| Last Published: 6/4/2005 11:53:55 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, ALVIN BROOKS, CHARLES EDDY | | | |
| 000348
| RESOLUTION - Recognizing Sergeant Dawnjanna B. Hammitt as the RG Community Council Military Member of the Month.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 000364
| RESOLUTION - Declaring the week of March 27-31, 2000, as "Women in City Government Week" in recognition of the significant contributions of female employees to the daily operations of Kansas City government.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 000365
| RESOLUTION - Welcoming to Kansas City, Missouri a delegation of European participants in the Marshall Memorial Fellowship Program.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 000373
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 55034 through 55065.
Received And Filed
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| 000374
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-22530 and E-22531.
Received And Filed
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| 000250
(Sub.) | RESOLUTION - Revising the policy for the use of Chapter 100 Bonds previously adopted by the Council, primarily to take into account the concerns of other taxing jurisdictions.
Adopted as Substituted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 000237
| RESOLUTION - Approving an amendment to the Waldo Area Plan, being that part of Kansas City bounded by Gregory Boulevard on the north, 85th Street on the south, State Line on the west and Troost Avenue on the east, by modifying the Land Use Plan and Map for an area of approximately 3 acres generally located at the southwest corner of 79th Street and Troost Avenue, to recommend "light industrial uses" instead of "retail office uses". (256-S-2)
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 000027
| RESOLUTION - Dissolving the inactive Citizens Bond Advisory Committee.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 000313
(Sub.) | Amending Chapter 12, Code of Ordinances, by repealing Section 12-213, Prerequisites to issuance of permit from director of health and Section 12-221 Liability insurance for carnivals, and enacting in lieu thereof two new sections of like number and subject matter and enacting two additional new sections entitled Obedience to safety rules and Amusement ride passengers, conditions for riding.
Amended
Councilmember Eddy moved to amend this ordinance. The motion was seconded by Councilmember Rowland.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Simmons, Brooks, Eddy, Barnes
Nays: 0
Passed as Substituted and Amended
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 2 - Cooper, Danaher |
| 000198
| Approving the preliminary plat of Rolling Meadows on approximately a 26.5 acre tract of land generally located on the west side of Norfleet Road at 58th Street. (SD 0893)
Held on Docket
Councilmember Nace moved to hold this item on the docket. The motion was seconded by Councilmember Ford.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 000285
| Authorizing execution of a Consent, Attornment and Estoppel Certificate applicable to certain premises containing thirty-six parking spaces located at McGee Street and 21st Street, Kansas City, Missouri.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Barnes
Nays: 0 |
| 000286
| Authorizing execution of a Consent, Attornment and Estoppel Certificate applicable to certain premises containing parking spaces located at Grand Avenue Viaduct, Kansas City, Missouri.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 000267 (sub), 000338, 000320, 000323, 000325, 000339, 000221, 000222, 0000238 (sub), 000319, 000326, 0000327, 000328 and 000335 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Barnes
Nays: 0 |
| 000267
(Sub.) | Amending Chapter 10 of the Code of Ordinances by adding new sections to exempt certain properties from certain regulations.
