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Last Published: 4/11/2005 3:00:14 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:1 - BECKY NACE
 

040941
RESOLUTION - Requesting the City Manager to implement the public access part of the i-Info System so that the public can easily discover the status of all capital improvement projects that are currently being planned or completed and requesting a status report.


Adopted

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

040858
RESOLUTION - Approving an amendment to the Downtown Land Use and Development Plan by amending the Proposed Land Use Plan and Map for a tract of land generally bounded by 13th Street on the north, 14th Street on the south, Grand Boulevard on the east, and Main Street on the west from residential/mixed use, open space and retail mixed use to office mixed use and retail mixed use. (589-S-4)


Adopted

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

040907
(Sub.)
Releasing two utility easements located in Kansas City, Jackson County, Missouri and directing the City Clerk to record such release.


Passed as Substituted

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

040907
(Sub.)
Releasing two utility easements located in Kansas City, Jackson County, Missouri and directing the City Clerk to record such release.


Waive Charter Requirements City Council
moved that the charter requirements for reading of ordinance no(s): 040949 (sub), 0409009, 040910, 040937, 040852, 040853, 040854 (sub), 040859 (sub), 040860 (sub), 040861 (sub), 040862 (sub), 040895, 040897 (sub), 040929 and 040945 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040949
(Sub.)
Authorizing the Mayor to execute a Second Employment Agreement between the City of Kansas City and Wayne A. Cauthen; and ratifying the compensation of the City Manager as fixed by the Mayor.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy, Barnes
Nays: 1 - Rowland

040909
Approving a $17,600,000.00 contract with Beemer Construction Company, Inc. for Contract No. 8018, Jackson-Cass Regional Transmission System Phase IV-Segment 5; authorizing Amendment No. 3 for $395,000.00 with Black and Veatch Corporation for Contract No. 7256, Design and Construction Phase Services for the Jackson-Cass Transmission Main; and appropriating funding in the amount of $19,755,000.00 therefore.


Passed

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

040910
Authorizing a $111,348.00 Third Amendment to Agreement No. 920213 with George Butler Associates, Inc., for engineering services in connection with the 22nd - 23rd Street Corridor from Tracy Avenue to Park Avenue and authorizing the Director of Public Works to expend $111,348.00 for the project.


Passed

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

040937
Approving a $751,985.00 contract with John Rohrer Contracting Company for Contract No. 8038, Concrete Rehabilitation of Basins and Flumes at the Water Treatment Plant Phase II; approving a $188,000.00 contract with DuBois Consultants for Contract No. 8102, Construction Phase Services for the Concrete Rehabilitation of Basins and Flumes at the Water Treatment Plant Phase II; authorizing requisitioning authority; and appropriating funding in the amount of $978,000.00 therefore.


Passed

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

040852
Vacating a portion of right of way on the east side of Oak Street south of 29th Street and directing the City Clerk to record certain documents. (1480-V)


Passed

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

040853
Vacating a portion of right of way on the west side of McGee Street Traffiway, south of 29th Street, and directing the City Clerk to record certain documents. (1481-V)


Passed

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

040854
(Sub.)
Vacating two portions of right of way on the east side of McGee Street Trafficway, south of 29th Street, and directing the City Clerk to record certain documents. (1482-V)


Passed as Substituted

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

040859
(Sub.)
Rezoning an area generally bounded by Wyandotte Street on the west, generally between 12th and 13th Streets on the north, McGee Street on the east and Truman Road on the south from Districts URD and C-4 to District URD, and approving an amended development plan for the same 17 acre area. (11754-URD-9)


Passed as Substituted

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

040860
(Sub.)
Rezoning an area of approximately 1.3 acres generally located at the southwest corner of 14th Street and Baltimore Street from District URD to District C-4. (11754-P-10)


Passed as Substituted

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

040861
(Sub.)
Rezoning an area of approximately 0.8 acres generally located on the north side of 13th Street between Baltimore Street and Main Street from District URD to District C-4. (11754-P-11)


Passed as Substituted

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

040862
(Sub.)
Rezoning an area of approximately 6.3 acres generally bounded by 12th Street, McGee Street, Truman Road and Grand Boulevard from District URD to District C-4. (11754-P-12)


Passed as Substituted

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

040895
Approving the preliminary plat of Platte Woods Center on an approximately 7.1 acre tract of land generally bounded by Missouri Route 9 (N.W. Prairie View Road) on the west, Interstate 29 on the east, the corporate limits of Platte Woods on the south and the centerline of vacated U.S. 71 Highway (spur) on the north (7667 N.W. Prairie View Road). (SD 1013B)


Passed

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

040897
(Sub.)
Approving the preliminary plat of Kelly Kove on an approximately 4.73 acre tract of land generally located at 51st Street and Manning Avenue. (SD 1101)


Passed as Substituted

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

040929
Authorizing execution of a waiver agreement in connection with Kansas City lease of property at 1301 N. Chouteau Trafficway to Sheffield Steel Corporation.


Passed

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

040945
Approving the plat of The Peanut Condominium, an addition in Kansas City, Jackson County, Missouri.


Introduce an Ordinance City Council



Passed

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

040963
Fixing the interest rates on $95,700,000.00 principal amount of General Obligation Bonds, Series 2004F, authorized by Ordinance No. 040880 passed August 5, 2004, authorizing the sale and delivery of said bonds to the purchase, amending Ordinance No. 040880 by repealing Section 502 and enacting a new Section 502 regarding the deposition of net proceeds; and declaring an emergency.


Move to Advance City Council

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


Introduce an Ordinance City Council



Move to Advance

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


Passed

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

040965
Establishing the composition of the architect selection committee for the downtown arena.


Waive Charter Requirements City Council
moved that the charter requirements for the reading of ordinances on three separate occasions be waived for the ordinances on second reading on pages 6-7 of todays docket and these ordinances be placed on the docket next week for third reading.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

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

040908
Authorizing a $65,350.00 Second Amendment to Agreement No. 011096 with MACTEC Engineering and Consulting, Inc., for engineering services in connection with seven storm sewer improvements and authorizing the Director of Public Works to expend $65,350.00 for the projects.


Assigned to Third Read Calendar

040920
Authorizing traffic signal modifications for the W. 47th Street and Madison Avenue/Roanoke Parkway; reducing an appropriation in the amount of $42,000.00 in the General Fund; estimating revenue in the amount of $111,800.00 in the General Fund; appropriating the sum of $153,800.00 to the 47th and Madison Avenue/Roanoke Parkway Fund account of the General Fund; and designating requisitioning authority.


Assigned to Third Read Calendar

040927
Authorizing a $169,000.00 Fifth Amendment to a Design Professional Services Agreement with Piper-Wind Architects, Inc. for additional architectural services for City Market projects; authorizing the Director of Public Works to expend $169,000.00 for the amendment; and appropriating $1,062.00 to the Youth Employment Fund and $4,245.00 to the Public Art Fund.


Assigned to Third Read Calendar

040938
Approving Traffic Regulation Nos. 57626 through 57670, inclusive.


Add to Consent Docket

040940
Authorizing an $18,000.00 Fourth Amendment to the original agreement with M.J. Harden Associates, relating to the Geographic Information System and Storm Water Planning Contour mapping updates for the 2004 and 2005 Programs; and authorizing the Director of Public Works to expend $18,000.00 for the agreement.


Assigned to Third Read Calendar

040928
Accepting various easements from various owners in Kansas City, Jackson County, Missouri, and directing the City Clerk to record the acceptance.


Add to Consent Docket

040930
Accepting various easements from various owners in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.


Add to Consent Docket

040931
Accepting various easements from various owners in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.


Waive Charter Requirements City Council
moved that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on first reading on pages 8-9 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, Riley, Brooks, Eddy, Barnes
Nays: 0


Add to Consent Docket

040931
Accepting various easements from various owners in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.


Referred City Council

040955
Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the City-wide PC Lifecycle Program (Project) under a Master Lease Purchase Agreement and to execute any and all documents and agreements necessary to finance the Project; estimating and appropriating Lease proceeds in the amount of $1,000,000.00, continuing to limit the financing of the Project that will result in $1,500,000.00 in annual debt service payments; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Introduce an Ordinance City Council



Referred Finance Committee

040962
Changing the dates and times for the standing committee meetings and legislative and business sessions for the weeks of November 8, 2004, and November 22, 2004, and cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the weeks of November 30, 2004 and November 30-December 4, 2004.


Introduce an Ordinance City Council



Referred Finance Committee

040964
Amending Chapter 50, Code of Ordinances, by repealing Section 50-106, Stealing, and enacting in lieu thereof one new section of like number and subject.


Referred Finance Committee

040959
RESOLUTION - Amending Standing Rule 26-A of the City Council entitled reading consent docket by repealing Standing Rule 26-A and enacting in lieu thereof a new Standing Rule 26-A pertaining to the Council consent docket.


Referred Legislative, Rules and Ethics Committee

040958
Estimating revenue and appropriating the sum of $252,382.00 for a partnership with L.I.N.C. to provide before and after school programs for elementary children within the community.


Referred Neighborhood Development and Housing Committee

040956
Authorizing a $1,939,989.00 contract with Larrison Construction, Inc. for Fire Station Nos. 43 and 45 renovations; authorizing the Director of Public Works to expend the sum of $2,206,741.00 for the project; reducing an appropriation in the amount of $24,248.00 in the Fire Sales Tax Fund; and appropriating $19,399.00 to the Capital Improvement Fund and $4,849.00 to the Youth Employment Fund.


Referred Operations Committee

040957
Authorizing the Director of Public Works to enter into various insurance contracts to procure a Rolling Owner Controlled Insurance Program for the Convention Center Ballroom Expansion and Bartle Hall Improvements, the Aviation Consolidated Car Rental Facility and Police Academy projects; estimating revenue in the amount of $1,240,000.00 in the Public Works Working Capital Fund; appropriating it to an account in the Public Works Working Capital Fund; authorizing the Director of Public Works to expend $1,230,165.00 for various insurance contracts; and recognizing an emergency.


Referred Operations Committee

040952
Approving the plat of Auburndale Estates 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 agreements.


Referred Planning, Zoning & Economic Development Committee

040953
Approving the plat of Oakview 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 a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

040954
Estimating additional revenue from the award of a $200,000.00 Brownfields Assessment Grant and $200,000.00 Brownfields Petroleum Assessment Grant from the U.S. Environmental Protection Agency; estimating revenue in the amount of $200,000.00; and appropriating additional revenue to certain accounts.


Referred Planning, Zoning & Economic Development Committee

040960
(Sub.)
Amending Chapter 80, Code of Ordinances, by repealing Section 80-41, Authorized uses in R-1 districts, and enacting in lieu thereof a new section of like number and subject matter that adds private parks and playgrounds as authorized uses.


Introduce an Ordinance City Council



Referred Planning, Zoning & Economic Development Committee

040961
Approving the plat of Platte Woods Center-Replat, an addition in Kansas City, Platte County, Missouri.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS