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Last Published: 11/10/2004 9:10:02 AM
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, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:1 - SAUNDRA MCFADDEN-WEAVER
 

041114
COMMUNICATION - Notice received from Husch & Eppenberger, LLC regarding supplemental petition signature pages for the Proposed Martin City Community Improvement District.


Received And Filed

041115
COMMUNICATION - Notice received from the Kansas City, Missouri Police Department regarding the Budget for the fiscal year period 2005-06.


Received And Filed

041126
COMMUNICATION - Notice received from the Committee of Petitioners regarding the Petition to recall Councilwoman Saundra McFadden-Weaver.


Received And Filed

041119
RESOLUTION - Approving the reappointments of Linda Ward and Joanne Collins to the Board of Commissioners of the Port Authority of Kansas City, Missouri.


Adopted

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

041120
RESOLUTION - Directing the City Manager to expedite a professional study of total compensation for City Executives.


Adopted

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

041035
Authorizing a 50 year sewer easement agreement with The Oil Spot KC, LLC, at the Kansas City International Airport.


Passed

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

041036
Authorizing execution of a $299,720.00 First Amendment to the Professional Services Contract with Leigh Fisher Associates at Kansas City International Airport.


Passed

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

040975
(Sub.)
Authorizing the Director of City Development to enter into an 8 month contract with St. Luke Hospital of Kansas City, Inc., beginning September 1, 2004, to operate a health and fitness center; and to estimate and appropriate funds in the amount of $242,000.00 in the 11th and Oak Parking Garage Fund for said operations.


Held on Docket Until (10/14/2004)

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

041060
Amending Section 2-521, Code of Ordinances, entitled duties of director to explicitly authorize the director of Neighborhood and Community Services to contract with neighborhood and other nonprofit groups for the abatement of violations of ordinances within the director enforcement responsibilities, including the property maintenance, weeds, and nuisance codes.


Passed

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

041070
(Sub.)
Amending Chapter 48, Code of Ordinances, by repealing Sections 48-65, Failure to comply; authority to tow and store vehicles and 48-66, Special assessment of abatement costs, and enacting in lieu thereof new Sections 48-65, 48-66 of like number and subject matter and enacting a new Section 48-49, Storage of junk vehicles and salvage material.


Passed as Substituted

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

041073
(Sub.)
Amending Sections 54-1, 54-2, 54-31, and 54-33, Code of Ordinances, dealing with pawnbrokers by allowing the chief of police to designate the means of electronically transferring required information from pawnbrokers to the police; adding incarceration as a potential punishment; removing from the definition of net assets an exception for liabilities secured by assets other than current assets; removing from the definition of person of good moral character a five-year time limitation on convictions; removing a requirement that sureties to be residents of Kansas City; requiring daily computer entries to be made of persons leaving, selling or purchasing goods; requiring fingerprint identification and photographs for items with no registration or serial numbers; and imposing a $500.00 renewal fee for licenses.


Councilmember Hermann Move To Re-refer

Seconded by Councilmember Riley
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Brooks Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinances be waived for the ordinances on page of todays docket and these ordinances be placed on the docket next week for third reading.
 
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041082
Approving the plat of Bishop Spencer Place Replat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

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

041075
(Sub.)
Authorizing the Director of City Development to execute an eighth contract amendment with the Housing and Economic Development Financial Corporation (HEDFC) in the amount of $3,695,126.00 for homeownership assistance; single and multi-family housing development; development assistance; and operating and loan management services from October 1, 2004 through November 30, 2004; and recognizing an emergency.


Passed As Second Substitute

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

041096
Increasing revenue in the amount of $300,000.00 in the General Fund; appropriating it to the Dangerous Building Demolitions account of the General Fund; and recognizing an emergency.


Passed

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

041053
(Sub.)
Reducing appropriations in the General Fund and appropriating $560,000.00 to an account in the General Fund; reducing the fund balance of the Infrastructure and Maintenance Fund and appropriating $130,447.00 for transfer to the General Fund; authorizing the Director of Public Works to execute a 3rd amendment to a twelve-month contract with MAXIMUS Asset Solutions for $498,844.00 for system implementation and system integration services for the Fleet Focus M5 Management System upgrade in the Department of Public Works and the Police Department; designating requisitioning authority and recognizing an emergency.


Passed as Substituted

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

041056
Approving a $1,560,955.00 contract with Tiffany Construction for Contract No. 067, Catch Basin Replacement 2004 Phase B.