Passed as Substituted
Ayes: 9 - Ford, Loar, Cooper, Danaher, Nash, Asjes, Brooks, Eddy, Barnes
Nays: 4 - Williams-Neal, Rowland, Nace, Simmons |
| 000338
| Authorizing the City Manager to execute a written consent to the transfer of the contract with Ericsson, Inc. for public safety radio system improvements authorized by Ordinance No. 991448 to Com-Net Ericsson Critical Radio Systems, Inc.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000320
| Approving a $67,875.00 contract with Kincaid Construction Inc. for Contract No. 023 Emergency Repair of the Robandee Stormwater Channel; authorizing expenditure of funding in the amount of $69,367.50; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000323
| Approving a $187,143.00 contract with Sellers & Marquis Roofing Co. for Contract No. 7478 Replacement of Maintenance Building Roof at the Water Treatment Plant; and authorizing expenditure of funds in the amount of $196,500.00.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000325
| Approving a $75,188.00 contract with Wiedenmann & Godfrey Construction Inc. for Contract No. 710 Emergency Sewer Repair in the area of N.E. 79th Street and North Agnes; authorizing expenditure of funding; and recognizing an emergency.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000339
| Approving a $1,307,069.00 contract with Sanders Company Plumbing & Heating Inc. for Contract No. 645 installation of mid-range pumps at the Birmingham Pump Station; authorizing a $149,966.00 design professional agreement with HDR Engineering for Contract No. 704 Construction/Resident Phase Engineering Services for the project and appropriating funds in the amount of $1,508,888.00.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000221
| Approving an amendment to a previously approved Community Unit Project on an approximately 9.1 acre tract of land generally located at 8600 Sni-A-Bar Road. (9457-CUP-4)
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000222
| Approving the preliminary plat of Clayton Ridge on approximately an 11.58 acre tract of land generally located on both sides of N. Bell Street at N.W. 62nd Street. (SD 0786B)
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000238
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0267, rezoning an area of approximately 3 acres generally located at the southwest corner of 79th Street and Troost Avenue from District C-2 (Local Retail Business) to District M-1-p (Light Industry - Limited District), and approving a preliminary plan for the same. (12398-P)
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000319
| Authorizing a Tower Lease Agreement between Kansas City and KMBC-TV allowing Kansas City to maintain three antennas and appurtenant transmission lines on KMBC-TV´s tower at 23rd & Topping.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 000326
| Approving the plat of Spencer Place, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached Deferral Agreement.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 000327
| Approving the plat of Hills of Walden Eleventh Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000328
| Approving the plat of Hills of Walden Twelfth Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000335
| Authorizing execution of a Personal Services Contract with Patti Banks for the provision of management services for the implementation of the FOCUS Northland Plan for a period of one year for $45,000.00 plus $3,443.00 in FICA payments.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 7 and that these ordinances be listed next week for third reading.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000336
(Sub.) | Amending Chapter 2, Code of Ordinances, by repealing sections 2-302, 2-1685 through 2-1688, risk retention plan generally, and enacting in lieu thereof new sections of like number and subject matter.
Assigned to Third Read Calendar
|
| 000284
| Authorizing a $98,400.00 contract with E.T. Archer Corporation for engineering services in connection with the 82nd and James A. Reed Road sanitary sewer and the 83rd and Oldham Road sanitary sewer; appropriating $98,400.00 for the project; and authorizing the costs of this project to be specially assessed against the benefitted properties.
Assigned to Third Read Calendar
|
| 000316
| Approving Traffic Regulation Nos. 54878 through 54917.
Add to Consent Docket
|
| 000318
| Authorizing an agreement with the Missouri Highway and Transportation Commission for improvements to the Cookingham Drive and Ambassador Drive intersection and directing the City Clerk to file certain documents with the appropriate offices.
Add to Consent Docket
|
| 000321
| Authorizing an agreement with Camp Dresser & McKee for Contract No. 687 Construction and Resident Phase Engineering Services during construction of the DAF Thickener Improvements at Blue River Wastewater Treatment Plant.
Add to Consent Docket
|
| 000322
| Authorizing a Pipeline Crossing License Agreement between Kansas City and the Union Pacific Railroad Co. necessary to the construction of the small water main replacement project in the area of Noland Road and Bannister.
Add to Consent Docket
|
| 000324
| Approving a $48,462.00 contract with Obi Consulting Engineers Inc. for Contract No. 7439 Design of Small Water Main Replacements in the area of Raytown Road to Woodson Road, 92nd Street to View High Drive; and authorizing expenditure of funds in the amount of $53,308.00.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Add to Consent Docket
|
| 000359
| Authorizing a Lease Agreement with the Kansas City Southern Railway Company at the Richards-Gebaur Memorial Airport for Buildings 820 and 821 for a five year period beginning April 1, 2000.
Referred Aviation Committee
|
| 000280
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078, and enacting in lieu thereof new sections of like numbers, which implement changes to the salary step system for certain Fire classifications, change one other pay grade, and add one new classification.
Referred Finance and Audit Committee
|
| 000367
| RESOLUTION - Authorizing the development of financing for improvements to the Kansas City International Airport (KCI) and the Kansas City Downtown Airport (MKC) through the issuance of general airport revenue bonds by the City in an approximate principal amount not to exceed $203,240,000.00; authorizing certain other actions pursuant thereto; and declaring the City´s official intent to reimburse from bond proceeds.
Referred Finance and Audit Committee
|
| 000361
(Sub.) | Approving a $15,000.00 contract with the Hispanic Chamber of Commerce for sponsoring "Cinco de Mayo" from the Neighborhood Tourist Development Fund.
Referred Neighborhood Development Committee
|
| 000362
| Approving a $30,000.00 contract with the Greater Kansas City Convention and Visitors Bureau for sponsoring a "National Tourism Week" from the Neighborhood Tourist Development Fund.
Referred Neighborhood Development Committee
|
| 000363
(Sub.) | Approving a $30,000.00 contract with the Greater Kansas City Convention and Visitors Bureau for sponsoring "NTDF Activity Promotions" from the Neighborhood Tourist Development Fund.
Referred Neighborhood Development Committee
|
| 000369
| Authorizing a $58,000.00 second contract amendment with Truman Medical Center to provide medical services to inmates at the Municipal Correctional Institute for a total contract amount of $443,968.00.
Referred Neighborhood Development Committee
|
| 000355
| Authorizing a $124,992.00 contract with Wilson Plumbing Co., for constructing sanitary sewers in the vicinity of N.E. 102nd Terrace and N. Oak Trafficway; reducing an appropriation in the Sewer Special Assessments Bond Fund 1996 in the amount of $155,365.00; adjusting appropriations by $155,365.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred Operations Committee
|
| 000356
(Sub.) | Authorizing a contract amendment with Duncan & Associates to increase the contract amount by $108,000.00 for an impact fee study for south of the Missouri River in addition to the study completed for north of the Missouri River and authorizing the Director of Public Works to expend $108,000.00 in funds appropriated herein for the project.
Referred Operations Committee
|
| 000357
| Giving permission to the Stowers Institute for Medical Research to construct and maintain a freestanding sign in the public right-of-way for the building at 1000 E. 50th Street; assessing an encroachment fee of $54.00; and estimating $54.00 in revenue.
Referred Operations Committee
|
| 000358
| Giving permission to J.C. Nichols, a division of Highwoods Properties, to construct and maintain two projecting signs in the public right-of-way for the building at 440 W. 47th Street; assessing an encroachment fee of $350.00; and estimating $350.00 in revenue.
Referred Operations Committee
|
| 000342
| Authorizing execution of a Second Amended Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of extending the time of performance to May 31, 2000, in order to complete the relocation of a gas line on property generally located south of Linwood Boulevard between Gillham Road and Main Street; and directing the City Clerk to file certain documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
|
| 000343
| Changing the name of Hereford Drive from the south line of W. 10th Street to the south and east approximately 620 feet to the west line of Jefferson Street to Kirk Drive.
Referred Planning, Zoning & Economic Development Committee
|
| 000344
| Vacating May Street from the south line of 8th Street to the north line of 9th Street (as now existing) and the east-west alley next north of 9th Street from the east line of May Street to the southerly prolongation of a line drawn parallel to and 10 feet east of the east line of Lot 3, Block 5, "Kings Resurvey of Blocks 5, 6, 7 and 8 of Hubbards Addition", and reserving unto Kansas City easements for City services, including emergency services, and utility purposes, all in Kansas City, Jackson County, Missouri. (1243-V)
Referred Planning, Zoning & Economic Development Committee
|
| 000345
| Vacating part of N.E. Flintlock Road from a point 340 feet south of the north line of Section 2-51-32 south to a point 1062.34 feet south of said north line and all utility easements over, under, along and across said street, all in Kansas City, Clay County, Missouri. (1343-V)
Referred Planning, Zoning & Economic Development Committee
|
| 000346
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0270, rezoning an area of approximately 33.75 acres generally located on the east side of Missouri Highway 291, extending from approximately N.E. 106th Street north to approximately N.E. 108th Street, from District R-5-0 (High Apartments, Administrative Office Building) to District R-1a (One-Family Dwellings). (6056-P-7)
Referred Planning, Zoning & Economic Development Committee
|
| 000347
(Sub.) | Approving the preliminary plat of Brooke Meadows on an approximately 30.63 acre tract of land generally located on the east side of Missouri Highway 291, extending from approximately N.E. 106th Street north to approximately N.E. 108th Street. (SD 0857)
Referred Planning, Zoning & Economic Development Committee
|
| 000349
| Approving the plat of Barclay Club Apartments, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached Covenant to Maintain Stormwater Detention Agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 000350
| Approving the plat of Hunters Ridge - First Plat, an addition in Kansas City, Platte County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 000351
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0274, rezoning an area of approximately 361 acres generally located on the west side of N. Hardesty Avenue extending west approximately one mile and approximately one-quarter mile south of N.E. 108th Street extending south approximately 3,650 feet, from District RA (Agricultural) to District R-1a (One-Family Dwellings). (12209-P-1)
Referred Planning, Zoning & Economic Development Committee
|
| 000352
(Sub.) | Approving a Community Unit Project on an approximately 361 acre tract of land generally located on the west side of N. Hardesty Avenue extending west approximately one mile and approximately one-quarter mile south of N.E. 108th Street extending south approximately 3,650 feet. (12209-CUP-2)
Referred Planning, Zoning & Economic Development Committee
|
| 000353
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on an approximately 15 acre tract of land generally located on the east side of Blue Ridge Cutoff, approximately 2,500 feet south of Interstate 70. (7830-CP-2)
Referred Planning, Zoning & Economic Development Committee
|
| 000368
| Estimating revenue in the amount of $175,000.00 in the Contributions - Kauffman Neighborhood Assessment account in the General Fund and appropriating it to the FOCUS Neighborhood Assessment account; reducing previously estimated revenues and appropriations in the Governmental Grants Fund in the amount of $175,000.00; and authorizing execution of three Personal Service Contracts with Jermine Dornell Alberty, Phillip A. Cooper and Colette McLemore in the total amount of $102,806.00.
Referred Planning, Zoning & Economic Development Committee
|
| 000366
| RESOLUTION - Approving the appointment of Paul Blanck and the reappointment of Mike Hunter and Sheila Stokes as members of the Board of Commissioners to administer the Westport Special Business District.
Referred Planning, Zoning & Economic Development Committee
|
| 000370
(Sub.) | RESOLUTION - Approving an amendment to the Martin City Area Plan by modifying the Land Use Plan and Map for an approximately 1.1 acre tract of land generally located on the north side of Blue Ridge Boulevard at Locust Street to recommend "office uses" instead of "medium density residential uses".
Referred Planning, Zoning & Economic Development Committee
|
| 000371
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0277, rezoning an area of approximately 1.1 acres generally located on the north side of Blue Ridge Boulevard at Locust Street from District R-1a (One-Family Dwellings) to District R-5 (High Apartments). (6176-P-1)
Referred Planning, Zoning & Economic Development Committee
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| 000372
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0278, rezoning an area of approximately 1.1 acres generally located on the north side of Blue Ridge Boulevard at Locust Street from District R-5 (High Apartments) to District PD/R-5 (Planned District/High Apartments), and approving a development plan for the same. (6176-PD-2)
Referred Planning, Zoning & Economic Development Committee
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