| Last Published: 6/4/2005 11:53:53 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, CHARLES EDDY | | Excused: | 1 - ALVIN BROOKS | | | |
| 000340
| COMMUNICATION - Notice received by the City Clerk regarding Petition of Protest of Zoning Change regarding Ordinance No. 991590 received March 1, 2000.
Referred Planning, Zoning & Economic Development Committee
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| 000341
| COMMUNICATION - Notice received from the Kansas City, Missouri Water Services Department regarding their 1998-1999 Annual Report.
Received And Filed
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| 000312
| RESOLUTION - Setting forth the City´s intent to assist in financing public improvements to be constructed pursuant to the Prospect North Tax Increment Financing Plan.
Held on Docket
Councilmember Ford moved to hold this item on the docket. The motion was seconded by Councilmember Danaher.
Ayes: 10 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 000231
| RESOLUTION - Directing the City Manager to expedite the program to improve competitiveness and efficiency for city programs and departments, to work with the Council to confirm the desired outcomes of the program and to clarify the elements which will guide the program, to insure employee and citizen input, to present a progress report and to establish the goal of presenting certain competitive business plans to the competitive review committee and Council by November 1, 2000.
Adopted
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 1 - Danaher |
| 000263
| Authorizing the Director of Human Resources to amend a contract with FBD Consulting, Inc. by increasing the amount of the contract by $4,000.00 for a new total obligation not to exceed $39,000.00 for assisting in the implementation of the new compensation plan, developing the new exempt performance appraisal plan and advising on the implementation of equity pay adjustments as part of the implementation of the Mayor´s Task Force on compensation recommendations.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 | | |
| | | Held On Docket - March 2, 2000 |
| 991307
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Prospect North Tax Increment Financing Redevelopment Plan approving the Prospect North Tax Increment Financing Redevelopment Plan, subject to certain revisions; and designating a Redevelopment Area. | | |
| | | Held On Docket - March 2, 2000 |
| 991459
| RESOLUTION - Approving an amendment to the Gashland Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 69 acres generally located between N.E. 77th Street and N.E. 82nd Street, west of Missouri Route 1, by changing the recommended land uses from "low density residential uses" to "low density residential and retail commercial (mixed) uses". (215-S-4) | | |
| | | Held On Docket - March 2, 2000 |
| 991460
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0243, rezoning an area of approximately 69 acres generally located between N.E. 77th Street and N.E. 82nd Street, west of Missouri Route 1, from Districts RA (Agricultural) and R-1a (One-Family Dwellings) to District URD (Urban Redevelopment District), and approving a development plan for the same. (12372-URD) |
| 000152
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0258, rezoning an area of approximately 310.42 acres generally located on the north side of N.E. 96th Street, approximately 1.2 miles east of I-435, from District R-1aa (One-Family Dwellings) to District R-1a (One-Family Dwellings). (12359-P)
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000153
| Approving a Community Unit Project on an approximately 310.42 acre tract of land generally located on the north side of N.E. 96th Street, approximately 1.2 miles east of I-435. (12359-CUP-1)
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000154
| RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an approximately 5.45 acre tract of land generally located on the north side of N.E. 96th Street, approximately 1.3 miles east of I-435, by changing the recommended land use designation from "residential uses" to "office uses".
Adopted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000155
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0261, rezoning an area of approximately 5.45 acres generally located on the north side of N.E. 96th Street, approximately 1.3 miles east of I-435, from District R-1aa (One-Family Dwellings) to District O (Office District), and approving a preliminary plan for the same. (12359-P-4)
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000156
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0259, rezoning an area of approximately 19.55 acres generally located on the north side of N.E. 96th Street, approximately 1.5 miles east of I-435, from District R-1aa (One-Family Dwellings) to District R-4 (Low Apartments). (12359-P-2)
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000157
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0260, rezoning an area of approximately 19.55 acres generally located on the north side of N.E. 96th Street, approximately 1.5 miles east of I-435, from District R-4 (Low Apartments) to District PD/R-4 (Planned District/Low Apartments), and approving a development plan for the same. (12359-PD-3)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on 000303, 000309, 000138 (sub), 000283, 000305, 000282, 000295, 0000297 (sub), 000298 (sub), 000302, 000304 and 000306 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000303
| Approving an assignment of the City-wide Personal Computer Lifecycle Program master lease financing agreement from Inacom Technology Financial Services to Key Municipal Finance.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000309
| Authorizing the issuance of Sanitary Sewer System Revenue Bonds, Series 2000A of the City of Kansas City, Missouri, for the purpose of extending and improving the sanitary sewer portion of the City´s sewerage system; prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City´s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City´s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; and authorizing a non_interest bearing loan from The Water and Wastewater Loan Fund of the State of Missouri and prescribing other matters relating thereto.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 000138
(Sub.) | Amending Chapter 56, Code of Ordinances, by repealing Sections 56-114 and 56-437, Fences and retaining walls, and enacting in lieu thereof two new sections of like numbers and subject matters limiting the provisions of these sections to the maintenance of fences and retaining walls and enacting a new chapter to be known as Chapter 27, Fences and walls.
