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Last Published: 1/12/2006 11:16:32 AM
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, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Out:1 - JIM ROWLAND
 

060019
RESOLUTION - Expressing sympathy on the death of G. Lawrence Blankinship.


Held on Docket (1/12/2006)

060020
RESOLUTION - Expressing sympathy on the death of Robert W. (Bob) Jackson.


Adopted

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

051502
RESOLUTION - Recognizing those who created the Finding a Family Exhibit.


Held on Docket (1/12/2006)

060003
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 58858 through 58890


Received And Filed

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

051529
RESOLUTION - Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of State Tax Credits in the amount not to exceed $2,250,000.00 to support fund-raising efforts for renovations to the Kansas City Music Hall located at 13th Street and Central Avenue.


Adopted

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

051462
RESOLUTION - Approving an amendment to the Westside Area Plan for the area generally located west of Broadway, south of Truman Road, north of 20th Street and east of I-35, by changing the recommended land use from Light Industrial to Mixed Use. (121-S-7)


Adopted

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

051467
RESOLUTION - Amending the Downtown Industrial Area Plan for the general area located west of Broadway, south of Truman Road, north of Southwest Boulevard and east of I-35, and in addition, the area between Broadway Boulevard on the west and Baltimore Avenue on the east and from 17th Terrace on the north to 18th Street on the south, by changing the recommended land use from light industry to mixed uses (residential/commercial/light industrial). (211-S-12)


Adopted

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

051530
RESOLUTION - Declaring the area generally located at 9439, 9441 and 9445 Holmes Road as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority Law.


Adopted

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

051491
Authorizing a Consolidated Bus Services and Lease Agreement with KCI RACs, LLC at the Kansas City International Airport.


Passed

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

051492
Authorizing a $6,000,000.00 Tenant Reimbursement Agreement with KCI RACs, LLC for Project No. 62030248 – Rental Car Bus Facility at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $6,000,000.00.


Passed

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

051488
Authorizing the Director of Public Works to execute a $1,055,000.00 Contract with Jenkins and Associates for the North Satellite Service Center, transferring appropriations in the 2004F GO Bond Fund, authorizing the City Manager to expend $1,113,200.00 from appropriated funds, and transferring $10,550.00 to the Public Art Fund.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, 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): ADVANCE CONSENTS: 051514 051516 051521 ADVANCE DEBATES: 051504 051525 (sub) 051523051423 (sub) 051527 (sub) 051536 051531 051524 051424 (sub) 051538 (sub) 051548 051454 051533 051456 051539 (sub) 051494 (sub) 051505 051534 051457 051542 051520 051517 051535 051459 (sub) 051540 051518 (sub) 050537 (sub) 051463 051511 051519 (2nd sub) 050998 (sub) 051474 (sub) 051512 (sub) 051522 050999 051480 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0

051514
Changing the name of a portion of N. Britt Avenue to N.W. 87th Terrace and N. Liston Avenue within the plat of Northfield Second Plat.


Passed

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

051516
Releasing various permanent and temporary easements in Kansas City, Jackson County; and directing the City Clerk to record the release.


Passed

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

051521
Vacating the north-south alley west of Holmes Street between 1st Street and 2nd Street, including utility easements and directing the City Clerk to record certain documents in Jackson County. (1442-V)


Passed

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

051504
Estimating revenue from a reimbursement from Blue Cross Blue Shield and appropriating expenditures for human resources initiatives.


Passed

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

051536
Estimating revenue in the amount of $30,000.00 in the KCMBU Police Drug Enforcement Fund and appropriating it for crime investigations.


Passed

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

051548
Amending Article IX, Pensions and Other Benefits, of Chapter 2, Administration, of the Code of Ordinances by repealing Section 2-1332, Eligibility; retirement benefits, and enacting in lieu thereof a new section of like number and subject matter.


Passed

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

051494
(Sub.)
Authorizing a development agreement with Cerner Properties, Inc., for the Cerner Data Center Project.


Passed as Substituted

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

051520
Reducing the Contingent Appropriation in the General Fund by the sum of $750,000.00 and transferring it into the Motor Fuel Tax Fund for snow and ice removal.


Passed

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

051540
Approving and authorizing settlement of a lawsuit entitled Theodore Santi d/b/a Santi and Son Construction v. City of Kansas City, Missouri, et al. Case No. 04-0268-CV-W-FJG.


Passed

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

051511
Estimating revenue in the amount of $25,000.00 in the General Fund; appropriating it to the Neighborhood Preservation account in the General Fund for the expansion of nuisance abatement activities.


Passed

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

051512
(Sub.)
Accepting and approving a one year $5,301.00 contract amendment with the Missouri Department of Health and Senior Services to provide health assessment, including evaluation for immunization status and tuberculosis of newly arriving refugees, as well as laboratory screening for hepatitis B and parasite infections; decreasing revenue in the amount of $30,475.00 in the Governmental Grants Fund; increasing revenue in the amount of $27,113.00 in the Governmental Grants Fund; increasing appropriations in the amount of $572.00 in the Governmental Grants Fund; decreasing appropriations in the amount of $3,993.00 in the Governmental Grants Fund; and designating requisitioning authority.


Passed as Substituted

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

051525
(Sub.)
Amending Chapters 48 and 56, Code of Ordinances of the City of Kansas City, Missouri, by repealing Sections 48-72, Penalty for violation of chapter, 56-35, Penalty for violation of article, and 56-385, Penalty for violation of article, enacting in lieu thereof new sections of like number and subject matter modifying the range of fines; estimating revenue in the amount of $50,000.00 in the Special Housing Rehabilitation Loan Fund; and appropriating it to the Municipal Court Fund account of the Special Housing Rehabilitation Loan Fund.


Passed as Substituted

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

051531
Authorizing acceptance of a Title V Community Prevention Grant from the Missouri Department of Public Safety; estimating revenues in the amount of $100,000.00 in the General Fund; appropriating it to the ReDirect Grant account of the General Fund; designating requisitioning authority; authorizing execution of a $100,000.00 Cooperative Agreement with Pan-Educational Institute, Storytellers, Inc., and Chameleon Theater for the project ReDirect juvenile crime prevention program; and directing the City Clerk to file an agreement with the appropriate offices.


Passed

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

051454
Approving a $1,954,700.00 contract with Rand & Son Construction Company for Contract No. 8240, Laboratory HVAC Equipment Repairs; authorizing the Director of Water Services to expend $2,150,170.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

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

051505
Authorizing a $250,000.00 Amendment No. 4 with Black and Veatch Corporation for Contract No. 7256, Design and Construction Phase Engineering Services for the Jackson-Cass Transmission Main; authorizing the Director of Water Services to expend $250,000.00 for the amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

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

051517
Authorizing the Director of Public Works to enter into Amendment No. 1 to an agreement with Family Environmental Compliance Services Inc. in the amount of $413,524.00; authorizing the Director of Public Works to further amend and increase the agreement by up to $40,000.00 without City Council approval; and authorizing the City Manager to expend $453,524.00 for the project.


Passed

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

051518
(Sub.)
Amending Ordinance No. 050830, condemning and taking private property for public purpose for sewer easements, and temporary easements for sanitary sewer construction located in the vicinity of 59th and Norfleet Avenue, in Kansas City, Jackson County, Missouri.


Passed as Substituted

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

051519
(Sub.)
Condemning and taking private property for public purpose for street, drainage and temporary improvements, in the vicinity of 4600 Raytown 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 directing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.


Passed As Second Substitute

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

051522
Authorizing a $49,540.34 Agreement with OBI Consulting Engineers, Inc. for design professional services in connection with sanitary sewer design; appropriating funds to a project account in the Sewer Special Assessment Bond Fund 1996; authorizing an expenditure of $49,540.34 from appropriated funds; designating requisitioning authority; and authorizing assessment of costs against the properties benefited.


Passed

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

051523
Authorizing a $57,685.46 increase in authorized expenditure for the agreement with Kansas City Power and Light approved by Ordinance No. 040905 for the relocation of utilities on North Congress.


Passed

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

051524
Authorizing a $384,030.56 Fifth Amendment to Agreement No. 000239 with TranSystems Corporation for construction inspection services for Phase II of the rehabilitation of 12th Street Viaduct; and authorizing an expenditure of an amount up to $384,030.56 from previously appropriated funds.


Passed

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

051533
Authorizing a $642,000.00 Change Order No. 2 to a contract with Kingston Environmental Services, Inc., for additional work involving Block 138 Empire Theater Remediation within the KC Live Entertainment District; and authorizing the City Manager to expend up to $842,000.00 from funds previously appropriated for the contract.


Passed

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

051534
Authorizing a $1,040,523.00 Change Order No. 1 to a contract with DECO Companies, Inc., for additional work involving the demolition and abatement of buildings on Blocks 139 and 140 within the KC Live Entertainment District; and authorizing the City Manager to expend up to $1,185,523.00 from funds previously appropriated for the contract.


Passed

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

051535
Authorizing a $3,296,761.00 contract with Kissick Construction Co., Inc., for the installation of a telecommunication conduit system within the KC Live Entertainment District; authorizing the City Manager to expend up to $3,626,761.00 from funds previously appropriated for the contract; and designating requisitioning authority.


Passed

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

051537
(Sub.)
Giving permission to TWA Lofts, LLC, to construct and maintain landscaping, planters, a bike rack and trash receptacles in the public right-of-way for the building at 1735 Baltimore Avenue.


Passed as Substituted

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

050998
(Sub.)
Rezoning an area of approximately 64.25 acres located at the northwest corner of N.E. Barry Road and N. Brighton Avenue from District RA to District R-1b. (13381-P)


Passed as Substituted

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

050999
Approving a Community Unit Project plan in District R-1b on an approximately 64.25 acre tract of land located in the northwest corner of N.E. Barry Road and N. Brighton Avenue. (13381-CUP-1)


Passed

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

051423
(Sub.)
Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 24.49 acre tract of land generally located at the northeast corner of the intersection of N.E. Cookingham Drive and N. Ash Avenue which removes 1.92 acres from the plan and leaves 22.57 acres. (6158-CP-19)


Passed as Substituted

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

051424
(Sub.)
Approving a preliminary plan for an area of approximately 1.92 acres of land generally located at 10500 N.E. Cookingham to allow for the expansion of an existing convenience store. (6158-CP-17)


Passed as Substituted

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

051456
Amending Chapter 80, Code of Ordinances of the City of Kansas City, Missouri, commonly known as the Zoning Ordinance, by repealing Appendix A, Sections 2.1, GP-1 General industry, and 2.2, GP-2, General transient retail business, and enacting in lieu thereof new sections of like numbers and subject matters to permit drive-in restaurants.


Passed

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

051457
Approving an amendment to a previously approved preliminary plan in District CP-3 on a 9.96 acre tract of land generally located east of N. Pennsylvania Avenue and south of N.W. 71st Street along the Kansas City/Gladstone city limits. (8063-CP-8)


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Cooper

051459
(Sub.)
Amending Chapter 80, Code of Ordinances, by repealing Section 80-111, Uses permitted in CP district, and enacting in lieu thereof one new section of like number and subject matter to permit drive-in restaurants.


Passed as Substituted

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

051463
Approving a General Development Plan for the Film Row Area generally located on about 21 acres between 16th Street and 17th Terrace on the north, Baltimore Avenue and Wyandotte Trafficway on the east, Southwest Boulevard and 19th Street on the south and I-35/Southwest Trafficway and West Pennway on the west, declaring the area included in such plan to be a blighted area, insanitary or undeveloped industrial area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; and approving the ad valorem tax benefits pursuant to Section 100.570, RSMo 1994.


Passed

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

051474
(Sub.)
Approving the preliminary plat of Westport Colonnade Condominium on a .38 acre tract of land generally located at 3803 Pennsylvania Avenue. (SD 1203)


Passed as Substituted

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

051480
Authorizing the City Manager to execute a Property Owners’ Allocation of Rights and Duties with the Tax Increment Financing Commission of Kansas City, Missouri and Kansas City Live, LLC, granting Kansas City Live, LLC the right to allow sidewalk businesses, banners and encroachments as well as the right to close certain streets within the Kansas City Live Project area.


Passed

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

051527
(Sub.)
Receiving the recommendations of the Tax Increment Financing Commission as to the 811 Main Tax Increment Financing Plan; approving the 811 Main Tax Increment Financing Plan; and designating a Redevelopment Area; requesting the Commission to implement the Redevelopment Plan through a redevelopment contract.


