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Last Published: 6/4/2005 12:00:39 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:12 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
 

040281
RESOLUTION - Honoring Howard Breen as the 2003 Northlander of the Year recipient.


Adopted

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

040282
RESOLUTION - Honoring the Lyric Opera on its 46th season.


Adopted

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

040289
RESOLUTION - Welcoming students from the James Madison University Alternative Break Program.


Adopted

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

040295
COMMUNICATION - Notice received from Planned Industrial Expansion Authority regarding Ordinance 020122 - Park Property in the West Bottoms


Received And Filed

040267
RESOLUTION - Encouraging private property owners to exercise their rights to exclude concealed weapons from their businesses or other places open to the public.


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Cooper

040280
RESOLUTION - Amending the City positions on matters that may come before the Missouri General Assembly during its 2004 Session by including support for court management and case docketing control over the Kansas City Municipal Division to be placed in the Circuit Court of Jackson County.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 1 - Brooks

040193
Releasing one easement in Jackson County, Missouri; and directing the City Clerk to record the release.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

040218
(Sub.)
Approving a plan for industrial development for the purpose of carrying out an industrial development project including the construction and equipping of a facility and lease of the facility to KMBC-TV for an office building with broadcasting facilities at 6455 Winchester Drive; authorizing the execution of a Tax Distribution Agreement and an agreement to allow the project to proceed on a tax-exempt basis.


Pass Second Committee Substitute As Amended

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

040206
(Sub.)
Amending Chapter 34, Code of Ordinances, by repealing Section 34-53, Report of certain diseases and events required, and 34-56, Persons required to report diseases and conditions, and enacting new sections of like numbers and subject matters, and enacting a new Section 34-66, Adults Immunization Program and International Travel Immunization Program, to add certain disease and condition reporting requirements and authorizing the director of health to start an Adults Immunization Program and International Travel Immunization Program.


Waive Charter Requirements City Council
Councilman Eddy, seconded by Council woman Weaver, waived the charter requirements of reading advanced ordinance(s) 040164 (sub), 040247, 040254, 040210 (sub), 040211 (sub), 040231 (sub), 040232, 040245, 040173 (sub), 040182 (sub), 040226, 040227, 040228, 040229, 04038, 040239 and 040240
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0


Pass Second Committee Substitute As Amended

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

040164
(Sub.)
Authorizing the director of health to execute an amendment to the annual MAST contract for service to indigent residents approved by Ordinance No. 030673, and as subsequently amended to provide for an extension of the term of the financial guarantees authorized by Committee Substitute for Ordinance No. 020061 through July 31, 2006; authorizing the Director of Finance to execute documents necessary to accomplish this extension; permitting the payment of funds to be made from health levy or other general municipal funds unless legally prohibited from making such payments; and requiring repayment to the City within four years of any payment.


Pass Second Committee Substitute As Amended

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

040247
Reducing the appropriation in the General Fund by $121,000.00 and appropriating it for the purpose of paying election expenses.


Passed

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

040254
Appropriating the sum of $250,000.00 to the Swope Ridge Geriatric Center account of the General Fund and designating requisitioning authority.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

040210
(Sub.)
Giving permission to Finance Building Redevelopment Corporation to construct and maintain four exit door swings and an undersidewalk vault in the public right-of-way for the building at 823 Walnut Street.


Pass Second Committee Substitute As Amended

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

040211
(Sub.)
Giving permission to Finance Building Redevelopment Corporation to construct and maintain three exit door swings, a trash enclosure, a downspout, two steel bollards and the west building wall in the public right-of-way for the building at 917 Wyandotte Street.


Pass Second Committee Substitute As Amended

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

040231
(Sub.)
Authorizing a $176,900.00 First Amendment to Agreement No. 030053 with Hanson Professional Service, Inc., for engineering services in connection with the bridge replacement of Rhinehart Road over Cedar Creek; reducing an appropriation in the amount of $200,000.00 in the Local Use Tax Fund; transferring it to the Capital Improvement Fund; authorizing the Director of Public Works to expend $176,900.00 for the project and appropriating $443.00 to the Youth Employment Fund.


Pass Second Committee Substitute As Amended

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

040232
Authorizing a $310,000.00 Second Amendment to an Agreement with Shafter, Kline & Warren, Inc., for engineering services in connection with street improvements to Barry Road; authorizing the Director of Public Works to expend $310,000.00 for the agreement; and appropriating $775.00 to the Youth Employment Fund.


Passed

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

040245
Authorizing Amendment 1 to a Cooperative Agreement for sewer service between Kansas City, Missouri and Liberty, Missouri, which sets the rate for sewer service for the next five years of the Agreement.