Amended
Councilmember Nace moved to amend this ordinance. The motion was seconded by Councilmember Asjes.
Ayes: 8 - Danaher, Nash, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 3 - Ford, Cooper, Williams-Neal
Passed as Substituted and Amended
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000283
| Reestimating revenue in the sum of $100,000.00 in the Special Housing Rehabilitation Loan Fund and appropriating it to the Special Housing Rehabilitation Fund account for the Municipal Court Fund Program.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000305
| Authorizing a $46,000.00 demolition contract with Houston Excavating Co., for the demolition of a dangerous building located at 4100-10 Troost Avenue.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000282
| Approving the plat of Walgreens Number 39, an addition in Kansas City, Jackson County, Missouri; accepting various easements.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000295
| Authorizing execution of a Lease Agreement and Licensed Space Agreement with the Family Resource Center for a term of one year at a rate of $90,000.00 per year for leased space and $1.00 per year for licensed space for use of City-owned property at 4900 Swope Parkway.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000297
(Sub.) | Approving the assignment of certain development rights with respect to Phase 2 of the Brush Creek Redevelopment Project by Jefferson At The Plaza Redevelopment Corporation to Sailor´s Plaza, LLC; releasing Jefferson At The Plaza Redevelopment Corporation as it relates to those certain development rights; and providing for the effective date.
Amended
Councilmember Ford moved to amend this ordinance. The motion was seconded by Councilmember Rowland.
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0
Passed as Substituted and Amended
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000298
(Sub.) | Authorizing execution of a Lease Agreement with the State of Missouri, by the Office of Administration, Division of Facilities, on behalf of the Department of Social Services Division of Family Services for a period commencing March 1, 2000 and ending June 30, 2010, at a lease rate of $273,625.00 per year for City-owned space located at 4900 Swope Parkway.
Passed as Substituted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000302
| Approving the plat of Barry Towne - Third Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000304
| Authorizing execution of a Lease Agreement with Model Cities Health Corporation of Kansas City for a term of 10 years at an annual rate of $120.00 per year, for property located at 4922 Swope Parkway to be used to park City-owned vehicles and authorizing the Director of Neighborhood and Community Services to expend up to $1,200.00 in previously appropriated funds.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000306
| Authorizing execution of a Termination Agreement terminating the Cooperative Agreement for Public Improvements to Plaza Environs-Jefferson At The Plaza.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 8 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 000027
| RESOLUTION - Dissolving the inactive Citizens Bond Advisory Committee.
Assigned to Third Read Calendar
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| 000313
(Sub.) | Amending Chapter 12, Code of Ordinances, by repealing Section 12-213, Prerequisites to issuance of permit from director of health and Section 12-221 Liability insurance for carnivals, and enacting in lieu thereof two new sections of like number and subject matter and enacting two additional new sections entitled Obedience to safety rules and Amusement ride passengers, conditions for riding.
Assigned to Third Read Calendar
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| 000198
| Approving the preliminary plat of Rolling Meadows on approximately a 26.5 acre tract of land generally located on the west side of Norfleet Road at 58th Street. (SD 0893)
Assigned to Third Read Calendar
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| 000285
| Authorizing execution of a Consent, Attornment and Estoppel Certificate applicable to certain premises containing thirty-six parking spaces located at McGee Street and 21st Street, Kansas City, Missouri.
Assigned to Third Read Calendar
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| 000286
| Authorizing execution of a Consent, Attornment and Estoppel Certificate applicable to certain premises containing parking spaces located at Grand Avenue Viaduct, Kansas City, Missouri.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-12 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 000334
(Sub.) | Authorizing the City to borrow funds from the Missouri Development Finance Board in connection with the completion of the Midtown Redevelopment Tax Increment Financing Plan; approving the form of and authorizing the execution of a financing agreement with the Missouri Development Finance Board; authorizing the execution of certain other documents relating thereof; and directing the City Clerk to record certain documents relating thereto.
Referred Finance and Audit Committee
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| 000336
(Sub.) | Amending Chapter 2, Code of Ordinances, by repealing sections 2-302, 2-1685 through 2-1688, risk retention plan generally, and enacting in lieu thereof new sections of like number and subject matter.
Referred Finance and Audit Committee
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| 000338
| Authorizing the City Manager to execute a written consent to the transfer of the contract with Ericsson, Inc. for public safety radio system improvements authorized by Ordinance No. 991448 to Com-Net Ericsson Critical Radio Systems, Inc.
Referred Finance and Audit Committee
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| 000316
| Approving Traffic Regulation Nos. 54878 through 54917.
Referred Operations Committee
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| 000317
| Authorizing a $500,000.00 contract with Apex Associates, Inc., for analytical and design services toward the development of a comprehensive program and project management system; appropriating a total of $550,000.00 in the Water, Airports and Sewer Funds; and estimating revenue in various accounts of the General Fund.
Referred Operations Committee
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| 000318
| Authorizing an agreement with the Missouri Highway and Transportation Commission for improvements to the Cookingham Drive and Ambassador Drive intersection and directing the City Clerk to file certain documents with the appropriate offices.
Referred Operations Committee
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| 000320
| Approving a $67,875.00 contract with Kincaid Construction Inc. for Contract No. 023 Emergency Repair of the Robandee Stormwater Channel; authorizing expenditure of funding in the amount of $69,367.50; and recognizing an emergency.
Referred Operations Committee
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| 000321
| Authorizing an agreement with Camp Dresser & McKee for Contract No. 687 Construction and Resident Phase Engineering Services during construction of the DAF Thickener Improvements at Blue River Wastewater Treatment Plant.
Referred Operations Committee
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| 000322
| Authorizing a Pipeline Crossing License Agreement between Kansas City and the Union Pacific Railroad Co. necessary to the construction of the small water main replacement project in the area of Noland Road and Bannister.
Referred Operations Committee
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| 000323
| Approving a $187,143.00 contract with Sellers & Marquis Roofing Co. for Contract No. 7478 Replacement of Maintenance Building Roof at the Water Treatment Plant; and authorizing expenditure of funds in the amount of $196,500.00.
Referred Operations Committee
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| 000324
| Approving a $48,462.00 contract with Obi Consulting Engineers Inc. for Contract No. 7439 Design of Small Water Main Replacements in the area of Raytown Road to Woodson Road, 92nd Street to View High Drive; and authorizing expenditure of funds in the amount of $53,308.00.
Referred Operations Committee
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| 000325
| Approving a $75,188.00 contract with Wiedenmann & Godfrey Construction Inc. for Contract No. 710 Emergency Sewer Repair in the area of N.E. 79th Street and North Agnes; authorizing expenditure of funding; and recognizing an emergency.
Referred Operations Committee
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| 000339
| Approving a $1,307,069.00 contract with Sanders Company Plumbing & Heating Inc. for Contract No. 645 installation of mid-range pumps at the Birmingham Pump Station; authorizing a $149,966.00 design professional agreement with HDR Engineering for Contract No. 704 Construction/Resident Phase Engineering Services for the project and appropriating funds in the amount of $1,508,888.00.
Referred Operations Committee
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| 000319
| Authorizing a Tower Lease Agreement between Kansas City and KMBC-TV allowing Kansas City to maintain three antennas and appurtenant transmission lines on KMBC-TV´s tower at 23rd & Topping.
Referred Planning, Zoning & Economic Development Committee
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| 000326
| Approving the plat of Spencer Place, 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; and authorizing the City Clerk to file this ordinance and attached Deferral Agreement.
Referred Planning, Zoning & Economic Development Committee
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| 000327
| Approving the plat of Hills of Walden Eleventh Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
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| 000328
| Approving the plat of Hills of Walden Twelfth Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
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| 000329
| Amending the General Development and Land Use Plan, Longview Lake, as amended, by changing the land use designation from agricultural uses to commercial uses for an approximately 12.05 acre tract of land generally located at the southwest corner of Interstate Highway 470 and View High Drive. (318-S-5)
Referred Planning, Zoning & Economic Development Committee
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| 000330
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0272, rezoning an area of approximately 12.05 acres generally located at the southwest corner of Interstate Highway 470 and View High Drive from District GPA (Agricultural) to District GPC (Commercial), and approving a development plan for the same. (12388-GP)
Referred Planning, Zoning & Economic Development Committee
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| 000331
| RESOLUTION - Approving an amendment to the Longview Area Plan, being that part of Kansas City bounded by 87th Street on the north, the corporate limits of Kansas City on the south and east and Blue Ridge Boulevard on the west, by modifying the Land Use Plan and Map for an area of approximately 38.75 acres generally located on the west side of the 9200 block of Noland Road, approximately 2000 feet north of Bannister Road, to recommend "low density residential uses" instead of "agricultural uses".
Referred Planning, Zoning & Economic Development Committee
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| 000332
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0271, rezoning an area of approximately 38.75 acres generally located on the west side of the 9200 block of Noland Road, approximately 2000 feet north of Bannister Road, from District RA (Agricultural) to District R-1aa (One-Family Dwellings). (12390-P)
Referred Planning, Zoning & Economic Development Committee
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| 000333
| Approving a Community Unit Project on an approximately 38.75 acre tract of land generally located on the west side of the 9200 block of Noland Road, approximately 2000 feet north of Bannister Road. (12390-CUP-1)
Referred Planning, Zoning & Economic Development Committee
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| 000335
| Authorizing execution of a Personal Services Contract with Patti Banks for the provision of management services for the implementation of the FOCUS Northland Plan for a period of one year for $45,000.00 plus $3,443.00 in FICA payments.
Referred Planning, Zoning & Economic Development Committee
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| 000337
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0273, rezoning an area of approximately 4.7 acres generally located at the southwest corner of 87th Street and I-435 from Districts R-1a (One-Family Dwellings) and M-1-p (Light Industry - Limited District) to District M-1-p (Light Industry - Limited District), and approving a preliminary plan for the same. (6743-P-7)
Referred Planning, Zoning & Economic Development Committee
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