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Last Published: 9/1/2005 4:21:28 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ALVIN BROOKS
Present:10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, CHARLES EDDY
Out:1 - KAY BARNES
Excused:1 - TERRY RILEY
 

051054
RESOLUTION - Declaring August 29-September 2, 2005, as a week to honor and appreciate the Good Samaritan Project.


Adopted

Ayes: 9 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0

051080
RESOLUTION - Honoring the University of Missouri-Columbia and Arkansas State University for opening the 2005 college football season in Kansas City, and naming Saturday, September 3, 2005 as “Mizzou Day” throughout Kansas City, Missouri.


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051094
RESOLUTION - Welcoming His Royal Highness Oloja D.I. Adebawore to Kansas City, Missouri.


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051099
RESOLUTION - Honoring the birthday of Jazz legend Charlie Parker.


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051085
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 58565 through 58722


Received And Filed

050950
RESOLUTION - Determining that the Country Club Plaza Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Adopted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0
 
 Councilmember McFadden-Weaver Move to Amend
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

050911
(Sub.)
RESOLUTION - That the Council of the City of Kansas City, Missouri supports its Congressional delegation’s efforts to protect the promise to Missourians, and oppose restructuring the Social Security Trust Fund in ways that reduces guaranteed benefits for hundreds of thousands of Missourians, especially women and children who will be disproportionately affected and who depend upon Social Security for their survival and well-being.


Adopted as Amended

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): CONSENT: 051025, 051029 DEBATE: 050591(sub), 051028, 051030, 051031, 051032, 051033, 051039(sub), 051059, 050902, 050948, 050969, 050984(sub), 051036(sub), 051048. ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051025
Approving the plat of Embassy Park – Eleventh Plat, an addition in Kansas City, Platte 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 subordination of deed of trust; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051029
Accepting a certain deed in Kansas City, Jackson County, Missouri and directing the City Clerk to record the acceptance.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

050591
(Sub.)
Amending Chapter 64 by adding Article XII relating to the regulation of placement of street plate bridging with streets and roadways.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051028
Authorizing the Director of Public Works to execute an $81,120.24 Second Amendment to Agreement No. 000244 with TranSystems Corporation for construction services in connection with the 87th Street, Roadway Improvements; and authorizing the City Manager to expend $81,120.24 for the amendment.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051030
Authorizing a $600,000.00 facility repair and maintenance plumbing contract with Kansas City Mechanical, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $300,000.00; authorizing the Director of Parks and Recreation to expend $300,000.00; and authorizing the Director of Public Works to extend the contract and to amend the contract without further council approval.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051031
Estimating and appropriating revenue in the amount of $17,012.09 in the Capital Improvements Sales Tax Fund; and designating requisitioning authority.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051032
Authorizing the City Manager to execute Task Order No. 5 in the amount of $374,122.00 with Tetra Tech EM, Inc. to provide services for oversight for demolition and environmental abatement in the KC Live – Entertainment District; and authorizing the City Manager to expend the sum of $399,500.00 from previously appropriated funds.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051033
Authorizing the Director of Public Works to enter into a $7,011,000.00 contract with Kissick Construction Co., Inc. for Project No. 87000001 (CS050403) for construction of water mains, storm sewers and sanitary sewers in 12th Street from Main to Walnut, Main St. and Walnut St. from 12th St. to 13th St., 13th St. from Walnut St. to Grand Blvd., and Grand Blvd from 13th St., to Truman Rd., located in Council District #2 in Kansas City, Jackson County, Missouri and authorizing the City Manager to expend the sum of $7,250,000.00 from previously appropriated funds.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051039
(Sub.)
Authorizing the City Manager to enter into a $1,336,419.00 contract with Musselman & Hall Contractors, LLC, for Project No. 87000001 (CS060004) full depth roadway construction to include, but not be limited to concrete pavement, curb, storm sewer inlets, traffic signals, roadway lighting, roadway signing, traffic control, utility adjustments, erosion control, manhole adjustments, demolition of the existing roadway and incidentals necessary for the construction of the project located in the general vicinity of Baltimore and 13th Street; and authorizing the City Manager to expend the sum of $1,675,000.00 from previously appropriated funds.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0
 