Passed

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

041067
Authorizing a $35,000.00 Amendment 3 with Black and Veatch Corporation, for Contract No. 7704, Platte County Water Transmission Main; and appropriating funding therefore.


Passed

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

041068
Authorizing an $89,445.00 contract contingency increase with Daytec Construction Management L.L.C., for additional construction work for the City Market New Shade Structures project; the expenditure of previously appropriated funds in the amount of $89,445.00; reducing an appropriation in the amount of $1,118.00 in the Capital Improvement Fund; and appropriating $894.00 to the Public Art Fund and $224.00 to the Youth Employment Fund.


Passed

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

041079
Authorizing a $537,843.14 contract with Rose-Lan Contractors, Inc., for reconstructing storm sewer drainage improvements at Sunset Hill; authorizing the Director of Public Works to expend $622,847.89 for the project; authorizing expenditure of $22,564.13 for water line upgrades necessitated by the project; and appropriating $1,345.00 to the Youth Employment Fund.


Passed

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

041080
Authorizing the Director of Public Works to execute a three-party agreement between the Missouri State Historic Preservation Officer (SHOP), and Federal Highway Administration (FHWA) and the City of Kansas City, relating to the replacement of the 27th Street Bridge over Vine Street and directing the City Clerk to file certain documents with the appropriate offices.


Passed

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

041087
Approving a $614,350.00 contract with Wilson Plumbing Company for Contract No. 849, Sewer Line Repairs at Various Locations 2005 Fiscal Year; appropriating the sum of $675,450.00 in the Sewer Fund; and authorizing expenditure of funds in the amount of $675,450.00.


Passed

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

030403
Approving and designating Redevelopment Project 2 of the Pershing Road Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

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

041029
Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the land use designation from General Transient Retail Business Uses to Regional Business Uses for an approximately 4 acre tract of land generally located on the west side of N.W. Plaza Circle about 800 feet south of N.W. 119th Street. (247-S-91)


Passed

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

041030
(Sub.)
Approving an amendment to a previously approved development plan in District GP-1/GP-2 on approximately a 211 acre tract of land generally located in the southeast quadrant of I-29 and N.W. Cookingham Drive, for the purpose of deleting an approximately 4 acre tract of land from said development plan. (6217-GP-20)


Passed as Substituted

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

041031
(Sub.)
Rezoning an area of approximately 17.6 acres generally located on both sides of N.W. Plaza Circle about 800 feet south of N.W. 119th Street from Districts GP-2 and GP-3 to District GP-3, and approving a development plan for the same. (6217-GP-21)


Passed As Second Substitute

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

041047
Rezoning an area of approximately 1.0 acres generally located at 1818 and 1820 Washington Street, from District M-1 to District R-4. (13222-P)


Passed

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

041050
(Sub.)
Approving the preliminary plat of 21 Ten on an approximately 0.15 acre tract of land generally located at 21 W. 10th Street. (SD 1123 )


Passed as Substituted

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

041088
Authorizing execution of a first amended agreement extending the time for a contract with the Planned Industrial Expansion Authority for restoration of building facades in the 3100 block of Troost Avenue in the Troost Corridor.


Passed

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


Councilmember Brooks Move to Waive Charter Requirement
Councilmember Brooks moved to Waive Charter Requirements moved that the charter requirement for the reading of the ordinance on three separate occasions be waived the ordinance on page 7 of todays docket and that this ordinance be placed on the docket next week for third reading.
Seconded by Councilmember Eddy
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041078
Authorizing various traffic signal modifications; reducing an appropriation in the amount of $317,130.00 in the General Fund; estimating revenue in the amount of $640,000.00 in the General Fund; appropriating the sum of $957,130.00 to various accounts in the General Fund; and designating requisitioning authority.


Assigned to Third Read Calendar



Councilmember Brooks Move to Waive Charter Requirement
moved that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on pages 8-10 of todays docket and that these ordinances be introduced as listed to the committees so designated.
Seconded by Councilmember Eddy
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041105
Authorizing a lease with G & T Conveyor Company, Inc., at Kansas City International Airport.


Referred Aviation Committee

041113
Authorizing the purchase of a parcel of land identified as Tract No. 57 in Kansas City, Platte County, Missouri, for airport development, and the expenditure of previously appropriated funds in the amount of $500,000.00 and acceptance of a Warranty Deed conveying title thereto.


Referred Aviation Committee

041104
Appropriating the sum of $752,310.00 to the Financial System account of the Information Technology Department from the General Fund balance.


Referred Finance Committee

041109
Amending Chapter 2, Code of Ordinances, by repealing Section 2-1109, Service awards, and enacting in lieu thereof a new section of like number and subject matter.


Referred Finance Committee

041117
(Sub.)
Amending the contract with Apex Associates, Inc., a Kansas City company, for continuing support of the PPM project and deployment of the i-INFO system, adjusting the scope of services, extending the contract term reducing appropriations in the General Fund; appropriating funds in the General Fund; and designating requisitioning authority.


Referred Finance Committee

041121
Amending Chapter 2, Code of Ordinances, by repealing Section 2-952, Chairman; term of office; vacancies, and enacting in lieu thereof a new section of like number and subject matter altering the residency requirement of the commission to include individuals who contribute to the City earned income tax.


Referred Operations Committee

041125
Amending Chapter 34, Code of Ordinances, by repealing Article XII, consisting of Sections 34-471 through 34-510 and enacting in lieu thereof one new Article XII, Smoking prohibited in enclosed places of employment, consisting of Sections 34-471 through 34-510, prohibiting smoking in enclosed places of employment and all enclosed public places and establishing penalties for noncompliance .


Referred Finance Committee

041106
Authorizing a $27,500.00 First Amendment to Agreement No. 020231 with George Butler Associates, Inc., for engineering services in connection with the 97th and Eastern/Bannister Acres sanitary sewers; reducing an appropriation in the amount of $27,500.00 in the Sewer Special Assessments Bond Fund 1991; appropriating it to the 97th and Eastern/Bannister Acres Sewers account of the Sewer Special Assessments Bond Fund 1991; authorizing the Director of Public Works to expend the sum of $27,500.00 for the project; and assessing costs against the properties benefitted.


Referred Operations Committee

041107
Approving Traffic Regulation Nos. 57721 through 57780.


Referred Operations Committee

041116
(Sub.)
Approving $106,013.00 for Change Order Nos. 6-8 with Foley Company for Contract No. 783, System Wide Grit Removal at Blue River WWTP Phase I; approving a $21,106.61 Amendment No. 1 contract with CTE Engineers, Inc. for Contract No. 787 for Construction Phase Services on the System Wide Grit Removal at Blue River WWTP Phase I project; and authorizing expenditure of $127,119.61 therefore.


Referred Operations Committee

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.


Referred Operations Committee

041124
(Sub.)
Authorizing the Director of Finance to accept the interest rate quotes from UMB Bank, n.a. to provide a six-month line of credit to fund the PIAC Supplementary Program; estimating revenue in the amount of $10,000,000.00 in the Equipment Lease Capital Acquisition Fund; appropriating it to various accounts in the Equipment Lease Capital Acquisition Fund; stating the Council’s intent regarding repayment; and designating requisitioning authority.


Referred Operations Committee

041108
Condemning and taking permanent storm drainage easement on private property for the location, construction and maintenance of a storm sewer and appurtenances generally located at 72nd Street from College to Bales in Kansas City, Jackson County, Missouri.


Referred Planning, Zoning & Economic Development Committee

041111
Rezoning an area of approximately 8.9 acres generally located on the west side of N. Platte Purchase Drive, on both sides of proposed N.W. 78th Street from District RA to District R-1a. (12969-P)


Referred Planning, Zoning & Economic Development Committee

041112
(Sub.)
Approving a Community Unit Project on an approximately 8.9 acre tract of land generally located on the west side of N. Platte Purchase Drive, on both sides of proposed N.W. 78th Street. (12969-CUP-1)


Referred Planning, Zoning & Economic Development Committee

041123
Authorizing execution of a project cooperation agreement among the Department of the Army, the Port Authority of Kansas City, Missouri, and the City for the improvement of the environment of the Kansas City riverfront.


Referred Planning, Zoning & Economic Development Committee

041127
Approving a first modification to the general development plan for the Oak Pointe Redevelopment Planning Area for an area of approximately 8.4 acres generally bounded by 38th Street on the north, 39th Street on the south, Elmwood Avenue on the east and Kensington Avenue on the west, by deleting certain tracts of land from the Planning Area.


Introduce an Ordinance



Referred Planning, Zoning & Economic Development Committee

041128
RESOLUTION - Approving the tenth amendment to the Oak Park North Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 8.4 acres generally bounded by 38th Street on the north 39th Street on the south, Elmwood Avenue on the east and Kensington Avenue on the west, to recommend medium density residential and retail commercial use instead of medium density residential uses and mixed use (public/semi-public and residential).


Move to Refer to Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS