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Last Published: 10/24/2006 2:11:04 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:9 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:3 - BONNIE COOPER, SAUNDRA MCFADDEN-WEAVER, GEORGE BLACKWOOD
 

061147
RESOLUTION - Recognizing John Jordan “Buck” O’Neil on the occasion of his death and declaring Saturday, October 14, 2006, as “Buck O’Neil Day”.


Adopted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061121
RESOLUTION - Directing the City Manager to implement a Youth Commission to promote positive civic engagement, strengthen positive perceptions about youth, foster community development and provide youth in the decision making processes.


Adopted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061126
RESOLUTION - Recognizing Ailey Coe Pope on her many contributions to the youth of the world.


Adopted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061137
RESOLUTION - Declaring October 18, 2006 as World Water Monitoring Day in Kansas City, Missouri.


Adopted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061106
COMMUNICATION - EMEERGENCY REGULATION NUMBERS E29842 THROUGH 29845


Received And Filed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061107
COMMUNICATION - EMERGENCY REGULATION NUMBER E29846 THROUGH E29898


Received And Filed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061108
COMMUNICATION - EMERGENCY REGULATION NUMBER E29899


Received And Filed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061109
COMMUNICATION - Emergency Regulation E29909 through E30004


Received And Filed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061110
COMMUNICATION - EMERGENCY REGULATION NUMBER E29900 THROUGH E29908.


Received And Filed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061047
(Sub.)
RESOLUTION - Formally establishing a financial policy for the City of Kansas City Missouri to address the direct and indirect allocation of costs incurred for City capital improvement projects.


Adopted as Substituted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060807
Approving the 2nd Modification to the 33rd and Montgall Urban Renewal Plan to add approximately 2.2 acres in an area generally located on the south side of 34th Street between Prospect Avenue and Montgall Avenue. (361-S-2)


Councilmember Nash Move To Re-refer

Seconded by Councilmember Fairfield
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Re-Referred Planning, Zoning & Economic Development Committee
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 061087 061089 061090 ADVANCE DEBATES: 061029 061068 (sub) 061093 061101 061045 061094 061056 061091 091099 060826 061086 061095 061074 (sub) 061092 ON THREE SEPARATE DAYS BE WAIVED AN D THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061087
Approving the plat of The Woods of Maple Hills, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061089
Approving the plat of Loredo’s Addition, an addition in Kansas City, Jackson County, Missouri; accepting various easements; releasing a certain easement; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061090
Approving the plat of Fountain Hills Seventh Plat, an addition in Kansas City, Clay and Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061029
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of two Water Department CO2 storage tanks to be used by the Water Services Department, in an approximate principal amount not to exceed $385,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in the amount of $385,000.00 and reappropriating transferred lease proceeds in accounts as specifically set forth in the ordinance; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061056
Establishing a period of revenue tax amnesty; defining provisions for eligibility; authorizing the waiver of penalties and interest on revenue taxes during the amnesty period; and authorizing the Director of Finance to administer the program.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061074
(Sub.)
Authorizing two amendments totaling $700,000.00 to Contract No. 631010-01 with Trozzolo Creative Resources, Inc. for purposes of developing a Citywide community marketing program and a public awareness program associated with the revenue tax amnesty period.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061068
(Sub.)
Repealing Committee Substitute for Resolution No. 040170 and amending Chapter 2, Code of Ordinances, by repealing Section 2-1585, Design-build contract, and enacting a new section in lieu thereof entitled “Alternative Construction Delivery Methods.”


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061091
Authorizing the Director of Public Works to enter into a $639,840.00 contract with John Rohrer Contracting Company for Project No. 89005508 and Project No. 89005509; authorizing the Director of Public Works to amend and increase a contingency amount of this contract; authorizing the City Manager to expend appropriated funds; and designating requisitioning authority.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061092
Authorizing a $425,425.00 contract with Wilson Plumbing Company, for sanitary sewer improvements at 55th and Bennington; authorizing the City Manager to expend up to $467,967.50 for the contract; and authorizing assessment of the costs against the properties benefited.


Councilmember Riley Move to Amend

Seconded by Councilmember Eddy
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed as Amended

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061093
Condemning and taking street, and temporary right-of-way on private properties for the construction and maintenance of the 22nd Street Corridor, said are being bounded by Tracy Avenue, along, and adjacent to East 22nd Street easterly to Brooklyn Avenue, all in Kansas City, Jackson County, Missouri, providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061099
Approving a $1,505,605.00 contract with Greenleaf Construction Company, Inc. for Contract No. 100, Catch Basin Replacements – 2006 Phase H; authorizing the Director of Water Services to expend $1,811,405.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061101
Authorizing the Director of Public Works to expend $836,000.00 for the North Congress and Tiffany Springs improvement project


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060826
Accepting the recommendations of the Tax Increment Financing Commission as to the Eighth Amendment to the Briarcliff West Tax Increment Financing Plan; and approving the Eighth Amendment to the Briarcliff West Tax Increment Financing Plan.


Passed

Ayes: 8 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Eddy
Nays: 0

061045
Amending a previously approved development plan on approximately a 4.80 acre tract of land generally located at the southwest corner of N.W. 62nd Terrace and N. Chatham Avenue so as to expand an existing parking lot serving a medical office building in District CP-2. (7588-CP-43)


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

061086
Authorizing the Director of City Development to enter into a lease agreement with Truman Medical Center for the Power Plant Building at 512 E. 22nd Street for the purpose of operating a Power Plant facility, storage of records and equipment and general office space.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

061094
Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the 43rd and Main Tax Increment Financing Plan; and approving the Fourth Amendment to the 43rd and Main Tax Increment Financing Plan.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

061095
Approving the Petition to establish the Main Street Community Improvement District Inc.; establishing the Main Street Community Improvement Inc., generally bounded by parcels on both sides of the Main Street corridor from 27th Street on the north to Emanuel Cleaver II Boulevard (47th Street) on the south 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.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Eddy, Barnes
Nays: 0
 
 Councilmember Brooks 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 PAGE 7 OF TODAY’S DOCKET AND THAT THES ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060795
(Sub.)
 Amending Chapter 2, Code of Ordinances, by enacting a new section to be known as Section 2-53, Limitation on contributions for Mayor and Council elections.


Assigned Third Read Calendar as Substituted

061102
(Sub.)
Authorizing the Director of Finance to make adjustments to certain TIF, Super-TIF accounts by transferring appropriations from the TIF reserve accounts in the General, Fire Sales Tax, Police Sales Tax, in the total amount of $1,165,373.00; appropriating funds from the General, Public Mast Transit, KCATA, Fire Sales Tax, Convention and Tourism Funds in the total amount of $505,542.00; estimating additional TIF PILOT revenues in the amount of $2,923,000.00; and establishing transfer accounts in the HOK Fund.


Assigned Third Read Calendar as Substituted
 
 Councilmember Brooks 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 PAGE 8-12 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

061115
Terminating the Accumulated Leave Plan established by Committee Substitute for Ordinance No. 030043.


Referred to Finance and Audit Committee

061113
Approving contracts with various agencies in the total amount of $131,400.00 for events and projects from the Neighborhood Tourist and Development Fund.


Referred to Neighborhood Development and Housing Committee

061116
Estimating revenue in the amount of $31,000.00 in the General Fund; appropriating it to the Animal Health and Public Safety account in the General Fund for enhanced services.


Referred to Neighborhood Development and Housing Committee

061117
Accepting and approving a one-year $4,000.00 grant award from the U.S. Department of Health and Human Services to provide funding to more clearly analyze and identify the factors that contribute to the high rate of Infant Mortality in Kansas City, Missouri and produce a report on those findings; establishing revenue in the amount of $4,000.00 in the Governmental Grants Fund and increasing appropriations in the amount $4,000.00 in the Governmental Grants Fund.


Referred to Neighborhood Development and Housing Committee

061131
Authorizing a $574,992.00 contract with Truman Medical Center to provide medical and psychiatric services to inmates at the Municipal Correctional Institution


Referred to Neighborhood Development and Housing Committee

061111
Providing for an interfund loan of $7,500,000.00 from the Unencumbered Cash Balance of the Capital Improvements Sales Tax Fund to the Fire Station 35 Construction account to complete construction of Fire Station 35; providing for reimbursement to the Capital Improvements Sales Tax Fund from revenue in the Fire Sales Tax Fund before June 1, 2007; providing for payment of four percent interest; and recognizing an emergency.


Referred to Operations Committee

061112
Amending Ordinance No. 031347 by repealing Section 2 and enacting a new section, changing an account and amount.


Referred to Operations Committee

061122
Authorizing a $224,399.00 contract with Walter P. Moore and Associates, Inc. for design professional services in connection with the sanitary sewer improvements; reducing and increasing appropriations; authorizing the City Manager to expend $224,399.00; and assessing the properties benefited.


Referred to Operations Committee

061123
Authorizing an increase in the contract contingency in the amount of $285,000.00 for a contract with Orr Construction Management, Inc. for Project No. 89000404, and authorizing the City Manager to expend $285,000.00 from previously appropriated funds.


Referred to Operations Committee

061124
Authorizing a $350,000.00 facility repair and maintenance electrical contract with Infinite Energy Construction, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $300,000.00; authorizing the Director of Parks and Recreation to expend $100,000.00; and authorizing the Director of Public Works to extend the contract for a period not to exceed November 30, 2007.


Referred to Operations Committee

061125
Authorizing the execution of a Missouri Highways and Transportation Commission Congestion Mitigation and Air Quality (CMAQ) Agreement, No. CMAQ-3303(407), offering CMAQ funds for the purchase of Compressed Natural Gas (CNG) vehicles for the Water Services Department; and authorizing the Director and Deputy Director of Water Services Department to act as the City’s designated authority representatives for participation in the Congestion Mitigation and Air Quality funding reimbursement program.


Referred to Operations Committee

061129
Approving and authorizing settlement of a lawsuit entitled Andrew Evans and Veronica Evans v. City of Kansas City, Missouri, Case No. 0516-CV22612.


Referred to Operations Committee

061096
Vacating the remaining portion of 104th Street north of 104th Terrace, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1549-V)


Referred to Planning, Zoning & Economic Development Committee

061114
Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

061118
Approving the plat of Bethel, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061119
Approving the plat of Weed Subdivision, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061120
Approving the plat of The Plaza at Shoal Creek – Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061127
Rezoning of an area of approximately 19.62 acres generally located at the southwest corner of N.E. 48th Street and N. Randolph Road from District C-2/US to District PD/C-2/US, and approving a development plan for the same. (13631-PD)


Referred to Planning, Zoning & Economic Development Committee

061128
Approving the Petition to establish Antioch Center Community Improvement District; establishing Antioch Center Community Improvement, generally bounded by north Chouteau Trafficway on the north and east, N. Antioch Road on the west and N.E. Vivion Road on the south in Kansas City, Clay County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

061130
Approving an amendment to a previously approved development plan in District URD on approximately 22.7 acres generally located south of Interstate 35/I-670, west of Baltimore Street, north of 17th Street and east of Broadway Boulevard. (9728-URD-4).


Referred to Planning, Zoning & Economic Development Committee

061132
RESOLUTION - Approving an amendment to the Gashland Area Plan for an approximately 1.97 acre tract of land generally located on the west side of N. Oak Trafficway, south of N.E. 88th Street which changes the recommended land use from low density residential uses to commercial uses. (215-S-17)


Referred to Planning, Zoning & Economic Development Committee

061133
Rezoning an area of approximately 1.97 acres generally located at the southwest corner of N.E. 88th Street and N. Oak Trafficway from District R-1a to District R-4-O. (11894-P-2).


Referred to Planning, Zoning & Economic Development Committee

061134
Rezoning an area of approximately 1.97 acres generally located at the southwest corner of N.E. 88th Street and N. Oak Trafficway from District R-4-O to District PD/R-4-O. (11894-PD-3).


Referred to Planning, Zoning & Economic Development Committee

061135
Approving the plat of Woodbrooke Villas Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD0973C)


Referred to Planning, Zoning & Economic Development Committee

061136
Approving the plat of Stadium Plaza Business Center Second Plat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD0703A)


Referred to Planning, Zoning & Economic Development Committee

061138
RESOLUTION - Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from District GP-6 to Districts GP- 5, GP-6, GP-4 and GP-3 for an approximately 293 acre tract of land generally bounded by N.W. Tiffany Springs Road on the north, N. Congress Avenue on the east, M-152 on the south and N. Amity Avenue on the west. (247-S-101)


Referred to Planning, Zoning & Economic Development Committee

061139
Approving an amendment to a development plan in District GP- 6 on approximately 118 acres generally located on the south side of N.W. Tiffany Springs Road, between N. Amity Avenue and N. Congress Avenue (10918-GP- 2)


Referred to Planning, Zoning & Economic Development Committee

061140
Rezoning an area of approximately 62 acres generally located at the southeast corner of N.W. Tiffany Springs Road and N. Amity Avenue from District GP-6 to District GP- 5, and approving a development plan for the same. (10918-GP-1)


Referred to Planning, Zoning & Economic Development Committee

061141
Rezoning an area of approximately 30 acres generally located on the west side of N. Congress Avenue, about 1,200 feet south of N.W. Tiffany Springs Road, from District GP-6 to District GP-4, and approving a development plan for the same. (10918-GP-3)


Referred to Planning, Zoning & Economic Development Committee

061142
Rezoning an area of approximately 44 acres generally located on the east side of N. Amity Avenue, about 1,200 feet south of N.W. Tiffany Springs Road, from District GP-6 to District GP-3, and approving a development plan for the same. (10918-GP-4)


Referred to Planning, Zoning & Economic Development Committee

061143
Rezoning an area of approximately 12 acres generally located on the south side of N.W. Tiffany Springs Road, between N. Amity Avenue and N. Congress Avenue, from District GP-6 to District GP-3, and approving a development plan for the same. (10918-GP-5)


Referred to Planning, Zoning & Economic Development Committee

061144
Rezoning an area of approximately 30 acres generally located at the southwest corner of N.W. Tiffany Springs Road and N. Congress Avenue from District GP-6 to District GP- 3, and approving a development plan for the same. (10918-GP-6)


Referred to Planning, Zoning & Economic Development Committee

061145
RESOLUTION - Consenting to the transfer of various tracts of land held by Land Trust of Jackson County, Missouri, and located in the Third Councilmanic District to Heart of the City, Incorporated, for purposes of maintaining of such land and for redevelopment.


Referred to Planning, Zoning & Economic Development Committee

061146
Authorizing the Director of Finance to execute quit claim deeds to certain properties in the 3rd District located at _______________________, held by Land Trust of Jackson County, Missouri, to Heart of the City, Incorporated, and directing the City Clerk to record the deeds.


Referred to Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS