| Last Published: 6/1/2005 2:51:37 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 2 - SAUNDRA MCFADDEN-WEAVER, JIM ROWLAND | | | |
| 040819
| RESOLUTION - Welcoming the 2004 National Junior Angus Cattle Show to Kansas City.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040820
| RESOLUTION - Recognizing the DeMolay My Government Day in Kansas City.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040823
| RESOLUTION - Declaring the week of July 19-23, 2004 as Probation and Parole Officer Week.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040803
| COMMUNICATION - Notice received from the Finance Department regarding the FY 2002-2003 Comprehensive Annual Financial Report (CAFR).
Referred Finance Committee
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| 040804
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 57671 through 57720.
Received And Filed
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| 040822
| COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A listing the Semi-Annual Docket items considered by the Committee of the Whole, Neighborhood Development Committee and Planning, Zoning and Economic Development Committee to be held and released as indicated. The Aviation, Operations and Legislative, Rules and Ethics Committees had no Semi-Annual Docket items to consider. The Budget & Audit Committee and Finance Committee has not yet decided whether to hold or release the items on their Semi-Annual Docket.
Received And Filed
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| 040768
| RESOLUTION - Approving and endorsing 422 Admiral, LLC in its application to the Missouri Department of Economic Development Brownfields Redevelopment Program for state remediation tax credits and brownfield tax benefits to assist in the abatement and rehabilitation of a commercial building.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040821
| RESOLUTION - Declaring the bridge on Lydia Street south of Bannister Road the Jim Bridger Bridge and directing signs be placed to reflect this naming.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040747
| Amending Chapters 48 and 50, Code of Ordinances, by repealing Section 48-47, Maintenance of swimming and architectural pools, and 48-48, Stagnant water, and enacting in lieu thereof new Sections 48-48, 56-115 and 56-438 of like subject matter.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Held on docket July 8, 2004 |
| 040677
| Approving the preliminary plat of Hunt Midwest Business Park, 2nd Plat, on approximately a 29.08 acre tract of land generally located at N.E. Parvin Road and N. Kentucky Avenue. (SD 0956B)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040777
| Accepting and approving an $11,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides increased funding for the Public Health Preparedness and Response for Bioterrorism programs; reestimating revenue in the amount of $57,567.29 in the Governmental Grants Fund; and appropriating the sum of $11,000.00 to the Public Health Preparedness accounts of the Governmental Grants Fund.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040731
| Approving a $425,500.00 Joint Funding Agreement with the United States Department of the Interior, United States Geological Survey, for Contract No. 852, Water Resources Investigations, to assess the urban water quality in the Blue River Basin; and appropriating expenditure in the amount of $297,000.00 therefore to satisfy the City costs.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040733
| Authorizing expenditure of $115,181.00 to the Department of the Army for Kansas City portion of the local cost of Year 5 for the Feasibility Study for Flood Damage Reduction Project.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040758
| Authorizing $131,524.00 in additional funds for Change Order No. 4 for Contract No. 752, East Sludge Lagoon Modifications, with Pyramid Excavation and Construction, Inc.; and appropriating funds therefore.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040783
| Authorizing a $1,255,930.00 contract with Metro Tile Contractors, Inc. for installation of new movable partitions for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $1,455,930.00 for the contract.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040784
| Authorizing a $2,180,000.00 contract with Kraus-Anderson Construction Company for construction of service corridors for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $2,398,000.00 for the contract.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 990253
| Approving and designating Redevelopment Project B of the Brush Creek Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 990254
| Approving and designating Redevelopment Project C of the Brush Creek Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040771
| Authorizing the Director of City Planning and Development to enter into a Third Amendment to the Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri, whereby the City will provide $9,487.00 in additional funding for additional project costs for the Central Industrial District redevelopment project; and estimating revenue in the amount of $10,309.00 and appropriating it for the project.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040772
| Approving the plat of Waterford First 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 agreements.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040773
| Approving the plat of The Orchards, 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; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040774
| Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the River Market Tax Increment Financing Plan; approving the Third Amendment to the River Market Tax Increment Financing Plan.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040776
| Releasing a certain part of a sanitary sewer and utility easements located in the plats of Charleston Harbor Second and Third Plats, both subdivisions in Kansas City, Clay County, Missouri, and hereby directing the City Clerk to record such release.
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances on three separate occasions is waived for the ordinances on page 6 of todays docket and that these ordinances be place on the docket next week for third reading.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Suspend Rules City Council
Suspend rules to discuss the SEMI-ANNUAL DOCKET
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040732
| Authorizing the Director of Public Works to execute a maintenance agreement for a detention basin for Metro Lighthouse Apostolic Church; and authorizing the City Clerk to file this ordinance and attached agreement.
Add to Consent Docket
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| 040752
| Authorizing a $67,737.17 Second Amendment to Agreement No. 010258 with Black & Veatch Corporation for engineering services in connection with eighteen storm sewer improvements; authorizing the Director of Public Works to expend $67,738.00 for the project; and appropriating $170.00 to the Youth Employment Fund.
Assigned to Third Read Calendar
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| | | Councilmember Brooks Move to Waive Charter Requirement
moved that the charter requirement for reading of ordinances on three separate occasions be waived for the ordinances on pages 7-10 of todays docket and these ordinances be introduced as listed to the committee so designated. | | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040812
| Estimating revenue in the Police Grants Fund in the amount of $63,110.00 and appropriating it for designing, implementing, and/or upgrading the criminal justice information system.
