KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Minutes
Last Published: 12/16/2004 5:28:10 PM
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
 

041423
Acknowledging the African Heritage Festival and supporting the efforts of the African Chamber of Commerce of Greater Kansas City to expand business and cultural connections between the Heart of America and the continent of Africa.


Adopted

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

041429
Recognizing December 16, 2004, as the 30th Anniversary of the enactment of the Safe Drinking Water Act.


Adopted

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

041416
COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Numbers 58091 through 58161.


Received And Filed

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

041430
COMMUNICATION - Notice received from the Kansas City Police Employees' Retirement System (KCPERS) regarding the 2004 Comprehensive Annual Financial Report for the Police Retirement System of Kansas City, Missouri and the Civilian Employees' Retirement System of the Police Department of Kansas City, Missouri.


Received And Filed

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

041431
COMMUNICATION - Annual Report for Kansas City, Missouri received from the City Manager for fiscal year 2003-2004.


Received And Filed

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

041432
COMMUNICATION - Notice of a Certificate of Nomination from the Municipal Judicial Nominating Commission, nominating three panels to the position of Municipal Judge of Division 208, of the Kansas City, Municipal Division, Sixteenth Judicial Circuit of Missouri.


Referred to Committee As A Whole

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

041377
(Sub.)
RESOLUTION - That the 2004 City of Kansas Consolidated CDBG is amended.


Adopted as Substituted

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

041358
RESOLUTION - Determining the compliance of the Hanover Lofts “353” project located at 15 W. 10th Street, and authorizing issuance of a Certificate of Completion for the project of the Old Town Redevelopment Corporation for the Hanover Lofts 353 Redevelopment Project. (573-S-1)


Adopted

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

041359
RESOLUTION - Determining the compliance of the Finance Building “353” project located at 1009 Baltimore and authorizing issuance of a Certificate of Completion for the project of the Finance Building Redevelopment Corporation for the Finance Building 353 Redevelopment Project. (587-S-1)


Adopted

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

041365
RESOLUTION - Determining the compliance of the project of the Chambers Loft 353 Redevelopment Corporation Project located at 25 E. 12th Street; and authorizing issuance of a Certificate of Completion for the project of the Old Town Redevelopment Corporation for the Chambers Loft 353 Redevelopment Project. (572-S-1)


Adopted

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

041382
RESOLUTION - Consenting to the transfer by Land Trust of certain properties in the urban core for redevelopment.


Adopted

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

041424
RESOLUTION - Recognizing the Troost Corridor Action Plan, as the Southtown Council’s guide for the future development redevelopment for that part of Kansas City, Missouri, that is generally bounded by Volker Boulevard to the north, Meyer Boulevard to the south, The Paseo Boulevard to the east and Oak Street to the west.


Adopted
Special Action- Wrong recommendation as "Resolution"
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041332
(Sub.)
Approving a plan for industrial development for the purpose of carrying out an industrial development project including the redevelopment and rehabilitation of an office building for Cerner Corporation; authorizing the execution of a cooperative agreement and a development agreement with Cerner Corporation and other necessary documents in connection with the plan.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Rowland

041210
RESOLUTION - Amending the Line Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 6.67 acres generally located at the southeast corner of N.W. 72nd Street and I-29 by changing the recommended land uses from residential use to office/commercial use. (206-S-8)


Adopted

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

041211
(Sub.)
Rezoning an area of approximately 6.67 acres generally located at the southeast corner of N.W. 72nd Street and I-29 from District CPO-1 to District O, and approving a development plan for the same. (6045-P-5)


Passed as Substituted

Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): CONSENT: 041300, 041330 (sub), 041347, 041368, 041380 (sub), 041381 (sub), 041383, 041397 and 041398 DEBATE: 041385, 041386, 041387, 041324, 041325 (sub), 041354, 041356, 041362, 041375, 041376, 041378, 041395, 040580 (sub), 041118, 041256, 041284 (sub), 041294, 041298, 041333, 041345, 041348, 041349, 041351, 041352, 041353, 041355, 041363, 041388, 041389, 041390, 041393, 041401, 041404 (sub), 041405, 970381, 041357 (sub), 041364 (sub), 041367, 041379 (sub), 041384 and 041402 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041300
Giving permission to Southwestern Bell Corporation, their successors, and assigns, for encroachment of seven (7), three (3) inch generator conduits for a stand by generator within the Kansas City, Missouri public right of way located in a north-south alley between 62nd Street and 63rd Street next east of Holmes Rd; assessing an encroachment fee in the amount of $88.20; and estimating revenue in the amount of $88.20.


Passed

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

041330
(Sub.)
Authorizing a Utility Relocation Agreement between the Federal Reserve Bank of Kansas City and Kansas City, in connection with the redevelopment of property requiring the relocation of sewer and water utility lines, streetlights, and related facilities located south of Memorial Drive between Main Street and Wyandotte Street.


Passed as Substituted

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

041347
Approving Traffic Regulation Numbers 57781 through 57838.


Passed

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

041368
Vacating the north-south alley west of Baltimore Avenue, north of 17th Street, Kansas City, Jackson County, Missouri and directing the City Clerk to record certain documents. (1474-V)


Passed

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

041380
(Sub.)
Amending Ordinance No. 951470 by repealing its Section 2 and enacting in its place a new Section 2, correcting the legal description of Project A of the Tower Properties Tax Increment Financing Plan as a Redevelopment Project, and affirming the prior adoption of tax increment financing therein.


Passed as Substituted

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

041381
(Sub.)
Amending Ordinance No. 951024 by repealing its Section 2 and enacting in its place a new Section 2, correcting the legal description of Project 8 of the Summit Tax Increment Financing Plan as a Redevelopment Project, and affirming the prior adoption of tax increment financing therein.


Passed as Substituted

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

041383
Approving a Fourth Amendment to the current lease agreement with MWT Bulk Services, LLC, for City-owned property located at State Line and Woodswhether Roads to reduce the lease payment thereof.


Passed

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

041397
Terminating the Hotel President Block Tax Increment Financing Plan.


Passed

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

041398
Terminating the Power & Light District Tax Increment Financing Plan.


Passed

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

041385
Authorizing an increase in the contingency amount for an Agreement with Black & Veatch for Project No. 20010077 - Building Upgrade at 533 Mexico City Avenue at Kansas City International Airport in the amount of $200,000.00.


Passed

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

041386
Amending a contract with Gardner Construction Company, Inc., for Project No. 20010077 - Building Upgrade at 533 Mexico City Avenue at Kansas City International Airport with an increase in the amount of $1,100,000.00.


Passed

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

041387
Authorizing a $1,373,891.00 Amendment No. 4 to an Agreement with Bucher, Willis & Ratliff Corporation for Project No. 19960C21 - Consolidated Rental Car Facility at Kansas City International Airport and authorizing appropriation in the amount of $1,490,891.00.


Passed

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

041324
Authorizing a $600,000.00 contract with the Missouri Department of Health and Senior Services to provide HIV medications and services for persons living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $250,000.00 without Council approval.


Passed

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

041325
(Sub.)
Accepting and approving a contract amendment with the Environmental Protection Agency that extends the time for the Lead Hazard and Indoor Air Control Program; estimating revenue in the amount of $6,223.00 in the Governmental Grants Fund; appropriating it to the EPA Lead Grant accounts of the Governmental Grants Fund; and recognizing an emergency.


Passed as Substituted

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

041354
Accepting and approving a one year $150,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for the City’s Tobacco Use Prevention Program; reestimating revenue in the amount of $125,927.00 in the Governmental Grants Fund; reducing revenue in the amount of $3,730.00 in the Governmental Grants Fund; reestimating appropriations in the amount of $20,460.00 in the Governmental Grants Fund; and designating requisitioning authority.


