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Last Published: 4/10/2008 4:11:55 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:11 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
Excused:1 - JAN MARCASON
 

080347
RESOLUTION - Declaring April 7-11, 2008 as Public Health Week in Kansas City, Missouri.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080361
RESOLUTION - Recognizing the Neighborhood and Community Services Department’s Dangerous Building and Vacant Property Operations Division on its receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080355
COMMUNICATION - Notice from the City Clerk regarding the operating expenses for the Brookside Community Improvement District for the fiscal year 2009, along with the CID's resolution approving their budget.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080318
(Sub.)
RESOLUTION - Directing the City Manager to develop a plan to address staff transitions and outplacement, necessitated by the FY2009 Budget.


Adopted as Substituted

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080312
Approving and authorizing settlement of a claim for workers' compensation benefits filed by Bruce Williams for injuries resulting from an accident on April 10, 2007, while employed by the City.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080286
Amending Chapter 56, Property Maintenance Code, Code of Ordinances, by repealing Section 56-359, Rental housing inspection program requirements, and enacting in lieu thereof a new section of like number and subject matter, that designates target areas for the rental and systematic inspection program.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 080313 080341 ADVANCE DEBATES: 071045 (sub) 080235 080293 080332 080336 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080313
Authorizing the Director of Water Services to execute a Cooperative Agreement with BT Residential, LLC to provide for payment of additional costs associated with an increase in flow capacity to a wastewater pump station in the vicinity of Green Hills Road and N.W. 96th Street; and recognizing this as an emergency.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080341
Appropriating $400,000.00 from the Capital Improvement Fund; estimating revenues and appropriating funds in the amount of $400,000.00; and transferring it into the Parks and Recreation Fund for the use and improvements to the assets of Park Boulevards.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071045
(Sub.)
Authorizing the City Manager to execute a Cooperative Agreement with the Performing Arts Community Improvement District, Kauffman Center for the Performing Arts and PAC Holding, Inc. for the design and construction of a garage and related facilities for the Performing Arts Center and the City's convention center; and directing the City Manager to complete a Public Financing Plan for the purpose of funding the garage improvements.


Councilmember Hermann Move to Amend

Seconded by Councilmember Skaggs
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Substituted and Amended

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080235
Approving the plat of Marion Park Second Plat, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0683G)


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080293
Vacating a portion of N Michigan Avenue north of N.E. 39th Terrace, Kansas City, Clay County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents. (1587-V)


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080332
Authorizing acceptance and approval of the Utilicare Funded Weatherization Assistance Grant from the Missouri Department of Natural Resources in the amount of $44,387.00; estimating revenues in the amount of $44,387.00 in the Special Housing Rehabilitation Fund for Home Weatherization-Utilicare grant; designating requisition authority; and recognizing an emergency.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080336
(Sub.)
Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund; appropriating $63,145.00 to the Metro Patrol Project account; and authorizing the City Manager to expend up to $63,145.00 for a sewer line relocation needed for this project.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs 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 PAGES 5- 6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080216
Rezoning an area of approximately 3 acres generally located at the southwest corner of E. 29th Street and Blue Ridge Boulevard from District R-4-p to District RA. (7617-P-5)


Assigned to Third Read Calendar

080220
Rezoning an area of approximately 3 acres generally located at the southwest corner of E. 29th Street and Blue Ridge Boulevard from District RA (Agricultural) to District PD/RA (Planned District/Agricultural), and approving a preliminary development plan for the same. (7617-PD-6)


Assigned to Third Read Calendar

080271
Approving an amendment to a previously approved preliminary plan in District R-4-p on approximately a 7 acre tract of land generally located at the southwest corner of E. 29th Street and Blue Ridge Boulevard, for the purpose of deleting an approximately 3 acre tract of land from said preliminary plan. (7617-P-4)


Assigned to Third Read Calendar

080321
Accepting approximately 2.74 acres of vacant land contiguous to Indian Creek Greenway from Robert Smalley as an expansion to Indian Creek Greenway.


Assigned to Third Read Calendar

080324
Authorizing the Director of City Development to enter into a Termination of Deferral Agreement for sidewalk and streetscape improvements on 9th Street, 10th Street and Walnut Avenue, along the frontage of the plat of “909 Walnut” and authorizing the City Clerk to record this ordinance and attached documents.


Add to Consent Docket

080329
Approving the plat of Holly Ridge Condominium Second Plat, an addition in Clay County, Missouri; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0796J)


Add to Consent Docket

080342
Accepting a special warranty deed from the Tax Increment Financing Commission of Kansas City, Missouri, for certain property in connection with the Kansas City Live downtown redevelopment project; and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds of Jackson County, Missouri.