Referred Budget and Audit Committee
|
| 040816
| Estimating revenue in the amount of $400,000.00 in the Public Works Working Capital Fund; appropriating it to the Traffic Control Storeroom account of the Public Works Working Capital Fund; and designating requisitioning authority.
Referred Budget and Audit Committee
|
| 040811
| Amending Article II, Chapter 38, Code of Ordinances, by repealing Section 38-97, Fairness in city contracts board, and enacting in lieu thereof one new section of like number and subject matter changing the composition of the Fairness in City Contracts Board to include alternates.
Referred Finance Committee
|
| 040815
| Authorizing a $1,324,800.00 contract with Tshibanda & Associates for continued project management oversight of the ERP phased implementation strategy and authorizing the Chief Information Officer/Director of Information Technology to expend $1,324,800.00 for the project.
Referred Finance Committee
|
| 040818
| Approving and authorizing settlement of a workers compensation claim filed by Nicholas Louis for injuries resulting from an accident on August 24, 2001, while employed by the City.
Referred Finance Committee
|
| 040824
(Sub.) | Establishing the 2004D Water Revenue Project Bond Fund; estimating bond proceeds in the amount of $25,425,583.00 in the 2004D Water Revenue Project Bond Fund and appropriating the same; estimating revenue in the Water Fund in the amount of $ 20,635.00 representing accrued interest; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Referred Finance Committee
|
| 040799
| Accepting and approving a one year $2,470,182.00 agreement with Children Mercy Hospital to provide medical care for the City indigent.
Referred Neighborhood Development and Housing Committee
|
| 040814
| Appropriating the sum of $19,733.00 to the Air Quality Education Projects account of the Health Levy Fund and designating requisitioning authority.
Referred Neighborhood Development and Housing Committee
|
| 040797
(Sub.) | Approving a $1,666,666.66 contract with Garney Companies, Inc., for Contract No. 7947, North Oak Transmission Main Phase I; appropriating funding; authorizing requisitioning authority; and authorizing expenditure in the amount of $1,970,757.00.
Referred Operations Committee
|
| 040798
| Authorizing a $51,758.00 Third Amendment to Agreement No. 000257 with TapanAm Associates, Inc. for the Sni-A-Bar Road Bridge over Kansas City Southern Railroads and authorizing the Director of Public Works to expend $51,758.00 for the project.
Referred Operations Committee
|
| 040808
| RESOLUTION - Declaring it to be necessary to change and reestablish the grade on portions of Little Blue Road, for the replacement of the Little Blue Road Bridge over the Little Blue River, from a point 1,061 feet north and west of the centerline of Ess Road, at the proposed centerline of Little Blue Road, to a point 617.85 feet south and east of the centerline of Ess Road, at the proposed centerline of Little Blue Road; and for a portion of Ess Road from a point 250 feet northeast of the proposed Little Blue Road centerline station 15+00 to Ess Road centerline station 7+50; as shown on the plans, File No. 2004-270, on file in the office of the Director of Public Works; all in Kansas City, Jackson County, Missouri.
Referred Operations Committee
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| 040809
| Approving Traffic Regulation Nos. 57558 through 57625, inclusive.
Referred Operations Committee
|
| 040813
| Authorizing a $79,030.40 contract with Wilson Plumbing Company, Inc., for constructing sanitary sewers to serve Sewer District Nos. 21001 and 21002 in the vicinity of N.E. 48th Street and N. Winchester Avenue; reducing an appropriation in the amount of $56,604.00 in the Sewer Special assessment Bond Fund; appropriating $56,604.00 from Sewer Special Assessment Bond Fund 1991 to the project account; authorizing the Director of Public Works to expend $44,000.00 for a portion of the project costs; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred Operations Committee
|
| 040817
| Authorizing traffic signal modifications for the Brookside Boulevard and 51st Street; reducing an appropriation in the amount of $31,913.00 in the General Fund; estimating revenue in the amount of $84,887.00 in the General Fund; appropriating the sum of $116,800.00 to the Brookside and 51st Street account of the General Fund; and designating requisitioning authority.
Referred Operations Committee
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| 040779
| Authorizing the Director of City Development to enter into a Professional Services Contract with Duncan | Associates in the amount of $375,000.00 for services relating to revision of the Zoning Ordinance and Subdivision Regulations.
Referred Planning, Zoning & Economic Development Committee
|
| 040800
| Approving the plat of Somerset Gardens Second, 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; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 040802
| Vacating an access/utility easement located east of Hocker Avenue from Bannister to 97th Street in the Wedgewood Pointe Subdivision, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1465-V)
Referred Planning, Zoning & Economic Development Committee
|
| 040805
(Sub.) | Approving the plat of MTSI Lofts, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 040806
| Accepting the recommendations of the Tax Increment Financing Commission as to the Fifth Amendment to the Briarcliff West Tax Increment Financing Plan; approving the Fifth Amendment to the Briarcliff West Tax Increment Financing Plan; and designating an Expanded Redevelopment Area.
Referred Planning, Zoning & Economic Development Committee
|
| 040807
| Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Barry Towne Tax Increment Financing Plan; approving the Second Amendment to the Barry Towne Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
|
| 040810
| Approving the plat of South Kansas City Plaza Office Park, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute an agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
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| 040825
(Sub.) | Amending Chapter 80, Code of Ordinances, by repealing Section 80-213, Conditional uses permitted for unlimited time, and enacting in lieu thereof one section of like number and subject matter, which adds a provision that would allow doctors offices to be included with nursing home conditional uses under certain conditions.
Introduce an Ordinance
Referred Planning, Zoning & Economic Development Committee
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