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Last Published: 7/10/2008 10:25:28 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:10 - DEB HERMANN, BILL SKAGGS, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, JOHN SHARP
Excused:2 - ED FORD, CATHY JOLLY
 

080637
RESOLUTION - Welcoming and honoring the men of the 4th Infantry Division Long Range Reconnaissance Patrol (LRRP), Company E 58th Infantry Long Range Patrol (LRP) and Company K 75th Infantry (Airborne) Ranger and their families at their 40th Anniversary Reunion.


Adopted

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

080638
RESOLUTION - Declaring June 27, 2008 as "National HIV Testing Day"


Adopted

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

080639
RESOLUTION - Honoring Sharon R. Ramsey on her retirement from the City after 29 years 5 months of service.


Adopted

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

080640
RESOLUTION - Honoring Gregory A. Sanders on his retirement after 31 years nine months of service to the City.


Adopted

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

080641
RESOLUTION - Honoring Mohsin Zaidi on his retirement from the City after 21 years 4 months of service.


Adopted

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

080653
RESOLUTION - Declaring July 2008 as National Recreation and Parks Month in Kansas City.


Adopted

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

080470
RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 40.9 acre tract of land generally located at the southeast corner of Missouri Highway 152 and N. Brighton Avenue by changing the recommended land use designation from commercial and office uses to commercial and residential uses. (405-S-32)


Adopted

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

080655
RESOLUTION - Establishing Northland Neighborhoods, Incorporated, located at 3015 N.E. Vivion Road Kansas City, Missouri as a Community Action Network Center.


Adopted

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

080593
Approving the plat of Barry Elementary School, an addition in Platte County, Missouri; accepting and releasing various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1383)


Passed

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

080594
Approving the plat of “Faith Estates 1st Plat Lots 1 thru 24 & Tracts A thru E,” 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. (SD1256)


Passed

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

080596
Authorizing a $124,963.00 Amendment No. 1 to an agreement with Crawford Architects LLC for design services for Project No. 890A0284, Bartle North Dock Improvements; and authorizing the City Manager to expend $124,963.00 from funds previously appropriated for the project.


Passed

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

080597
Authorizing an $83,869.00 Amendment No. 4 to an agreement with Diggs Construction for Construction Management Services for Project No. 890A0404, Robert J. Mohart Multi Purpose Center-Phase II; and authorizing the City Manager to expend $83,869.00 from funds previously appropriated for the project.


Passed

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

990264
Approving and designating Redevelopment Project Area 8 of the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Passed

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

990265
Approving and designating Redevelopment Project Area 9 of the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Passed

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

990266
Approving and designating Redevelopment Project Area 10 of the KCI Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Passed

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

080281
(Sub.)
Amending Section 80-41, authorized uses in R-1 districts, and Section 80-60, authorized uses in R-2 districts, to prohibit museums and art galleries in R-1 districts.


Passed as Substituted

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

080612
(Sub.)
Amending Chapter 54, Code of Ordinances, by adding a new Article V, Secondary Metal Recyclers.


Councilmember Sharp Move to Amend

Seconded by Councilmember Johnson
Ayes: 10 - Hermann, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0


Passed as Substituted and Amended

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

080603
(Sub.)
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and appropriating $1,491,957.79 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $1,491,957.79 for the projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Passed

Ayes: 10 - Hermann, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

080609
(Sub.)
Approving Traffic Regulation Nos. 59727 through 59733, 59735 through 59763, and 59765 through 59812, inclusive.


Passed

Ayes: 11 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 080620 080630 ADVANCE DEBATES: 080636 (sub) 080469 080472 080306 080616 080629 080633 (sub) 080471 (sub) 080473 080595 080626 080631 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

080620
Estimating revenues and appropriating funds in the amount of $110,000.00 in the Park Maintenance Fund to provide education and access to programs for those with special needs.


Passed

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

080630
Authorizing the Director of General Services to execute a $200,000.00 contract amendment with Lippert Mechanical Service Corporation for the maintenance and repair of HVAC equipment at various City-owned facilities and authorizing the Director of General Services to expend $200,000.00 from funds previously appropriated for the amendment.


Passed

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

080636
(Sub.)
Approving the issuance by the City of Kansas City Missouri of its special obligation refunding bonds in several series to refund certain bonds previously issued to finance the Kansas City Downtown Arena Project, H. Roe Bartle Convention Center Project and Kansas City Downtown Redevelopment District Project; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.


Passed as Substituted

Ayes: 9 - Hermann, Skaggs, Johnson, Sanders Brooks, Gottstein, Marcason, Circo, Sharp, Funkhouser
Nays: 0

080633
(Sub.)
Approving the sale of three parcels of property generally located at 2449 Forest, 2445 Troost and 1111 E. 25th Street in the Beacon Hill Development Project to Beacon Hill Developers for redevelopment purposes and directing the City Clerk to record certain documents.


Passed as Substituted

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

080469
Rezoning an area of approximately 21.1 acres generally located on the north side of N.E. 80th Street, about 800 feet east of N. Brighton Avenue, from District RA to District R-4. (13087-P-4)


Passed

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

080471
(Sub.)
Rezoning an area of approximately 21.1 acres generally located on the north side of N.E. 80th Street, about 800 feet east of N. Brighton Avenue, from District R-4 to District PD/R-4 , and approving a preliminary development plan for the same. (13087-PD-5)


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Sharp, Funkhouser
Nays: 0

080472
Rezoning an area of approximately 19.8 acres generally located at the southeast corner of Missouri Highway 152 and N. Brighton Avenue from District RA to District C-2. (13087-P-6)


Passed

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

080473
Rezoning an area of approximately 19.8 acres located at the southeast corner of Missouri Highway 152 and N Brighton Avenue from District C-2 to District PD/C-2, and approving a preliminary development plan for the same. (13087-PD-7)


Passed

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

080306
Authorizing Amendment 2 to a Water Purchase Agreement between Kansas City, Missouri and Missouri-American Water Company.


Passed

Ayes: 10 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Sharp, Funkhouser
Nays: 0

080595
Dedicating City owned property for public purposes in connection with the location of a street to be known as "Beacon Hill Lane" as part of Beacon Hill, Project No. 64007021, located in Council District 3, in the area surrounding 25th Street, between Troost and Forest Avenues, all in Jackson County, Missouri, and directing the City Clerk to record this ordinance.


Passed

Ayes: 10 - Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

080616
Authorizing the Director of Water Services Department to enter into a $370,000.00 contract with Black and Veatch Corporation for Contract No. 8576, Highway 150 Transmission Main – Phase 2; authorizing the Director of Water Services to expend $370,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

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

080626
Reducing funds in the Water Rev Project Bond 2008A Fund in the amount of $3,521,814.00 and appropriating this sum to a specific account in the Water Rev Project Bond 2008A for water main relocations for the Missouri Department of Transportation Highway 150 – Phase 1 Improvement project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and designating requisitioning authority.


Passed

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

080629
Authorizing various traffic signal modifications; estimating revenue in the amount of $1,082,800.00 in the Capital Improvements Fund; appropriating the sum of $1,082,800.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; and designating requisitioning authority.


Passed

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

080631
Establishing the Sewer Series 2008A Revenue Project Fund; estimating revenues in the amount of $14,980,000.00 in the Sewer Series 2008A Revenue Project Fund and appropriating the same; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an emergency.


Passed

Ayes: 11 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, 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 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 11 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

080628
Authorizing the Mayor to execute an intergovernmental agreement with the 1200 Main/South Loop Transportation Development District to provide for the pledge of certain revenues to the City to construct and finance public improvements within the district.


Add to Consent Docket

080632
RESOLUTION - Authorizing the Mayor to submit an application in the amount of $250,000.00 to the U.S. Department of Housing and Urban Development for the competitive reallocation of Community Housing Development Organization funds to provide for energy efficient and environmentally-friendly housing for low-income families, and urging the U.S. Department of Housing and Urban Development to fund the application.


Assigned to Third Read Calendar

080574
Approving the Eighth Amendment to the Development Plan submitted by 47th & Jefferson Redevelopment Corporation for the Plaza Steppes Redevelopment Project on a tract of land of approximately 5.4 acres generally bounded by 46th Street on the north, 47th Street on the south, Jefferson Street on the east, and Summit Street on the west; and authorizing execution of an Eighth Supplementary Contract with 47th & Jefferson Redevelopment Corporation. (333-S-12)


Assigned to Third Read Calendar

080576
Approving an amendment to a previously approved development plan for the Plaza Steppes project in District URD on approximately a 5.4 acre tract of land generally bounded by 46th Street on the north, 47th Street on the south, Summit Street on the west and Jefferson Street on the east. (9497-URD-9)


Assigned to Third Read Calendar

080577
Vacating N.W. 92nd Terrace and N.W. 93rd Terrace east of N.W. View Crest Drive, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1572-V)


Assigned to Third Read Calendar

080578
RESOLUTION - Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the recommended land use on about 9.79 acres generally located at the northwest corner of N. Newark Circle and N. Ambassador Drive from general transient retail business uses to regional business uses. (247-S-108).


Assigned to Third Read Calendar

080579
Rezoning an area of approximately 9.79 acres generally located at the northwest corner of N. Newark Circle and N. Ambassador Drive from District GP-2 to District GP-3, and approving a preliminary development plan for the same. (5963-GP-6)


Assigned to Third Read Calendar

080583
Approving an amendment to a previously approved development plan in District GP-2 (General Transient Retail Business) on approximately a 20 acre tract of land generally located at the northwest corner of N. Newark Circle and N. Ambassador Drive, for the purpose of deleting an approximately 9.79 acre tract of land from said development plan. (5963-GP-5)


Assigned to Third Read Calendar

080618
Approving the plat of Holiday Inn Express 1st Plat, Lot 1 & Tract A, 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. (SD1343)


Add to Consent Docket

080621
Estimating revenue in the amount of $651,731.00 and appropriating it in the Police Grants Fund to roll forward unexpended grant amounts from last fiscal year.


Assigned to Third Read Calendar

080634
Approving contracts with various agencies in the total amount of $278,025.00 for events and projects from the Neighborhood Tourist and Development Fund.


Assigned to Third Read Calendar

080624
Authorizing a Cooperative Agreement for Water Purchase between the City of Northmoor, Missouri and Kansas City, Missouri, for a period of twenty (20) years.


Add to Consent Docket

080625
Authorizing a Cooperative Agreement for Water Purchase between the City of Weatherby Lake, Missouri and Kansas City, Missouri, for a period of twenty (20) years.


Add to Consent Docket

080635
Amending Ordinance No. 070325 passed March 22, 2007, which authorized a contract with TEAM Excavating LLC for sanitary sewer extension at 83rd Street and Oldham and 82nd and James A. Reed Road, and authorizing special assessments on Sewer District Nos. 11031 through 11036, by repealing and reenacting Section 5 thereof and changing the assessment amount.


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 11-12 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 10 - Hermann, Skaggs, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

080642
Accepting the recommendations of the Tax Increment Financing Commission as to the Fifth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan and approving the Fifth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.


Referred to Finance and Audit Committee

080651
Authorizing the Director of Convention and Entertainment Facilities to enter into a Lease Agreement with the American Royal Association for land next to the American Royal Building that will include construction of a temporary horse barn facility.


Referred to Finance and Audit Committee

080654
(Sub.)
Authorizing the use of funds to implement the re-banding agreement of the emergency communication radio system by appropriating $4,016,681.00 from various funds; and designating requisitioning authority; and directing City Manager to report regarding the funding for Phase II of the re-banding upgrade project.


Referred to Finance and Audit Committee

080648
Authorizing the Director of City Development to enter into a Release of Cooperative Agreement for Public Improvement to I-435/I-470 Transportation Corridor Study Area, a Release of Agreement for Deferral of Public Improvements for Marion Industrial Park and authorizing the City Clerk to record this ordinance and attached releases.


Referred to Planning and Zoning Committee

080649
Releasing two easements in Kansas City, Clay County, Missouri, and directing the City Clerk to record the documents.


Referred to Planning and Zoning Committee

080650
Releasing one sanitary sewer easement and accepting one sanitary sewer easement in Jackson County, Missouri, and directing the City Clerk to record this ordinance and the attached documents.


Referred to Planning and Zoning Committee

080652
Approving the plat of Mill Creek Terrace Flats Condominium, an addition in Jackson County, Missouri; accepting and releasing 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. (SD1233C)


Referred to Planning and Zoning Committee

080643
Authorizing the use of funds to replace Fire Department fleet by appropriating $1,508,599.00 in the Fire Sales Tax Fund; designating requisitioning authority, and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

080644
(Sub.)
Accepting and approving a one-year $735,255.00 consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for HIV Surveillance, Perinatal Hepatitis B Case Management and Sexually Transmitted Disease Control services.


Referred to Public Safety and Neighborhoods Committee

080645
Accepting and approving a one year $325,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the continued expansion of active surveillance through the addition of communicable disease liaison staff in local hospitals and to assess the ability of skilled public health professionals to improve the speed, comprehensive and effectiveness of the City’s communicable disease activities.


Referred to Public Safety and Neighborhoods Committee

080646
Accepting and approving a one year, $335,852.00 contract with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health functions; appropriating $53,347.00 in the Governmental Grants Fund; and designating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee

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. 


Referred to Public Safety and Neighborhoods Committee

080656
Accepting and approving a one-year $31,959.00 grant award from the Mid-America Regional Council to provide assistance to the Kansas City Inter-Agency Terrorism Early Warning Analysis Center; and designating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee
 
 Councilmember Hermann Move To Introduce

080657
(Sub.)
Authorizing a contract with Cedar Crestone to perform the day-to-day project management oversight of the upgrade of the Human Resources Management, Financial Management and Enterprise Performance Management suites of the Enterprise Resource Planning Project, reducing funds in the amount of $2,928,557.65, appropriating funds in the amount of $564,121.06 and authorizing the Chief Information Officer/Director of Information Technology to expend up $3,492,678.71 for the project. 


Referred to Finance and Audit Committee
 
 Councilmember Gottstein Move To Introduce

080658
RESOLUTION - Directing the City Manager to create a planning process for museums and their residential neighborhoods during periods of museum development and expansion.


Referred to Planning and Zoning Committee
 
MISCELLANEOUS BUSINESS