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Last Published: 10/9/2008 4:19:27 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:10 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, JAN MARCASON, CINDY CIRCO, TERRY RILEY, JOHN SHARP
Excused:2 - BETH GOTTSTEIN, CATHY JOLLY
 

081024
RESOLUTION - Congratulating Councilman Bill Skaggs, Mayor Pro Tem, on being elected President of the Missouri Municipal League.


Adopted

Ayes: 10 - Hermann, Skaggs, Ford, Johnson, Curls, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

081001
COMMUNICATION - Emergency Regulations E40573 and E40574


Received And Filed

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

081002
COMMUNICATION - Emergency Regulation E40598


Received And Filed

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

081003
COMMUNICATION - Emergency Regulation E-40609


Received And Filed

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

081004
COMMUNICATION - Emergency Regulation E40624


Received And Filed

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

081005
COMMUNICATION - Emergency Regulation E-40658 - E-40697


Received And Filed

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

081006
COMMUNICATION - Emergency Regulation E-40698 - E-40708


Received And Filed

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

081007
COMMUNICATION - Emergency Regulation E-40709 - E40718


Received And Filed

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

081008
COMMUNICATION - Emergency Regulation E-40719


Received And Filed

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

081009
COMMUNICATION - Emergency Regulations E40727 - E40740


Received And Filed

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

081010
COMMUNICATION - Emergency Regulation E40754


Received And Filed

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

081011
COMMUNICATION - Emergency Regulation E40755


Received And Filed

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

081020
COMMUNICATION - Notice from Husch Blackwell Sanders, LLP regarding submission of an additional signature page for the petition to establish the Truman Road Community Improvement District and documentation pertaining to the appointment of successor Co-Trustees.


Received And Filed

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

081021
COMMUNICATION - Emergency Regulations E46001- E46004


Received And Filed

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

080976
RESOLUTION - Directing the Director of General Services to include the Health Department Facility and certain facilities of the Municipal Campus and Convention Center Campus in the City’s Guaranteed Energy Savings RFP for Project No. 1.


Adopted

Ayes: 10 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

081000
(Sub.)
RESOLUTION - Designating the City’s road and bridge projects to be submitted to Clay County for funding out of its road and bridge tax receipts resulting from a recent lawsuit per RSMo 137.556, and directing the City Manager to transmit this resolution to Clay County.


Adopted as Substituted

081015
RESOLUTION - Approving the mayoral appointment of Warren Adams-Leavitt to the Tax Increment Financing Commission of Kansas City, Missouri.


Adopted

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

080963
Approving the plat of Frankie’s Coffee House, an addition in Platte County, Missouri; accepting various easements; vacating a portion of a street; and authorizing the City Clerk to record this ordinance and attached documents. (SD1217A)


Passed

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

080964
Approving the plat of The Board of Trade Condominiums, an addition in Jackson County, Missouri; 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. (SD1393A)


Passed

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

080969
(Sub.)
Authorizing the Director of General Services to execute a two-year lease agreement in the amount of $5,000.00 with the Port Authority of Kansas City for a hangar at Richards Gebaur to be used for salt storage.


Passed as Substituted

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

080970
Authorizing the Director of City Development to execute an easement conveyance to Kansas City Power & Light for the construction and maintenance of appurtenances necessary to provide service to a facility at the American Royal, all in Jackson County, Missouri, and directing the City Clerk to record this ordinance and the attached easement conveyance granted to KCPL in the Office of the City Clerk of Kansas City, Missouri.


Passed

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

080965
Reappropriating $4,555,000.00 in the Fire Sales Tax Fund; reestimating $2,146,889.00 in revenues; appropriating $22,191,810.00 in the Public Safety Sales Tax Fund to continue facility improvement projects; and authorizing a $263,857.88 contract amendment with Kraus-Anderson for final change orders at the Police Academy.


Passed

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

080934
Approving the preliminary plat of Lidia’s Freight House, a Condominium Plat, on about 4.42 acres generally located west of Main Street and south of W. 22nd Street. (SD 1386A)


Passed

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

080943
Amending Chapter 10, Code of Ordinances, by repealing section 10-186, State permit and license required, and enacting in lieu thereof a new article of like number and subject matter which will allow any city liquor license that had been surrendered to the director due to the fact that the state liquor license was terminated by the state division of liquor control to be returned by the director once the state liquor license has been reinstated by the state division of liquor control.


Passed

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

080944
Amending Chapter 10, Code of Ordinances, by repealing Section 10-1, Definitions, and enacting in lieu thereof a new article of like number and subject matter which adds the definition of an all-age concert and concert venue back into the ordinance.


Passed

Ayes: 10 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Circo, Riley, Sharp, Funkhouser
Nays: 0

080945
Amending Chapter 10, Code of Ordinances, by repealing Section 10-104, Sunday licenses, and enacting in lieu thereof a new section of like number and subject matter which adds the consent requirement for any business that applies to get a Sunday liquor license and further reorganizes this section accordingly.


Passed

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

080946
Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which deletes the exempted subsections listed in subsection 3 as identified.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no items for the consent docket. ADVANCE DEBATES: 080560 (sub) 080967 080986 (sub) 080989 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

080560
(Sub.)
Approving an amendment to a previously approved development plan in District URD on approximately a 251 acre tract of land generally bounded by the south side of Interstate 29 on the north, the Clay/Platte County Line on the west, the Missouri River on the south, and a line located east of N. Jarboe Court on the east. (10579-URD-11)


Passed as Substituted

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

080967
Authorizing a $62,200.00 Amendment No. 2 to an agreement with BNIM Architects for design services for Project No. 64006107 – 12th Street Streetscape; authorizing the City Manager to expend $62,200.00 from previously appropriated funds for the project; and approving project management costs.


Passed

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

080986
(Sub.)
Authorizing condemnation and the taking of certain right of way, i.e., temporary construction easements, permanent easements, fee interests for street rights-of-way and a permanent access easement on private properties for the location, construction and maintenance of street and bridge along Red Bridge Road, between Holmes Road and Blue River Road, Project Nos. 890B8054, and 890B5464, said properties all in Kansas City, Jackson County, Missouri. Providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of Public Works, and the City Attorney; consenting to the filing of the petition in condemnation by the City Attorney on behalf of the City; directing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri; and recognizing an emergency.


Passed as Substituted

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

080989
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Congestion Mitigation / Air Quality grant funds on the Indian Creek Greenway Trail project from 99th Street to Lydia; estimating revenue and appropriating $630,125.00 to the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

080977
Approving and authorizing settlement of the lawsuit styled Carlos Garcia v. City of Kansas City, Missouri, Case No. 0816-CV09388.


Add to Consent Docket

080983
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080, which provides for increases to the minimums and maximum salaries of the pay grades for M-class non-exempt hourly positions and those covered by the Memorandum of Understanding between the City of Kansas City, Missouri and Local 500 American Federation of State, County and Municipal Employees, AFL-CIO, and increases the steps for all employees covered by Memorandum of Understanding between the City of Kansas City, Missouri and Local 42 International Association of Fire Fighters.


Assigned to Third Read Calendar

080988
Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of November 10, 2008, November 24, 2008, December 22, 2008, and December 29, 2008.


Add to Consent Docket

080957
Establishing Sewer District No. 16008, and reestablishing Sewer District No. 16005, all in Sewer Division No. 16, in Kansas City, Clay County, Missouri; and repealing Section 1 of Ordinance No. 020860, passed August 1, 2002, establishing Sewer District No. 16005.


Add to Consent Docket

080968
RESOLUTION - Authorizing the expansion of the Middle Big Creek Sewer Subdistrict of the Little Blue Valley Sewer District in accordance with Section 204.565, RSMo, for the purpose of acquiring, constructing, improving, extending or rehabilitating the sewerage system and authorizing the City to join in a petition to expand the Middle Big Creek Sewer Subdistrict.


Assigned to Third Read Calendar

080990
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Natural Resources for use of Recreational Trails Program grant funds on the Indian Creek Greenway Trail project from 99th Street to Lydia; estimating revenue and appropriating $100,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Add to Consent Docket

080991
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Indian Creek/Blue River Confluence Trail project; estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Add to Consent Docket

080992
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Blue River Trail project from I-435 to Alex George Lake; estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Add to Consent Docket

080993
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Blue River Greenway Trail project from 100th Street to 103rd Street and I-435; estimating revenue and appropriating $492,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Add to Consent Docket

080994
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Byram's Ford Battlefield project; estimating revenue and appropriating $498,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Add to Consent Docket
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 9-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0

081013
Authorizing the Director of Finance to execute a contract with Bank of America for banking services.


Referred to Finance and Audit Committee

081014
Authorizing the Director of Finance to execute a contract with Commerce Bank for banking services.


Referred to Finance and Audit Committee

081030
Approving the termination of a swap agreement relating to certain bonds previously issued by The Industrial Development Authority of the City of Kansas City, Missouri and the entering into of one or more substitute and replacement swap agreements by such Issuer relating to certain bonds previously issued by such Issuer; approving and authorizing certain documents and actions relating to the swap agreement relating to such bonds.


Referred to Finance and Audit Committee

081034
RESOLUTION - Expressing the City Council’s support for Proposition C, also known as the Missouri Clean Energy Initiative.


Referred to Legislative Committee

081012
Reestimating revenue in the additional amount of $117,936.00 and appropriating those funds to the Westport Special Business District.


Referred to Planning and Zoning Committee

081023
Approving the Petition to establish the Truman Road Community Improvement District; establishing the Truman Road Community Improvement generally located on either side of Truman Road between Cleveland on the west and Topping on the east in Kansas City, Jackson County Missouri; and directing the City clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning and Zoning Committee

081025
RESOLUTION - Approving the preparation and submission of applications to the United States Environmental Protection Agency in accordance with the Comprehensive Environmental Response and Liability Act of 1980, as amended, for two Brownfields Assessment Grants in the amount of $200,000.00 each for the assessment of hazardous waste and petroleum brownfield properties City-wide.


Referred to Planning and Zoning Committee

081027
Accepting a payment from the Port Authority of Kansas City, Missouri, in the amount of $183,000.00; estimating and appropriating funds in the amount of $183,000.00; authorizing a Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri; and approving the Supplemental Leased Property Revenues Budget for Fiscal Year 2008-2009.


Referred to Planning and Zoning Committee

081028
Estimating revenue in the amount of $500,000.00 in the General Fund and appropriating it; authorizing the Director of City Development to enter into a cooperative agreement with the Land Clearance for Redevelopment Authority in the total amount of $3,900,000.00 for property acquisition and relocation to further the redevelopment of the Columbus Park Urban Renewal Area; authorizing expenditure of $3,900,000.00; and appropriating the Supplemental Leased Property Budget.


Referred to Planning and Zoning Committee

081029
Approving the 46 Summit Redevelopment Corporation’s 9th Amendment to the “353” Development Plan for the redevelopment and rehabilitation of the neighborhood as for an area of approximately 2.42 acres generally located on 46th Street between Jefferson and Summit Street, declaring such redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing a contract with the 46 Summit Redevelopment Corporation for implementation of the Development Plan; authorizing certain tax abatement; and conditionally approving an assignment of development rights from Master Craftsmen Redevelopment Corporation and Mulhern Family Limited Partnership to 46 Summit Redevelopment Corporation.


Referred to Planning and Zoning Committee

081033
Enacting a new Chapter 88, Code of Ordinances, by adding Sections 88-10 through 88-820, which comprises the zoning and development code.


Referred to Planning and Zoning Committee

081035
Approving an amendment to a previously approved development plan in District URD on approximately 2.42 acres generally located on 46th Street between Jefferson and Summit Street.


Referred to Planning and Zoning Committee

081016
Accepting and approving a one year $320,000.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for Building Blocks of Missouri program which promotes a healthy and safe parenting and home environment; increasing revenue in the amount of $58,681.00; and designating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee

081017
Accepting and approving a one year $36,093.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's nutritional program (WIC); increasing revenue in the amount of $500.00 in the Governmental Grants Fund; and declaring an emergency


Referred to Public Safety and Neighborhoods Committee

081018
Accepting and approving a one year $171,827.55 contract amendment with the Missouri Department of Health and Senior Services that provides funding for Maternal and Child Health program; increasing revenue in the amount of $78,594.00 and appropriations in the amount of $76,666.00 in the Governmental Grants Fund; authorizing the Director of Health to expend appropriated funds in the amount of $120,549.00; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

081019
Authorizing the Fire Chief to execute an agreement with the Raytown Fire Protection District to provide mutual assistance when significant emergency circumstances exist or on an automatic basis under certain circumstances.


Referred to Public Safety and Neighborhoods Committee

081022
Accepting and approving an eight-month $50,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for the development and support of youth-based tobacco prevention initiatives; establishing revenue in the amount of $50,000.00 and appropriating it into an account in the Governmental Grants Fund; and designating requisitioning authority.


Referred to Public Safety and Neighborhoods Committee

081031
Releasing and abating sanitary sewer special tax assessments of the City upon 34 properties in Sewer District No. 22079, in the vicinity of N.E. 80th Street and N. Antioch Road, due to a clerical error.


Referred to Transportation and Infrastructure Committee

081032
Reducing an appropriation in the Capital Improvements Fund in the amount of $300,000.00 and appropriating it to an account in the Capital Improvements Fund for a project in the First Council District involving intersection improvements at Birmingham Farm Road and M-210.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Circo Move To Introduce

081036
Authorizing the Director of City Development to execute a contract with Applied Real Estate Analysis, Inc. in an amount not to exceed $315,000.00 for housing consultant services to be paid from funds previously appropriated.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
 
 Councilmember Riley Move To Introduce

081037
Approving and authorizing a settlement agreement with Joseph W. Burge for the personal debt aspect of a certain special tax bill of the City issued upon property located at 900 East 21st Street.


Referred to Planning and Zoning Committee
 
MISCELLANEOUS BUSINESS