Last Published: 9/26/2008 9:50:26 AM | | Upon Roll Call the following members were present: | Presided: | 1 - MARK FUNKHOUSER | Present: | 11 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | Excused: | 1 - SHARON SANDERS BROOKS | | |
| 080971
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59930 through 59976
Received And Filed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080972
| COMMUNICATION - Notice from Husch Blackwell Sanders LLP to the City Clerk regarding receipt of two affidavits to be attached to the Petition to Amend the Petition to Establish the Westport Community Improvement District.
Received And Filed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080837 (Sub.) | Amending Chapter 2, Administration, Code of Ordinances, by enacting Sections 2-54 through 2-71, relating to volunteers in the offices of City elected officials.
Councilmember Marcason Move to Consider Override of Veto
Seconded by Councilmember Circo Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp Nays: 1 - Funkhouser
Passed The ordinance stands as before, passed 9/11/08. The ordinance goes into affect today 9/25/08 |
| 080901 (Sub.) | RESOLUTION - Approving an amendment to the 63rd Street Corridor Plan by changing the Conceptual Land Use Plan for the east side of Prospect Avenue between 59th Street on the north and 63rd Street on the south from “Park and Open Space” to “Commercial” and also an area generally defined as being from about 300 feet west of Prospect Avenue between 59th Street on the north and a distance of about 1,240 feet south of 59th Street on the south from “Low-Medium Density Residential” to “Mixed Use Residential/Commercial/Office/ Institutional” (except for that area currently defined as “Park or Open Space”). (578-S-1)
Adopted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080973
| RESOLUTION - Declaring the month of October 2008 to be Breast Cancer Awareness Month in Kansas City, Missouri.
Adopted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080920
| Approving the plat of Marion Crossing at Three Trails - Lot 10, an addition in 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 record this ordinance and attached documents. (SD1375)
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080921
| Approving the plat of Marion Crossing at Three Trails - Lot 7, an addition in Jackson 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 record this ordinance and attached documents. (SD1375B)
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080922
| Approving the plat of Copperleaf Sixth Plat, an addition in Clay County, Missouri; accepting and releasing 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 record this ordinance and attached documents. (SD0980F)
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080930
| Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan and approving the Seventh Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080794 (Sub.) | Vacating the east west alley south of 18th Street from Locust Street west to the north-south alley, Kansas City, Jackson County, Missouri, conditioned on the repayment of $10,000.00 in PIAC funds, and directing the City Clerk to record certain documents. (1571-V)
Passed as Substituted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080917
| Approving the Petition to establish the Westport Community Improvement District; establishing the Westport Community Improvement District generally bounded by 40th Street on the north, approximately 42nd Street on the south, Southwest Trafficway/Bridger Road on the west and Broadway/Central Street on the east 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: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080931
| Determining compliance of the Rivergate Business Center 353 Development Plan located at 600 Broadway for the Phase One rehabilitation of the office building and parking garage and the Phase Two addition to the parking garage, and authorizing the Director of City Development to issue a Certificate of Full Compliance. (458-S-2)
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080910 (Sub.) | Amending Chapter 34, Code of Ordinances, Article XII, Smoking prohibited in enclosed places of employment and public places and public sidewalks abutting acute care hospitals, by enacting a new subsection (d) to Section 34-475, Where smoking is not regulated, that adds retail tobacco shops to the list of places where smoking is not regulated.
Passed as Substituted
Ayes: 10 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser Nays: 1 - Jolly |
| 080911 (Sub.) | Amending Chapter 34, Code of Ordinances, Article XII. Smoking prohibited in enclosed places of employment and public places and public sidewalks abutting acute care hospitals, by repealing Section 34-472, Definitions, and enacting in lieu thereof a new Section 34-472 of like title and subject matter, changing the definition of casino gaming area.
Passed as Substituted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 | |
| | Councilmember Hermann Move to Waive Charter Requirement MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
There are no items for the consent docket.
ADVANCE DEBATES:
071008 080938 (sub) 080961 (sub)
080962 080861 080947
080923
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071008
| Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Antioch Mall Tax Increment Financing Plan; and approving the First Amendment to the Antioch Mall Tax Increment Financing Plan.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080923
| Accepting the recommendation of the Tax Increment Financing Commission as to the Southtown Urban Life Development Tax Increment Financing Plan; approving the Southtown Urban Life Development Tax Increment Financing Plan; and designating a Redevelopment Area.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080938 (Sub.) | Authorizing the City Manager to execute a Cooperative Agreement for Plan Financing among the City, the Tax Increment Financing Commission of Kansas City, Missouri and Citadel Plaza, LLC for the purpose of financing certain redevelopment project costs identified by the Southtown Urban Life Development Tax Increment Financing Plan.
Councilmember Sharp Move to Amend
Seconded by Councilmember Circo Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0
Passed as Substituted and Amended
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080961 (Sub.) | Reducing appropriations in the Capital Improvements Fund in the amount of $1,297,740.00 and appropriating this sum to various accounts in the Capital Improvements Fund for projects in the Third Council District.
Passed as Substituted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080962
| Reducing appropriations in the Capital Improvements Fund in the amount of $128,200.00 and appropriating this sum to an account in the Capital Improvements Fund for a project in the Second Council District.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080861
| Approving an amendment to a previously approved development plan in District URD on approximately a 54 acre tract of land generally bounded by Chouteau Trafficway on the north, about 300 feet east of Chouteau Trafficway on the east, N.E. Vivion Road on the south (except including the southeast corner of N.E. Vivion Road and Chouteau Trafficway) and N. Antioch Road on the west, including an area about 300 feet west of N. Antioch Road and south of N.E. 52nd Street. (6485-URD-17)
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080947
| Appropriating funds in the amount of $1,436,215.00 in the General Fund for several brownfield grants received from the U.S. Environmental Protection Agency; estimating revenues in the amount of $2,023,749.00 in the General Fund for the same grants; reducing the appropriation in a certain account of the Capital Improvements Fund by $181,688.00 and appropriating the same amount in another account of the Capital Improvements Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 | |
| | Councilmember Johnson 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 PAGES 6-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080916
| Appropriating funds in the Convention and Tourism Fund for Bartle Hall uncompleted capital projects in the amount of $2,601,797.00 to provide required funding for the Convention and Visitors Association, Neighborhood Tourist Development, and Bartle Hall debt service; restimating revenue in the amount of $46,592.00 in the Neighborhood Tourist Development Fund; and reestimating revenue in the amount of $1,979,703.00 in the Convention and Sports Complex Fund.
Assigned to Third Read Calendar
|
| 080940 (Sub.) | Appropriating $127,000.00 from the Unappropriated Fund Balance of the Public Arts Fund to provide funding for the 1% for Art Program.
Add to Consent Docket
|
| 080950
| Estimating $5,807,500.00 in Fund 8300 of the Kansas City Airports Fund and appropriating the same; estimating $33,004,715.00 in Fund 8400 of the General Improvement Airport Refunding Revenue Bond Fund from the sale of Series 2008A General Improvement Airport Refunding Revenue Bonds and appropriating the same; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
Assigned to Third Read Calendar
|
| 080954
| Estimating and appropriating $90,000.00 in the General Fund to improve management and disposition of surplus City property.
Add to Consent Docket
|
| 080953 (Sub.) | Authorizing acceptance of a $104,600.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development for the purpose of investigating discrimination complaints in housing; and designating requisitioning authority.
Assigned Third Read Calendar as Substituted
|
| 080878
| Approving an amendment to a previously approved preliminary plan in District PD/R-5 on approximately a 12 acre tract of land generally located at 2401 Gillham Road (5688-PD-20).
Assigned to Third Read Calendar
|
| 080879
| Approving an amendment to a previously approved preliminary community unit project plan in District R-4 (Low Apartments) on approximately a 23 acre tract of land generally located on the east side of View Crest Drive between N.W. 95th Terrace and Missouri Highway 152. (13434-CUP-4)
Assigned to Third Read Calendar
|
| 080881
| Approving the preliminary plat of Williams Addition on a 0.53 acre tract of land generally located at 3115 Charlotte and 817 E. 31st Street. (SD 1387)
Assigned to Third Read Calendar
|
| 080883
| Approving rezoning on approximately a 0.33 acre tract of land generally located at the southwest corner of Charlotte Street and 5th Street from District R-4 to District URD, and approving a development plan for the same. (13903-URD-1)
Assigned to Third Read Calendar
|
| 080949
| Authorizing the Director of City Development to enter into a License Agreement with Kansas City Soap Box Derby for the purpose of conducting races on the existing soap box derby raceway located at the municipal farm.
Assigned to Third Read Calendar
|
| 080915
| Reestimating revenue in the amount of $254,361.62 in the Stormwater Fund; appropriating it to the 2007 Stormwater Loan account of the Stormwater Fund; and designating the Director of Water Services as requisitioning authority.
Assigned to Third Read Calendar
|
| 080918
| Approving a $360,500.00 contract with Camp, Dresser, and McKee, Inc. for Contract No. 969, SCADA System Master Plan; authorizing the Director of Water Services to expend $360,500.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Assigned to Third Read Calendar
|
| 080951
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets citywide; reducing and appropriating $771,277.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $771,277.00 for the projects; authorizing assessment of the costs against the properties benefited; and recognizing as an emergency.
Assigned to Third Read Calendar
| |
| | Councilmember Johnson 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 PAGES 8-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | Ayes: 11 - Hermann, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 080965
| Reappropriating $4,555,000.00 in the Fire Sales Tax Fund; reestimating $2,146,889.00 in revenues; appropriating $22,191,810.00 in the Public Safety Sales Tax Fund to continue facility improvement projects; and authorizing a $263,857.88 contract amendment with Kraus-Anderson for final change orders at the Police Academy.
Referred to Finance and Audit Committee
|
| 080966
| Renaming the 1999 Local Law Enforcement Block Grant Fund to the Justice Assistance Grant Fund and appropriating $871,697.00 from the General Fund for the purpose of reappropriating funds for the Justice Assistance Grant.
Referred to Finance and Audit Committee
|
| 080963
| Approving the plat of Frankie’s Coffee House, an addition in Platte County, Missouri; accepting various easements; vacating a portion of a street; and authorizing the City Clerk to record this ordinance and attached documents. (SD1217A)
Referred to Planning and Zoning Committee
|
| 080964
| Approving the plat of The Board of Trade Condominiums, an addition in Jackson County, Missouri; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1393A)
Referred to Planning and Zoning Committee
|
| 080969
| Authorizing the Director of City Development to execute a two-year lease agreement in the amount of $5,000.00 with the Port Authority of Kansas City for a hangar at Richards Gebaur. To be used for salt storage.
Referred to Planning and Zoning Committee
|
| 080970
| Authorizing the Director of City Development to execute an easement conveyance to Kansas City Power & Light for the construction and maintenance of appurtenances necessary to provide service to a facility at the American Royal, all in Jackson County, Missouri, and directing the City Clerk to record this ordinance and the attached easement conveyance granted to KCPL in the Office of the City Clerk of Kansas City, Missouri.
Referred to Planning and Zoning Committee
|
| 080967
| Authorizing a $62,200.00 Amendment No. 2 to an agreement with BNIM Architects for design services for Project No. 64006107 – 12th Street Streetscape; authorizing the City Manager to expend $62,200.00 from previously appropriated funds for the project; and approving project management costs.
Referred to Transportation and Infrastructure Committee
|
| 080968
| RESOLUTION - Authorizing the expansion of the Middle Big Creek Sewer Subdistrict of the Little Blue Valley Sewer District in accordance with Section 204.565, RSMo, for the purpose of acquiring, constructing, improving, extending or rehabilitating the sewerage system and authorizing the City to join in a petition to expand the Middle Big Creek Sewer Subdistrict.
Referred to Transportation and Infrastructure Committee
| |
| | Councilmember Hermann Move To Introduce
|
| 080974
| Authorizing the Director of Finance to enter into a Seventh Supplementary Contract with the Front Street and 435 Redevelopment Corporation and authorizing the Director of Finance to enter into an Assignment and Assumption Agreement between the City of Kansas City, Missouri, Front Street and 435 Redevelopment Corporation and North South Properties of Hartsville, LLC.
Referred to Planning and Zoning Committee
| |
| | Councilmember Hermann Move To Introduce
|
| 080975
| Approving the Seventh Amendment to the Development Plan submitted by the Front Street and 435 Redevelopment Corporation.
Referred to Planning and Zoning Committee
| |
| | Councilmember Riley Move To Introduce
|
| 080976
| RESOLUTION - Directing the Director of General Services to include the Health Department Facility and certain facilities of the Municipal Campus and Convention Center Campus in the City’s Guaranteed Energy Savings RFP for Project No. 1.
Referred to Transportation and Infrastructure Committee
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