| Last Published: 11/23/2004 4:25:28 PM | |
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| | | 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 | | | |
| 041320
| Declaring December 1, 2004, as World AIDS Day in Kansas City.
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041171
| RESOLUTION - Determining that the 19th Terrace and Central Tax Increment Financing Plan is making satisfactory progress under the proposed time schedule for completion of the projects therein.The Five-Year Report for the 19th Terrace & Central TIF Plan.
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041319
| RESOLUTION - Approving the use of the City’s Design-Build Bidding Ordinance, Section 2-1585, Code of Ordinances, for the Liberty Memorial Phase III project and the improvements and expansion of the current street lighting system within the Aquila service territory.
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041234
| To approve Traffic Regulations 57671 through 57720 inclusive.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041266
(Sub.) | 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.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 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.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 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.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinance no(s): 041301, 041310, 041125 (sub), 041267, 041295, 041296, 041313, 041253 (sub), 041281, 041288 (sub) and 041299 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time. | | |
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041301
| Accepting various easements and deeds in Kansas City and Independence, Jackson County, Missouri and directing the City Clerk to record the acceptance
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041310
| Accepting various easements in Clay County, Missouri and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041125
(Sub.) | Amending Chapter 34, Code of Ordinances, by repealing Article XII, Smoking in public places, consisting of Sections 34-471 through 34-479 and enacting in lieu thereof a new Article XII entitled “Prohibitions on smoking in enclosed places of employment and public places”, consisting of Sections 34-471 through 34-481, prohibiting smoking in enclosed places of employment and enclosed public places and establishing penalties for noncompliance.
Passed as Substituted
Ayes: 8 - Skaggs, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 5 - Hermann, Cooper, Fairfield, Nash, Rowland |
| 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.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041295
| Authorizing the issuance of Taxable Industrial Revenue Bonds (Medline Industries, Inc. Project) Series 2004J, in an amount not to exceed $13,600,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041296
| Establishing the KCMAC Series 2004A-Bartle Hall Expansion Fund, KCMAC Series 2004B-Prospect North Fund, KCMAC Series 2004B-Tow Lot Fund, KCMAC Series 2004B-Bartle Hall Expansion Taxable Bonds Fund, 2004B-Bartle Hall Expansion Tax Exempt Fund and KCMAC Series 2005A- Bartle Hall Refunding Series 1995A Fund; estimating revenues in the amount of $80,885,000.00, $2,405,000.00, $755,000.00, $850,001.00, $6,411,041.00, $20,610,000.00 in KCMAC Series 2004A-Bartle Hall Expansion Fund, KCMAC Series 2004B-Prospect North Fund, KCMAC Series 2004B-Tow Lot Fund, KCMAC Series 2004B-Bartle Hall Expansion Taxable Fund, KCMAC 2004B-Bartle Hall Expansion Tax-Exempt Fund and KCMAC Series 2005A-Bartle Hall Refunding Series 1995A Fund, respectively; and appropriating same to the appropriate accounts; appropriating debt service payments for fiscal year 2004-05; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041313
| Authorizing the execution and delivery of a Cooperative Agreement among Kansas City, Missouri, Platte County, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri, and the Industrial Development Authority of Platte County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041253
(Sub.) | Approving the preliminary plat of Atriums at Soho West on an approximately 0.305 acre tract of land generally located at 612 Central Street. (SD 1130).
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041281
| Accepting a Missouri General Warranty Deed from James Harrelson and Betty J. Kilker Harrelson, Husband and Wife conveying land to the City for public use purposes and directing the City Clerk to file.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041288
(Sub.) | Approving the plat of Brooke Meadows Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041299
| Accepting various easements and deeds in Platte County and directing the City Clerk to record the acceptance..
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
fixed interest rate | | |
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041334
| Fixing the interest rate on $40,000,000.00 maximum principal amount of a taxable Industrial Revenue Bonds (Bayer CropScience LP Project), Series 2004I of the City of Kansas City, Missouri, authorized by Ordinance No. 041257, passed November 9, 2004, authorizing the sale and delivery of said bond to the purchaser, and declaring an emergency.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
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| | | Councilmember Eddy Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on pages 7-9 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, Brooks, Eddy
Nays: 0 |
| 041315
| Authorizing a $3,948,872.00 agreement with Burns and McDonnell to provide Phase I program management and site clearing services for the new Downtown Arena and authorizing the City Manager to expend $4,148,872.00 for the project.
Referred to Finance Committee
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| 041323
| Authorizing an agreement with Kansas City River Trails, Inc.; estimating revenue in the amount of $210,000.00 in the Capital Improvements Sales Tax Fund; and appropriating it to the Riverfront Heritage Trail account of the Capital Improvements Sales Tax Fund.
Referred to Finance Committee
|
| 041324
| Authorizing a $600,000.00 contract with the Missouri Department of Health and Senior Services to provide HIV medications and services for persons living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $250,000.00 without Council approval.
Referred to Neighborhood Development and Housing Committee
|
| 041325
| Accepting and approving a contract amendment with the Environmental Protection Agency that extends the time for the Lead Hazard and Indoor Air Control Program; estimating revenue in the amount of $6,223.00 in the Governmental Grants Fund; appropriating it to the EPA Lead Grant accounts of the Governmental Grants Fund; and recognizing an emergency.
Referred to Neighborhood Development and Housing Committee
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| 041330
| Authorizing a Utility Relocation Agreement between the Federal Reserve Bank of Kansas City and Kansas City, in connection with redevelopment of property which is over and across sewer and water utility lines and related facilities located south of Memorial Drive between Main Street and Wyandotte Street.
Referred to Operations Committee
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| | | Councilmember Riley Move To Introduce
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| 041333
| Authorizing the Director of Water Services to expend $3,900,000.00 for the Turkey Creek tunnel modifications being undertaken as part of the Turkey Creek Flood Control project in cooperation with the U.S. Army Corps of Engineers and the Unified Government of Wyandotte County and Kansas City, Kansas.
Referred to Operations Committee
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| 041316
| Approving the plat of Sunset Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements and establishing grades on public ways.
Referred to Planning, Zoning & Economic Development Committee
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| 041317
| Approving the plat of Higgins Heights, 2nd Plat, an addition in Kansas City, Jackson County, Missouri; 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
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| 041318
| Approving the plat of Robinson Meadows, 2nd Plat, an addition in Kansas City, Jackson 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.
Referred to Planning, Zoning & Economic Development Committee
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| 041321
| Approving the plat of Kellybrook Third, 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 certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred to Planning, Zoning & Economic Development Committee
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| 041322
| Approving the plat of Timber Hills, an addition in Kansas City, Platte County, Missouri; accepting various easements; and 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.
Referred to Planning, Zoning & Economic Development Committee
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| 041326
| Approving the plat of Churchill Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements and establishing grades on public ways.
Referred to Planning, Zoning & Economic Development Committee
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| 041327
| Approving the plat of Faultless Starch Campus, an addition in Kansas City, Jackson 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 agreements.
Referred to Planning, Zoning & Economic Development Committee
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| 041328
| Approving the plat of Robert Louis Stevenson Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements and establishing grades on public ways.
Referred to Planning, Zoning & Economic Development Committee
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| 041329
| Authorizing a 50 year license with Walker LaBrunerie and Connie E. Pittman as Trustees under the Gary A. Pittman Irrevocable Trust of June 24, 1988 and Claire LaBrunerie, Trustee under the Irrevocable Trust Indenture dated January 11, 1989 for certain property in Platte County, Missouri for the purpose of parking and directing the City Clerk to file same.
Referred to Planning, Zoning & Economic Development Committee
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| 041331
| Approving the waiver of payments in lieu of taxes for the project submitted by Wallstreet Towers, LLC, for the Downtown Loop Planning Area.
Referred to Planning, Zoning & Economic Development Committee
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| 041332
| Approving a plan for industrial development for the purpose of carrying out an industrial development project including the redevelopment and rehabilitation of an office building for Cerner Corporation; and directing the City Clerk to file certain documents with the appropriate offices.
Referred to Planning, Zoning & Economic Development Committee
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