 Councilmember Rowland Move To Hold On Docket
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051059
Authorizing the Director of Finance to proceed with the development of financing the Citywide PC Life Cycle Program under a Master Lease Purchase Agreement with a municipal leasing institution and to execute any and all documents and agreements necessary to finance the project, and authorizing the Director of Information Technology to use all available balances and encumbrances in the PC Life Cycle account of the Equipment Lease Capital Acquisition Fund, and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Held on Docket (9/8/2005)

050902
Approving the preliminary plat of West 7th Street Lofts on a 0.7 acre tract of land generally located at the northeast corner of May and 7th Streets. (SD 1185)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

050948
Vacating the plat of “The Mutual Benefit Life Building at IBM Plaza,” Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1497-V)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

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)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

050984
(Sub.)
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).


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051036
(Sub.)
Approving the plat of Churchill Condominium, Replat of Tracts 2-12, Tracts P-1 thru P-56, Units 2F thru 12F and 12A-12B, an addition in Kansas City, Jackson County, Missouri, authorizing the Director of Public Works to accept a subordination of deed of trust; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051048
Vacating the north-south alley east of Grand Boulevard south of 11th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1461-V)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy 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: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051026
Condemning and taking permanent, and temporary easements, and right-of-way on private properties for the improvement and maintenance of Longview Road from Blue Ridge Boulevard to Spring Valley Road, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.

051027
Reducing appropriations in the Capital Improvements Fund; and appropriating funds in the amount of $1,500,000.00 to the North Gower Connector account in Capital Improvements Fund.
 
 Councilmember Eddy 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 7-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

051076
Authorizing a Concession Agreement with CheckPoint Mailers, Inc. for Contract No. C050184 for security checkpoint mailing services at the Kansas City International (KCI) Airport and estimating additional revenue.


Referred to Aviation Committee

051077
Authorizing a $37,000,000.00 Tenant Reimbursement Agreement with American Airlines for Project No. 62060303 - American Airlines Overhaul Base Super Hanger and Project No. 62060304 – Overhaul Base Remainder at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $37,000,000.00.


Referred to Aviation Committee

051078
Authorizing a $213,960.00 Amendment No. 4 to an Agreement with HNTB Corporation for Project No. 19960C07 – Rehabilitate Taxiway B and Project No. 20010122 – Extend Taxiway B & D at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $235,356.00.


Referred to Aviation Committee

051072
Authorizing a $1,297,056.62 contract with Kingston Environmental Services, Inc., for Block 138 Empire Theater Remediation within the KC Live Entertainment District; authorizing the City Manager to expend up to $1,507,056.62 from funds previously appropriated for the contract; and designating requisitioning authority.


Referred to Finance Committee

051073
Authorizing a $50,000.00 Change Order No. 9 increase with Larrison Construction, Inc. for additional construction work for Fire Station No. 43 and No. 45 renovation project; authorizing the City Manager to expend $50,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Finance Committee

051079
Authorizing an $8,000.00 First Amendment to Agreement No. 030160 with TapanAm Associates, Inc. for Phase IA Additional Engineering Design Services for Project No. 89005497 Frost Rd Bridge over Small Creek; Project No. 89005501 Ozark Rd Bridge over Small Creek; and Project No. 89005503 Raytown Rd Bridge over Small Creek, all in Jackson County, Missouri, Council District No. 5.


Referred to Finance Committee

051081
Accepting and approving a $20,000.00 grant from SBC for a pilot Community Technology Center to be established at the Gregg-Klice Community Center; estimating revenue; appropriating $20,000.00 from the Unappropriated Fund Balance of the General Fund; and designating requisitioning authority.


