| Last Published: 6/4/2005 11:47:01 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 13 - EMANUEL ZCLEAVER(OLD), GEORGE BLACKWOOD, ED FORD, D. ROBINSON, JUDITH SWOPE, TERESA LOAR, JIM GLOVER, PAUL DANAHER, RONALD FINLEY, MARY WILLIAMS-NEAL, EVERT ASJES, AGGIE STACKHAUS, KEN BACCHUS | | | |
| 951588
| RESOLUTION - Honoring Mark Funkhouser upon receipt of the Association of Government Accountants Local Government Leadership Award. |
| 951597
| COMMUNICATION - Notice received from the Platte County Board of Election Commissioners amending the number of signatures on the Petition to Seek Referendum of Ordinance No. 951217.
Received And Filed
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| 951598
| COMMUNICATION - Notice received from the City Clerk of Kansas City, Missouri, regarding a Certificate of Receipt of a document purported to be a Supplementary Petition to Seek Referendum of Ordinance No. 951217.
Received And Filed
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| 951585
| RESOLUTION - Approving the appointment of Mel Mallin and Judy Burngen to the City Market Oversight Committee.
Adopted
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951433
| Authorizing an agreement with R-G Development, L.C. for the lease of Building No. 610 at Richards-Gebaur Memorial Airport.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951434
(Sub.) | Authorizing an agreement with Missouri Aviation, Inc., for the lease of Building No. 839 at Richards-Gebaur Memorial Airport.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951505
| Approving a contract with Truman Medical Center not to exceed $193,000.00 from funds heretofore appropriated in the 1995-96 City budget to provide medical services to inmates of Municipal Correctional Institution.
Passed
Ayes: 12 - Ford, Loar, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951560
| Estimating revenue in the amount of $75,000.00 in Account No. 96-100-055-8059; appropriating said sum to Account No. 96-100-055-2370-B; and authorizing a contract with the United Services Community Action Agency wherein the City will receive the sum of $75,000.00 to provide energy conservation assistance services.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951564
(Sub.) | RESOLUTION - Rescinding Committee Substitute for Resolution No. 951220, as amended.
Adopted
Ayes: 10 - Loar, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 3 - Ford, Glover, Danaher |
| 951565
(Sub.) | RESOLUTION - Rescinding Resolution No. 951219, as amended, amending Article VI of Chapter 2 of the Administrative Code by enacting a new Division 9, Sections 2-931 through 2-938, establishing a plan for the administration of the Neighborhood Tourist Development Fund.
Adopted as Amended
Ayes: 10 - Loar, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 3 - Ford, Glover, Danaher
Amended
Councilwoman Swope moved to amend. It was seconded by Councilman Blackwood.
Ayes: 12 - Ford, Loar, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 1 - Glover |
| 951432
(Sub.) | Authorizing execution of Supplemental Agreement No. 3 for the lease of Warehouse Building No. 610 and Aircraft Hanger Building No. 839 with the United States Air Force at Richards-Gebaur Memorial Airport.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951555
| Authorizing an agreement with Decision Support Technologies, Inc., for consulting services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $67,600.00.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941605
(Sub.) | Approving and designating Civic Mall Redevelopment Project Block No. 64B of the Civic Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951469
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Tower Properties Downtown Redevelopment Tax Increment Financing Plan; approving the Tower Properties Downtown Redevelopment Tax Increment Financing Plan; and designating a Redevelopment Area.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951551
| RESOLUTION - Establishing the Community Infrastructure Committee for the purpose of investigating and identifying the City's infrastructure needs.
Waive Charter Requirements City Council
for reading of ordinances on 3 separate days in order that ordinance numbers 951568 (sub), 951578 (sub), 951559 and 951569 be advanced for final consideration.
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Adopted
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 1 - Finley |
| 951568
(Sub.) | Authorizing the issuance of General Improvement Airport Refunding Revenue Bonds, Series 1995 of the City of Kansas City, Missouri in the principal amount not to exceed $45,000,000.00; prescribing the form and details of said Bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951578
(Sub.) | Reducing the appropriation in Account No. 95-393-070-7761T by $180,000.00 and appropriating that amount to Account No. 96-393-064-7327T; designating requisitioning authority; authorizing a cooperative agreement with LCRA for land acquisition at 27th and Prospect; and directing the City Clerk to record same with the Secretary of State.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951559
| Approving a $1,230,000.00 contract with W.A. Ellis Construction Co. for construction of the West Blue Interceptor Sewer Repair Phase II; authorizing a $71,500.00 agreement with Black & Veatch for construction phase engineering; and appropriating $1,456,250.00 in funding therefor.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951569
| Granting permission to J.C. Nichols Company, to construct and maintain an awning, exit door, and display window in the public right-of-way for the building at 4807 Jefferson Street.
Waive Charter Requirements City Council
for reading of ordinances on 3 separate days be waived for ordinances found on pages 6 of today's docket and that these ordinances be placed on the docket next week for third reading.
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951566
| Authorizing execution of a First Amended Agreement with JBM Engineers and Planners, increasing the amount to a total contract amount of $31,894.00, for additional services associated with the Shoal Creek Valley Impact Fee Study; and extending the time of performance.
Assigned to Third Read Calendar
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| 951567
| Accepting a general warranty deed from Property Reserve, Inc., conveying to the City of Kansas City, Missouri, certain property in Clay County, Missouri, for public use as boulevard and parkway and directing the City Clerk to file same.
Waive Charter Requirements City Council
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Assigned to Third Read Calendar
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| 951553
(Sub.) | Authorizing a contract with the Missouri Department of Natural Resources to provide up to $82,000.00 in funds to enable the City to maintain its ordinances at a level of stringency equal to or greater than the State Air Pollution Control regulations for a period up to one year.
Referred Finance & Administration Committee
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| 951592
(Sub.) | RESOLUTION - Establishing the City's state legislative priorities for the Missouri Legislative Session in 1996.
Referred Finance & Administration Committee
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| 951593
(Sub.) | RESOLUTION - Establishing the City's federal legislative priorities for the United States Congress in 1996.
Referred Finance & Administration Committee
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| 951571
| Authorizing a $472,237.60 contract with Vance Brothers, Inc., for Project No. 087 - Relocate Runway 18, Threshold, Slurry Seal Runway 18/36 at Richards-Gebaur Memorial Airport and the expenditure of previously appropriated funds in the amount of $522,237.60.
Referred City Operations Committee
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| 951579
| Authorizing a Water Purchase Agreement between Kansas City, Missouri and the City of Raymore, Missouri for a term of 20 years.
Referred City Operations Committee
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| 951586
| Authorizing a $41,528.35 contract with Construction Specialists Inc., for constructing sidewalks, driveway entrances, and appurtenances along N.E. 114th Street from N. Main to Nashua School; authorizing the Director of Public Works to expend $53,200.00 in previously appropriated funds for the project; and appropriating $104.00 to the Youth Employment Fund.
Referred City Operations Committee
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| 951587
| Authorizing the Director of Public Works to execute a Cooperative Agreement with the Port Authority of Kansas City, Missouri, and Mid-West Terminal Warehouse Company for improvements at the State Line Wharf facility; estimating $120,000.00 in revenue; adjusting appropriations by $120,000.00 and authorizing its expenditure for the project; and directing the City Clerk to file same.
Referred City Operations Committee
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| 951589
| Authorizing an $80,998.45 contract with Capital Electric Construction Co. Inc., for the installation of traffic signals at 83rd and Ward Parkway; estimating $73,871.20 in revenue and appropriating it for use on the project: and authorizing the Director of Public Works to expend $92,339.00 in previously appropriated funds for the project.
Referred City Operations Committee
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| 951590
| Authorizing a $64,519.95 contract with Capital Electric Construction Co. Inc., for the modification of traffic signals at Gregory Boulevard and Troost Avenue; estimating $58,842.00 in revenue and appropriating it for use on the project: and authorizing the Director of Public Works to expend $73,553.00 in previously appropriated funds for the project.
Referred City Operations Committee
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| 951580
| RESOLUTION - Authorizing the sale of vacant property known as the former Lawrence Heights Treatment Facility located at 700 N.E. 90th Street.
Referred Planning, Zoning & Economic Development Committee
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| 951581
| Accepting a special warranty deed from the Land Trust of Jackson County, Missouri, conveying to Kansas City, Missouri, certain land in Jackson County, Missouri, for public use for park purposes as an addition to Town Fork, Greenway and directing the City Clerk to file same.
Referred Planning, Zoning & Economic Development Committee
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| 951594
| Approving the plat of Park Ridge - Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
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| 951595
(Sub.) | Amending Chapter 65, Revised Ordinances of Kansas City, Missouri, 1956, commonly known as the Zoning Ordinance, by adding a new section to be known as Section 65.010A2619, rezoning an area of approximately 4.87 acres generally located at the southeast corner of 45th Street and Main Street from Districts R-5 (High Apartment) and C-2 (Local Retail Business) to District URD (Urban Redevelopment District), and approving a development plan for the same. (11744-URD)
Referred Planning, Zoning & Economic Development Committee
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| 951582
| Authorizing an agreement with Kansas City Free Health Clinic to provide sensitive case management services to persons infected with HIV, for a period of up to one year for which the City will provide up to $128,400.00 in previously appropriated funds.
Referred Neighborhood Development Committee
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| 951583
| Authorizing a contract with the Missouri Department of Health, whereby the State will provide up to $273,659.00 for the Kansas City ASSIST Project, for a period of up to one year; increasing the revenue account by $102,310.00; and appropriating said sum to the ASSIST Project Fund.
Referred Neighborhood Development Committee
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| 951584
| Authorizing amendments to various contracts to reduce the amounts and the length of the contracts by ten days and authorizing contracts with various agencies to provide medical assistance home health and related services to persons with HIV for up to one year and an amount not to exceed $49,000.00.
Referred Neighborhood Development Committee
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