Passed

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

041356
Increasing an appropriation in the amount of $117,714.00 and recognizing an emergency.


Passed

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

041362
Authorizing an amendment to a Lease Agreement with Care Center of Kansas City for property generally known as Swope Ridge Geriatric Center at 5900 Swope Parkway for the term beginning May 1, 2004 and ending April, 30, 2008.


Passed

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

041375
Accepting and approving a grant in the amount of $68,000.00 from the Missouri Department of Health and Senior Services, Bureau of Community and Nutrition Assistance for the provision of Child and Adult Care Food Program-At Risk After School Program located in geographical eligible areas; authorizing a $57,000.00 Cooperative Agreement with the Kansas City Missouri School District, Food Services Department, for catering services; and decreasing appropriations in various related revenue and expenditure accounts.


Passed

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

041376
Accepting and approving one year $606,000.00 contract amendments with the Missouri Department of Health and Senior Services that provides funding for HIV case management for persons living with HIV/AIDS; reducing revenue in the amount of $225,559.00 in the Governmental Grants Fund; increasing revenue in the amount of $461,433.00 in the Governmental Grants Fund; reducing an appropriation in the amount of $1,055.00 in the Governmental Grants Fund; increasing appropriations in the amount of $240,754.00 in the Governmental Grants Fund; and designating requisitioning authority.


Passed

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

041378
Authorizing a $307,216.00 contract amendment with Truman Medical Center to provide medical and psychiatric services to inmates at the Municipal Correctional Institution.


Passed

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

041395
Accepting and approving a contract amendment for primary care services with Kansas City Free Health Clinic to increase the contract amount from $235,990.00 to 283,675.00.


Passed

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

040580
(Sub.)
Repealing section 18-125, code of ordinances, commonly called the plumbing code, and enacting a new section 18-125 adopting the 2003 Uniform Plumbing Code, and amending section 18-14, section 18-324, and section 18-327, code of ordinances, to provide for direct employees of plumbing contractors performing plumbing work under the supervision of a journeyman or master plumber; and amending section 18-57, adopting the International Residential Code (2003) to correct typographical errors in Section R301.2 – Table R301.2 “Climatic and Geographic Design Criteria”.


Passed as Substituted

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

041118
Authorizing a $409,100.00 agreement with TranSystems Corporation for engineering services in connection with Waukomis Drive from Barry Road to N.W. 68th Street and authorizing the Director of Public Works to expend $409,100.00 for the project.


Passed

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

041256
Authorizing a $197,096.00 agreement with Consoer Townsend Envirodyne Engineers of Missouri, Inc. for engineering design services for the N.E. 38th Street & N. Brighton Sanitary Sewer Extension; reducing an appropriation in the amount of $162,500.00 in the Sewer Special Assessment Bond Fund 1991; appropriating it to the Sanitary Sewer Project account of the Sewer Special Assessment Bond Fund 1991; authorizing the Director of Public Works to expend $197,596.00 for the project; designating requisitioning authority; and assessing the properties benefited.


Passed

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

041284
(Sub.)
Authorizing the Director of Public Works to enter into an $825,686.10 contract with J. M. Fahey Construction Co., relating to street and storm sewer improvements of James A. Reed Road from 89th Street to Raytown city limits; authorizing $130,000.00 for the upgrading of water facilities necessitated by the project; authorizing the Director of Public Works to expend $851,000.00 for the project; and appropriating $2,064.00 to the Youth Employment Fund.


Passed as Substituted

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

041294
Approving a $925,320.00 contract with Beemer Construction Company, Inc. for Contract No. 607, East Fork Shoal Creek Interceptor - Phase IV; and appropriating funding in the amount of $1,078,732.45 therefore.


Passed

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

041298
Re-establishing Sewer District 6085 in Sewer Division 6 located in the vicinity of 97th Street and Holmes Road.


Passed

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

041333
Authorizing the Director of Water Services to expend $3,900,000.00 for the Turkey Creek tunnel modifications being undertaken as part of the Turkey Creek Flood Control project in cooperation with the U.S. Army Corps of Engineers and the Unified Government of Wyandotte County and Kansas City, Kansas.