Passed as Substituted

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

051538
(Sub.)
Approving a community unit project on an approximately 62.12 acre tract of land generally located south of N.E. 80th Street, between N. Indiana Avenue on the west and N. Spruce Avenue on the east. (13170-CUP-2)


Passed as Substituted

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

051539
(Sub.)
Approving the preliminary plat of 46 Jefferson on a .976 acre tract of land generally located at the northwest corner of 46th Street and Jefferson. (SD 1237)


Passed as Substituted

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

051542
Authorizing the Director of City Development to enter into a Cooperative Agreement with the Land Clearance Redevelopment Authority of Kansas City, Missouri (LCRA) and to convey title of the property at 9445 Holmes, Kansas City, Missouri to the LCRA.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Brooks Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCE ON SECOND READING ON PAGE 12 OF TODAY’S DOCKET AND THAT THIS ORDINANCE BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0

051515
Authorizing the Director of Public Works to execute a Guaranty Termination and Release with Trigen Energy Corporation and a Guarantee Agreement with Thermal North America, Inc.


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 13-17 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0

060001
Authorizing a five year lease with VML, Inc. at the Charles B. Wheeler Downtown Airport.


Referred to Aviation Committee

060029
Reducing, estimating and transferring appropriations in the amount of $362,574.00 in the General Fund from the Department of Public Works to the Police Department


Referred to Finance Committee

060007
Appropriating $4.8 million from the Liberty Memorial Endowment Fund and declaring the City's intent to reimburse itself for expenditures made for the project.


Referred to Finance Committee

060018
Approving and authorizing execution of a contract in the amount of $121,620.00 with the Kansas City Area Transportation Authority for the City to provide the Authority legal services in defense of tort lawsuits and claims during the period from January 1, 2006 through December 31, 2006.


Referred to Finance Committee

060027
Approving and authorizing settlement of a lawsuit entitled Donald Woodell and Kathy Sullivan-Trader v. Loren Peters and City of Kansas City, Missouri, Case No. 0516-CV02915; appropriating $300,000.00 from the Unappropriated Fund Balance of the Legal Expense Fund to the General Liability Claims account; and recognizing an emergency.


Referred to Operations Committee

060035
Reducing appropriations in the Capital Improvements Fund in the amount of $211,400.00; and appropriating this sum to various accounts in the Capital Improvements Fund for the several projects in the Second, Third, Fourth and Fifth Council Districts.


Referred to Operations Committee

060028
Authorizing the Directors of the Neighborhood and Community Services Department and the Fire Department to enter into a Memorandum of Understanding with Jackson County, Missouri, to participate in the County's Drug Abatement Response Team Program; authorizing the Director of the Finance to accept funds in the amount of $41,000.00 from the Interdisciplinary Task Force Grant for this purpose; and directing the City Clerk to file the agreement with the appropriate offices.


Referred to Neighborhood Development and Housing Committee

060004
Authorizing an intersection and traffic signal modification; reducing an appropriation in the amount of $208,950.00 in the General Fund; estimating revenue in the amount of $337,600.00 in the General Fund; appropriating the sum of $546,550.00 from the Unappropriated Fund Balance to various accounts in the General Fund; and designating requisitioning authority.


Referred to Operations Committee

060017
Condemning and taking permanent and temporary easements on private properties for the improvement and maintenance of sanitary sewers in the vicinity of Leeds Road and Hunter Avenue, 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.


Referred to Operations Committee

060025
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 4; reducing and appropriating $339,480.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $339,480.00 for the projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Referred to Operations Committee

060026
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in Council District 3 and City wide Annual Sidewalk Improvements South of the River to 47th Street; appropriating $291,519.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $291,519.00 the various projects; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.


Referred to Operations Committee

060030
Authorizing a $161,450.00 Second Amendment to a design professional agreement with Bucher, Willis & Ratliff Corp., for construction inspection services; and authorizing the City Manager to expend $161,450.00 for the amendment.


Referred to Operations Committee

060032
Authorizing the Director of Public Works to enter into a $1,263,165.00 agreement with Terracon Consultants, Inc. for Project No. 89000-505; authorizing the Director of Public Works to amend and increase the agreement by up to $126,316.00 without City Council approval; and authorizing the City Manager to expend $1,389,481.00 for the project.


Referred to Operations Committee

060034
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of Fleet Equipment to be used by the City Manager, in an approximate principal amount not to exceed $10,000,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in accounts as specifically set forth in the ordinance; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.


Referred to Operations Committee

060002
Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 4.0 acre tract of land generally located at the northwest corner of N Antioch Road and I-35 by allowing for the reconstruction of a restaurant building. (7201-CP-10)


Referred to Planning, Zoning & Economic Development Committee

060008
Authorizing the Director of City Development to execute an easement with the Kansas City Power & Light Company for the construction and maintenance of electrical facilities on City-owned property commonly known as Kansas City Fire Station #14, N. Brighton and 152 Highway, Kansas City, Clay County, Missouri.


Referred to Planning, Zoning & Economic Development Committee

060005
Approving the plat of Barry Towne Professional Park First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; 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.


Referred to Planning, Zoning & Economic Development Committee

060010
Accepting the recommendations of the Tax Increment Financing Commission as to the Baltimore Place Tax Increment Financing Plan; approving the Baltimore Place Tax Increment Financing Plan; and designating a Redevelopment Area.


Referred to Planning, Zoning & Economic Development Committee

060011
Approving and designating Redevelopment Project 1 of the Baltimore Place Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

060012
Approving and designating Redevelopment Project 3 of the Baltimore Place Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

060013
Approving and designating Redevelopment Project 4 of the Baltimore Place Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

060014
Approving and designating Redevelopment Project 5 of the Baltimore Place Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

060015
Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Gailoyd Redevelopment Tax Increment Financing Plan; and approving the First Amendment to the Gailoyd Redevelopment Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

060016
Rezoning an area of approximately .13 acres generally located at 1904 Main Street from District M-1 to District URD and approving a development plan for the same. (13358-URD)


Referred to Planning, Zoning & Economic Development Committee

060021
Rezoning an area of approximately 22.5 acres located at the northwest corner of 23rd Street and Manchester Avenue from District M-2a to District URD and approving a development plan for the same. (13400-URD)


Referred to Planning, Zoning & Economic Development Committee

060022
Approving the preliminary plat of Linden Woods Condominiums on an approximately 38 acre tract of land generally located on both sides of Lydia Avenue south of Bannister Road and on both sides of Mews Drive. (SD 1238)


Referred to Planning, Zoning & Economic Development Committee

060023
Vacating a portion of N.E. 51st Street west of N. Wheeling Avenue, and a portion of N. White Avenue south of N.E. 51st Street, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1493-V)


Referred to Planning, Zoning & Economic Development Committee

060024
Vacating the north-south alley next east of N Overton Avenue between N.E. Lindenman Avenue and N.E. Lindenman Terrace, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1521-V)


Referred to Planning, Zoning & Economic Development Committee

060031
Rezoning an area of approximately.22 acres located at the northwest corner of 43rd Street and Roanoke Road from District R-4 to District C-2-p and approving a development plan for the same. (13436-P)


Referred to Planning, Zoning & Economic Development Committee

060033
RESOLUTION - Approving an amendment to the Plaza Westport Neighborhood Plan by amending the Land Use Plan and Map for an area of approximately .22 acres generally located at the northwest corner of 43rd Street and Roanoke Road by changing the recommended land uses from institutional to mixed use. (611-S-1)


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

060037
Authorizing the City Manager to execute a memorandum of understanding with East Village, LLC and J.E. Dunn Construction Company, Inc. setting forth the intent of the parties with regard to the proposed East Village Project located in the eastern portion of the downtown loop.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Riley Move To Introduce
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060038
Authorizing an amendment to a contract with Community Development Corporation of Kansas City for acquisition and development services for the Citadel Plaza Redevelopment Project.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move To Introduce
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060039
Authorizing an increase in the compensation of the City Clerk, Millie Crossland.


Councilmember Hermann Move to Amend

Seconded by Councilmember Skaggs
Ayes: 5 - Hermann, Skaggs, Cooper, Fairfield, Glover
Nays: 6 - McFadden-Weaver, Nace, Riley, Brooks, Eddy, Barnes


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Brooks Move To Introduce
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0

060040
RESOLUTION - Extending the time in which the Commission on Violent Crime will provide its report to the Mayor and City Council from January 12, 2006 to March 2, 2006.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0
 
MISCELLANEOUS BUSINESS