| Last Published: 6/4/2005 11:51:56 AM | |
|
| | | Upon Roll Call the following members were present: | | Presided: | 1 - EMANUEL ZCLEAVER(OLD) | | Present: | 12 - ED FORD, TERESA LOAR, JIM GLOVER, PAUL DANAHER, RONALD FINLEY, MARY WILLIAMS-NEAL, EVERT ASJES, AGGIE STACKHAUS, KEN BACCHUS, KELVIN SIMMONS, GEORGE BLACKWOOD, JUDITH SWOPE | | | |
| 981376
| COMMUNICATION - Notice received from the Director of Public Works regarding Traffic Regulation Nos. 54038 through 54058.
Referred City Operations Committee
|
| 981332
| Estimating revenue in the Police Grants Fund in the additional amount of $5,514.00 and appropriating it for the purchase of equipment for methamphetamine investigations.
Passed
Ayes: 8 - Glover, Danaher, Williams-Neal, Asjes, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 981297
| Designating the Kansas City Young Matrons´ Club House, generally located at 5100 Oak Street, a historic landmark.
Passed
Ayes: 8 - Glover, Williams-Neal, Asjes, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 981314
| Accepting various easements and deeds in Jackson and Clay Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 10 - Ford, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 981334
| Accepting the recommendations of the Tax Increment Financing Commission as to the Fifth Amendment to the Eleventh Street Corridor Tax Increment Financing Plan approving the Fifth Amendment to the Eleventh Street Corridor Tax Increment Financing Plan and designating an Expanded Redevelopment Area.
Passed
Ayes: 11 - Ford, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 981336
| Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Hickman Mills Tax Increment Financing Plan approving the Second Amendment to the Hickman Mills Tax Increment Financing Plan.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 981276
| RESOLUTION - Requesting the City Manager to investigate the feasibility of privatizing the operation of the City´s tow lot.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 981347, 981351, and 981366 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0
Adopted
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 981347
| Authorizing execution of a Personal Services Contract with Craig Cooper for design and coordination of the further implementation of the City´s Year 2000 project for a period of five and a half months for $21,600.00 plus related FICA payments.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 981351
| Authorizing the Mayor to execute on behalf of Kansas City two railroad crossing agreements in connection with the Chouteau Bridge (Highway 269) improvements with the Norfolk and Western Railway Company in the amount of $2,857.00, and the Burlington Northern and Santa Fe Railway Company in the amount of $19,644.00; authorizing the Director of Public Works to expend $22,501.00 in previously appropriated funds for the project; and directing the City Clerk to file the agreements with the appropriate office.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 981366
| Authorizing a one year lease agreement with K.C. Partners, in the total amount of $40,080.00, for office space, utilities, and furnishings for FOCUS staff located on the 25th Floor of Oak Towers, 324 East 11th Street.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 5-6 and that these ordinances be listed next week for third reading.
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 981346
(Sub.) | Amending Chapter 2, Code of Ordinances, entitled Administration by repealing therein Section 2-1644, pertaining to work hours on City contracts.
Assigned to Third Read Calendar
|
| 981369
| Authorizing the City Manager to execute a tax credit agreement with the Missouri Development Finance Board and the Fellowship of Christian Athletes for the issuance of tax credits and the acceptance of private contributions for the Fellowship of Christian Athletes project located at 8701 Leeds Road.
Assigned to Third Read Calendar
|
| 981349
| Authorizing an STP-Urban Agreement with the Missouri Highway and Transportation Commission pertaining to a federal grant for a new bridge on Bannister road over the Little Blue and directing the City Clerk to file certain documents with the appropriate office.
Assigned to Third Read Calendar
|
| 981355
| Authorizing a $194,400.00 agreement with Black & Veatch for Contract No. 7293 design phase engineering services for replacement of drives, motors and switchgear at the Turkey Creek Pumping Station; and appropriating funds in the amount of $215,740.00.
Assigned to Third Read Calendar
|
| 981356
| Authorizing a $2,380,000.00 agreement with Black & Veatch for Contract No. 7256 Design Phase and Construction Phase Engineering Services for Phase II Jackson-Cass Regional Transmission System; and appropriating funds in the amount of $2,665,600.00.
Assigned to Third Read Calendar
|
| 981264
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0174, rezoning an area of approximately 2.76 acres generally located on the east side of Indiana Avenue between 23rd Street and 24th Street from Districts R-2b (Two-Family Dwellings) and C-3a1 (Intermediate Business, Low Buildings) to District M-1 (Light Industry). (12084-P-1)
Assigned to Third Read Calendar
|
| 981265
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0175, rezoning an area of approximately 2.76 acres generally located on the east side of Indiana Avenue between 23rd Street and 24th Street from District M-1 (Light Industry) to District PD/M-1 (Planned District/Light Industry), and approving a development plan for the same. (12084-PD-2)
Assigned to Third Read Calendar
|
| 981353
| Authorizing execution of a Third Amended Real Estate Contract with HOMKOR of Missouri, Inc., which increases the management budget by $22,567.00 for a total contract amount of $516,267.00 for the management of University Hospital and extends the closing date to April 30, 1999; and directing the City Clerk to file certain documents with the appropriate offices.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 6-7 and that these ordinances be listed next week in the committees so designated.
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Assigned to Third Read Calendar
|
| 981362
| Authorizing a $37,000.00 contract with William M. Mercer, Inc. for developing and evaluating requests for proposals for certain employee benefits.
Referred Finance & Administration Committee
|
| 981364
| Amending an Agreement with Teksystems, a division of Aerotek, Inc., to provide technical assistance for World Wide Web site development and design, e-commerce initiatives, World Wide Web access to City services and KIVA implementation and support, by increasing the term of the agreement through April 30, 1999, and increasing the maximum compensation from $34,000.00 to $136 ,480.00 , and authorizing the expenditure of an additional $102,480.00 from previously appropriated funds.
Referred Finance & Administration Committee
|
| 981365
| Amending an Agreement with Sharp Professional Services to provide computer programming services for Year 2000 issues approved by Ordinance No. 980864 by increasing the maximum compensation from $48,750.00 to $78 ,390.00 , and authorizing the expenditure of an additional $29,640.00 from previously appropriated funds.
Referred Finance & Administration Committee
|
| 981370
| Estimating bond proceeds in the amount of $14,980,001.00 in the Equipment Lease Debt Service Fund and appropriating it to various bond accounts; estimating revenue in the amount of $69,125.00 representing accrued interest; reducing the revenue estimate in the Equipment Lease Debt Service Fund in the amount of $536,081.00; reducing the appropriation in the Equipment Lease Debt Service Fund in the amount of $763,205.00 and appropriating $296,249.00 in the same fund; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
Referred Finance & Administration Committee
|
| 981363
| Authorizing a $70,000.00 renewal option for Contract No. 970313 with Woodley Building Maintenance providing for basic and specialized cleaning services at the Municipal Court Building and authorizing the Director of Public Works to expend $70,000.00 in funds appropriated herein for the project.
Referred City Operations Committee
|
| 981373
(Sub.) | Amending Chapter 2, Code of Ordinances, by repealing Section 2-1652, Minimum prequalification requirements on city construction contracts, and enacting in lieu thereof a new section of like number and subject matter.
Referred City Operations Committee
|
| 981359
| Approving the plat of Trails of North Brook - 4th Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to file this ordinance.
Referred Planning, Zoning & Economic Development Committee
|
| 981360
| Approving an amendment to a previously approved preliminary plan in District CP-1 (Neighborhood Planned Business Center) on approximately a 10.4 acre tract of land generally located at the southwest corner of 99th Street and Holmes Road. (9238-CP-8)
Referred Planning, Zoning & Economic Development Committee
|
| 981361
| Approving the development plan submitted by the Good Apple Redevelopment Corporation on a tract of land generally located at 1428 East 77th Street; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Good Apple Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Referred Planning, Zoning & Economic Development Committee
|
| 981375
| Authorizing execution of one Assignment Agreement with the United States Environmental Protection Agency for the purpose of receiving the services of Marcus G. Rivas from the EPA and directing the City Clerk to record certain documents with the appropriate office.
Referred Planning, Zoning & Economic Development Committee
|
|
|