| Last Published: 6/4/2005 11:47:00 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 13 - EMANUEL ZCLEAVER(OLD), GEORGE BLACKWOOD, ED FORD, D. ROBINSON, JUDITH SWOPE, TERESA LOAR, JIM GLOVER, PAUL DANAHER, RONALD FINLEY, MARY WILLIAMS-NEAL, EVERT ASJES, AGGIE STACKHAUS, KEN BACCHUS | | | |
| 951572
| RESOLUTION - Commending the "DRIVE TO REVIVE" a campaign sponsored by radio station KMXV in partnership with Old Northeast, Inc. |
| 951574
| COMMUNICATION - Notice received from the Platte County Board of Election Commissioners regarding the Petitions to Seek Referendum of Ordinance No. 951217.
Received And Filed
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| 951575
| COMMUNICATION - Notice received from the Clay County Board of Election Commissioners regarding the Petitions to Seek Referendum of Ordinance No. 951217.
Received And Filed
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| 951576
| COMMUNICATION - Notice received from the Board of Election Commissioners for Jackson County certifying the number of names on the Petitions to Seek Referendum of Ordinance No. 951217.
Received And Filed
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| 951577
| COMMUNICATION - Notice received from the City Clerk of Kansas City, Missouri, regarding the Certificate of Insufficiency of Referendum Paper filed on Ordinance No. 951217.
Received And Filed
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| 951521
| Reducing the appropriation in Account No. 96-100-089-6407-T in the amount of $200,000.00; appropriating the sum of $200,000.00 from the Unappropriated Fund Balance of the General Fund to the activity account listed in the body of this ordinance; and designating the Board of Parks and Recreation Commissioners as the requisitioning authority for said account.
Passed
Ayes: 11 - Ford, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951524
(Sub.) | Reducing the appropriation in the City Clerk's Public Information Office account by $25,395.79 and appropriating that sum to a City Manager's Office account for the same purpose.
Passed as Substituted
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951526
| Authorizing a $25,450.00 contract with Black & Veatch for the Sewer Revenue Bond Feasibility Study; and authorizing expenditure of funding therefor.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951528
| Authorizing the Director of Public Works to enter into a First Supplemental Agreement with S K Design Group, Inc., for additional engineering services in connection with the design of a storm sewer system at the New Health Department Facility; and authorizing the Director of Public Works to expend $23,510.00 in previously appropriated funds therefore.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951532
| Authorizing the Director of Public Works to enter into a license agreement with Missouri Gas Energy for crossing a gas company easement with a public storm sewer in front of 8720-22 Glenwood Avenue in Kansas City, Jackson County, Missouri.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951530
| Authorizing a contract with the Missouri Division of Family Services for up to one year for it to provide $250,000.00 in funds for the City to fund a children's protection center; establishing a revenue account and appropriating the sum; designating requisitioning authority; authorizing the City to contract with Children's Mercy Hospital to provide the children's protection center for up to one year and up to $242,500.00.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 950888
(Sub.) | Amending Chapter 10 of the Code of Ordinances, entitled Alcoholic Beverages, by repealing therein Sections 10-1 and 10-362 and enacting in lieu thereof new sections of like number and subject matter, and establishing an effective date.
Passed as Substituted
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951468
| Declaring the official intent of the City to reimburse itself for certain expenditures made for sanitary sewer projects pursuant to United States Treasury Regulation 1.150-2 and authorizing a $459,258.00 contract with Beemer Construction Co. for the construction of sanitary sewers in the vicinity of N. Indiana Avenue and Missouri Highway 152; adjusting appropriations by $570,650.00; authorizing the Director of Public Works to expend $570,650.00 in previously appropriated funds for the project; and recognizing an emergency.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951533
| Authorizing a $201,300.00 agreement with George Butler Associates for design of the 25th Street and Southwest Boulevard Pump Stations rehabilitation; and appropriating $231,495.00 in funding therefor.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951536
| Approving a $969,000.00 contract with CAS Construction Inc. for construction of screenhouse improvements at North East Industrial District (NEID) Pump Station; authorizing a $125,000.00 agreement with Archer Engineers for construction phase engineering; and appropriating $1,222,780.00 in funding therefor.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951537
| Approving a $2,875,350.00 contract with W.A. Ellis Construction Co. for construction of Todd Creek Solids Handling Improvements; authorizing a $270,000.00 agreement with Archer Engineers for construction and resident phase engineering; and appropriating $3,517,385.00 in funding therefor.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951538
| Approving a $5,794,000.00 contract with Turner Construction Co. for construction of the Water Services Department Fleet Maintenance Facility; and appropriating $6,489,290.00 in funding therefor.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951539
| Approving a $389,757.00 contract with Marcum Fuel Systems Inc. for a compressed natural gas fueling station; authorizing a $511,000.00 agreement with Burns & McDonnell Engineering Co. for construction and resident phase engineering for the fleet maintenance and compressed natural gas facilities; and appropriating $998,627.00 in funding therefor.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951478
| Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Eleventh Street Corridor Tax Increment Financing Plan; approving the Second Amendment to the Eleventh Street Corridor Tax Increment Financing Plan; and designating an Expanded Redevelopment Area.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951479
| Approving and designating Eleventh Street Corridor Redevelopment Project M of the Eleventh Street Corridor Tax Increment Financing Plan, as amended, as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951510
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing one easement in Clay County; and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951534
| Authorizing the Director of City Development to enter into a lease agreement between the City and Soho Office Center, Inc., L.P., a Missouri Limited Partnership, for a term of one year beginning November 1, 1995, at the rate of $3,552.67 per month, for office space and utilities located on the 4th Floor of Soho Office Center at 712 Broadway, and for 12 parking spaces.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951543
| Accepting various deeds from Environmental Design Specialists, Inc., Paseo Terrace Urban Redevelopment Corp., Irving H. and Lillian Baker, Small Business Administration and James T. Sprott, Jr., conveying to Kansas City certain lands at 18th and Brooklyn in Kansas City, Jackson County, Missouri, for public use for the 18th Street Service Center Site Expansion.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951544
| Devoting certain real property from use by the Water Services Department to the Parks and Recreation Department for park purposes as additions to N. Congress Greenway, retaining to Kansas City, Missouri, street right-of-way for N. Congress Avenue and also retaining permanent sewer easements over the property and directing the City Clerk to record same.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951549
| Authorizing execution of a $1,600,000.00 contract with the Housing Development Corporation and Information Center, Inc., for the development of the Pendleton Heights - Independence Plaza Development Project.
Waive Charter Requirements City Council
for reading of ordinances on 3 separate days in order that ordinance no 951552 and 951554 be advanced for final consideration.
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951552
| Authorizing a $22,510.00 contract with Clay County Sanitary and Ditching Service, Inc., for constructing a storm sewer improvement in the vicinity of 46th Street and Warwick Avenue; authorizing expenditure of $4,200.00 for adjustments of water facilities necessitated by the construction; authorizing the Director of Public Works to expend $24.275.15 in previously appropriated funds for the project; and appropriating $56.00 to the Youth Employment Fund.
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951554
| Granting permission to Somerset Hills Homes Association, its successors and assigns, to install and maintain subdivision entrance markers for "Sommerset Hills" subdivision, on 122nd Street west of Holmes Road in Kansas City, Jackson County, Missouri.
Waive Charter Requirements City Council
for reading of ordinances on three separate days be waived for ordinances found on pages 6 - 7 of today's docket and that these ordinances be placed on the docket next week for third reading.
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 951560
| Estimating revenue in the amount of $75,000.00 in Account No. 96-100-055-8059; appropriating said sum to Account No. 96-100-055-2370-B; and authorizing a contract with the United Services Community Action Agency wherein the City will receive the sum of $75,000.00 to provide energy conservation assistance services.
Assigned to Third Read Calendar
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| 951564
(Sub.) | RESOLUTION - Rescinding Committee Substitute for Resolution No. 951220, as amended.
Assigned to Third Read Calendar
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| 951565
(Sub.) | RESOLUTION - Rescinding Resolution No. 951219, as amended, amending Article VI of Chapter 2 of the Administrative Code by enacting a new Division 9, Sections 2-931 through 2-938, establishing a plan for the administration of the Neighborhood Tourist Development Fund.
Assigned to Third Read Calendar
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| 951432
(Sub.) | Authorizing execution of Supplemental Agreement No. 3 for the lease of Warehouse Building No. 610 and Aircraft Hanger Building No. 839 with the United States Air Force at Richards-Gebaur Memorial Airport.
Assigned to Third Read Calendar
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| 951433
| Authorizing an agreement with R-G Development, L.C. for the lease of Building No. 610 at Richards-Gebaur Memorial Airport.
Add to Consent Docket
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| 951434
(Sub.) | Authorizing an agreement with Missouri Aviation, Inc., for the lease of Building No. 839 at Richards-Gebaur Memorial Airport.
Add to Consent Docket
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| 951555
| Authorizing an agreement with Decision Support Technologies, Inc., for consulting services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $67,600.00.
Assigned to Third Read Calendar
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| 941605
(Sub.) | Approving and designating Civic Mall Redevelopment Project Block No. 64B of the Civic Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Assigned to Third Read Calendar
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| 951469
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Tower Properties Downtown Redevelopment Tax Increment Financing Plan; approving the Tower Properties Downtown Redevelopment Tax Increment Financing Plan; and designating a Redevelopment Area.
Assigned to Third Read Calendar
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| 951551
| RESOLUTION - Establishing the Community Infrastructure Committee for the purpose of investigating and identifying the City's infrastructure needs.
Assigned to Third Read Calendar
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| 951505
| Approving a contract with Truman Medical Center not to exceed $193,000.00 from funds heretofore appropriated in the 1995-96 City budget to provide medical services to inmates of Municipal Correctional Institution.
Waive Charter Requirements City Council
of reading of ordinances on three separate occasions be waived for the ordinances on first readings found on pages 8 - 9 on today's docket and that these ordinances be introduced as listed to the committee so designated.
Ayes: 13 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Add to Consent Docket
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| 951568
(Sub.) | Authorizing the issuance of General Improvement Airport Refunding Revenue Bonds, Series 1995 of the City of Kansas City, Missouri in the principal amount not to exceed $45,000,000.00; prescribing the form and details of said Bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto.
Referred Finance & Administration Committee
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| 951558
| Approving a $47,238.00 contract with Chamberlin Contracting Inc. for repairs to the building at 1800 Prospect; and authorizing expenditure of $56,676.00 in funding therefor.
Referred City Operations Committee
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| 951559
| Approving a $1,230,000.00 contract with W.A. Ellis Construction Co. for construction of the West Blue Interceptor Sewer Repair Phase II; authorizing a $71,500.00 agreement with Black & Veatch for construction phase engineering; and appropriating $1,456,250.00 in funding therefor.
Referred City Operations Committee
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| 951569
| Granting permission to J.C. Nichols Company, to construct and maintain an awning, exit door, and display window in the public right-of-way for the building at 4807 Jefferson Street.
Referred City Operations Committee
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| 951570
| Granting permission to J.C. Nichols Company, to construct and maintain handrails, steps, decorative column surrounds and an access ramp for the disabled in the public right-of-way for the building at 4707 Broadway.
Referred City Operations Committee
|
| 951566
| Authorizing execution of a First Amended Agreement with JBM Engineers and Planners, increasing the amount to a total contract amount of $31,894.00, for additional services associated with the Shoal Creek Valley Impact Fee Study; and extending the time of performance.
Referred Planning, Zoning & Economic Development Committee
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| 951567
| Accepting a general warranty deed from Property Reserve, Inc., conveying to the City of Kansas City, Missouri, certain property in Clay County, Missouri, for public use as boulevard and parkway and directing the City Clerk to file same.
Referred Planning, Zoning & Economic Development Committee
|
| 951573
| Approving the plat of Phillips Estates, an addition in Kansas City, Jackson County, Missouri.
Referred Planning, Zoning & Economic Development Committee
|
| 951578
(Sub.) | Reducing the appropriation in Account No. 95-393-070-7761T by $180,000.00 and appropriating that amount to Account No. 96-393-064-7327T; designating requisitioning authority; authorizing a cooperative agreement with LCRA for land acquisition at 27th and Prospect; and directing the City Clerk to record same with the Secretary of State.
Referred Finance & Administration Committee
Councilman Finley requested that he be allowed to introduce Ordinance No. 951578; there being no objection it was so ordered. |
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