Passed

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

041345
Approving and authorizing settlement of a lawsuit entitled Lynda Meng v. City of Kansas City, Missouri, Case No. 02CV232629; and recognizing an emergency.


Passed

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

041348
Authorizing a $2,776,238.00 contract with Taylor Kelly LLC for general construction; a $513,938.00 contract with Capital Electric Construction Company, Inc. for electrical construction; a $101,898.00 contract with Midwest Mechanical Contractors, Inc. for mechanical construction; a $115,000.00 Contract Amendment No. Two to a Design Professional Services Agreement with HNTB Architecture, Inc. for design services; all for the Municipal Auditorium-Arena Renovations & Improvements project; authorizing the Director of Public Works to expend the sum of $3,872,000.00 for the project; reducing an appropriation in the amount of $44,224.00 in the Local Use Tax Fund; and appropriating $8,845.00 to the Youth Employment Fund and $35,379.00 to the Public Art Fund


Passed

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

041349
Increasing appropriations in the amount of $305,000.00 in the Police Workers' Compensation Fund.


Passed

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

041351
Reducing the Contingent Appropriation in the General Fund by the sum of $600,000.00 and transferring it into the Motor Fuel Tax Fund for snow and ice removal.


Passed

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

041352
Transferring $64,415.00 from the Motor Fuel Tax Fund and $118,212.00 from the Convention and Tourism Fund to the General Fund, reappropriating $1,006,589.00 in the General Fund to the Information Technology Department, and estimating and appropriating $60,657.00 in the Information Technology Working Capital Fund; for the purpose of funding Phase I and Phase II of citywide information technology consolidation.


Passed

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

041353
Authorizing a $235,467.00 Third Amendment to Agreement No. 980504 with Cook, Flatt and Stobel Engineers, P.A. relating to engineering services in connection with the Longview Road improvements; and authorizing the Director of Public Works to expend the sum of $235,467.00 for the project.


Passed

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

041355
Approving and authorizing settlement of the workers’ compensation claim of Mark Robinson for injuries resulting from an accident on February 2, 2002, while employed by the City.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041363
Approving a $1,563,650.00 contract with GC Construction Company, Inc. for Contract No. 070, Catch Basin Replacement - 2004 Phase E; authorizing the Director of Water Services to expend $1,820,015.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041388
Reducing an appropriation in the Capital Improvements Fund in the amount of $145,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Brookside Smoke Test Plan in the Fourth Council District; reducing an appropriation in the Capital Improvements Fund in the amount of $40,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Amity/North Congress Trail in the Second Council District.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041389
Approving a $2,374,211.00 contract with Insituform Technologies USA, Inc. for Contract No. 811, Dora Avenue Sewer Rehabilitation - Phase III; and appropriating funding in the amount of $2,750,314.00 therefore; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041390
Authorizing the issuance, sale and delivery of $15,550,000 Sanitary Sewer System Revenue Bonds, Series 2005B of the City of Kansas City, Missouri, for the purpose of extending and improving the City’s Sanitary Sewer System, prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041393
Reestimating revenue in the amount of $111,490.00 in the Impact Fee Fund; appropriating it to the South Development Impact Fee account in the Impact Fee Fund; approving the construction of the Hickman Mills Drive Improvements in the amount of $96,510.00; authorizing a $2,989,800.00 First Supplement to the Municipal Agreement with the Missouri Highways and Transportation Commission relating to public improvements designated as Route I-470/I-435; authorizing the Director of Public Works to expend $2,989,800.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041401
Authorizing the Director of Finance to execute and deliver an amended and restated trust indenture, amended and restated lease agreement and amended and restated bond purchase agreement in connection with the city’s Taxable Industrial Revenue Bonds (Quintiles, Inc. Project) Series 2000 for a project in the City currently leased to Quintiles, Inc.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041404
(Sub.)
Establishing Fund No. 3405 in the financial records of the City; authorizing a design professional services agreement with HOK Sport, Inc., d.b.a. HOK Sport + Venue + Event in the amount of $2,500,000.00 for architectural and engineering services for the new Kansas City Downtown Arena; authorizing the City Manager to amend the agreement and to increase the amount of the agreement in an amount not to exceed $250,000.00 without further City Council approval; estimating revenue in the amount of $22,000,000.00 in the Downtown Arena Project Fund; appropriating it to the Arena Improvements account of the Downtown Arena Project Fund; authorizing a $700,000.00 agreement with Bryan Cave LLC for legal services relating to the Kansas City Downtown Arena project; designating requisitioning authority; stating the official intent of the City to reimburse itself; and recognizing an emergency.


