| Last Published: 7/15/2005 9:27:59 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - ALVIN BROOKS | | Present: | 9 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, CHARLES EDDY | | Excused: | 3 - JIM ROWLAND, TERRY RILEY, KAY BARNES | | | |
| 050856
| RESOLUTION - Welcoming the Children for Peace in Ireland to Kansas City, Missouri.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050828
(Sub.) | RESOLUTION - Declaring it necessary to change and re-establish the grade on Longview Road from the east line of Blue Ridge Boulevard to the west line of Spring Valley Road; all in Kansas City, Jackson County, Missouri.
Adopted as Substituted
Ayes: 8 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050858
| RESOLUTION - Directing the Planned Industrial Expansion Authority of Kansas City to investigate and make recommendations to the Council regarding the creation of PIEA Crossroads Arts area which would support arts uses.
Adopted
Ayes: 8 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050799
| Authorizing an Indemnification Agreement running with the land between Snook Holding, Inc. and Kansas City, in connection with construction of a retaining wall over and across the sewer located within the easement in the area of Highway 152 and North Indiana Avenue.
Passed
Ayes: 8 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050544
(Sub.) | Approving the issuance of Improvement and Refunding Revenue Bonds (Municipal Auditorium Garage Improvements and Muehlebach Hotel Refunding Projects) Series 2005E, by the Land Clearance for Redevelopment Authority of Kansas City, Missouri (the “Authority”), in an aggregate principal amount not to exceed $36,000,000.00, as fixed interest rate bonds, to provide funds to currently refund the Authority’s Series 1995A Bonds and to finance certain improvements to the Municipal Auditorium Plaza Garage; and authorizing and approving certain documents and actions in connection with the issuance of such bonds.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
CONSENT: 050761, 050762, 050763 and 050826
DEBATE: 050788, 050789 (sub), 050811, 050760, 050806, 050829 (sub), 050830, 050831, 050779, and 050818
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, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050761
| Changing the name of N.E. 89th Terrace to N.E. 90th Terrace and N.E. 90th Street to N.E. 91st Street within the plat of Pembrooke Estates Second Plat.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050762
| Changing the name of N.E. 78th Terrace to N.E. 78th Street within the plat of Claybrook 1st Plat.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050763
| Changing the name of N.E. 116th Terrace to N.E. 116th Street within the plat of Hunters Glen First Plat.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050826
| Authorizing the Director of City Development to enter into a Lease Agreement between the City of Kansas City and K.C. Partners Oaktower Limited Partnership for a term of one year beginning July 1, 2005 and ending June 30, 2006.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050788
| Authorizing Amendment No. 1 to a Profession, Specialized or Technical Services Contract with Farm Management Associates for Project No. C030058 for farm management services at the Kansas City International Airport..
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050789
(Sub.) | Approving contracts with various agencies in the amount of $172,590.00 for projects and events from the Neighborhood Tourism and Development Fund.
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Nace, Brooks, Eddy
Nays: 0 |
| 050811
| Accepting a $53,849.82 State Services to Victims Grant from the Missouri Department of Public Safety; increasing revenue in the amount of $1,007.00 in the General Fund; and increasing appropriations in the amount of $1,007.00 in the 06 Domestic Violence Court Grant accounts of the General Fund.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050760
| Authorizing a $402,015.00 Amendment No. 2 to a Contract with BNIM Architects for Project No. 177-03020-1B for City Hall North Improvements; authorizing the expenditure of previously appropriated funds in the amount of $402,015.00; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050806
| Authorizing a $380,000.00 contract amendment with Unisys Corporation for development of call center operations.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050829
(Sub.) | Authorizing the devotion of City owned property for public street purposes in connection with the NW Barry Road street and bridge project from I-29 west to N. Stoddard Avenue, all in Kansas City, Platte County, Missouri.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 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; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050831
| Authorizing the devotion of City owned property for public street purposes along NE Pleasant Valley Road from NE Shoal Creek Road to I-435, all in Kansas City, Clay County, Missouri.
Councilmember Hermann Move to Amend
Seconded by Councilmember Eddy
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0
Passed as Amended
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050779
| Approving an amendment to a previously approved preliminary plan in District R-2b on approximately 23.2 acres generally located on the west side of Pryor Road about a quarter-mile north of Bannister Road (9619-CUP-7)
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050818
| Authorizing the Director of Public Works to execute an Intergovernmental Agreement with the M150 & 135th Street Transportation Development District and a Termination and Release Agreement regarding a Cooperative Agreement regarding the State Line Station Unit 2 Development.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy 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: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050808
| Authorizing the execution of an Off-Airport Rental Car Agreement with Flacks Enterprises, LTD., d/b/a Thrifty Car Rental at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 050822
| Vacating any existing rights of way within a tract of land generally bounded by Delaware Street on the east, Broadway on the west, Front Street on the north and 3rd Street on the south, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1491-V)
Assigned to Third Read Calendar
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| 050832
| Vacating the east-west alley north of 10th Street west of Central Street, Kansas City, Jackson County, Missouri, directing the City Clerk to record certain documents. (1456-V)
Assigned to Third Read Calendar
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| | | Councilmember Eddy 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 7-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050849
| Authorizing execution of a $400,000.00 professional services contract with Kuhn & Wittenberg Advertising that provides marketing and advertising services for the Kansas City Aviation Department and authorizing the Director of Aviation to expend $400,000.00 for the contract.
Referred to Aviation Committee
|
| 050850
| Authorizing a Lease with Midwest Airlines, Inc. at the Kansas City International Airport for building and ground space at 241 Paris Street and estimating additional revenue in the amount of $35,248.00 in the Aviation Services Area Land Space account of the KCI Airports Fund.
Referred to Aviation Committee
|
| 050855
| Authorizing the issuance of Special Facility Revenue Bonds (MCI Overhaul Base Project) Series 2005G, of the City of Kansas City, Missouri, in the principal amount not to exceed $32,000,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto.
Referred to Finance Committee
|
| 050859
| Accepting a report on the actual expenditures by the Port Authority of Kansas City, Missouri, in the amount of $1,438,914.00 for Fiscal Year 2005; approving proposed expenditures by the Port Authority of Kansas City, Missouri, in the amount of $720,000.00, for the Fiscal Year 2006 representing proceeds received under a sublease agreement for the Isle of Capri Casino site.
Referred to Finance Committee
|
| 050867
| Reducing appropriations in the Capital Improvements Fund in the amount of $163,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Line Creek Valley Plan in the Second Council District.
Referred to Finance Committee
|
| 050871
| Authorizing the issuance of General Improvement Airport Refunding Revenue Bonds Series, 2005H of the City of Kansas City, Missouri, in the principal amount not to exceed $24,000,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto.
Referred to Finance Committee
|
| 050847
| Amending Chapter 10, Code of Ordinances, by repealing Sections 10-212, Distance from churches or schools, and 10-337, Package sales licenses; prohibitions and requirements, by enacting in lieu thereof new sections of like number and subject matter adjusting fees and requirements for payment.
Referred to Neighborhood Development and Housing Committee
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| 050848
| Authorizing a $69,200.00 Second Amendment to Agreement No. 030053 with Hanson Professional Service, Inc., for Phase IV Construction Inspection Services to replace Rhinehart Road bridge over Cedar Creek; authorizing the City Manager to expend $69,200.00 for the project; and designating requisitioning authority.
Referred to Operations Committee
|
| 050851
| Authorizing a $53,090.00 First Amendment to a Design Professional Services Agreement with Hoefer Wysocki Architects, L.L.C for architectural and engineering services for a drainage study of Town Fork Creek for the new Kansas City, Missouri Metro Patrol Station; the expenditure of previously appropriated funds in the amount of $53,090.00; and transferring appropriations in the Capital Improvements Sales Tax Fund.
Referred to Operations Committee
|
| 050853
| Amending Committee Substitute for Ordinance No. 050746, As Amended; by repealing and reenacting Sections 2 through 5; and recognizing an emergency.
Referred to Operations Committee
|
| 050857
| Appropriating the amount of $400,000.00 in the Unappropriated Fund Balance of the Water Fund to procure electrical switchgear equipment for the Blue Ridge Pump Station Improvements construction project; declaring the City’s official intent to reimburse from bond proceeds; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
Referred to Operations Committee
|
| 050844
| RESOLUTION - Authorizing the Economic Development Corporation of Kansas City, Missouri, to submit an application on behalf of the City for designation of an enhanced enterprise zone program area, to be known as Enhanced Enterprise Zone 1, to the State of Missouri pursuant to provisions of Senate Bill No. 1155; requesting that the Economic Development Corporation of Kansas City, Missouri draft policies for the operation of the program; and staff and operate the program under the direction of the Board and of the City Council.
Referred to Planning, Zoning & Economic Development Committee
|
| 050845
| RESOLUTION - Authorizing the Economic Development Corporation of Kansas City, Missouri, to submit an application on behalf of the City for designation of an enhanced enterprise zone program area, to be known as Enhanced Enterprise Zone 2, to the State of Missouri pursuant to provisions of Senate Bill No. 1155; requesting that the Economic Development Corporation of Kansas City, Missouri draft policies for the operation of the program; and staff and operate the program under the direction of the Board and of the City Council.
Referred to Planning, Zoning & Economic Development Committee
|
| 050846
| RESOLUTION - Authorizing the Economic Development Corporation of Kansas City, Missouri, to submit an application on behalf of the City for designation of an enhanced enterprise zone program area, to be known as Enhanced Enterprise Zone 3, to the State of Missouri pursuant to provisions of Senate Bill No. 1155; requesting that the Economic Development Corporation of Kansas City, Missouri draft policies for the operation of the program; and staff and operate the program under the direction of the Board and of the City Council.
Referred to Planning, Zoning & Economic Development Committee
|
| 050852
| Rezoning an area of about 4.35 acres generally located at the northeast corner of Red Bridge Road and Grandview Road, from District C-1 and CP-2 to District CP-1, and approving a development plan for the same. (7338-CP-5)
Referred to Planning, Zoning & Economic Development Committee
|
| 050854
| Approving a Community Unit Project in District R-1a on a 81.7 acre tract of and generally located on both sides of Crysler Avenue between E. 53rd Street and E. 58th Street, and both sides of E 58th Street from Crysler Avenue to Norfleet Road (13094-CUP-1)
Referred to Planning, Zoning & Economic Development Committee
|
| 050860
| Approving a Community Unit Project on an approximately 111.03 acre tract of land generally located at the southwest corner of the intersection of N.E. 92nd Street and N. Indiana Avenue. (11881-CUP-10)
Referred to Planning, Zoning & Economic Development Committee
|
| 050861
| Approving an amendment to the Plaza Urban Design and Development Plan for the future development and redevelopment of the area generally bounded by 43rd Street on the north, Paseo Boulevard on the east, 55th Street on the south and State Line Road on the west. (225-S-17).
Referred to Planning, Zoning & Economic Development Committee
|
| 050862
| Approving an amendment to a previously approved development plan in District URD on approximately 2.67 acres generally bounded by 48th Street on the north, Roanoke Parkway on the east, Ward Parkway on the south, and Belleview Avenue on the west (not including the parcel located on the northwest corner of Roanoke Parkway and Ward Parkway). (11829-URD-3).
Referred to Planning, Zoning & Economic Development Committee
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| 050863
| Approving the preliminary plat for 2345 Grand Complex on a 2.45 acre tract of land generally located on the north side of Pershing Road between Grand Boulevard and McGee Trafficway (SD 1182)
Referred to Planning, Zoning & Economic Development Committee
|
| 050864
| Vacating the east-west alley north of 44th Street west of Jefferson Street, Kansas City, Jackson County, Missouri and directing the City Clerk to file same. (1504-V)
Referred to Planning, Zoning & Economic Development Committee
|
| 050865
| Amending Chapter 39, Code of Ordinances, entitled Arterial Street Impact Fees, by repealing Section 39-6 in its entirety and enacting, in lieu thereof, a new Section 39-6 of like number and subject matter to include an approximately 164.56 acre annexed tract of land within the boundaries of Benefit District C.
Referred to Planning, Zoning & Economic Development Committee
|
| 050866
| Amending Sections 5, 6, and 7 of Ordinance No. 050717 to add an agreement to the final plat of Fairfield Gardens authorizing the Director of Public Works to execute a certain agreement and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
|
| 050868
| Rezoning an area of approximately 3.3 acres generally located on the east side of Oak Street between 2nd Street on the north and 3rd Street on the south from District M-2a to District URD and approving the development plan of the same. (13344-URD)
Referred to Planning, Zoning & Economic Development Committee
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| 050869
| Approving the plat of Roanoke Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a deed of release; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 050872
| Amending Section 80-110 of the Zoning Ordinance to allow signs on ornamental towers for major tenants of a planned business center.
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050873
| Authorizing the Director of Finance to execute all necessary documents to acquire real property and easements from Labconco Corporation for the construction, operation, and maintenance of the Dodson Industrial District Flood Damage Reduction Project; authorizing the Director of Finance to execute all necessary documents to convey certain real property to Labconco Corporation; and authorizing the Director of Water Services to expend the sum of $306,410.00.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050874
| Canceling the date and time for the legislative and business sessions for the week of July 18, 2005, and continuing the Brookside CID hearing to August 4, 2005.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050875
| Authorizing the Director of Public Works to amend the construction manager at risk (CM@Risk) contract with M.A. Mortenson Company for the downtown arena project to restructure the scope of the General Construction Services into Phases 2A and 2B, increase the general conditions fee to reflect additional work and to include $14 million for the contract costs; authorizing the Director to amend the contract without City Council approval and recognizing an emergency.
Referred to Operations Committee
| | |
| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050876
| Authorizing the acceptance of a special warranty deed and a utility easement from Gateway, Inc.; authorizing a real estate exchange agreement with the State of Missouri, in connection with the transfer of properties at 1411 Main and 1410 Genessee, all for public use; directing the City Clerk to record the deed and easement; authorizing escrow agreements in connection with these transactions; stating the source of funds; and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember McFadden-Weaver Move To Introduce
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 |
| 050877
(Sub.) | RESOLUTION - Directing the City Manager to take all necessary steps to temporarily permit street vendors while regulations on street vending are under review.
Councilmember Cooper Move to Amend
Seconded by Councilmember Skaggs
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0
Adopted as Amended
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Glover Move To Introduce
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| 050878
| Approving the plat of Federal Reserve Bank of Kansas City, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; and authorizing the Director of Public Works to accept a previously recorded agreement.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Glover Move To Introduce
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| 050879
| Amending Chapter 10, Code of Ordinances, by enacting a new section, Section 10-137, Westside restaurant special district church and school waiver, and adjusting fees and requirements for payment.
Referred to Neighborhood Development and Housing Committee
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