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Last Published: 8/11/2005 4:08:19 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Out:1 - TROY NASH
 

050960
RESOLUTION - Congratulating CiCi Rojas on her appointment as vice president of the United States Hispanic Chamber of Commerce and thanking her for her service to the Kansas City Board of Parks and Recreation Commissioners since 2003.


Adopted

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

050965
RESOLUTION - Welcoming to Kansas City the participants to the Parents of Murdered Children National Conference, and offering support and thanks for the mission pursued by the organization.


Adopted

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

050961
COMMUNICATION - Received from the Planned Industrial Expansion Authority of Kansas City, Misouri a Notice of Intent to accept redevelopment project propoal for 2120 Wyandotte Investors, LLC for rehabilitation of property at 2120 Wyandotte (Stuart Hall/HD Lee PPIEA Area, as amended).


Referred to Planning, Zoning & Economic Development Committee

050962
COMMUNICATION - Received from the Planned Industrial Expansion Authority of Kansas City, Missouri a Notice of Intent to accept redevelopment project proposal of Larry R. Killham (Larry R. Killham Art Studio) for the rehabilitation of property at 515 Southwest Boulevard (Washington 23 PIEA Area).


Referred to Planning, Zoning & Economic Development Committee

050963
COMMUNICATION - Received from the Planned Industrial Expansion Authority of Kansas City, Missouri a Notice of Intent to accept redevelopment proposal of Little BlueStem Properties, Inc for the rehabilitation of property at 519 Avenida Cesar E. Chavez (Washington 23 PIEA Area).


Referred to Planning, Zoning & Economic Development Committee

050964
COMMUNICATION - Received from the Planned Industrial Expansion Authority of Kansas City, Missouri a Notice of Intent to accept redevelopment project proposal of Troost Enterprises, LLC for rehabilitation of property at 3225-3227 Troost Avenue (Troost Corridor PIEA Area).


Referred to Planning, Zoning & Economic Development Committee

050972
COMMUNICATION - Notice received from Husch & Eppenberger, LLC regarding the 39th Street Community Improvement District nominating Successor Directors.


Referred to Planning, Zoning & Economic Development Committee

050973
COMMUNICATION - Notice received by the City Clerk from the Platte County Board of Election Commissioners regarding the election results of the August 2, 2005 Special Election.


Received And Filed

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

050989
COMMUNICATION - Notice of Temporary Traffic Regulations 58539 through 58564


Received And Filed

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

050985
RESOLUTION - Establishing an enhanced enterprise zone board for Enhanced Enterprise Zone 1.


Adopted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

050986
RESOLUTION - Establishing an enhanced enterprise zone board for Enhanced Enterprise Zone 2.


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

050987
RESOLUTION - Establishing an enhanced enterprise zone board for Enhanced Enterprise Zone 3.


Adopted

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

050990
RESOLUTION - Directing The City Manager to develop a plan of financing to support the construction of an inland Mexican customs facility in the West Bottoms area; and stating the City’s intent to reimburse itself from proceeds of the financing.


Adopted

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

050893
Approving Traffic Regulation Numbers 58352 through 58360, 58380 through 58388, 58361 through 58379 and 58389 through 58403.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): DEBATE: 050908, 050914, 050934 (sub), 050935, 050937, 050731 (sub), 050905 (sub) and 050954 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

050908
Authorizing the Director of Finance to enter into a contract with KPMG LLP, to make the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2005, and to perform other audit services, as requested; authorizing the Director of Finance to pay up to $406,915.00 in consideration for said audit and audit related services.


Councilmember Rowland Move to Amend

Seconded by Councilmember Fairfield
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

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

050914
Authorizing a $100,000.00 amendment to a contract with Kutak Rock LLP for legal services related to City of Kansas City, Missouri v. Housing and Economic Development Financial Corporation (No. 05-00368-CV-W-GAF).


Passed

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

050934
(Sub.)
Authorizing the Director of Convention and Entertainment Centers to execute a Preferred Audiovisual Provider Agreement with Swank Audio Visuals, L.L.C. to provide audiovisual services at the Kansas City Convention Center; estimating revenue in the amount of $130,000.00 in the Convention and Tourism Fund; and appropriating it to the Convention Center Facility Maintenance account of the convention and Tourism Fund.


Passed as Substituted

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

050935
Approving and authorizing settlement of a lawsuit entitled Mid-City Collision Repair v. City of Kansas City, Missouri, Case No. 0516-CV01563.


Passed

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

050937
Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority from the Convention and Tourism Fund to be used in connection with the Harry S. Truman Sports Complex.


Passed

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

050731
(Sub.)
Approving a $2,590,000.00 contract with Landmark Structures I, L.P. for Contract No. 8150, Kansas City/Raymore Elevated Storage Tank; approving a $170,000.00 contract with Bucher, Willis & Ratliff Corporation for Contract No. 8198, Kansas City/Raymore Elevated Storage Tank Construction Phase Services; designating requisitioning authority; authorizing the Director of Water Services to expend $2,890,000.00 for the project; declaring the City’s official intent to reimburse from bond proceeds; authorizing the Director of Water Services to execute an amendment to the Water Purchase Agreement between the City of Kansas City and the City of Raymore; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed as Substituted

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

050905
(Sub.)
Giving permission to the Curators of the University of Missouri-Kansas City to construct and maintain building footings and excavation shoring system for the building at 2450 Charlotte Street.


Passed as Substituted

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

050954
Authorizing a cooperative agreement between the cities of Kansas City, Missouri and Gladstone, Missouri for the construction of a walking/biking trail between Kansas City and Happy Rock Park in Gladstone.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Brooks 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 PAGE 6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050927
(Sub.)
Enacting a new Section 70-750, Code of Ordinances, entitled “Operation or riding of certain motor-driven cycles on streets and sidewalks unlawful” to prohibit operating any motor-driven cycle with 50 or less cubic centimeters displacement on any street, highway, sidewalk or other public property.


Assigned Third Read Calendar as Substituted

050936
Authorizing the devotion of City owned property for public street purposes in connection with the 19th Street street construction project from Agnes Avenue west to Kansas Avenue, all in Kansas City, Jackson County, Missouri, and authorizing the city clerk to record this ordinance.


Add to Consent Docket
 
 Councilmember Brooks 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 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

050975
Renaming Fund 8400 and establishing Fund 8400 as the General Improvement Airport Revenue Bond Fund; estimating $24,995,000.00 of revenue in the General Improvement Airport Revenue Bond Fund from the sale of Series 2005H General Improvement Airport Refunding Revenue Bonds and appropriating it; appropriating $4,400,000.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund for the project; estimating revenue in the Kansas City Airports Fund in the amount of $2,076,997.00; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.


Referred to Finance Committee

050968
Accepting and approving a $297,818.00 contract amendment with Kansas City Free Health Clinic that provides primary health care services for individuals living with HIV/AIDS in the eleven county Kansas City EMA (eligible metropolitan area); and authorizing the Director of Health to expend $297,818 from an account in the Ryan White fund.


Referred to Neighborhood Development and Housing Committee

050988
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 number and subject matter concerning the number of retail sales by package licenses that abut the city limits of the City of Kansas City, Missouri or that are within 3000-feet of city limits.


Referred to Neighborhood Development and Housing Committee

050967
Authorizing a Cooperative Agreement with the City of Raytown, Missouri, relating to storm drainage improvements in the vicinity of 8868 East 52nd Terrace.


Referred to Operations Committee

050970
Authorizing a $393,772.00 Agreement No. 050401 with McDonald & Warger, Inc. Consulting Engineers for Phase II – Engineering Design Services; Phase IIA – Optional Engineering Design Services; and Phase III – Limited Construction Observation Services, for Project No. 89005460 - NE Reinking Rd Bridge over Tributary of Shoal Creek; Project No. 89005483 - N. Eastern Ave. Box Culvert of Small Creek; and Project No. 89005484 - NE 96th St. Bridge over East Fork Shoal Creek, all in Clay County, Missouri, Council District No. 1; and designating requisitioning authority.


Referred to Operations Committee

050971
Authorizing a $226,605.00 amendment to contract with Taliaferro & Browne, Inc. for design professional services in connection with the 22nd Street, Central Street and 21st Street, Project in Council Districts 4; authorizing the City Manager to expend the funds for the project.


Referred to Operations Committee

050979
RESOLUTION - Declaring it necessary to establish the grades on North Congress Avenue, from a point 2055.30 feet north of NW Tiffany Springs Road to a point 1849.47 feet south of NW Tiffany Springs Road, all in Kansas City, Platte County, Missouri.


Referred to Operations Committee

050980
RESOLUTION - Declaring it necessary to establish the grades on NW Tiffany Spring Road, from a point 2901.39 feet west of N Congress Avenue to a point 895.61 feet east of N Congress Avenue, all in Kansas City, Platte County, Missouri.


Referred to Operations Committee

050982
Authorizing a $508,749.88 Elevator and Escalator Maintenance and Repair Contract with KONE, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $492,260.22; authorizing the Director of Parks and Recreation to expend $16,489.66 for the contract; and authorizing the Director of Public Works to extend the contract and amend the contract without approval.


Referred to Operations Committee

050929
Authorizing the Director of City Development to execute an amendment to a Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri to extend the time of performance.


Referred to Planning, Zoning & Economic Development Committee

050966
RESOLUTION - Approving the appointment of Melody Crawford and the reappointment of Vincent Vitale and Charles Schmelzer III as members of the Board of Commissioners to administer the Westport Special Business District.


Referred to Planning, Zoning & Economic Development Committee

050969
Approving the First Modification to the Troost 53rd-63rd Street Urban Renewal Plan for approximately 0.6 acres generally located at the northwest corner of 63rd Street and Troost Avenue. (396-S-1)


Referred to Planning, Zoning & Economic Development Committee

050974
Rezoning an area of approximately 0.4 acres generally located on the west side of Baltimore Avenue between 11th and 12th Streets (1106-1110 Baltimore), from District C-4 to District URD, and approving a development plan for the same. (13389-URD)


Referred to Planning, Zoning & Economic Development Committee

050976
RESOLUTION - Determining that the 12th & Wyandotte Tax Increment Financing Plan is making satisfactory progress under the proposed time schedule for completion of the projects therein. 


Referred to Planning, Zoning & Economic Development Committee

050977
RESOLUTION - Determining that the 13th & Washington Tax Increment Financing Plan is making satisfactory progress under the proposed time schedule for completion of the projects therein. 


Referred to Planning, Zoning & Economic Development Committee

050978
Amending Sections 4 and 5 of Ordinance No. 050745 to add two agreements to the final plat of Kinsley Forest Estates First Plat authorizing the Director of Public Works to execute certain agreements and authorizing the City Clerk to file this ordinance and said attached agreements.


Referred to Planning, Zoning & Economic Development Committee

050983
Accepting a $200,000.00 Brownfields Petroleum Cleanup Grant for Beacon Hill from the U.S. Environmental Protection Agency, estimating revenue in the amount of $200,000.00 in the General Fund; appropriating it to various accounts in the General Fund; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

050984
Approving an amendment to a previously approved community unit project plan in District R-1a on approximately 198.2 acres generally located on the east side of N.E. Flintlock Road at N.E. 90th Street. (12434-CUP-2).


Referred to Planning, Zoning & Economic Development Committee



Councilmember Eddy Move To Introduce

Seconded by Councilmember Brooks
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

050991
Fixing the maturity and interest rates on $19,615,000.00 principal amount of General Improvement Airport Refunding Revenue Bonds, Series 2005H of the City of Kansas City, Missouri, authorized by Ordinance No. 050871, passed July 28, 2005; authorizing the sale and delivery of said bonds to the purchaser; and declaring an emergency.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move To Introduce

050992
Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2005, three questions amending the Charter of Kansas City to extend term limits applicable to future Mayors and Councils from two to three consecutive terms, permitting recall of an official only when proponents of the recall identify specific reasons for the recall and requiring a majority vote to replace a recalled official, and increasing the mandatory retirement age of Municipal Judges from 65 to 70 years of age; 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 Committee
 
 Councilmember McFadden-Weaver Move To Introduce
 
Ayes: 11 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

050993
Directing the Director of Public Works to make the intersection of 24th Street and Woodland Avenue a four-way stop.


Councilmember Riley Move to Amend
Add the word "temporary"
Seconded by Councilmember Skaggs
Ayes: 11 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed as Amended

Ayes: 11 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
MISCELLANEOUS BUSINESS
 
 Council woman Saudra McFadden-Weaver, seconded by Councilman John Fairfield moved to excuse Councilman Troy Nash from Legislative Session. Councilman Nash is away on city business. 12 ayes