| Last Published: 6/4/2005 12:00:00 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, TERRY RILEY, ALVIN BROOKS | | Excused: | 2 - BECKY NACE, CHARLES EDDY | | | |
| 030998
| RESOLUTION - Expressing the Council support for National Alcohol and Drug Addiction Recovery Month in September in Kansas City, Missouri.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030999
| RESOLUTION - Congratulating the River Park Ballers on their recent win at the Great American Shoot Out in St. Paul, Minnesota.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030948
| RESOLUTION - Directing the City Manager to propose a plan to post on the City Government Channel and website the identities of individuals having an excessive number of unpaid fines for City ordinance violations.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030924
| Amending Chapter 2, Code of Ordinances, by repealing Sections 2-1017, Acceptance of gifts, and 2-1020, Annual financial disclosure, and enacting in lieu thereof new sections of like number and subject matter, and directing the City Clerk to file a copy of this ordinance before September 15, 2003, with the Missouri Ethics Commission.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030053
| Authorizing a $500,000.00 contract with The Konrath Group for Project No. 20030252 - Pre-Construction and Construction Advisor Services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $500,000.00 with two one-year options to renew.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030778
| Authorizing execution of a five-year Leasehold Agreement with Aeronautical Radio, Inc., at Kansas City International Airport.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030946
| Authorizing a $500,000.00 Amendment No. 2 to an Agreement with Ross & Baruzzini Transportation Services for Project No. 19970C39 - Automated Access Control at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $550,000.00.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 030938, 030957, 030959, 030687, 030899, 030900, 030901 and 030963 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030938
| Authorizing the Director of Water Services to enter into a second amendment with Black & Veatch Corporation for Contract No. 674, Blue River Wastewater Treatment Plant Improvements, and increasing the amount of the contract by $45,000.00 to cover additional services; and appropriating same.
Passed
|
| 030957
| Authorizing a contract amendment with Oschner, Hare & Hare for the purpose of completion of the coordination of the landscaping activities for the remaining phase of enhancements for the Bruce R. Watkins Road in the amount of $65,000.00 for a total contract amount of $254,000.00.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030959
| Authorizing an amendment to a Cooperative Agreement with the Missouri Highways and Transportation Commission for construction and enhancements to certain portions of Bruce R. Watkins Drive in the amount of $93,666.00 for a total contract amount of $7,089,420.21.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030687
| Authorizing a Cooperative Agreement with Super Market Developers, Inc., for refund of a permanent signal contribution made for North Oak Trafficway/New Mark Center and authorizing the City Clerk to file this ordinance.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030899
| Approving the preliminary plat of Searcy Branch Place on an approximately 37.2 acre tract of land generally located in the northeast corner of N. Brighton Avenue and Missouri Route 210. (SD 1043)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030900
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0499, rezoning an area of approximately .28 acres generally located at the southwest corner of 34th Street and Wyandotte Street (3400 and 3404/6 Wyandotte Street) from District R-3 (Low Apartments, Low Density) to District PD/R-3 (Planned District/Low Apartments, Low Density), and approving a development plan for the same. (12940-PD)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030901
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0498, rezoning an area of approximately .22 acres generally located on the east side of Wyandotte Street, approximately 100 feet south of 34th Street (3409 Wyandotte Street) from District R-3 (Low Apartments, Low Density) to District PD/R-3 (Planned District/Low Apartments, Low Density), and approving a development plan for the same. (12939-PD)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030963
| Authorizing a 10-year lease with Sheffield Steel for property located at 1301 N. Chouteau Trafficway.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 5 and that these ordinances be listed next week for third reading.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0 |
| 030941
| Authorizing a $200,000.00 Facility Repair Contract - Amendment No. 1 with MVP Painting for maintenance and repair of painted surfaces at various City-owned facilities and approving the expenditure of funds appropriated herein in the amount of $200,000.00 therefor.
Assigned to Third Read Calendar
|
| 030967
| Authorizing a supplemental agreement with the Missouri Highways and Transportation Commission, the Kansas City Terminal Railway Company and the City of Kansas City, Missouri, for upgrading of active warning devices.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 6-8 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 030977
| Authorizing execution of the Fourth Amendment to the Use and Lease Agreement with Southwest Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 030978
| Authorizing execution of the First Amendment to the Use and Lease Agreement with SkyWest Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 030979
| Authorizing execution of the First Amendment to the Use and Lease Agreement with United Parcel Service Company at Kansas City International Airport.
Referred Aviation Committee
|
| 030980
| Authorizing execution of the First Amendment to the Use and Lease Agreement with American Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 030981
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Air Transport International, LLC, at Kansas City International Airport.
Referred Aviation Committee
|
| 030982
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Airborne Express at Kansas City International Airport.
Referred Aviation Committee
|
| 030983
| Authorizing execution of the First Amendment to the Use and Lease Agreement with U.S. Airways at Kansas City International Airport.
Referred Aviation Committee
|
| 030984
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Airtran Airways, Inc., at Kansas City International Airport.
Referred Aviation Committee
|
| 030985
| Authorizing execution of the First Amendment to the Use and Lease Agreement with America West Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 030986
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Comair, Inc., at Kansas City International Airport.
Referred Aviation Committee
|
| 030987
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Federal Express at Kansas City International Airport.
Referred Aviation Committee
|
| 030988
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Frontier Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 030989
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Mesa Airlines, Inc., at Kansas City International Airport.
Referred Aviation Committee
|
| 030990
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Atlantic Coast Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 030991
| Authorizing execution of the Amended and Restated Use and Lease Agreement (Airfield Only) and of the First Amendment to the Use and Lease Agreement with Atlantic Southeast Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 030976
| Estimating revenue in the amount of $70,000.00 in the General Fund; appropriating it to the Youth Services FEC Grant in the General Fund; and designating requisitioning authority.
Referred Budget and Audit Committee
|
| 030974
| Reducing an appropriation in the amount of $225,000.00 in the Water Revenue Project Bond Fund 864 Series 2000A; appropriating it to the Blue Ridge Pump Station in the Water Revenue Project Bond Fund 864 Series 2000A; and designating requisitioning authority.
Referred Finance Committee
|
| 030973
| Condemning and taking private property for public use for permanent water main easements in Platte County, Missouri, for the construction of a water distribution main in the area of N. Coventry and N.W. 68th Street, and providing for the payment of just compensation therefore.
Referred Operations Committee
|
| 030975
| Authorizing execution of encroachment agreements with Lee Summit, Missouri, which allow the City access over and across Lee Summit water easements located in Southern Jackson County, in connection with construction of the Cass County Transmission Main, Contract No. 7851.
Referred Operations Committee
|
| 030992
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0507, rezoning an area of approximately 1.1 acres generally located north of W. 11th Street between Jefferson Street and Pennsylvania Avenue from Districts R-5 (High Apartments) and C-2-p (Local Retail Business - Limited District) to District URD (Urban Redevelopment District), and approving a development plan for the same. (7337-URD-1)
Referred Planning, Zoning & Economic Development Committee
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| 030993
| RESOLUTION - Amending the Washington Wheatley/Wendell Phillips/Downtown East Plan by amending the Proposed Land Use Plan and Map for an approximately 1.93 acre tract of land generally bounded by E. 20th Street on the south, the Kansas City Terminal Railway on the north, Olive Street on the east, and Brooklyn Avenue on the west, by changing the proposed land use recommendations for open space uses to residential uses. (413-S-8)
Referred Planning, Zoning & Economic Development Committee
|
| 030994
| Approving the modification of the Infill Housing Urban Renewal Project Area and Designation of Area No. 136 which is generally bounded by E. 20th Street, the Kansas City Terminal Railway, Olive Avenue, and Brooklyn Avenue to expand the boundaries of the target area and change the proposed reuse from single-family to townhouse development. (390-S-146A)
Referred Planning, Zoning & Economic Development Committee
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| 031000
| Approving an amendment to a previously approved development plan in Districts GP-3 (Regional Business), GP-4 (High Density Residential) and GP-6 (Low Density Residential) on approximately a 250 acre tract of land generally located at the northeast corner of N.W. Skyview Avenue and N.W. Tiffany Springs Road. (9831-GP-11)
Referred Planning, Zoning & Economic Development Committee
Ordinance 031000 was introduced by Councilmembers Cooper and Fairfield. |
| 031001
| Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from low density residential, medium density residential, high density residential and regional business uses to low density residential, medium density residential and high density residential uses for an approximately 200 acre tract of land generally located in the northeastern corner of N.W. Skyview Avenue and N.W. Tiffany Springs Road. (247-S-84)
Referred Planning, Zoning & Economic Development Committee
Ordinance 031001 was introduced by Councilmembers Cooper and Fairfield. |
| 031002
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0508, rezoning an area of approximately 25.3 acres generally located on the north side of N.W. Tiffany Springs Road at N. Hull Avenue from Districts GP-4 (High Density Residential) and GP-6 (Low Density Residential) to District GP-5 (Medium Density Residential), and approving a development plan for the same. (9831-GP-9)
Referred Planning, Zoning & Economic Development Committee
Ordinance 031002 was introduced by Councilmembers Cooper and Fairfield. |
| 031003
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0509, rezoning an area of approximately 124.7 acres generally located at the northeast corner of N.W. Tiffany Springs Road and future N. Ambassador Drive from Districts GP-3 (regional Business), GP-4 (High Density Residential) and GP-6 (Low Density Residential) to District GP-6 (Low Density Residential), and approving a development plan for the same. (9831-GP-9)
Referred Planning, Zoning & Economic Development Committee
Ordinance 031003 was introduced by Councilmembers Cooper and Fairfield. |
| 031004
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0510, rezoning an area of approximately 50.6 acres generally located 1000 feet north of N.W. Tiffany Springs Road, on the east side of N.W. Skyview Avenue from Districts GP-3 (Regional Business), GP-4 (High Density Residential) and GP-6 (Low Density Residential) to District GP-4 (High Density Residential). (9831-GP-10)
Referred Planning, Zoning & Economic Development Committee
Ordinance 031004 was introduced by Councilmembers Cooper and Fairfield. |
| 030955
(Sub.) | Amending Chapter 2, Code of Ordinances, by repealing Section 2-1101, Funeral leave, and enacting in lieu thereof one new section of like number relating to the same general subject matter.
Reconsidered
Councilmember Brooks moved to re-consider this ordinance. Councilmember Riley seconded the motion.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0
Amended
Councilmember Brooks moved to amend this ordinance. The motion was seconded by Councilmember Nash.
Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 2 - Skaggs, Cooper
Passed as Amended
Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 2 - Skaggs, Cooper |
| 030995
| Removing Roger A. Potter from his position as Assistant City Attorney II and terminating his employment.
Referred Committee As A Whole
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| 030996
| Removing Vicki E. Thomas from her position as Assistant City Attorney I and terminating her employment.
Referred Committee As A Whole
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| 030997
| Removing Michael E. Dailey from his position as Assistant City Attorney I and terminating his employment.
Referred Committee As A Whole
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