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Last Published: 6/3/2010 4:22:09 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

100472
RESOLUTION - Honoring Brother Louis Rodemann for his many contributions and service to the Kansas City community and Holy Family House.


Adopted

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

100477
RESOLUTION - Welcoming the Mahidol University International College Team who will be in Kansas City, representing Thailand at NAFSA 2010 Conference in Kansas City, and a reception will be hosted in their honor.


Adopted

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

100464
(Sub.)
RESOLUTION - Directing the City Manager to cause the following comments to be submitted to the Mid-America Regional Council (MARC) for the long range transportation plan, known as Transportation Outlook 2040.


Adopted as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100446
(Sub.)
RESOLUTION - Directing the City Manager to sell $67,300,000 of general obligation bonds previously approved by the voters; directing the City Manager to expend $20 million for the completion of the First and Second Creek sanitary sewer areas from bonds previously approved; directing the City Manager to establish a system to prioritize neighborhood projects and basic services; and requiring the City Manager to report to the City Council within 30 days of receiving an advisory opinion from the Bond Financial Advisory Committee and thereafter every 90 days on the status of these directions.


Adopted as Second Committee Substitute

Ayes: 11 - Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 2 - Hermann, Skaggs

100478
RESOLUTION - Expressing the Council’s intent to continue planning and analysis related to the potential development of a convention center hotel in downtown Kansas City; approving the recommendations of the Convention Center Hotel Steering Committee related to site selection and financing parameters; directing the City Manager to incorporate site selection and financing parameters and to take necessary actions to continue the analysis of a potential convention center hotel; to develop RFPs for potential development teams; and requesting the Convention Center Hotel Steering Committee members to continue assisting in the analysis and development activities.


Councilmember Circo Move to Refer to

Seconded by Councilmember Sharp
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0


Referred to Planning and Zoning Committee

100438
Reducing and increasing appropriations in various water revenue bond funds; transferring $273,395.61 from the 2004D Water Revenue Bond Fund (No. 8066) and $5,945.51 from the 2005F Water Revenue Bond Fund (No. 8067) to the Water Fund (No 8010); increasing appropriations in the Water Fund; designating requisitioning authority; and authorizing the Director of Finance to close the 1988, 1992, 1994, 1995B, 1998A and B, 2004D and 2005F Water Revenue Bond Funds.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 1. 100444 (sub) ADVANCE DEBATES: 1. 100467 6. 100454 2. 100424 7. 100455 3. 100436 8. 100456 4. 100448 9. 100466 5. 100449 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

100444
(Sub.)
Approving a $359,960.00 contract with the Missouri Highways and Transportation Commission; approving a $140,040.00 local match from the North Oak TIF plan; appropriating $500,000.00; approving a $138,000.00 contract with Patti Banks Associates, LLC, and a $347,407.00 contract with Brian Clark and Associates for the North Oak Corridor Streetscape project; and repealing Ordinance No. 100299.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100467
Authorizing the Director of City Planning and Development to enter into a Development Agreement with the Tax Increment Financing Commission for Phase one of the North Oak Corridor Streetscape Plan.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100424
Authorizing the City Manager to execute on behalf of the City of Kansas City, Missouri, an agreement with Tusa Consulting Services, providing for the professional/technical project management and oversight services of the ongoing compliant radio project and contract with Motorola.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100436
Accepting $40,000.00 from the Jackson County Prosecutor’s Office (COMBAT); estimating revenue and appropriations in the amount of $40,000.00 in the General Fund; reducing the revenue estimate and appropriations in the amount of $40,000.00 in the Justice Assistance Grant (JAG) Fund; authorizing a Cooperative Agreement with the Jackson County Prosecutor’s Office and Artstech; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

100448
Accepting and approving a grant to the City of $188,096.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating revenue in the amount of $188,096.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100449
Accepting and approving a five-month $447,500.13 contract amendment with SAVE, Inc., to provide additional housing assistance for low-income persons living with HIV/AIDS; and declaring an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100454
Authorizing a $3,743,513.81 contract with Ideker, Inc., for Project No. 62100352 – Runway 1/19 Safety Area Construction – Phase 2; authorizing the Director of Aviation to amend and increase this contract by up to $374,351.00; and authorizing the Director of Aviation to expend $4,117,864.81 for the contract.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

100455
Authorizing a $997,873.00 Amendment No. 3 to an agreement with HNTB Corporation for Project No. 62090340 – Runway 1/19 Safety Area Construction at the Charles B. Wheeler Downtown Airport; and authorizing the Director of Aviation to expend $1,097,660.00 for the contract.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 1 - Johnson

100456
Authorizing a $383,379.00 Amendment No. 3 to an agreement with Burns and McDonnell for Project No. 62080330 – Airfield Pavement Repairs; and authorizing the Director of Aviation to expend $421,717.00 for the contract.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

100466
Granting KCP&L Greater Missouri Operations Company (“Company”) (formerly known as Aquila, Inc. and Utilicorp United, Inc.) a franchise and authorization to construct, operate and maintain all appropriate facilities for carrying on a light, heat and power business, granting the right to use certain streets of the city within the present or future certificated service territory of Company therefore, and prescribing the terms and conditions of such authorization.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 5 TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100299
(Sub.)
Amending Chapter 88, Zoning and Development Code, by repealing Tables 110-1, 120-1, 130-1, and 140-1, and Section 88-805-06 and replacing said tables and section with tables and a section of like number and title, changing the section number for Wireless Communication Facility, and adding a new Section 88-312, Agriculture, all to provide for and regulate urban agriculture; and directing the City Manager to make certain reports to the Council regarding this ordinance.


Assigned Third Read Calendar as Substituted

100344
(Sub.)
Vacating a pedestrian easement on the north side of E. 11th Street between Grand Boulevard and McGee Street, Kansas City, Jackson County, Missouri; accepting a special warranty deed; and directing the City Clerk to record certain documents. (1612-V)


Add to Consent Docket

100394
(Sub.)
Amending Chapter 88, Code of Ordinances, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the "Six-Month Review".


Assigned Third Read Calendar as Substituted

100435
Approving the plat of Compass Industrial Park First Plat, an addition in 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. (SD1047C)


Add to Consent Docket

100450
Accepting and approving a one-year $23,352.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City; increasing revenue and appropriation in the amount of $12,732.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

100457
Accepting and approving a one year, $335,814.00 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.


Assigned to Third Read Calendar
 
 Councilmember Skaggs Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 6-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100471
Approving and authorizing settlement of a lawsuit entitled Tom Sloan, et al. v. City of Kansas City, Missouri, Case No. 0916-CV25237.


Referred to Finance and Audit Committee

100473
Approving and authorizing settlement of a claim by Bonnie and William White, Claim No. T0910-1478.


Referred to Finance and Audit Committee

100476
Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amended Universal Floodwater Detention Tax Increment Financing Plan; approving the Third Amended Universal Floodwater Detention Tax Increment Financing Plan; designating an expanded redevelopment area and authorizing additional projects.


Referred to Finance and Audit Committee

100469
Accepting a payment from the Port Authority of Kansas City, Missouri, in the amount of $250,000.00; estimating and appropriating funds in the amount of $250,000.00.


Referred to Planning and Zoning Committee

100479
Appropriating $250,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to Project No. 10009996, Block 123.


Referred to Planning and Zoning Committee

100470
Estimating revenues in the amount of $432,792.00 in the KCMBU Police Grants Fund; transferring $432,792.00 to the KCPDU Police Grants Fund; and appropriating it to various accounts.


Referred to Public Safety and Neighborhoods Committee

100474
Repealing Ordinance No. 090170, and enacting a new ordinance condemning and taking permanent and temporary easements on private property for the construction and maintenance of sanitary sewers in the area of proposed Bittersweet Subdivision, in Kansas City, Platte County, Missouri.


Referred to Transportation and Infrastructure Committee

100475
Authorizing the Director of Water Services to execute an amended cooperative agreement with BT Residential, L.L.C., for sewerage improvements in the area of the proposed Bittersweet Subdivision, in Kansas City, Platte County, Missouri; and to provide for payment of costs associated with the terms of the agreement.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Ford Move To Introduce

100480
Terminating the Promissory Note, dated December 4, 2009 between the City of Kansas City, Missouri (“City”) and J.E. Dunn Construction Group Inc. (“J.E. Dunn”); authorizing the execution of a 501c(3) tax-exempt interest note in the amount of $6,638,000.00 and a taxable interest note of $4,032,754.00 between the City and J.E. Dunn; estimating lease proceeds in the amount of $696,136.00 from the lease of property to Swope Community Builders (“Swope”) for the current fiscal year; estimating debt service in the amount of $696,136.00; and recognizing an emergency.


Referred to Finance and Audit Committee
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Closed Session/Litigation Item(s)* Closed Session/Legal Issue(s)** Closed Session/Personnel Issue(s)*** Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor Negotiation Item(s)***** *Litigation Item(s) may be discussed in a closed session pursuant to §610.021(1) RSMo. because it relates to legal action, causes of actions, or litigation. **Legal Issue(s) will be discussed in closed session pursuant to §610.021(1) RSMo because it relates to confidential and privileged communications between City Council and its attorneys. ***Personnel Issue(s) will be discussed in closed session pursuant to §610.021(3) RSMo because it relates to personnel matter. ****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2), RSMo. because public knowledge of the transaction(s) at this time might adversely affect the legal consideration therefor. *****Employee/Labor negotiation item(s) may be discussed in a closed session pursuant to §610.021(9) RSMo. because it relates to preparation for negotiations with employee groups.