Referred to Finance Committee

051083
Authorizing a $698,000.00 increase in the contingency amount for a contract with Beemer Construction Company, Inc., for additional work in connection with replacement of utilities in the vicinity of 14th and Walnut; and authorizing the City Manager to expend an additional sum not to exceed $698,000.00 for the project.


Referred to Finance Committee

051089
Authorizing $51,247.63 Fifth Amendment to Agreement No. 981241 with Cook, Flatt & Strobel Engineers, P.A. for additional design services in connection with the Longview Roadway Improvements and authorizing the City Manager to expend $51,247.63 for the amendment.


Referred to Finance Committee

051090
Establishing Fund No. 8650, Special Facilities Fund; estimating revenue in the amount of $41,294,188.00 in Fund No. 8650 and appropriating it; estimating and appropriating revenue in the amount of $842,028.00 in Fund No. 5230, the City Equipment Lease Debt Fund, for debt service payments; designating requisitioning authority; authorizing the Director of Finance to close accounts upon project completion,; and recognizing an emergency.


Referred to Finance Committee

051095
RESOLUTION - Amending the Standing Rules of the City Council by repealing these rules and enacting a new set of Standing Rules of like subject matter.


Referred to Legislative, Rules and Ethics Committee

051098
Amending Article II of the Code of Ordinances of the City by repealing Section 2-43, “Special sessions of the council” and enacting in its place a new section on the same subject.


Referred to Legislative, Rules and Ethics Committee

051074
Approving the plat of Springhaven Estates – 1st Plat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of Public Works to accept two partial releases of deeds of trusts; and authorizing the City Clerk to file this ordinance and attached agreements.


Referred to Planning, Zoning & Economic Development Committee

051075
Approving an amendment to a previously approved preliminary development plan in District M-1-p on approximately 44 acres generally located on the north side of 87th Street, approximately 720 feet west of Denver Avenue so as to delete approximately 0.6 acre tract of land from said preliminary plan. (6996-P-5).


Referred to Planning, Zoning & Economic Development Committee

051082
Estimating additional revenue from the award of two Brownfield Grants from the U.S. Environmental Protection Agency and appropriating new revenue to accounts in the Department of City Development and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

051084
Authorizing a one year lease agreement with the Black Economic Union of Greater Kansas City, Inc., for a lease in the amount of $105,171.00 for administrative offices for the Small Business Development Office for property located at 1601 E. 18th Street, Suite 209, Kansas City, Jackson County, Missouri.


Referred to Planning, Zoning & Economic Development Committee

051086
Authorizing the Director of Finance to execute a Quit Claim Deed, deeding approximately 1 (one) acre of land to Jackson County, Missouri, in exchange for two Warranty Deeds for a total of approximately 1.06 acres Jackson County Property needed as part of the replacement of the Little Blue Road Bridge over Little Blue River, and directing the City Clerk to file this ordinance and attached deeds


Referred to Planning, Zoning & Economic Development Committee

051087
Accepting a quit claim deed, and a special warranty deed in Kansas City, Jackson County, Missouri and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

051088
Determining the advisability of the 300 Wyandotte project and ordering the creation of a neighborhood improvement district for the project in Kansas City, Missouri.


Referred to Planning, Zoning & Economic Development Committee

051091
Accepting various easements and deeds in Jackson County; and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

051092
Accepting various easements and deeds in Kansas City, Clay County; Missouri and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

051093
Approving the final plat of Three Trails Junction, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of Public Works to accept various agreements; and authorizing the City Clerk to file this ordinance and attached agreements.


Referred to Planning, Zoning & Economic Development Committee

051096
Accepting various easements and deeds in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

051097
Approving the plat of Barry Park at Coves North Condominiums, an addition in Kansas City, Platte County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a subordination for a deed of trust; and authorizing the City Clerk to file this ordinance and attached agreement


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Glover Move To Introduce

051100
Amending Chapter 10, Code of Ordinances, by enacting a new section, Section 10-137, Westside restaurant special district church and school waiver.


Referred to Neighborhood Development and Housing Committee
 
MISCELLANEOUS BUSINESS