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Last Published: 11/22/2005 4:18:47 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:12 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
 

051444
RESOLUTION - Expressing sympathy on the death of Harold L. Holliday, Jr.


Adopted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051435
RESOLUTION - Recognizing National Transit Tribute to Rosa Parks Day on December 1, 2005.


Adopted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051426
COMMUNICATION - Notice received from the Director of Public Works Emergency Regulations 28960 to 29032.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051390
RESOLUTION - Adopting the Memorandum of Understanding with Local 3808, I.A.F.F.


Adopted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051391
Authorizing the Mayor to execute a Third Employment Agreement between the City of Kansas City and Wayne A. Cauthen and ratifying the compensation of the City Manager as fixed by the Mayor.


Councilmember Rowland Move to Convene into Closed Session
constitutional provision.
Seconded by Councilmember Hermann
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Councilmember Eddy Move to Convene from Closed Session

Seconded by Councilmember Skaggs
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 8 - Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 5 - Hermann, Skaggs, Cooper, Fairfield, Nace
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 051406 ADVANCE DEBATES: 051407 051413 051408 051418 051411 051425 (sub) 051412 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051406
Consenting to and approving a project of the Industrial Development Authority of the County of Clay, State of Missouri, involving the acquisition of and improvements to real property located in the City of Kansas City, Missouri by NPP Associates, L.P.  


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051407
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of Fire Command Emergency Response Vehicles for the Fire Department, in an approximate principal amount not to exceed $747,241.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating $747,241.00 in lease proceeds; appropriating debt service for fiscal year 2006 with respect to the Fire Command Emergency Response Vehicles and Fire Fleet Apparatus; reducing appropriation approved under Ordinance No. 050815; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051408
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of water laboratory equipment to be used by the Water Services Department, in an approximate principal amount not to exceed $210,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating $210,000.00 in lease proceeds; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authority; and recognizing an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051411
Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 1.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051412
Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 2.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051413
Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 3.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051418
Amending Ordinance No 051335, passed November 10, 2005 by repealing and re-enacting Section 3.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051425
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-106, Convention trade area 3:00 a.m. closing permit, and enacting in lieu thereof new sections of like number and subject matter, and by enacting three new sections, Section 10-134, Downtown economic entertainment district zone; Section 10-135, Promotional association license and Section 10-136, Downtown economic entertainment district zone employee and volunteer permits, and adjusting fees and requirements for payment.


Passed as Substituted

Ayes: 12 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Skaggs
 
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 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 6 OF TODAY’S DOCKET AND THAT THIS ORDINANCE BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051436
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1078, 2-1086, 2-1098 and 2-1099 adopting in lieu thereof new sections of like numbers, which modifies language related to classified employees covered by the Memorandum of Understanding with Local 3808, International Association of Fire Fighters.


Referred to Finance Committee

051433
Estimating revenues and appropriations in the amount of $400,000.00 in the Supportive Housing Rehabilitation Loan Fund for Home Weatherization grants; designating requisitioning authority; and recognizing an emergency.


Referred to Neighborhood Development and Housing Committee

051434
Approving contracts with various agencies in the amount of $22,490.00 for projects and events from the Neighborhood Tourist and Development Fund.


Referred to Neighborhood Development and Housing Committee

051427
Approving a $660,102.30 Utility Agreement with the Missouri Highways and Transportation Commission for adjustment of the City's utility facilities in conjunction with roadway improvements in the Grandview Triangle area, Route 71, Jackson County, from Red Bridge Road to Blue Ridge Boulevard; authorizing the Director of Water Services to expend $855,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account..


Referred to Operations Committee

051428
Authorizing a $150,000.00 Amendment 2 with Bucher, Willis & Ratliff Corporation for Contract No. 071, Gardner Avenue Stormwater System Improvements; authorizing the Director of Water Services to expend $150,000.00 for the amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Operations Committee

051429
Approving Traffic Regulation Numbers 58449 through 58638, 58640 through 58677, 58679 through 58731 and 58733 through 58747.


Referred to Operations Committee

051430
Authorizing a traffic signal modifications and intersection improvement; estimating revenue in the amount of $712,512.00 in the Motor Fuel Tax Fund; appropriating the sum of $712,512.00 from the Unappropriated Fund Balance to project account in the Motor Fuel Tax Fund; and designating requisitioning authority.


Referred to Operations Committee

051431
RESOLUTION - Declaring it to be necessary to change and re-establish the grades on Red Bridge Road along the proposed centerline of Red Bridge Road (Sta. 5+29.38) to the centerline of Blue River Road (Sta. 54+49.32), all in Kansas City, Jackson County, Missouri.


Referred to Operations Committee

051441
Authorizing the Director of Public Works to enter into a $11,263,082.10 contract with Loch Sand & Construction Company; authorizing the Director of Public Works to amend and to increase this contract; estimating revenue in the Capital Improvement Fund; appropriating funds to the project account; authorizing the City Manager to expend appropriated funds; and designating requisitioning authority.


Referred to Operations Committee

051442
Authorizing the Director of Public Works to execute an amendment of $178,383.00 to a design-build contract with J.E. Dunn Construction; transferring appropriations between business units; and authorizing the City Manager to expend up to $178,383.00 from funds appropriated for the contract.


Referred to Operations Committee

051432
Approving the plat of Kinsley Forest Estates Second Plat, an addition in Kansas City, Clay and Platte Counties, 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 agreements.


Referred to Planning, Zoning & Economic Development Committee

051437
Repealing Chapter 39, Arterial Street Impact Fees, Code of Ordinances, and enacting in lieu thereof a new Chapter 39, Arterial Street Impact Fees, to impose arterial street impact fees on all new development in the areas in the City described herein; and establishing the effective date.


Referred to Planning, Zoning & Economic Development Committee

051438
Approving the plat of The Crestwood, an addition in Kansas City, Jackson County, Missouri.


Referred to Planning, Zoning & Economic Development Committee

051439
Approving the plat of Cadillac Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and establishing grades on public ways.


Referred to Planning, Zoning & Economic Development Committee

051440
Approving the plat of Diveley & Lykins – Bingham Condominium, an addition in Kansas City, Jackson County, Missouri; and accepting various easements.


Referred to Planning, Zoning & Economic Development Committee

051443
Approving an amendment to a previously approved preliminary development plan in District CP-2 on a 54 acre tract of land generally located on the east side of State Line Road between Blue Ridge Boulevard and 135th Street. (7260-CP-254)


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Eddy Move To Introduce
 
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051445
Fixing the interest rate on $30,000,000.00 maximum principal amount of a Taxable Industrial Revenue Bonds (Cerner Properties, Inc. Project), Series 2005J of the City of Kansas City, Missouri, authorized by Committee Substitute for Ordinance No. 051350, passed November 10, 2005, authorizing the sale and delivery of said bond to the purchaser, and declaring an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Hermann Move To Introduce

051446
Reducing the Contingent Appropriation of the General Fund by $675,000.00; appropriating $675,000.00 from the Unappropriated Fund Balance of the General Fund; designating requisitioning authority; and recognizing an emergency.


Referred to Neighborhood Development and Housing Committee
 
MISCELLANEOUS BUSINESS