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Last Published: 5/6/2010 4:57:50 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:11 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, JOHN SHARP
Excused:1 - CATHY JOLLY
 

100388
RESOLUTION - Recognizing the week of May 2-9, 2010, as Habitat for Humanity’s National Women Build Week.


Adopted

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

100390
RESOLUTION - Declaring May 8-14, 2010, as National Drinking Water Week in Kansas City.


Adopted

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

100245
RESOLUTION - Declaring the City Council’s intent to make Kansas City, Missouri a “No Idling Zone.”


Adopted

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

100334
Declaring it necessary to change and re-establish the grades for construction of N. Congress Avenue, between Missouri Highway No. 9 and NW 73rd Street, including bridge, and cross-streets therein, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Passed

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

100338
Authorizing the Director of General Services to enter into a two-year Lease Agreement with American Lung Association for the lease of City owned property located at 2400 Troost Avenue in Kansas City, Missouri.


Passed

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

100360
Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on NW Barry Road, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Passed

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

100350
Authorizing the Director of Finance to exercise an option to renew a contract with BKD, LLP, to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2010, and to perform other audit services, as requested; and further authorizing the Director of Finance to pay up to $545,800.00 in consideration for said audit and audit related services.


Passed

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

100331
RESOLUTION - Amending the 2008 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to permit a new activity to be funded and to amend the budget for the Neighborhood Stabilization Program funding received under the Housing and Economic Recovery Act of 2008 (HERA).


Passed

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

100301
(Sub.)
WHEREAS, the substantial quantity of improperly stored, transported and disposed of waste tires within the City constitute a significant threat to the environmental quality of the City; and


Councilmember Sharp Move to Amend

Seconded by Councilmember Circo
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0


Passed as Amended

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

100309
(Sub.)
Amending Chapter 48, Nuisances, and Chapter 56, Property Maintenance Code, of the Code of Ordinances, by enacting new Sections 48-82 and 56-3 establishing re-inspection fees; authorizing and directing the City Clerk to notify the responsible election authorities of this election; calling an election submitting these new fees to the qualified electors of Kansas City for their approval or disapproval; and recognizing an emergency.


Councilmember Sharp Move to Amend

Seconded by Councilmember Circo
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0


Passed as Amended and Further Amended

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

100326
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like numbers and subject matters which exempt theatres from the density requirement for a retail sales-by-drink license.


Passed as Substituted

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

100224
(Sub.)
Directing the City Manager to implement his budget recommendation for a Capital Projects Office under the direction of an Assistant City Manager for Infrastructure and establishing a department to be known as the Capital Projects Department effective May 1, 2011.


Councilmember Riley Move To Hold On Docket

Seconded by Councilmember Sharp
Ayes: 6 - Ford, Curls, Sanders Brooks, Riley, Sharp, Funkhouser
Nays: 6 - Hermann, Skaggs, Johnson, Gottstein, Marcason, Circo


Failed



Passed as Substituted

Ayes: 3 - Ford, Sanders Brooks, Riley
Nays: 9 - Hermann, Skaggs, Johnson, Curls, Gottstein, Marcason, Circo, Sharp, Funkhouser


Failed
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 100370 ADVANCE DEBATES: 100372 100340 100377 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

100370
Authorizing the Director of General Services to enter into a contract with ISS Uniguard Security, Inc., for unarmed security guard services at various City facilities and events with funds appropriated for such purpose in the City’s Annual Budget and authorizing the Director to exercise the City’s four one-year renewal options without City Council approval with such funds as appropriated in the City’s Annual Budget.


Passed

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

100372
Authorizing execution of a Partial Release of Unsecured Deferral Agreement for traffic signal between Shoal Creek Valley Development Company, LLC and the City of Kansas City, Missouri.


Passed

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

100340
Authorizing the Director of Health to enter into contracts with area health centers, Children's Mercy Hospital, and Truman Medical Center to provide primary health care services for indigent residents in Kansas City, Missouri; and declaring an emergency.