Passed

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

040173
(Sub.)
Approving the preliminary plat of Woodbridge Crossing on an approximately 3.34 acre tract of land generally located on the south side of 127th Street at Cherry Street (extended). (SD 1011)


Pass Second Committee Substitute As Amended

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

040182
(Sub.)
Approving an amendment to a previously approved Community Unit Project on an approximately 86.9 acre tract of land generally located on the north side of N.E. 106th Street, approximately 700 feet west of N. Woodland Avenue to allow creation of one additional single-family lot. (11671-CUP-3)


Pass Second Committee Substitute As Amended

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

040226
Approving the plat of Pine Grove Meadows Second 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 certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed

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

040227
Lease Agreement between City of Kansas City, Missouri and Chili Shack of KC, LLC for rental of retail space located in the 11th and Oak Street Parking Garage.


Passed

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

040228
Lease Agreement between City of Kansas City, Missouri and LJA Enterprises for rental of retail space located in the 11th and Oak Street Parking Garage.


Passed

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

040229
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $43,173.00 in the Special Business District Fund; appropriating $43,173.00 to various accounts im the Westport Special Business District Fund; and designating requisitioning authority.


Passed

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

040238
Approving the plat of Barry View Square Second Plat A Replat of Tract C of the Lot Split of Lots 11, 12 & 13 Barry View Square Second Plat, an addition in Kansas City, Platte County, Missouri; and accepting various easements.


Passed

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

040239
Approving the plat of Embassy Park Tenth 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

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

040240
Approving the plat of Barr-E-Woods Apartments, 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; and authorizing the City Clerk to file this ordinance and attached agreement.


Waive Charter Requirements City Council
Councilman Eddy, seconded by Councilman Fairfield, waived charter requirements for reading of ordinances on three separate occasions for the ordinance on second reading on page 7 of todays docket.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0


Passed

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

040240
Approving the plat of Barr-E-Woods Apartments, 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; and authorizing the City Clerk to file this ordinance and attached agreement.


Waive Charter Requirements City Council
Councilman Eddy, seconded by Council woman Weaver, waived charter requirements for reading of ordinances and that these ordinance be sent to committees listed as designated.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040270
Authorizing a $260,000.00 increase in the contingency amount for the Loch Sand and Construction Company contract for Project No. 19970C40 - Terminal Apron Rehabilitation - Phase IV at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $260,000.00.


Referred Aviation Committee

040290
RESOLUTION - Authorizing the Mayor to execute and file with the City Clerk a petition to establish the Kansas City International Airport Community Improvement District.


Referred Aviation Committee

040271
Reducing the Contingent Appropriation in the General Fund by the sum of $600,000.00 and transferring it into the Motor Fuel Tax Fund for snow and ice removal.


Referred Budget and Audit Committee

040292
(Sub.)
Approving the issuance of Variable Rate Demand Taxable Tax Increment Revenue Bonds (President Hotel Redevelopment Project), Series 2004 by the Tax Increment Financing Commission of Kansas City, Missouri, in an aggregate principal amount not to exceed $18,000,000.00, to provide funds to finance certain redevelopment project costs; and authorizing and approving certain documents and actions in connection with the issuance of said bonds.


Referred Budget and Audit Committee

040293
Restating the City Council intent to issue KCMAC Leasehold Revenue Improvement Bonds for the Bartle Hall Ballroom Expansion Project; establishing the KCMAC 2004B Bartle Hall Ballroom Expansion Project Fund (No. 340) in the financial records of the City; estimating bond proceeds in the amount of $18,000,000.00 and appropriating it to the Bartle Hall Ballroom Expansion Project Fund; appropriating $2,000,000.00 in the Convention and Sports Complex Fund; authorizing a First Amendment to a Design Professional Services Agreement with HNTB Architecture, Inc and a First Amendment to a Professional Specialized Technical Services Agreement with McCown Gordon Konrath, L.L.C., both for Convention Center Ballroom Expansion and Improvements, Phase II; authorizing an agreement with Terracon Consulting Engineers & Scientists, in the amount of $745,000.00 for geotechnical, environmental and construction services and declaring the City intent to reimburse itself with bond proceeds.


Referred Budget and Audit Committee

040268
Amending Chapter 14, Code of Ordinances, by repealing Section 14-29, Dangerous dogs, and enacting in lieu thereof one new section of like number and subject matter pertaining to animals.


Referred Neighborhood Development and Housing Committee

040269
Authorizing acceptance of a grant increase in the amount of $125,000.00 from the Missouri Department of Health and Senior Services, Bureau of Chronic Disease Control, for the purpose of promoting community policy and environmental changes; reestimating revenue in the amount of $125,000.00 in the General Fund; and appropriating it to the Mo Dept of H&SS BCDG Grant account of the General Fund.


Referred Neighborhood Development and Housing Committee

040286
Estimating and appropriating the amount of $557,150.00 to provide funding for consulting services related to the Emergency Medical System; contractual services related to designing outcome-based contracts for safety-net providers; contractual services related to a community health assessment; and contractual services related to caulking and sealing for public facilities.