Add to Consent Docket

080322
Authorizing a $250,000.00 three year agreement with Custom Lighting Services, LLC for Contract No. C0122707 to provide electrical services for Airports and Substations at Kansas City International Airport and Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $50,000.00.


Add to Consent Docket

080325
Authorizing the transfer of $2,100,000.00 in the Capital Improvements Fund from the CD 3 Roadway account and the Roadway CW account of project 89008008 of the Public Works Department to various signal, street lighting and contingency accounts in the Capital Improvements Fund.


Assigned to Third Read Calendar

080326
Authorizing an Interlocal Agreement with the City of Leawood, Kansas, for resurfacing of State Line Road.


Add to Consent Docket

080333
Authorizing a $3,921,400.00 Contract with P1 Group, Inc., for Project No. 62080329 – HVAC Upgrade at 250 Richards Road, the former Passenger Terminal Building at the Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $4,313,540.00.


Assigned to Third Read Calendar

080334
Authorizing a $445,203.00 Amendment No. 7 to the Agreement with Sys-tek, the Design Professional for Project No. 62040262 – Terminal Building HVAC Improvements at the Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $489,723.00.


Assigned to Third Read Calendar

080337
Repealing Section 5 of Ordinance No. 071227, relating to Street Rights-of-Way and easements taken for public use and enacting in its place new Sections adding Tract 46 and Tract 54 to the condemnation to correct an omission of these tracts in said ordinance and section.


Add to Consent Docket

080338
Increasing the parking meter rate to $1.00 an hour for short term parking and $1.00 an hour for long term parking.


Assigned to Third Read Calendar
 
 Councilmember Skaggs 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 7-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080357
Renaming Fund No. 3330 the 2008A KCMO Special Obligations Bond Fund, Missouri; reestimating bond proceeds in the amount of $12,479,861.00 in the 2008A KCMO Special Obligations Bond Fund and appropriating the same; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance and Audit Committee

080358
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of computer hardware and software equipment to be used by the Information Technology Department under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $406,762.00; estimating and appropriating $406,762.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; 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; and designating requisitioning authorities.


Referred to Finance and Audit Committee

080360
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1081, 2-1082, 2-1083, 2-1086, 2-1098 and 2-1099, which provides for changes to the minimum and maximum salaries of the Municipal Court Bailiff and Assistant Purchasing Agent, creates an IT Supervisor, eliminates Purchasing Agent, Lead Tax Auditor and Sr. Tax Auditor classifications and sets the new salaries for the Mayor, Council Members and Judges.


Referred to Finance and Audit Committee

080351
Rezoning an area of approximately .23 acres generally located at 2136 and 2142 Madison Avenue from Districts R-2b and R-4 to Districts R-1b and R-2b. (13450-P-2)


Referred to Planning and Zoning Committee

080352
Rezoning an area of approximately .22 acres generally located at the southeast corner of W. 29th Street and Belleview Avenue from District R-4 (Low Apartments) to District R-1b (One-Family Dwellings). (13521-P-1)


Referred to Planning and Zoning Committee

080353
Authorizing the Director of City Development to execute an Unsecured Deferral Agreement for public street improvements for the plat of The Village Seventh Plat, an addition in Clay County, Missouri located at 7998 North Farley Avenue; and authorizing the City Clerk to record this ordinance and attached agreement.


Referred to Planning and Zoning Committee

080364
Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately an 11 acre tract of land generally located on the south side of N.E. Parvin Road and on both sides of N. Jackson Avenue, for the purpose of deleting an approximately 6 acre tract of land from said preliminary plan. (7503-CP-7)


Referred to Planning and Zoning Committee

080365
Rezoning an area of approximately 6 acres generally located on the southeast corner of N.E. Parvin Road and N. Jackson Avenue from District CP-2 to District CP-3. (7503-CP-8)


Referred to Planning and Zoning Committee

080366
Vacating a portion of N.W. Winter Avenue, north of N.W. Barry Road, Kansas City, Platte County, Missouri, retaining a utility easement, and directing the City Clerk to record certain documents. (1592-V)


Referred to Planning and Zoning Committee

080367
Approving the preliminary plat of Amended Preliminary Plat of Shearer Subdivision on a 1.41 acre tract of land generally located at 9310 Raytown Road to revise a condition regarding subordination. (SD 1329B)


Referred to Planning and Zoning Committee

080368
RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for a 2.03 acre area generally located approximately 300 feet east of N. Flintlock Road and 300 feet south of N.E. 81st Terrace, by changing the recommended land use designation from “office” to “residential”. (405-S-35)


Referred to Planning and Zoning Committee

080369
Approving an amendment to a previously approved preliminary plan in District O on approximately 15.1 acres generally located at the southeast corner of N.E. 81st Terrace and N. Flintlock Road, for the purpose of deleting approximately 2.03 acres from said preliminary plan. (9815-P-67) 


Referred to Planning and Zoning Committee

080370
Rezoning an area of approximately 2.03 acres generally located approximately 300 feet east of N. Flintlock Road and 300 feet south of N.E. 81st Terrace from District O to District R-4. (9815-P-68)


Referred to Planning and Zoning Committee

080371
Rezoning an area of approximately 2.03 acres generally located approximately 300 feet east of N. Flintlock Road and 300 feet south of N.E. 81st Terrace from District R-4 to District PD/R-4, and approving a development plan for the same. (9815-PD-69)


Referred to Planning and Zoning Committee

080354
Authorizing a $252,803.00 amendment to a contract with Kansas City Free Health Clinic to provide additional ambulatory/primary medical care to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Title I guidelines.


Referred to Public Safety and Neighborhoods Committee

080359
Accepting and approving a $308,848.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV prevention services; increasing appropriations in the amount of $29,315.00 and increasing revenue in the amount of $384,059.00 in the Governmental Grants Fund; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

080345
Authorizing a $2,301,240.00 Amendment No. 1 to an agreement with Bucher, Willis & Ratliff Corporation for design services for Project No. 890B5464 - Red Bridge Road Bridge over the Blue River, Project No. 890B8054 - Street Improvements on Red Bridge Rd. Section 2 - Holmes to Blue River Rd. and for Project No. 890C8054 - Street Improvements on Red Bridge Rd. Section 3 - Blue River to Grandview Rd.; authorizing the City Manager to expend $2,301,240.00 from previously appropriated funds for the project; and approving project management costs.


Referred to Transportation and Infrastructure Committee

080346
Authorizing a $990,000.00 Amendment 5 with Strahm Automation and Mailing Services, for Contract No. 04007, Water Printing and Mailing Services; exercising a renewal option by extending the term of the contract to April 30, 2009, and authorizing the Director of Finance to return any unexpended appropriation to the appropriate account.


Referred to Transportation and Infrastructure Committee

080350
Authorizing the Director of Public Works to enter into an agreement with the Kansas City Area Transportation Authority to provide regular transit services, Share-A-Fare program; and authorizing the expenditure of funds previously appropriated in an amount not to exceed $49,412,140.00.


Referred to Transportation and Infrastructure Committee

080356
Authorizing a $3,945,995.00 one-year agreement renewal with Custom Lighting Services, LLC, for streetlight repair and maintenance in all Council Districts; estimating and appropriating revenue in the amount of $470,545.00 in the Motor Fuel Tax Fund; and authorizing the Director of Public Works to expend $3,945,995.00 for the project.


Referred to Transportation and Infrastructure Committee

080362
Authorizing the Director, Acting Director, and Deputy Director of the Water Services Department to act as the City’s designated authorized representatives for participation by the Water Services Department in the Missouri Storm Water Grant and Loan Program in accordance with state requirements administered by the Missouri Department of Natural Resources.


Referred to Transportation and Infrastructure Committee

080363
Approving a $435,000.00 Joint Funding Agreement with the United States Department of the Interior, United States Geological Survey, for Contract No. 978, Water Resources Investigations, to assess the urban water quality in the Blue River Basin; authorizing the Director of Water Services to expend $285,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080372
Authorizing the City Manager to amend the City’s contract with NAPA to provide vehicle parts and operate a Central Fleet parts storeroom for an additional two month period in an additional amount not to exceed $350,000.00; authorizing the City Manager to further amend this contract and to increase the amount of the contract by up to an additional $1,050,000.00 and to extend it for up to six additional months without Council approval; authorizing the City Manager to expend up to $1,400,000.00 from funds previously appropriated for the contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Ford Move To Introduce
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080373
Approving and authorizing final settlement of a claim by Ekkehard and Sieglinde Othmer, Claim No. T0708-0502F.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Ford Move To Introduce

080374
Authorizing the Director of City Development to execute a Subordination and Reimbursement Agreement with Missouri Gas Energy for the plat of Riverstone Senior Independent Living Community, an addition in Platte County, Missouri; and authorizing the City Clerk to record this ordinance and attached Subordination and Reimbursement Agreement. (SD1328A)


Referred to Planning and Zoning Committee
 
MISCELLANEOUS BUSINESS