Passed as Substituted

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041405
Approving a $447,248.91 Amendment 1 to a Cooperative Agreement with the Planned Industrial Expansion Authority for construction, coordination, and contract administration of certain storm sewer improvements for the Central Industrial District of Kansas City, Missouri; approving a $46,216.00 Amendment No. 1 contract with Taliaferro and Browne, Inc. for Contract No. 053; authorizing the Director of Water Services to expend $493,464.91 for these projects; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and directing the City Clerk to file certain documents with the appropriate offices therefore.


Passed

Ayes: 7 - Hermann, Nash, McFadden-Weaver, Glover, Riley, Brooks, Barnes
Nays: 0

970381
Approving and designating Project 7 (Park Lane) of the Country Club Plaza Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041357
(Sub.)
Approving the assignment of certain development rights with respect to the Hanover Lofts Redevelopment Project by Old Town Redevelopment Corporation to Old Town Partners VII, L.P.; releasing Old Town Redevelopment Corporation as it relates to those certain development rights and authorizing execution of an Assignment and Assumption Agreement with Old Town Redevelopment Corporation and Old Town Partners VII, L.P.


Passed as Substituted

Ayes: 8 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Barnes
Nays: 0

041364
(Sub.)
Approving the assignment of certain development rights with respect to the Chambers Lofts Redevelopment Project by Old Town Redevelopment Corporation to Old Town Partners VI, L.P.; releasing Old Town Redevelopment Corporation as it relates to those certain development rights and authorizing execution of an Assignment and Assumption Agreement with Old Town Redevelopment Corporation and Old Town Partners VI, L.P. (Case No. 572-S)


Passed as Substituted

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041367
Approving the assignment of certain development rights with respect to the Finance Building Redevelopment Project by Finance Building Redevelopment Corporation to Old Town Partners VIII, L.P.; releasing Finance Building Redevelopment Corporation as it relates to those certain development rights; and authorizing execution of an Assignment and Assumption Agreement with Finance Building Corporation and Old Town Partners VIII, L.P. (Case No. 587-S)


Passed

Ayes: 8 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks
Nays: 0

041379
(Sub.)
Approving the assignment of certain development rights with respect to Phase 1 of the Bedrock Redevelopment Project (formerly Wyndham Gardens Hotel-Plaza) by Grubarges-Kansas City, L.L.C. to Main Street Partners Redevelopment Corporation; releasing Grubarges-Kansas City, L.L.C. as it relates to those certain development rights and authorizing execution of an Assignment and Assumption Agreement with Grubarges-Kansas City, L.L.C. and Main Street Partners Redevelopment Corporation.


Passed as Substituted

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041384
Temporary Site Lease Agreement between City of Kansas City, Missouri and UNIsite, Inc., for rental of space located at 3215 East 85th Street.


Passed

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0

041402
(Sub.)
Approving the plat of Kirkwood Townhomes Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Barnes
Nays: 0
 
 Councilmember Fairfield Move To Introduce
 
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041434
Authorizing the City Manager to execute the Tax Credit Agreement with the Missouri Development Finance Board and the EDC Loan Corporation for provision of funds for capital improvements at the KCI Overhaul Base; a Base Use Agreement with EDC Loan Corporation, an Assumption Agreement with the Missouri Development Finance Board and other documents necessary to effectuate these agreements.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move To Introduce
 
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041433
Authorizing an increase in the compensation of the City Clerk, Millie Crossland.


Passed

Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 This page intentionally left blank.
 
 Councilmember Brooks Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVEDFOR THE ORDINANCES ON FIRST READING ON PAGES 17-19 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041412
Estimating and appropriating $400,000.00 to provide funding for payment of workers compensation claims from the Workers Compensation Fund.


Referred to Finance Committee
 
 Councilmember Glover Move To Introduce

041437
Authorizing a Grant Agreement with the U.S. Department of Housing and Urban Development for Special Project Funds for the Union Hill Redevelopment Project Streetscape Improvements; estimating revenue in the amount of $447,345.00 in the Economic Development Initiatives Fund; and appropriating it to the Union Hill Streetscape account of the Economic Development Initiative Fund.


Referred to Neighborhood Development and Housing Committee
 
 Councilmember Hermann Move To Introduce

041438
Authorizing a Grant Agreement with the U.S. Department of Housing and Urban Development for Special Project Funds for the Columbus Park Housing Development; estimating revenue in the amount of $447,345.00 in the Economic Development Initiatives Fund; and appropriating it to the Columbus Park Housing account of the Economic Development Initiative Fund.


Referred to Neighborhood Development and Housing Committee

041360
Appropriating $1,138,649.42 in additional funds for water main relocation work in the area of 25th and Allen Street in conjunction with an existing Cooperative Agreement between Kansas City, Missouri, and the Kansas City Terminal Railway.


Referred to Operations Committee

041417
Authorizing a $13,000.00 Amendment No. 3 with Black and Veatch Corporation for Contract No. 674, Blue River Wastewater Treatment Plant Improvements; authorizing the Director of Water Services to expend $13,000.00 for this project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Operations Committee

041418
Authorizing a $108,105.00 agreement with Larkin Group, Inc. for engineering design services for the 49th and Farley Sanitary Sewer Improvements; reducing an appropriation in the amount of $108,105.00 in the Sewer Special Assessment Bond Fund 1991; appropriating it to the Sanitary Sewer Project account of the Sewer Special Assessment Bond Fund 1991; authorizing the Director of Public Works to expend $108,105.00 for the project; designating requisitioning authority; and assessing the properties benefited.


Referred to Operations Committee

041419
Authorizing a $41,344.40 First Amendment to Agreement No. 010337 with George Butler Associates, Inc., for engineering services in connection with 61st and North Wheeling sanitary sewer; reducing an appropriation in the amount of $41,345.00 in the Sewer Special Assessment Bond Fund 1991; appropriating it to the Sewers - 61st & North Wheeling account of the Sewer Special Assessment Bond Fund 1991; designating requisitioning authority; authorizing the Director of Public Works to expend $41,344.40 for the project; and authorizing assessment of properties benefitted by the project.


Referred to Operations Committee

041420
Authorizing a $17,122.50 Second Amendment to Agreement No. 020194 with Burns and McDonnell Engineering Company, Inc., for engineering services in connection with the N.W. 128th Street over Wildcat Branch improvement, the N.E. 132nd Street over Rocky Branch improvement and the N.W. 100th Street over Second Creek improvements; and authorizing the Director of Public Works to expend $17,122.50 for the project.


Referred to Operations Committee

041421
Authorizing a $189,333.00 contract with Wellner Architects to provide design services for Fire Station No. 18; authorizing the City Manager to expend $189,333.00 for the contract; authorizing the City Manager to amend the contract up to $250,000.00 without further Council approval.


Referred to Operations Committee

041422
Authorizing a $331,841.00 contract with Shaughnessy Fickel Scott Architects to provide design services for Fire Station No. 23 and Fire Academy; and authorizing the City Manager to amend the contract up to $250,000.00 without further Council approval.


Referred to Operations Committee

041425
Authorizing a $2,770,726.05 contract with J.M. Fahey Construction Co. for construction of pavement improvements as part of the Bus Rapid Transit program and authorizing the Director of Public Works to expend $2,978,530.50 for the project.


Referred to Operations Committee

041426
Authorizing a $666,930.00 Amendment No. 2 to a Design Professional Services Agreement with Structural Engineering Associates, Inc. for additional services for the Auditorium Plaza Garage Renovation project; authorizing the Director of Public Works to expend $666,930.00 for the amendment; appropriating $666,930.00 to the Convention Center Garages Fund; designating requisitioning authority; and appropriating $1,667.00 to the Youth Employment Fund and $6,669.00 to the Public Art Fund.


Referred to Operations Committee

041427
Giving permission to Ollie Gates, d/b/a as O.G. Investments, his successors, and assigns, to extend, and maintain a parking lot within the Kansas City, Missouri public right of way of Brooklyn Avenue, north of 12th Street; assessing an encroachment fee in the amount of $831.60; and estimating revenue in the amount of $831.60.


Referred to Operations Committee
 
 Councilmember Riley Move To Introduce

041435
RESOLUTION - Directing the City Auditor to review the solicitation, selection and scoring process of the Construction Manager at Risk for the Downtown Arena and report to the Operations Committee on January 12, 2005.


Referred to Operations Committee
 
 Councilmember Nace Move To Introduce

041436
RESOLUTION - Directing the City Manager to take no action to negotiate a contract with M.A. Mortenson to act as construction manager for the Downtown Arena project until authorized by the Council.


Referred to Operations Committee

041407
Releasing standard sewer easement located in Kansas City, Clay County, Missouri and directing the City Clerk to record such release.


Referred to Planning, Zoning & Economic Development Committee

041408
RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for 36.1 acres generally located on the north side of N.E. 80th Street about 1,500 feet east of N. Brighton Avenue and extending north to Missouri Highway 152, by changing the recommended land use from office to residential. (405-S-26)


Referred to Planning, Zoning & Economic Development Committee

041409
Rezoning an area of approximately 36.1 acres generally located on the north side of N.E. 80th Street, about 1,500 feet east of N. Brighton Avenue and extending north to Missouri Highway 152, from District RA to District R-4. (13087-P)


Referred to Planning, Zoning & Economic Development Committee

041410
Rezoning an area of approximately 36.1 acres generally located on the north side of N.E. 80th Street, about 1,500 feet east of N. Brighton Avenue and extending north to Missouri Highway 152, from District R-4 to District PD/R-4 and approving a development plan for the same. (13087-PD-2)


Referred to Planning, Zoning & Economic Development Committee

041411
Approving the preliminary plat of Janssen Place Replat of Lot 19 on a 0.36 acre tract of land generally located on the east side of Janssen Place south of 36th Street. (SD 1143)


Referred to Planning, Zoning & Economic Development Committee

041413
Rezoning an area of approximately 1.5 acres generally located on the north side of 47th Street between Madison Avenue and Summit Street from District R-5 and District C-3a2-p to District C-3a2. (10111-P-2).


Referred to Planning, Zoning & Economic Development Committee

041414
Rezoning an area of approximately 1.5 acres generally located on the north side of 47th Street between Madison Avenue and Summit Street from District C-3a2 to District PD/C-3a2 and approving a development plan for the same. (10111-PD-3).


Referred to Planning, Zoning & Economic Development Committee

041415
Rezoning an area of approximately 4 acres generally located on the west side of Belleview Avenue between 25th Street and Southwest Boulevard on the north and 26th Street on the south, from Districts R-4 and M-2a to District URD, and approving a development plan for the same. (13253-URD)


Referred to Planning, Zoning & Economic Development Committee

041428
Releasing a part of a utility easement located in the plat of Blocks 7, 8, 9, and 10, Country Side Extension, a subdivision in Kansas City, Jackson County, Missouri and hereby directing the City Clerk to record such release.


Referred to Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS