| Last Published: 10/27/2005 10:50:07 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 051288
| RESOLUTION - Directing the City Manager to implement a Youth Commission to promote positive civic engagement, strengthen positive perceptions about youth, foster community development and provide youth in the decision making processes
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051287
| COMMUNICATION - Notification of Emergency Regulations 28797 to 28886
Received And Filed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051180
(Sub.) | RESOLUTION - Authorizing the development of a financial plan and initial financing for various improvements to the City’s sanitary sewer system through the issuance of tax-exempt sanitary sewer system revenue bonds by the City; authorizing certain other actions pursuant thereto; delegating the City Council’s authority to declare its intent to reimburse itself from bond proceeds to the Director of Finance; and directing the Director of Finance, in conjunction with the Bond Financial Advisory Committee, to determine the principal amount of the City’s first issuance of sanitary sewer revenue bonds from the current authorization.
Adopted as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051204
| RESOLUTION - Determining the compliance of the Summit Redevelopment Corporation for Phase One of the Hampton Inn & Suites project located at the southwest corner of 46th Street and Summit Street and authorizing issuance of a Certificate of Completion for the project of the Summit 353 Redevelopment Corporation. (497-S-1)
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 051248
| RESOLUTION - Approving the appointment of Thomas M. Platt as a member of the Board of Commissioners to administer the Westport Special Business District.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS
FOR READING OF ORDINANCE NO(S):
051258(sub) 960319(sub) 051267051264 051052 (sub)
051273(sub) 051107
051265 051111
051266 051196
051268 051263(sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME. | | |
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051258
(Sub.) | Reducing the General Fund Contingent Appropriation; appropriating $438,000.00 from the General Fund; and recognizing an emergency.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051267
| Appropriating additional collections in the KCATA Sales Tax Fund to the operational budget of the Kansas City Area Transportation Authority (KCATA); appropriating the final payment obligation to the KCATA for previously liquidated funds in the Public Mass Transportation Fund; and authorizing the Director of Public Works to amend the contract with the KCATA.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051273
(Sub.) | Repealing Section 1 and Section 2 of Ordinance 050515; reducing the revenue and appropriations in Fund Nos. 3405 and 3406; establishing Fund Nos. 3410 and 3411; closing Fund No. 3405; renaming Fund No. 3406; reestimating revenues in the total amount of $60,000,000.00 and reappropriating $60,000,000.00; authorizing the Director of Finance to transfer revenue collections, expenditures, and encumbrances between Fund Nos. 3405, 3406, 3410, 3411, and 5050; designating requisitioning authority; and recognizing an emergency.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051265
| Authorizing the Director of Public Works to enter into a $2,959,547.70 contract with Comanche Construction, Inc.; estimating and appropriating revenue in the Capital Improvement Fund; authorizing the City Manager to expend previously appropriated funds in the amount of $3,669,839.15; and designating the requisitioning authority.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Eddy, Barnes
Nays: 4 - Nash, McFadden-Weaver, Riley, Brooks |
| 051266
| Authorizing the Director of Public Works to enter into and execute a $76,482.00 Amendment No. 1 to Agreement No. CS030109 with Bucher, Willis & Ratliff Corp; authorizing the City Manager to expend $76,482.00 for the amendment; and approving this amendment.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051268
| Authorizing the Director of Public Works to execute a $21,574.00 Amendment Number 1 to an agreement with Olsson Associates, Inc.; authorizing the City Manager to expend $21,574.00 for the Amendment; and approving this amendment.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 960319
(Sub.) | Approving and designating Redevelopment Project II of the Barry Towne Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051052
(Sub.) | Vacating the north-south alley east of Charlotte Street north of 24th Terrace, and directing the City Clerk to record certain documents. (1496-V)
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051107
| Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 17.73 acre tract of land generally located at the southwest corner of Missouri Highway 152 and N. Brighton Avenue. (12350-CP-7)
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051111
| Vacating 19th Street between Indiana Avenue and Interstate 70, and the north-south and east-west alleys south of 19th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1490-V)
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051196
| Approving the preliminary plat of Panijan Subdivision on an approximately 10.48 acre tract of land generally located south of N.W. Linden Road and north of N.W. 67th Terrace, at North Oregon Avenue (extended). (SD 1206)
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051263
(Sub.) | Approving the plat of Hunters Glen North, Second Plat, an addition in Kansas City, Clay 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 a partial deed of release and a covenant to install and maintain fencing; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051264
| Approving the plat of Tiffany Hills, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a Deed of Release and a Partial Release and Subordination of Deed of Trust; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR
READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051261
| Amending Chapter 2, Code of Ordinances, by enacting therein Division 7.5, entitled “Health Commission,” consisting of Sections 2-890 through 2-896, establishing a Health Commission to provide structure and oversight for the cyclical development, implementation and evaluation of a Community Health Plan for the City of Kansas City, Missouri, and to advise the Mayor and City Council on public health matters and policies; and transferring member appointments from the current membership of the Health Commission to the newly-created Health Commission.
Assigned to Third Read Calendar
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 7-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051280
| Authorizing the execution of the Tenth Amendment to the Fixed Base Operations Lease Agreement with Executive Beachcraft, Inc. at Charles B. Wheeler Downtown Airport.
Referred to Aviation Committee
|
| 051275
| Transferring appropriations in the amount of $3,838,430.40 from the Enterprise Resource Planning account of the Finance Department to the Enterprise Resource Planning account of the Information Technology Department in the General Fund and the KCMAC Series 2003C-3 (ERP Project) Fund.
Referred to Budget and Audit Committee
|
| 051274
| Approving and authorizing settlement of a claim by Reconciliation Ministries against the City of Kansas City, Missouri, Claim No. T0506-0093.
Referred to Finance Committee
|
| 051282
| Enacting a new Chapter 33, Code of Ordinances, “Geographical Information System,” establishing the procedures for the development, maintenance, distribution, and licensing of the City’s GIS.
Referred to Finance Committee
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| 051283
(Sub.) | Authorizing a $449,010.00 amendment to PeopleSoft Contract No. C021T74BH, the PeopleSoft Software License and Services Agreement to obtain software to operate phase I of the City’s 3-1-1 Call Center.
Referred to Finance Committee
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| 051294
| Approving a development agreement between the National Association of Basketball Coaches Foundation and the City of Kansas City, Missouri to construct a National Basketball Experience and Hall of Fame in the Downtown Kansas City Arena.
Referred to Finance Committee
|
| 051277
| Establishing grades on NW Tiffany Spring Road, from a point 2901.39 feet west of North Congress Avenue to a point 895.61 feet east of North Congress Avenue, all in Kansas City, Platte County, Missouri, and authorizing the City Clerk to file this ordinance; for the purpose of facilitating the construction of the North Congress Avenue Street Improvements.
Referred to Operations Committee
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| 051278
| Establishing grades on North Congress Avenue, from a point 2055.30 feet north of the centerline of NW Tiffany Springs Road to a point 1849.47 feet south of the centerline of NW Tiffany Springs Road, all in Kansas City, Platte County, Missouri, and authorizing the City Clerk to file this ordinance; for the purpose of facilitating the construction of the North Congress Avenue Street Improvements.
Referred to Operations Committee
|
| 051284
| Authorizing the Director of Public Works to enter into and execute a $1,234,699.20 contract with Comanche Construction, Inc.; authorizing the Director of Public Works to amend and increase this contract by up to $185,204.88; and authorizing the City Manager to expend $1,419,904.08 for the contract
Referred to Operations Committee
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| 051285
| Authorizing the Director of Public Works to enter into and execute a $260,000.00 agreement with the Kansas City Terminal Railway Company; and authorizing the Director of Public Works to expend $260,000.00 for the project.
Referred to Operations Committee
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| 051276
| Directing the City Clerk to prepare an assessment roll; fix a date for a hearing, publish notice of the hearing, and mail notice to all property owners regarding the 300 Wyandotte Project.
Referred to Planning, Zoning & Economic Development Committee
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| 051279
| Authorizing the Director of City Development to execute a one year renewal option including an addendum for reduced square footage of office space, on a lease with Oak Barry Office/SDCL Trust or assigns, in the amount of $64,350.00 for the field inspection office space located at 8516 N. Oak Trafficway.
Referred to Planning, Zoning & Economic Development Committee
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| 051286
(Sub.) | Approving the plat of Bridgeworks Lofts Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 051290
| Approving the plat of Woodneath Farms, The Highlands – Fifth Plat, an addition in Kansas City, Clay 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 a partial deed of release and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 051291
| Approving the preliminary plat of 700 Broadway Condominiums on a .34 acre tract of land generally located at the southwest corner of Broadway Boulevard and 7th Street. (SD 1205)
Referred to Planning, Zoning & Economic Development Committee
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| 051292
| Rezoning an area of about 91 acres generally bounded by 17th Street and 21st Street on the north, the Kansas City Terminal Railroad, Allen Avenue and Division Street on the west, 25th Street and a line about 100 feet north of 24th Street on the south, and Holly Street and Jefferson Street on the east, to consider rezoning from Districts R-2b, R-4, C-2, M-1, and M-2b to Districts R-1b and R-2b.
Referred to Planning, Zoning & Economic Development Committee
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| 051293
| Authorizing the Director of City Development to execute a tax credit agreement with the Missouri Development Finance Board and Harvesters – The Community Food Network for the issuance of tax credits and the acceptance of private contributions for the Harvesters construction project located at 3801 Topping Avenue, Kansas City, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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