Passed

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

100377
Reducing appropriations in the Capital Improvements Fund; appropriating $1,500,000.00 to the Colorado Avenue Bridge over the Blue River project; authorizing a $2,592,017.15 contract with Pyramid Contractors, Inc., for Project No. 89005537 - Colorado Avenue Bridge over the Blue River; authorizing the City Manager to amend and increase this contract by up to $259,201.72; authorizing the City Manager to expend $2,851,218.87 for the contract; approving project management costs; and recognizing an emergency.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs 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 PAGES 6- 8 TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

100328
Approving the plat of River Market Townhomes, an addition in Jackson County, Missouri; 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. (SD1425)


Add to Consent Docket

100329
Repealing Ordinance No. 080387 that approved the plat of Kellybrook Elementary and enacting a new ordinance approving the plat of Kellybrook Elementary, an addition in Clay County, Missouri; accepting various easements and a certain deed; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; authorizing the Director of Public Works to execute an agreement; and authorizing the City Clerk to record this ordinance and attached agreements. (SD0965C)


Add to Consent Docket

100332
Estimating revenue in the amount of $23,840.00 in the General Fund and appropriating it to the Historic Preservation Fund Grant account of the General Fund.


Add to Consent Docket

100337
Approving the plat of Gabriel Condominium, an addition in Jackson County, Missouri; 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. (SD1419A)


Add to Consent Docket

100367
Approving the plat of 1508 Grand Condominiums, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1408A)


Add to Consent Docket

100374
(Sub.)
Changing the names of various streets in Kansas City, Clay County, Missouri.


Add to Consent Docket

100375
Estimating revenue in the amount of $11,500.00 in the General Fund and appropriating it to the Historic Preservation Fund Grant account of the General Fund.


Add to Consent Docket

100362
Accepting and approving a one year $42,071.00 contract with the Missouri Department of Health and Senior Services that provides funding for activities to strengthen healthcare infrastructure and reduce health care costs in the City of Kansas City, Missouri; increasing revenue and appropriations in the amount of $42,071.00 in the American Recovery and Reinvestment Act (ARRA) Fund; and designating requisitioning authority.


Add to Consent Docket

100364
Accepting and approving a supplemental grant award in the amount of $1,199,676.00 with the U.S. Department of Health and Human Services to provide additional funds for Ryan White Title I Services as part of the annual grant for Ryan White Title I.


Add to Consent Docket

100371
Accepting a 2010 Violence Against Women Act Grant from the Missouri Department of Public Safety.


Add to Consent Docket

100379
RESOLUTION - Authorizing and requesting the Mayor to submit a grant application under the State Services to Victims Fund in the amount of $96,269.55 with a match of City funds of $1,003.25 for two full time victim assistants and a part time child care provider in the Domestic Violence Victim Assistance Program.


Add to Consent Docket

100363
Reestimating revenue and appropriating funds in the amount of $123,744.24 in the Stormwater Fund to allocate grant funds for the Storm Water Detention – Beacon Hill Phase IIIc project; and designating requisitioning authority.


Assigned to Third Read Calendar

100376
Authorizing the Director of Public Works to execute a Trail License Agreement with the Missouri Highways and Transportation Commission for the purpose of constructing a trail connector along the Intercity Viaduct (I-70) from Madison Avenue to the Missouri/Kansas State Line.


Assigned to Third Read Calendar

100380
(Sub.)
Appropriating grant revenues not previously appropriated in the amount of $517,303.00 and moving encumbrances to the appropriate account in connection with the Line Creek Sewer Rehabilitation and Birmingham Sludge Line Extension projects; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and designating requisitioning authority.


Assigned Third Read Calendar as Substituted

100381
Authorizing the transfer of $497,000.00 in the Capital Improvements Fund from the Housing CD 3 Development account to the corresponding Public Works account and project in the Capital Improvements Fund.


Assigned to Third Read Calendar
 
 Councilmember Skaggs 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 9-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

100399
Authorizing and approving a City Financing Agreement and a First Amendment of Development Agreement in connection with the NNSA National Security Campus project; and approving certain other documents and authorizing the City to take certain other actions in connection with the issuance of bonds to be issued by the Industrial Development Authority of the City of Kansas City, Missouri for the project.


Referred to Finance and Audit Committee

100400
Calling for submission to the voters of Kansas City, at a special election to be held on August 3, 2010, a question amending the Charter of Kansas City to require the preparation of a fiscal note by the City Auditor to be attached to initiative petitions and, when authorized, to be included on the ballot; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.


Referred to Finance and Audit Committee

100397
RESOLUTION - Supporting an application to the Federal Home Loan Bank of Des Moines, Iowa for a grant for Minor Home Repair Services.


Referred to Housing Committee

100387
Authorizing the Director of General Services to enter into a five-year lease agreement in the amount of $1,800.00 monthly for the first year with Clear Wireless, LLC, to allow for the installation and maintenance of communication equipment on City property at 10945 North Oak Trafficway.


Referred to Planning and Zoning Committee

100392
Approving the Leased Property Revenues Budget for Fiscal Year 2010-2011, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc. site.


Referred to Planning and Zoning Committee

100394
Amending Chapter 88, Code of Ordinances, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the "Six-Month Review".


Referred to Planning and Zoning Committee

100395
Establishing fees for Chapter 88, Zoning and Development Code.


Referred to Planning and Zoning Committee

100398
Waiving certain requirements of Section 66-44, Code of Ordinances, in connection with the final plat of NNSA National Security Campus, an addition in Jackson County, Missouri, and directing the City Clerk to record this ordinance. (SD1414)


Referred to Planning and Zoning Committee

100386
RESOLUTION - Authorizing and requesting the Mayor to submit a grant application under the United States Department of Justice, Office on Violence Against Women in the amount of $236,090.00 for a Court Training and Improvement Program for the Kansas City, Missouri Domestic Violence Court and Kansas City, Missouri Domestic Violence Victims Assistance Program. .


Referred to Public Safety and Neighborhoods Committee

100389
Declaring it necessary to change and re-establish the grades of N. Bennington Avenue, located between NE Parvin Road northerly to NE 48th Street, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Referred to Transportation and Infrastructure Committee

100391
Authorizing the Director of Water Services Department to enter into a $2,821,000.00 contract with Repipe Construction, Ltd. for Contract No. 1018, Project No. 81000537, Middle Blue River Basin Green Solutions Pilot Sewer Rehabilitation; authorizing expenditures of $3,244,150.00 from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

100393
Authorizing the Director of Water Services Department to enter into a $5,000,000.00 contract with J. M. Fahey Construction Company, Contract No. 10008, Citywide Asphalt and Concrete Repairs; authorizing the Director of Water Services to expend $5,000,000.00 for the project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100396
Reducing appropriations in the Bridge Rehabilitation contingency account of the Capital Improvements Fund in the amount of $1,363,542.00; appropriating $1,363,542.00 to Project No. 07000190 KC Museum Project; authorizing the Director of General Services to enter into a contract with Rand Construction Company for HVAC Replacement; stating the Mayor and City Council’s intention to repay the Bridge Rehabilitation Contingency account with recommended funds in the FY 2011-12 Capital Improvements Program; and authorizing the Director of General Services to expend $1,363,542.00 for the contract.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Riley Move To Introduce

100401
Calling an election on August 3, 2010, for the purpose of authorizing the issuance of General Obligation Bonds in an amount not to exceed $100,000,000.00 for capital improvements; directing the City Clerk to provide notice of the election; declaring the City’s intention to reimburse itself from bond proceeds for bond related expenditures and recognizing an emergency.


Referred to Transportation and Infrastructure Committee
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Closed Session/Litigation Item(s)* Closed Session/Legal Issue(s)** Closed Session/Personnel Issue(s)*** Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor Negotiation Item(s)***** *Litigation Item(s) may be discussed in a closed session pursuant to §610.021(1) RSMo. because it relates to legal action, causes of actions, or litigation. **Legal Issue(s) will be discussed in closed session pursuant to §610.021(1) RSMo because it relates to confidential and privileged communications between City Council and its attorneys. ***Personnel Issue(s) will be discussed in closed session pursuant to §610.021(3) RSMo because it relates to personnel matter. ****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2), RSMo. because public knowledge of the transaction(s) at this time might adversely affect the legal consideration therefor. *****Employee/Labor negotiation item(s) may be discussed in a closed session pursuant to §610.021(9) RSMo. because it relates to preparation for negotiations with employee groups.