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Last Published: 7/25/2008 9:00:42 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:10 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, CATHY JOLLY, JOHN SHARP
Excused:2 - SHARON SANDERS BROOKS, TERRY RILEY
 

080743
RESOLUTION - Honoring Elizabeth Rice on the occasion of her ninetieth birthday and declaring July 24, 2008, as “Elizabeth Rice Day” in Kansas City.


Adopted

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

080745
RESOLUTION - Honoring Jac Piltz on his retirement from the City after 14 years 4 months of service.


Adopted

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

080746
RESOLUTION - Congratulating Kris Ketz on celebrating his 25th anniversary at KMBC-TV9.


Adopted

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

080757
COMMUNICATION - Acceptance of Platte County Conveyances # WSD 070208 and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Platte County, Missouri.


Received And Filed

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

080760
COMMUNICATION - Notice from Husch Blackwell Sanders to the City Clerk regarding an additional supplemental signature page for the petition to establish the Red Bridge Community Improvement District.


Received And Filed

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

080706
RESOLUTION - Authorizing the Mayor to submit a letter to the Department of Defense accepting the addition of a representative from the City of Belton to the Local Redevelopment Authority for the base closure of Marine Corps property located at Richards Gebaur Memorial Airport.


Adopted

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

080754
RESOLUTION - Adopting the City’s Climate Protection Plan Steering Committee’s “Climate Protection Plan” and incorporating its findings and recommendations into City policy and operations.


Adopted

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

080691
Approving and authorizing final settlement of a claim by Jane Cummings, Claim No. T0708-0502C.


Passed

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

080680
Approving the plat of Savannah Court Condominium, an addition in Jackson 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. (SD1381A)


Passed

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

080681
Approving the plat of Estates at Falcon Court C.U.P. 2nd Plat, an addition in Platte County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD0732F)


Passed

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

080627
Authorizing Amendment One to a Water Purchase Agreement between Kansas City, Missouri and Public Water Supply District No. 4 of Platte County, Missouri.


Passed

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

080666
Authorizing a $69,730.00 Amendment No. 1 to an agreement with Diggs Construction Management for Construction Management Services for Project No. 89000035, Fire Station 35; authorizing the City Manager to expend $69,730.00 from previously appropriated funds for the project; and authorizing the City Manager to charge up to $1,000,000.00 for project management costs for the entire project.


Passed

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

080669
Authorizing a $2,095.00 amendment with Delich, Roth & Goodwillie, P.A. for additional design services for Project No. 89003646 – Highway 40 and Marsh Avenue; authorizing the City Manager to expend $2,095.00 from previously appropriated funds for the project; and providing for the manner of payment and collecting the special assessment.


Passed

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

080676
Approving the request for removal of real property from the Shoal Creek Valley Community Improvement District generally located on the south side of Missouri 152 Highway between Shoal Creek Parkway on the west and N.E. Flintlock Road on the east in Kansas City, Clay County, Missouri.


Passed

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

080670
Accepting and approving a $132,500.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for increased HIV case management services


Passed

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

080679
Authorizing the Director of Water Services Department to enter into a $1,245,305.00 contract with Superior Bowen Asphalt Company, LLC for Contract No. 08021, Citywide Asphalt and Concrete Repairs 2008-2009; authorizing the Director of Water Services to expend $1,307,305.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, 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: There are no advance consent items this week. ADVANCE DEBATES: 080715 080647 080671 080677 080689 080727 080717 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080715
Authorizing the issuance of General Improvement Airport Refunding Revenue Bonds Series 2008A 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.


Passed

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

080717
Authorizing the Director of City Development to execute an easement conveyance to Kansas City Power & Light for the construction and maintenance of appurtenances necessary to provide service to Fire Station No. 35, located at 4520 Emanuel Cleaver II Boulevard, all in Kansas City, Jackson County, Missouri, and directing the City Clerk to file this ordinance and the attached easement conveyance granted to KCPL in the Office of the City Clerk of Kansas City, Missouri.


Passed

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

080647
Authorizing the Director of Fire to enter into 12-month agreements with the jurisdictions listed to provide fire suppression services and declaring an emergency. 


Passed

Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080671
Accepting and approving a $51,475.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for additional HIV prevention services and authorizing the Director of Health to expend $51,475.00.


Passed

Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080677
Amending Chapter 70, Code of Ordinances, by repealing Section 70-850, Vision-reducing material applied to windshield or other windows, and in enacting in lieu thereof a new section of like number and subject matter for the purpose of establishing specifications for sun screening devices applied to motor vehicles; and repealing subsection (a) of Section 70-849, Windshields to be unobstructed; windshield wipers, and enacting in lieu thereof a new subsection of like letter and subject matter for the purpose of prohibiting any material on the windows that would impair the driver’s normal view of the road.


Passed

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

080689
Amending Chapter 48, Nuisances, and Chapter 56, Property Maintenance Code, of the Code of Ordinances, by repealing Sections 48-64, Appeals, 56-286, Order to correct violations, and 56-290, Request for administrative hearing, and enacting in lieu thereof new sections of like number and subject matter to clarify appeal rights for chronic nuisances and failure to register rental property.


Passed

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

080727
Approving a $9,900.00 Amendment No. 2 with Taliaferro and Browne, Inc. for Contract No. 053, Central Industrial District Storm Sewers Phase I Design; authorizing the Director of Water Services to expend $9,900.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, 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 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080701
Cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the week of August 25, 2008.


Add to Consent Docket

080718
(Sub.)
 Accepting the recommendation of the Tax Increment Financing Commission as to the Brywood Centre Tax Increment Financing Plan; approving the Brywood Centre Tax Increment Financing Plan; and designating a Redevelopment Area.


Assigned Third Read Calendar as Substituted

080704
Approving the plat of Staley Hills-Fourth Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept a certain agreement; and authorizing the City Clerk to record this ordinance and attached documents. (SD0964U)


Add to Consent Docket

080705
Approving the plat of Robinson Meadows, 2nd Plat, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD0982C)


Add to Consent Docket

080707
Authorizing a $2,197,804.43 contract with Superior Bowen Asphalt Company, LLC, for Project No. 62080326 – Rehabilitate Paris Street & Mexico City Avenue at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,417,584.43.


Assigned to Third Read Calendar

080708
Authorizing a $1,625,012.54 contract with APAC-Kansas, Inc., for Project No.62080334 – Rehabilitate Bern Street and the Employee Parking Lot at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,787,513.54.


Assigned to Third Read Calendar

080709
Authorizing a $223,760.00 Amendment No. 1 to the Design Professional Agreement with S.K. Design Group, Inc. for Project No. 62060307 – Rehabilitate Airport Roadways at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $246,136.00.


Add to Consent Docket

080710
Authorizing a $558,724.60 Amendment No. 6 to the Design Professional Agreement with Wellner Architects, Inc. for Project No. 62990D49 – Improvements to Maintenance Storage Buildings at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $614,597.60.


Add to Consent Docket

080711
(Sub.)
Amending Article XI, Chapter 2, Administration, relating to the LEED Silver Standard by repealing Section 2-1604, Code of Ordinances, and enacting in lieu thereof a new section of like number which illustrates the City of Kansas City’s commitment to sustainability in public buildings.


Assigned Third Read Calendar as Substituted

080712
Approving a $688,630.55 Amendment No. 2 with CH2M Hill, Inc. for Contract No. 961, First Creek and Second Creek Pump Stations and Force Mains; authorizing the Director of Water Services to expend $738,630.55 for this amendment; designating requisitioning authority; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Add to Consent Docket
 
 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 9-13 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080755
RESOLUTION - Continued management of the Information Technology Collaboration Memorandum of Understanding between the City of Kansas City, Missouri and the Kansas City, Missouri Police Department.


