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Last Published: 11/10/2004 12:04:06 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY
Excused:1 - ALVIN BROOKS
 

041229
Declaring November 17, 2004, as National Geographic Information System Day.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041269
Declaring November 11-24, 2004, as a time for recognition of the valorous contributions of our Mexican/Hispanic/Latino origin veterans throughout the greater Kansas City area.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041268
COMMUNICATION - Notice received from the Municipal Court Administrator regarding an application for a Mayoral Pardon.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041260
(Sub.)
RESOLUTION - Approving the preparation and submission of an application to the United States Environmental Protection Agency (EPA) in accordance with the Comprehensive Environmental Response and Liability Act of 1980 (CERCLA), as amended, for a $1,000,000 Brownfield Revolving Loan Fund Grant and five $200,000 Brownfield Cleanup Grants.


Adopted as Substituted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041207
Amending Committee Substitute for Ordinance No. 040255, As Amended, by repealing Section 20 and enacting in its place a new section 20, increasing the amount authorized for interfund borrowings; stating the effective date of this ordinance.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041163
(Sub.)
Authorizing a $480,000.00 Cooperative Agreement between Kansas City, Missouri, the Kansas City Missouri Homesteading Authority and D.C.P.D. Don’s Contracting & Property Development, Inc. (Developer), for the purpose of purchasing homes in the Old Ballpark site project generally located at 21st and Brooklyn.


Re-Referred Neighborhood Development and Housing Committee
Hermann recommended to the committee to re-refer seconded by Skaggs.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0


Councilmember McFadden-Weaver Move To Hold On Docket
moved tho hold on the docket for one week to get more info from committee
Seconded by Councilmember Nash
Ayes: 6 - Nash, McFadden-Weaver, Glover, Rowland, Riley, Barnes
Nays: 6 - Hermann, Skaggs, Cooper, Fairfield, Nace, Eddy

041195
Mutual Aid/Kearny Fire Protection District


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041196
Mutual Aid/Sni Valley Fire Protection District


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041167
RESOLUTION - Declaring it to be necessary to change and re-establish the grade on portions of Lydia Avenue for the Bridger Bridge over Indian Creek, as it now exists, from Bannister Road to Mews Drive, all in Kansas City, Jackson County, Missouri.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041206
(Sub.)
Giving permission to H & R Block, to construct and maintain an earth retention system for the building at 1301 Main Street.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
moved that the charter requirement for the reading of ordinance no(s):041250, 041246,041255, 041257, 041132, 041218, 041236 (sub), 041243, 041244, 041247, 041251 be and 041252 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041250
To approve project recommendations made by the Line Creek Valley Impact Fee Advisory Committee.


Passed

Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041246
Authorizing the execution of a General Services Agreement between Kansas City, Missouri and Standard Parking at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $28,241,169.


Passed

Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041255
Authorizing a $348,500.00 contract with Wiedenmann & Godfrey Construction, Inc., for constructing sanitary sewers to serve Sewer District Nos. 22067 through 22071; reducing an appropriation in the amount of $68,263.06 in the Sewer Special Assessment Bond Fund 1991; appropriating it to the project account; authorizing the Director of Public Works to expend $191,675.00 for the project; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041257
Authorizing the issuance of Taxable Industrial Revenue Bonds (Bayer CropScience LP Project) Series 2004I, in an amount not to exceed $40,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issue of said bonds.


Passed

Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041132
Rezoning an area of approximately 0.7 acres generally located on the east side of Page Street between 6th Street Trafficway on the north and Admiral Boulevard on the south from Districts M-1 and C-3b to District URD, and approving a development plan for the same. (13180-URD)


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041218
Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the Shoal Creek Parkway Tax Increment Financing Plan and approving the Fourth Amendment to the Shoal Creek Parkway Tax Increment Financing Plan.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041236
(Sub.)
Approving the plat of Pleasant Valley Townhomes 2nd Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041243
Approving the plat of Northview Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041244
Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; approving the Second Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; designating an expanded Redevelopment Area.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041247
Approving the plat of Professional Park Plaza, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041251
Approving the plat of Benson Place-Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041252
Approving the plat of 21 Ten, an addition in Kansas City, Jackson County, Missouri; accepting various easements.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
move that the charter requirmeent for the reading of the ordinances on three separate occasions be waived for the ordinances on second reading on page 6 of todays docket and that these ordinances be placed on the docket next week for third reading.
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

041235
Authorizing an $100,000.00 Amendment No. 2 to the Shaw Pittman contract for aviation legal services.


Assigned to Third Read Calendar

041245
Authorizing the purchase of Tract No. 59 in Kansas City, Platte County, Missouri, for Airport Development and the expenditure of previously appropriated funds in the amount of $715,000.00, accepting a warranty deed conveying title thereto; and directing the City Clerk to file certain documents with the appropriate offices.


Assigned to Third Read Calendar
 
 Councilmember Eddy Move to Waive Charter Requirement
move that the charter requirment for the reading of the ordinances on three separate occasions be waived for the ordinances on pages 7-8 of todays docket and that these ordinances be introduced as listed to the committee so designated.
 
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

041267
Appropriating the sum of $400,000.00 to the KCATA Operations account of the Public Mass Transportation Fund and authorizing a $400,000.00 contract amendment with the Kansas City Area Transportation Authority for regular transit services to Kansas City.


Referred to Finance Committee

041266
RESOLUTION - Declaring it to be necessary to change and re-establish the grades on N. Congress Avenue from the north edge of the existing pavement on N.W. Barry Road (Sta. 40+02.02) , as now established, north approximately 3300 feet, all in Kansas City, Platte County, Missouri.


Referred to Operations Committee

041271
Authorizing Farm Lease Agreements with Glenn and Karlyn Wren, Arsene Vandendaele, and Daniel and Bonita Sissom for portions of land at the Birmingham Farm located in Kansas City, Missouri, beginning January 1, 2005.


Referred to Operations Committee

041272
Amending Ordinance No. 040829, adopted August 5, 2004, by repealing Section 7 thereof and enacting in lieu thereof a new Section 7 to change Tract No. 2 from Temporary Construction Easement to Permanent Right-of-Way and that Tract No. 2 be recorded in Kansas City, Jackson County, Missouri.


Referred to Operations Committee

041278
Authorizing Task Order 3 for Year Two in the amount of $5,940,000.00 with MWH Americas, Inc. to provide program management and staff extension services for the City’s Capital Improvements Management Office; authorizing the City Manager to amend Task Order 3 and to increase the amount of Task Order 3 in an amount not to exceed $594,000.00 without further City Council approval; estimating revenue in the amount of $2,475,000.00 in the Public Works Working Capital Fund; appropriating it to the Integrated Capital Project Planning account of the Public Works Working Capital Fund; and designating requisitioning authority.


Referred to Operations Committee

041265
Approving the plat of Fairfield Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred to Planning, Zoning & Economic Development Committee

041270
Approving the plat of Somerbrook Sixth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.


Referred to Planning, Zoning & Economic Development Committee

041273
Rezoning an area of approximately 0.59 acres generally located on the east side of State Line Road, approximately 150 feet south of Carnoustie Drive, from District R-1a to District R-3. (13179-P)


Referred to Planning, Zoning & Economic Development Committee

041274
Rezoning an area of approximately 0.59 acres generally located on the east side of State Line Road, approximately 150 feet south of Carnoustie Drive, from District R-3 to District PD/R-3, and approving a development plan for the same. (13179-PD-1)


Referred to Planning, Zoning & Economic Development Committee

041275
Rezoning an area of approximately 129 acres generally bounded by Interstate 670 on the north, 21st Street on the south, Interstate 35 on the east and Beardsley Road and West Pennway on the west, from Districts R2-b, R-4, C-1 and M-1 to District R-1b.


Referred to Planning, Zoning & Economic Development Committee

041276
RESOLUTION - Determining that the Brush Creek Corridor Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Referred to Planning, Zoning & Economic Development Committee

041277
Approving an amendment to the approved GP signage plan in District GP-3/4 for a tract of land generally located at the northwest corner of Interstate 29 and N.W. Barry Road by amending the approved GP signage plan as it relates to the Zona Rosa Entry Sign located at the northeast corner of N.W. Barry Road and N.W. Prairie View Road.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Hermann Move To Introduce
Introduced a first reading

041279
Accepting and approving a one year $100,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for a sexually transmitted disease control program; reducing revenue in the amount of $183,160.00 in the Governmental Grants Fund; reestimating revenue in the amount of $337,781.00 in the Governmental Grants Fund; reducing an appropriation in the amount of $54,673.00 in the Governmental Grants Fund; and recognizing an emergency.


Referred to Neighborhood Development and Housing Committee
 
 Councilmember Rowland Move To Introduce

041280
Authorizing an increase in the compensation of the City Auditor, Mark Funkhouser.


Referred to Budget and Audit Committee
 
MISCELLANEOUS BUSINESS