte Street and 5th Street from District R-4 to District URD, and approving a development plan for the same. (13903-URD-1)


Referred to Planning and Zoning Committee

080901
(Sub.)
RESOLUTION - Approving an amendment to the 63rd Street Corridor Plan by changing the Conceptual Land Use Plan for the east side of Prospect Avenue between 59th Street on the north and 63rd Street on the south from “Park and Open Space” to “Commercial” and also an area generally defined as being from about 300 feet west of Prospect Avenue between 59th Street on the north and a distance of about 1,240 feet south of 59th Street on the south from “Low-Medium Density Residential” to “Mixed Use Residential/Commercial/Office/ Institutional” (except for that area currently defined as “Park or Open Space”). (578-S-1)


Referred to Planning and Zoning Committee

080902
Rezoning an area of approximately 61 acres generally located northwest of 63rd and Bruce R. Watkins Drive to consider rezoning the site from Districts R-2a, R-2b, C-2, C-3a1-p and M-1 to District URD. (13869-URD)


Referred to Planning and Zoning Committee

080903
Amending Chapter 63, Code of Ordinances, by repealing Section 63-34, Application, review process and issuance of permit upon payment of fees, and enacting in lieu a new section of like number and subject matter.


Referred to Planning and Zoning Committee

080859
Accepting and approving an eighteen month $595,299.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services for Missouri residents living with human immunodeficiency virus (HIV) and/or acquired immunodeficiency syndrome (AIDS) within the Kansas City, Missouri HIV region.


Referred to Public Safety and Neighborhoods Committee

080860
Accepting and approving a one-year Minority AIDS Initiative grant award in the amount of $199,621.00 from the U.S. Department of Health and Human Services to provide funding for primary care and medical case management services to minority populations; and increasing revenue in the amount of $9,699.00 in the Governmental Grants Fund.


Referred to Public Safety and Neighborhoods Committee

080863
Accepting and approving a one-year $31,475.00 contract with the Missouri Department of Health and Senior Services that provides funding for implementation, oversight, technical assistance and evaluation of educational activities for cardiovascular disease prevention for the City of Kansas City, Missouri and authorizing the Director of Health to expend the funds.


Referred to Public Safety and Neighborhoods Committee

080877
Estimating revenues in the amount of $477,541.00 in the General Fund and appropriating $477,541.00 to the Byrne Community Program account of the General Fund to support the Community Justice Program targeting violence prevention initiatives.


Referred to Public Safety and Neighborhoods Committee

080882
Estimating revenue in the amount of $32,961.00 and appropriating it to various accounts to roll forward unexpended grant amounts from last fiscal year to this fiscal year.


Referred to Public Safety and Neighborhoods Committee

080888
Authorizing the Director of Neighborhood and Community Services to accept a grant through the U.S. Department of Housing and Urban Development and enter into contracts with various organizations for the provision of services for homeless families and individuals from a 2007 Supportive Housing Program Grant.


Referred to Housing Committee

080869
Authorizing various traffic signal modifications; estimating revenue in the amount of $440,000.00 in the Capital Improvements Fund; appropriating the sum of $440,000.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

080870
Authorizing an Interlocal Agreement with the City of Mission Hills, Kansas, for resurfacing of State Line Road.


Referred to Transportation and Infrastructure Committee

080872
(Sub.)
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Cliff Drive Restoration Phase 3 Project; estimating revenue and appropriating $450,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

080873
Authorizing the Director of Water Services Department to enter into a $1,332,293.00 contract with Carollo Engineers for Contract No. 980, Second Creek Interceptor Sewer – Phase II Design Services; authorizing the Director of Water Services to expend $1,332,293.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080874
Authorizing an increase in the contingency of a contract with Damon Pursell Construction Company for Project No. 89008037- 87th Street Improvements from Blue River Road to Denver Avenue in the amount of $17,000.00 for additional work under the contract; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

080876
(Sub.)
Authorizing the Director of Water Services Department to enter into a $4,545,070.00 contract with Pyramid Excavation and Construction, Inc. for Contract No. 949, Santa Fe Wastewater Pump Station Improvements; authorizing the Director of Water Services to expend $4,999,577.00 for the project; authorizing the Director of Water Services to charge up to $327,610.00 for project management costs; authorizing the Director of Water Services to expend $312,394.98 for Amendment No. 5 with Carollo Engineers, P.C. for Contract No. 884, Santa Fe Wastewater Pump Station Improvements; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080886
Authorizing the Director of Public Works to execute a $3,796,833.58 contract with Superior Bowen Asphalt Company LLC., for the resurfacing of various streets; authorizing the expenditure of funds in the amount of $3,796,833.58; authorizing the Director of Public Works to execute change orders upon the City Manager’s approval; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

080891
Authorizing a $6,542,000.00 contract with Barsto Construction, Inc. for Project No. 62070317 – Airfield Snow Removal Equipment Building at Kansas City International Airport, and the expenditure of previously appropriated funds in the amount of $7,196,200.00.


Referred to Transportation and Infrastructure Committee

080892
Authorizing a $200,000.00 Amendment No. 1 to the Professional Services Agreement with Greyhawk North America for Project No. 62960C21 – Claim Consultant Services for the Consolidated Rental Car Facility at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $220,000.00.


Referred to Transportation and Infrastructure Committee

080895
(Sub.)
Authorizing an increase in the contingency of a contract with Stanger Industries for Project No. 890B0190 - KC Museum Corinthian Hall Doors and Window Renovations in the amount of $130,000.00 for additional work under the contract; reducing appropriations in the amount of $322,266.53 from the 2006 GO Bond Fund; appropriating $322,266.53 from the Unappropriated Fund Balance to various accounts in the 2006 GO Bond Fund; authorizing expenditure of funds for the project; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Johnson Move To Introduce

080909
Providing for submission of a question concerning light rail to the qualified voters of the City for their approval at a special election called for Tuesday, November 4, 2008; authorizing and directing the City Clerk to notify the responsible election authorities of this election if permitted by court order; repealing Committee Substitute for Ordinance 080693 As Amended; directing the City Attorney to take the steps necessary to seek permission from the courts to file a late notice of the election called by this ordinance; and recognizing this ordinance to be an emergency measure.


Waive Charter Requirements
Councilmember Johnson moved to waive 3 readings; seconded Councilmember Ford; motion carried
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed

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

080910
(Sub.)
Amending Chapter 34, Code of Ordinances, Article XII, Smoking prohibited in enclosed places of employment and public places and public sidewalks abutting acute care hospitals, by enacting a new subsection (d) to Section 34-475, Where smoking is not regulated, that adds retail tobacco shops to the list of places where smoking is not regulated.


Referred to Public Safety and Neighborhoods Committee
 
 Councilmember Ford Move To Introduce

080911
(Sub.)
Amending Chapter 34, Code of Ordinances, Article XII. Smoking prohibited in enclosed places of employment and public places and public sidewalks abutting acute care hospitals, by repealing Section 34-472, Definitions, and enacting in lieu thereof a new Section 34-472 of like title and subject matter, changing the definition of casino gaming area.


Referred to Public Safety and Neighborhoods Committee
 
MISCELLANEOUS BUSINESS