Referred to Finance and Audit Committee

080764
Approving and authorizing settlement of a claim by Joseph and Julie Culver, Claim No. T0809-0142.


Referred to Finance and Audit Committee

080766
Amending Chapters 2, 18, 27, 39, 52, 63, 64, 66, 72 and 80, Code of Ordinances, by revising fees and establishing new fees.


Referred to Finance and Audit Committee

080767
Authorizing the City Manager to execute a contract with Gamble & Schlemeier, Ltd. for State lobbying services for a two year term beginning August 1, 2008, in the amount of $187,563.00 for the first year from previously appropriated funds, and $193,708.00 for the second year, contingent upon the appropriation of funds for the second year.


Referred to Legislative Committee

080747
Authorizing a lease agreement with American Compressed Steel for property located at 1508 Woodswether Road.


Referred to Planning and Zoning Committee

080752
Authorizing the Mayor to execute and file with the City Clerk a Petition to amend the boundaries of and add 11500 N.W. Prairie View Road, Kansas City, Platte County to the Kansas City International Airport Community Improvement District.


Referred to Planning and Zoning Committee

080753
Approving the Petition to establish the Skelly Community Improvement District; establishing the Skelly Community Improvement District generally located on the south side of 47th Street between Jefferson Street and Pennsylvania Avenue in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning and Zoning Committee

080756
Authorizing the Director of General Services to enter into a Lease Agreement with Freedom Bonding, LLC, and The Law Office of James L. LaSalle, LLC, for the lease of City owned property located at 1132 Oak Street in Kansas City, Missouri to operate a bail bonding company and law office.


Referred to Planning and Zoning Committee

080748
Approving the 2008 Consolidated One-Year Action Plan contracts and authorizing the Director of City Development to execute contracts totaling $1,343,060.00 for various agencies responsible for implementing the Action Plan.


Referred to Public Safety and Neighborhoods Committee

080750
Accepting a $64,580.00 grant from the U.S. Equal Employment Opportunity Commission and an $8,500.00 grant from the U.S. Department of Housing and Urban Development; authorizing contract amendments in the same amounts and with the same entities for the purpose of investigating discrimination complaints in employment, fair housing and public accommodations; and increasing appropriations by $73,080.00 in the General Fund.


Referred to Public Safety and Neighborhoods Committee

080751
Authorizing the Director of Neighborhood and Community Services to enter into contracts up to $1,185,079.00 with various organizations to provide child care, homeless planning and prevention, social services, and public services from Community Development Block Grant funding approved in the 2008 One Year Action Plan.


Referred to Public Safety and Neighborhoods Committee

080759
Authorizing the Director of Neighborhood and Community Services to accept and approve a Health Care Foundation of Greater Kansas City grant through a three year contract in the amount of $900,000.00 for the benefit of inmates at the Municipal Correctional Institution; estimating revenue and appropriating the sum of $900,000.00 to the 09 Health Care Foundation Grant account in the General Fund; and designating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee

080761
Accepting and approving a $56,213.00 contract agreement with the Missouri Department of Health and Senior Services to provide a school health program to promote healthy and safe behaviors among students; increasing revenue in the amount of $44,094.00 in the Governmental Grants Fund; and reducing appropriations in the amount of $1,125.00 in the Governmental Grants Fund.


Referred to Public Safety and Neighborhoods Committee

080762
Accepting and approving a $559,177.00 contract amendment with the Kansas City Free Health Clinic to provide additional case management care services to eligible clients in the Kansas City Transitional Grant Area (TGA) who meet Ryan White Title I guidelines and declaring an emergency.


Referred to Public Safety and Neighborhoods Committee

080763
Accepting and approving a $285,885.00 contract amendment with the Good Samaritan Project to provide additional case management care services to eligible clients in the Kansas City Transitional Grant Area (TGA) who meet Ryan White Title I guidelines and declaring an emergency.


Referred to Public Safety and Neighborhoods Committee

080765
Amending Chapter 50, Code of Ordinances, by enacting a new Section 50-47, Violation of Order of Protection.


Referred to Public Safety and Neighborhoods Committee

080738
Authorizing a $339,000.00 agreement with Burns and McDonnell for Project No. 62080330 - Airfield Pavement Repairs at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $372,900.00.


Referred to Transportation and Infrastructure Committee

080739
Authorizing a $674,766.00 Amendment No. 7 to the Agreement with HNTB for Contract No. 19960C07 – Taxiway Rehabilitations at Kansas City International Airport for Project No. 62080332 – Taxiway M&M1 and the expenditure of previously appropriated funds in the amount of $742,243.00.


Referred to Transportation and Infrastructure Committee

080740
Authorizing a $6,956,158.24 contract with Ideker, Inc., for Project No. 62080332 – Taxiway M & M1 Rehabilitation at Kansas City International Airport, and the expenditure of previously appropriated funds in the amount of $7,651,774.24.


Referred to Transportation and Infrastructure Committee

080741
Authorizing an $8,305,000.00 contract with Capital Electric Construction Co., Inc., for Project No. 62040281 – Airfield Lighting Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $9,135,500.00.


Referred to Transportation and Infrastructure Committee

080742
Authorizing a $650,000.00 Amendment No. 4 to the Agreement with IMDC for Project No. 62040281 – Airfield Lighting Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $715,000.00.


Referred to Transportation and Infrastructure Committee

080744
Authorizing the Director of Water Services Department to enter into a $525,000.00 contract with Black and Veatch Corporation for Contract No. 8358, Renovation of Filter Galleries A and B; authorizing the Director of Water Services to expend $525,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080749
Authorizing an $11,680.00 Amendment No. 1 to an Agreement with Shafer, Kline and Warren, Inc., for design services for Project No. 89008091 - North Congress Street Improvements from 73rd St. to MO Highway 9; authorizing the City Manager to expend $431,680.00 for the project; and approving project management costs.


Referred to Transportation and Infrastructure Committee

080758
Appropriating $3,000,000.00 from KCI-Capital Improvements account of the Airport Fund and designating requisition authority.


Referred to Transportation and Infrastructure Committee

080768
Enacting a new Chapter 2, Article XI, Division 11, Code of Ordinances, entitled First Choice Jobs Program to establish a program assisted by the Full Employment Council by which City residents receive first consideration for certain employment on City construction projects over $335,000.00 or projects receiving economic development incentives or loans or grants of public money.


Referred to Finance and Audit Committee

080769
Enacting a new Chapter 2, Article XI, Division 11, Code of Ordinances, entitled First Choice Jobs Program to establish a program assisted by the Full Employment Council by which City residents receive first consideration for certain employment on City construction projects over $335,000 or projects receiving economic development incentives or loans or grants of public money.


Referred to Finance and Audit Committee
 
 Councilmember Hermann Move To Introduce

080771
Reducing appropriation and revenue estimates and in the General, Park Maintenance, Boulevard Maintenance, Motor Fuel Tax, Infrastructure and Maintenance, Neighborhood Tourist Development, Convention and Tourism, and Community Center Funds; and estimating revenue and appropriation in the General Fund.


Referred to Finance and Audit Committee
 
 Councilmember Jolly Move To Introduce
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080772
RESOLUTION - Directing the City Manager to develop a funding and implementation plan to mow all privately-owned lots in the City Mowing Services’ Weed Control Program this mowing season and one additional time this mowing season and to report such plan to the Public Safety and Neighborhoods Committee on August 6, 2008.


Adopted

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

080770
Amending Chapter 80, Code of Ordinances, by enacting Sections 80-209-01 through 80-209-06 which provide for open space and conservation development.


Referred to Planning and Zoning Committee
 
MISCELLANEOUS BUSINESS
 
 Consideration of Semi-Annual Docket Items.