Referred Neighborhood Development and Housing Committee

040272
Condemning and taking permanent sewer rights-of-way and temporary construction easements on private property for the construction and maintenance of joint district and district sanitary sewers to serve Sewer District No. 22077, reestablished by Ordinance No. 9912864, passed October 21, 1999 and Sewer District Nos. 22078, 22079, and 22082, established by Ordinance No. 950526, passed May 11, 1995, in Sewer Division No. 22, in Kansas City, Clay County, Missouri.


Referred Neighborhood Development and Housing Committee

040287
Authorizing a $1,377,669.00 Support Agreement No. 4 to the Memorandum of Agreement - Brush Creek Flood Control Project with the Department of the Army, Corps of Engineers; authorizing the Mayor to execute an agreement with the Missouri State Emergency Management Agency for a grant of funds up to $1,391,469.00; estimating revenue in the amount of $1,391,469.00 in the Capital Improvement Fund; appropriating it to the Brush Creek Improvements account of the Capital Improvement Fund; and authorizing the Director of Public Works to expend $1,377,669.00 for the project.


Referred Neighborhood Development and Housing Committee

040273
Accepting various easements from various owners in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.


Referred Planning, Zoning & Economic Development Committee

040274
Accepting various easements from various owners in Kansas City, Jackson County, Missouri, and directing the City Clerk to record the acceptance.


Referred Planning, Zoning & Economic Development Committee

040275
Accepting various easements from various owners in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.


Referred Planning, Zoning & Economic Development Committee

040276
Approving a Community Unit Project on an approximately 134 acre tract of land generally located at the southeast corner of N.E. 96th Street and N.E. Flintlock Road. (1771-CUP-12)


Referred Planning, Zoning & Economic Development Committee

040277
Authorizing an agreement with the Kansas City Terminal Railway Company relating to the demolition and removal of the 4th Street Bridge over the Kansas City Terminal Railway tracts; authorizing the Director of Public Works to expend $601,345.00 for the project; and directing the City Clerk to file same.


Referred Planning, Zoning & Economic Development Committee

040278
Amending Chapter 80, Code of Ordinances, by repealing Sections 80-20, Definitions, 80-110, District CP(planned business center) generally, and 80-220, Sign regulations in C-2, C-3, C-4, M-1, M-2 and M-3 districts, and enacting in lieu thereof new sections of like numbers and subject matter, which alters the requirements for signs and definition of family.


Referred Planning, Zoning & Economic Development Committee

040279
(Sub.)
Amending Chapter 80, Code of Ordinances, by repealing Appendix A, Chapter 4, Section 4.1, General Urban Design Standards, and enacting, in lieu thereof, a new Appendix A, Chapter 4, Section 4.1, General Urban Design Standards, of like number and subject matter, which alters the requirements for signs.


Referred Planning, Zoning & Economic Development Committee

040283
RESOLUTION - Approving an amendment to the Westport Planning Area Plan by amending the Land Use Plan and Map for an approximately 7.4 acre tract of land generally located east of Madison Avenue and north of 44th Street from office to multi-family residential, medium density. (132-S-30)


Referred Planning, Zoning & Economic Development Committee

040284
Approving the Second Amendment to the Development Plan submitted by the Bishop Spencer Place Redevelopment Corporation on a tract of land of approximately 7.4 acres generally located south of 43rd Street, north of 44th Street, east of Madison Avenue and west of Jefferson Street; declaring additional land as a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; and authorizing the Director of finance to enter into a second supplementary contract with Bishop Spencer Place Redevelopment Corporation to implement the Second Amendment to the Redevelopment Plan for Bishop Spencer Place.


Referred Planning, Zoning & Economic Development Committee

040285
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0550, rezoning an area of approximately 7.4 acres generally located south of 43rd Street, west of Jefferson Street, north of 44th Street and east of Madison Avenue from Districts R-4-O (Low Apartment, Administrative Office Building) and URD (Urban Redevelopment District) to District URD (Urban Redevelopment District), and approving a development plan for the same. (10366-URD-11)


Referred Planning, Zoning & Economic Development Committee

040291
Accepting the proposed settlement in connection with the Uptown/Valentine Tax Credit Enhancement Agreement from the Missouri Development Finance Board and authorizing the Director of Finance and City Attorney to take the necessary actions to effectuate the settlement.


Referred Planning, Zoning & Economic Development Committee

040294
RESOLUTION - Amending Resolution No. 040050 to correct the recommended use in the Little Blue Valley Area Plan for a 2.37 acre area on the east side of Emery Street approximately 200 feet south of Highway 40 from community commercial services to planned light industrial.


Referred Planning, Zoning & Economic Development Committee

040288
(Sub.)
Authorizing a $1,178,766.00 Amendment 2 with Indus Utility System, formerly SCT Utility Systems Inc., for Contract No. 00014, Customer Information and Billing System; and authorizing expenditure of $1,237,700.00 in previously appropriated funds.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS