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Last Published: 11/18/2005 11:37:27 AM
KANSAS CITY COUNCIL RECORD
 
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
 

051341
RESOLUTION - Recognizing the Black Church Week of Prayer for the Healing of AIDS - Season of Hope Day


Adopted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051397
RESOLUTION - Saluting Dr. Michael Weaver, a member of the MAST Board of Trustees, who assisted in the aftermath of Hurricane Katrina.


Adopted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051400
RESOLUTION - Directing the City Manager to work with the American Royal Association to develop a plan of financing for the implementation of the master development plan presented by the Association.


Adopted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051376
(Sub.)
RESOLUTION - Establishing the City's priorities for proposed legislation that the City encourages the General Assembly to adopt during the 2006 Missouri Legislative Session.


Adopted as Substituted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051377
RESOLUTION - Establishing the City’s positions on matters that may come before the Missouri General Assembly during its 2006 Session.


Adopted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051299
RESOLUTION - Approving the Eastwood Hills Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by Raytown Road/Stadium Drive on the north, the Blue River on the west, 55th Street/Blue Parkway on the south and Blue Ridge Cutoff on the east. (630-S)


Adopted

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

051300
RESOLUTION - Approving the Town Fork Creek Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by Brush Creek on the north, Prospect Avenue on the west, 63rd Street on the south and Swope Parkway/Cleveland Avenue on the east. (634-S)


Adopted

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

051301
RESOLUTION - Approving an amendment to the Town Fork Creek Area Plan by modifying the Land Use Plan and Map in the area bounded by Brush Creek on the north, Prospect Avenue on the west, 63rd Street on the south and Swope Parkway/Cleveland Avenue on the east to be consistent with the Town Fork Creek Neighborhood Plan. (227-S-10)


Adopted

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

051302
RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway by designating recently annexed land from Liberty, Missouri, as residential uses. (405-S-29)


Adopted

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

051304
RESOLUTION - Approving an amendment to the Sports Complex Area Plan by modifying the Land Use Plan and Map to be consistent with the Eastwood Hills Neighborhood Plan. (101-S-8)


Adopted

Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 051387 ADVANCE DEBATES: 051386 051385 051289 051388 051394 051298 051392 (sub) 051395 051303 051378 051398 (sub) 051325 (Held on Docket) ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

051387
Approving the plat of QuikTrip Store No. 225, 1st Plat, Lots 1, 2 and Tract A, an addition in Kansas City, Clay County, Missouri; accepting various easements; 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: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

051386
Authorizing the Director of Convention and Entertainment Centers to execute contracts with Robinson’s Catering and Bontera Catering as approved caterers to provide food and beverage services to clients of the Kansas City Convention Center.


Passed

Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

051388
Authorizing a $50,000.00 contract with the law firm of Shulman, Rogers, Gandal, Pordy & Ecker for legal services related to rebanding negotiations with Nextel and recognizing an emergency.


Passed

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

051392
(Sub.)
Authorizing the Chief Information Officer to enter into an agreement with Oracle USA Corporation to consolidate the City’s Oracle databases under one agreement based upon the State of Missouri Contract No. C700313001 in the amount of $2,405,625.00 provided from $734,050.00 in previously appropriated funds and ultimately from $1,671,575.00 from proceeds of the Master Lease Agreement; estimating revenue of $1,671,575.00 from the Equipment Lease Capital Acquisition Fund and appropriating from the Unappropriated Fund Balance $1,671,575.00 to the Oracle ELA account; authorizing the Director of Finance to declare the City’s intent to reimburse itself for certain expenditures; and recognizing an emergency.


Passed as Substituted

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

051378
Authorizing a one year $615,111.00 contract with the Missouri Department of Health and Senior Services to provide HIV medications and services for persons living with HIV/AIDS living within Missouri’s seven county EMA (eligible metropolitan area), and authorizing the Director of Health to amend the contract by up to $250,000.00 without Council approval.


Passed

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

051385
Accepting and approving a one year $335,987.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Core Public Health programs; reducing revenue in the amount of $256.00 in the Governmental Grants Fund; reducing appropriations in the amount of $256.00 in the Core Functions account of the Governmental Grants Fund; and authorizing the Director of Health to expend $335,987.00 for the contract.


Passed

Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051394
Reestimating revenue and appropriations in the amount of $3,817.00 in the Supportive Housing Rehabilitation Loan Fund for the AmerenUE Weatherization Grant.


Passed

Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051395
Estimating revenues and appropriations totaling $174,312.00 in the Supportive Housing Rehabilitation Loan Fund for Home Weatherization grants.


Passed

Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051398
(Sub.)
Authorizing a $255,000.00 Amendment No. 2 to a Design Professional Services Contract with Black and Veatch Corporation for the KC Live Entertainment District project; and authorizing the City Manager to expend $285,000.00, including contingencies, for the project.


Passed as Substituted

Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051289
Ordering the 300 Wyandotte Project improvements to be made and financing therefore to be obtained.


Passed

Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051298
Annexing approximately 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway which is being concurrently detached from the City of Liberty for annexation by the City of Kansas City and directing the City Clerk to file certified copies of this ordinance with the required Clay County officials. (100-AN-4)


Passed

Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051303
Rezoning an area of about 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway from land previously in Liberty to District RA. (12626-P-2).


Passed

Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051325
Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Brush Creek Corridor Tax Increment Financing Plan; approving the Sixth Amendment to the Brush Creek Corridor Tax Increment Financing Plan; designating an amended redevelopment area.


Passed

Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCE ON SECOND READING ON PAGE 6 OF TODAY’S DOCKET AND THAT THIS ORDINANCE BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051391
Authorizing the Mayor to execute a Third 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.


Assigned to Third Read Calendar
 
 Councilmember Eddy 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 7-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

051409
Authorizing a Facility Repair and Maintenance Contract with Facility Operation Services, LLC at the Kansas City International Airport.


Referred to Aviation Committee

051407
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of Fire Command Emergency Response Vehicles for the Fire Department, in an approximate principal amount not to exceed $747,241.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating $747,241.00 in lease proceeds; appropriating debt service for fiscal year 2006 with respect to the Fire Command Emergency Response Vehicles and Fire Fleet Apparatus; reducing appropriation approved under Ordinance No. 050815; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.


Referred to Finance Committee

051408
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of water laboratory equipment to be used by the Water Services Department, in an approximate principal amount not to exceed $210,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating $210,000.00 in lease proceeds; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authority; and recognizing an emergency.


Referred to Finance Committee

051411
Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 1.


Referred to Finance Committee

051412
Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 2.


Referred to Finance Committee

051413
Identifying types of businesses eligible for state and local incentives under the provisions of Senate Bill No. 1155, and identifying the census tracts included in Enhanced Enterprise Zone 3.


Referred to Finance Committee

051418
Amending Ordinance No 051335, passed November 10, 2005 by repealing and re-enacting Section 3.


Referred to Finance Committee

051422
Authorizing the City Manager to execute a cooperative and purchase agreement with the Port Authority of Kansas City, Missouri, for the development and conveyance of the property formerly known as the Richards-Gebaur Air Force Base; authorizing the City Manager to execute a special warranty deed conveying the property to the Port Authority; and authorizing certain other necessary documents and actions.


Referred to Finance Committee

051420
Authorizing an increase in the contract contingency in the amount of $302,959.00 for a contract with Metro Tile Contractors, Inc. for the Bartle Hall Improvements and Ballroom Expansion project; authorizing the Capital Improvements Management Office to expend $302,959.00; and authorizing the return of unexpended appropriations.


Referred to Operations Committee

051421
Authorizing the Director of Public Works to enter into a $250,000.00 Second Amendment with Missouri Organic Recycling, Inc. to provide grinding, hauling and site management of the two leaves and brush drop-off sites.


Referred to Operations Committee

051403
Approving the preliminary plat of Coffee Lofts at Soho on a .293 acre tract of land generally located at the southeast corner of 7th Street and May Street. (SD 1225)


Referred to Planning, Zoning & Economic Development Committee

051404
Approving an amendment to a previously approved preliminary plan in District C-3a2-p on approximately a 1.7 acre tract of land generally located at the southwest corner of Westport Road and Clark Avenue. (9284-P-2)


Referred to Planning, Zoning & Economic Development Committee

051405
Approving the preliminary plat of Villa Plaza Condominium on a .64 acre tract of land generally located at the southwest corner of 50th Street and Baltimore Avenue. (SD 1223)


Referred to Planning, Zoning & Economic Development Committee

051406
Consenting to and approving a project of the Industrial Development Authority of the County of Clay, State of Missouri, involving the acquisition of and improvements to real property located in the City of Kansas City, Missouri by NPP Associates, L.P.  


Referred to Planning, Zoning & Economic Development Committee

051410
Approving and designating Redevelopment Project 12 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

051415
Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and approving the Fourth Amendment to the 1200 Main/South Loop Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

051417
Approving a final plan in District M-P on approximately a 12.96 acre tract of land within an existing M-P district plan of 33.4 acres, generally located on the west side of N.E. Chouteau Trafficway at N.E. 33rd Terrace. (13000-P-3)


Referred to Planning, Zoning & Economic Development Committee

051419
Declaring the area generally located at the southeast corner of 46th Street and Madison Avenue, as blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the 4601 Madison Urban Renewal Plan.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Hermann Move To Introduce

051423
Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 24.49 acre tract of land generally located at the northeast corner of the intersection of N.E. Cookingham Drive and N. Ash Avenue by removing 1.92 acres from the plan and leaving 22.57 acres. (6158-CP-19)


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Hermann Move To Introduce

051424
Rezoning on area of approximately 1.92 acres of land generally located at 10500 N.E. Cookingham from District CP-2 to District CP-2 and approving a preliminary plan to allow for the expansion of an existing convenience store. (6158-CP-17)


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Eddy Move To Introduce

051425
Amending Chapter 10, Code of Ordinances, by repealing Section 10-106, Convention trade area 3:00 a.m. closing permit, and enacting in lieu thereof new sections of like number and subject matter, and by enacting three new sections, Section 10-134, Downtown economic entertainment district zone; Section 10-135, Promotional association license and Section 10-136, Downtown economic entertainment district zone employee and volunteer permits, and adjusting fees and requirements for payment.


Referred to Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS