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Last Published: 6/4/2005 12:00:49 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
 

040484
RESOLUTION - Honoring Judge James F. Karl on his retirement.


Adopted

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

040487
RESOLUTION - Declaring May 2-8, 2004, as National Drinking Water Week in Kansas City.


Adopted

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

040482
COMMUNICATION - Notice received by the City Clerk from Husch & Eppenberger, LLC, regarding the 39th Street Community Improvement District Proposal Annual Budget for fiscal year 2004-2005.


Received And Filed

040409
RESOLUTION - Directing the City Manager to develop a plan for preventing the City from contracting with a company or individuals who violate City ordinances in the performance of their contracts with the City.


Adopted

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

040455
(Sub.)
RESOLUTION - Commending the Housing Authority, Guinotte Manor Tenants Association, the Housing and Economic Development Financial Corporation and the Columbus Park Neighborhood for the successful completion of the construction of the new Guinotte Manor Housing Development; authorizing the City Manager to submit an ordinance for final payments of funds to the Housing Authority; and supporting the developer selection process and development scheduled for the redevelopment of the Columbus Park/Guinotte Manor Phase III Housing Development.


Adopted as Substituted

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

040395
RESOLUTION - Amending the Line Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 15.4 acres generally located at the northeast corner of Englewood Road and N.W. Waukomis Road by changing the recommended land uses from retail commercial to medium density residential. (206-S-7)


Adopted

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

040468
RESOLUTION - Approving the appointment of Whitney Kerr as a Director of the 3-Trails Community Improvement District.


Adopted

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

040379
Authorizing Amendment No. 1 to Contract No. C030012 - Project Coordination Services Contract at Kansas City International Airport with KCI RACS, LLC, to extend term and authorizing an additional $500,000.00 and the expenditure of previously appropriated funds for a total contract amount of $750,000.00.


Passed

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

040421
Authorizing execution of the Lease Agreement with Executive Beechcraft, Inc., at Charles B. Wheeler Downtown Airport for the facility located at 10 Richards Road.


Passed

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

040424
Authorizing the Director of Finance to enter into a contract with KPMG LLP, to make the annual independent audit of the City books and records for the fiscal year ending April 30, 2004 and to perform other audit services, as requested; authorizing the Director of Finance to pay up to $367,873.00 in consideration for said audit and audit related services.


Passed

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

040412
Authorizing a railroad crossing agreement with the Burlington Northern and Santa Fe Railway Company for permanent channel right-of-way and two temporary construction easements for the Blue River Channel Modification Project and authorizing the Director of Public Works to expend $4,953.00 for the project.


Passed

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

040422
Granting permission to the United States of America and the Pershing Road Development Corporation ( to improve, maintain and operate a tunnel under Pershing Road between Broadway and the east line of Lot Five (5) of Waldo Tract prolonged north across Pershing Road .


Passed

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

040423
Accepting the fair market valuation and compensation agreed upon by the Board of Parks and Recreation Commissioners for parkland to be condemned by the United States of America for the Pershing Redevelopment Tax Increment Financing Plan and authorizing the City Attorney to consent to that fair market valuation as the compensation to be paid in the condemnation proceeding.


Waive Charter Requirements City Council
moved that the charter requirements for reading of ordinances 040425, 040440, 040462, 040444, 040456 (sub), 040461, 040396, 040397, 040420, 040457, and 040465 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


Passed

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

040425
Amending the contract with Apex Associates, Inc., a Kansas City company, for implementation of the i -INFO system, adjusting the scope of services, extending the contract term, and providing an additional amount from existing project funds.


Passed

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

040440
Authorizing execution of a Cooperative Agreement among the City, the Tax Increment Financing Commission of Kansas City, Missouri, Pershing Road Development Company, LLC, Commerce Bank, N.A. for the construction of the Kansas City IRS Service Center in accordance with the Pershing Road Redevelopment Tax Increment Financing Plan.


Passed

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

040462
Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the City-wide PC Lifecycle Program under a Master Lease Purchase Agreement and to execute any and all documents and agreements necessary to finance the project, and authorizing the Director of Information Technology to use $556,128.90 previously appropriated for the project, and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Passed

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

040444
Approving contracts with various agencies in the total amount of $1,261,800.00 for projects and events from the Neighborhood Tourist Development Fund.


Passed

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

040456
(Sub.)
Amending the 2003 Consolidated Housing Plan; reducing and reappropriating $144,058.00 in the 2003 Community Development Block Grant Fund; reducing and reappropriating $7,960.00 in the Capital Improvements Fund; authorizing a $144,058.00 amendment to an Implementation Agreement with the Housing and Economic Development Financial Corporation (HEDFC) to provide final payment to the Housing Authority and the Mt. Cleveland L.P.; authorizing a $7,960.00 payment to the Housing Authority of Kansas City for public infrastructure costs; designating requisitioning authority; and recognizing an emergency.


Passed as Substituted

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

040461
Authorizing the Director of Neighborhood and Community Services to accept a $1,094,536.00 Supportive Housing Renewal Grant from the U.S. Department of Housing and Urban Development; reducing revenue in the amount of $27,164.00; reducing appropriations in the amount of $27,164.00 in various HUD Supportive Housing Grant accounts; and authorizing contracts in the total amount of $719,257.00 with various agencies to provide services to the homeless.


Passed

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

040396
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0555, rezoning an area of approximately 15.4 acres generally located at the northeast corner of Englewood Road and N.W. Waukomis Road from District CP-1 (Neighborhood Planned Business Center) to District R-4 (Low Apartments). (6309-CP-9)


Passed

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

040397
Approving a Community Unit Project on an approximately 15.4 acre tract of land generally located at the northeast corner of Englewood Road and N.W. Waukomis Road. (6309-CUP-10)


Passed

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

040420
Approving the plat of University Academy School, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

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

040457
Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Shoal Creek Tax Increment Financing Plan and approving the Third Amendment to the Shoal Creek Tax Increment Financing Plan.


Passed

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

040465
Repealing Ordinance No. 040354, passed April 8, 2004, and enacting in lieu thereof an ordinance vacating a portion of E. 68th Street just east of Holmes Road and directing the City Clerk to record certain documents.


Waive Charter Requirements City Council
moved that the charter requirements for reading of ordinances on three separate occasions be waived for the ordinances on second reading on page 7 of todays docket and these ordinances be placed on the docket next week for third reading.
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

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

040438
Authorizing City Manager to enter into a Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, and 911 E. Walnut, LLC, in connection with the construction and financing of the parking facility for Project H of the Tower Properties Downtown Redevelopment Tax Increment Financing Plan


Assigned to Third Read Calendar

040209
Amending Chapter 14, Code of Ordinances, by repealing Sections 14-51, Penalties and 14-53, Issuance of pet license tags by persons, corporations and veterinarians, and enacting in lieu thereof new sections of like numbers and subject matters, pertaining to animals.


Assigned to Third Read Calendar

040392
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0554, rezoning an area of approximately 8.86 acres generally located on the north side of Red Bridge Road and east side of Holmes Road from Districts RA (Agricultural) and R-1a (One-Family Dwellings, Medium Density) to District R-1a (One-Family Dwellings, Medium Density). (12801-P-3)


Assigned to Third Read Calendar

040393
(Sub.)
Approving a Community Unit Project on an approximately 8.86 acre tract of land generally located on the north side of Red Bridge Road and east side of Holmes Road. (12801-CUP-4)


Assigned Third Read Calendar as Substituted

040394
(Sub.)
Approving the preliminary plat of Red Bridge Greens on an approximately 8.86 acre tract of land located on the north side of Red Bridge Road and the east side of Holmes Road. (SD 1086)


Assigned Third Read Calendar as Substituted

040471
Vacating Washington Street between Pershing Road and 26th Street, and 25th Street between W. Pennway and Penn Valley Park and three parallel north-south alleys between W. Pennway and Penn Valley Park and directing the City Clerk to record certain documents. (1452-V)


Waive Charter Requirements City Council
moved that the charter requirements for reading of ordinances on three separate occasions be waived for the ordinances on first reading on pages 8-10 of todays docket and that these ordinances be introduced as listed to the committee so designated.


Assigned to Third Read Calendar

040485
Approving and authorizing settlement of a lawsuit entitled Richard McKenzie and Cheryl McKenzie vs. City of Kansas City, Missouri, Case No. 01CV224662; and recognizing an emergency.


Referred Finance Committee

040492
Establishing the 1200 Main Tax Increment Financing (TIF) Project fund; estimating revenue in the amount of $27,813,000.00 in the 1200 Main TIF Project Fund; appropriating $27,813,000.00 to the account in the 1200 Main TIF Project Fund; declaring the intent to reimburse itself in the 331 Fund expenditures; authorizing the Director of City Development to execute a Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri (TIFC), in the amount of $23,100,000.00 to provide interim funds for pre-development costs associated with the 1200 Main/South Loop Tax Increment Financing District and the expend up to $27,813,000.00 in connection with the project; authorizing the Director of Finance to close project accounts upon completion; and designating requisitioning authority.


Referred Finance Committee

040472
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches or schools, by changing the exemptions to include an additional property.


Referred Neighborhood Development and Housing Committee

040473
Authorizing execution of a $75,000.00 special project Grant Agreement with the U.S. Department of Housing and Urban Development; authorizing a contract with Zimmer Company for implementation of the grant; estimating revenue in the amount of $75,000.00 in the Econ Dev Initiative-HUD Grant Fund; appropriating it to the US Courthouse-EDI account of the Econ Dev Initiative-HUD Grand Fund; and designating requisitioning authority.


Referred Neighborhood Development and Housing Committee

040474
Authorizing execution of a $345,000.00 contract with the Kansas City, Missouri School District-Food Services Department for provision of unitized meals for the USDA Summer Food Service Program with options to renew for two additional one year periods.


Referred Neighborhood Development and Housing Committee

040475
Authorizing acceptance of a $398,752.00 grant renewal for the 2004 U.S. Department of Housing and Urban Development Emergency Shelter Grant Program and authorizing contracts in the total amount of $378,815.00 with various agencies for the Emergency Shelter Grant to provide services to homeless persons and families.


Referred Neighborhood Development and Housing Committee

040488
Amending Chapter 62, Code of Ordinances, by repealing Sections 62-230, 62-232, 62-250, 62-251, 62-254, and 62-258 through 62-262, and enacting in lieu thereof new sections of like number and subject matter placing the weed abatement program under the Parks and Recreation Department.


Referred Neighborhood Development and Housing Committee

040476
Authorizing and approving Amendment No. 9 to the concession agreement with Volume Services, Inc. at the Kemper Arena/American Royal Complex.


Referred Operations Committee

040477
(Sub.)
Repealing Chapter 18, Code of Ordinances, and Building Regulations, commonly known as the Building and Rehabilitation Code and enacting a new Chapter 18 including adoption of the International Building Code (2003), International Residential Code (2003), National Electrical Code (2002), International Fuel Gas Code (2003), International Mechanical Code (2003), Uniform Plumbing Code (2000), International Private Sewage Disposal Code (2003), American Society of Mechanical Engineers Safety Code for Elevators and Escalators (A17.1-1996); International Existing Building Code (2003), International Energy Conservation Code (2003), a local sign code, a local underground space code, a local contractor licensing code, general administrative provisions, and local modifications to the incorporated codes.


Referred Operations Committee

040478
Authorizing an Indemnification Agreement running with the land between the Housing Authority of Kansas City Missouri, North Broadway Associates, LP, and Kansas City, in connection with construction of two retaining walls over and across the sewer located within the easement in the area of N.W. 72nd Street and N. Broadway Street.


Referred Operations Committee

040479
(Sub.)
Approving the preliminary plat of Blue River Woods on approximately a 37.69 acre tract of land generally located on the east and west sides of the extension of Woodland Avenue between Blue Ridge Boulevard and E. 129th Street. (SD 1085)


Referred Planning, Zoning & Economic Development Committee

040480
Accepting a Missouri Warranty Deed from Dodson Construction Company conveying to the City of Kansas City, Missouri, certain property in Clay County, Missouri, all for public use for the Rocky Branch Waste Water Treatment Plant Expansion and directing the City Clerk to file same.


Referred Planning, Zoning & Economic Development Committee

040481
Approving the preliminary plat of The Condominiums of 513 Campbell on approximately a .06 acre tract of land generally located at 513 Campbell. (SD 1084)


Referred Planning, Zoning & Economic Development Committee

040483
Accepting the recommendations of the Tax Increment Financing Commission as to and approving the Fifth Amendment to the Brush Creek Corridor Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee

040486
Approving the plat of Executive Park Fifty Seventh Plat, 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.


Referred Planning, Zoning & Economic Development Committee

040489
(Sub.)
Repealing Committee Substitute for Ordinance No. 031096 that approved a Community Unit Project on an approximately 28 acre tract of land generally located at the southwest corner of N.W. Englewood Road and Missouri Highway 169and enacting in lieu thereof a new ordinance of like subject matter that corrects Condition No. 7 to require 75 feet of right of way dedication rather than 150 feet. (12970-CUP-1)


Referred Planning, Zoning & Economic Development Committee

040490
(Sub.)
Repealing Committee Substitute for Ordinance No. 031099 that approved a Community Unit Project on an approximately 137 acre tract of land generally located on the south side of N.W. Englewood Road and west of Missouri Highway 169 and enacting in lieu thereof a new ordinance of like subject matter that corrects Condition No. 7 to require 75 feet of right of way dedication rather than 150 feet. (12970-CUP-4)


Referred Planning, Zoning & Economic Development Committee

040491
(Sub.)
Repealing Committee Substitute for Ordinance No. 031101 that amended Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0522, rezoning an area of approximately 18 acres generally located on the south side of N.W. Englewood Road and west of Missouri Highway 169 from District C-2 (Local Retail Business District) to Distri ct PD/C-2 (Planned District/Local Retail Business District), and approving a development plan for the same and enacting in lieu thereof a new ordinance of like subject matter that corrects Condition No. 6 to require 75 feet of right of way dedication rather than 150 feet. (12970-PD-6)


Introduce an Ordinance City Council



Referred Planning, Zoning & Economic Development Committee

040493
RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for southeast corner of Missouri Highway 152 and N. Flintlock Road, by changing the recommended land use from residential and office to office and retail. (405-S-27)


Introduce an Ordinance City Council



Referred Planning, Zoning & Economic Development Committee

040494
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0558, rezoning an area of approximately 12 acres located on the east side of N. Flintlock Road about 2,000 feet south of Mo Rte 152 (Barry Road) from District RA (Agricultural district), District MPC (Master Planned Community) and District R-5p (High apartment district, limited) to District O (Office district), and the approval of a preliminary plan for the same. (9815-P-49)


Introduce an Ordinance City Council



Referred Planning, Zoning & Economic Development Committee

040495
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0559, rezoning an area of approximately 27.95 acres generally located about 800 feet south of M-152, between N.E. Flintlock Road and N. Church Road, from District RA (Agricultural district), District MPC (Master planned community district), R-5p (High apartment district--limited), and District C-2p (Local retail business district--limited) to District C-2p (Local retail business district--limited), and the approval of a preliminary plan for commercial/retail development. (9815-P-50)


Introduce an Ordinance City Council



Referred Planning, Zoning & Economic Development Committee

040496
Approving an amendment to a previously approved 57.70 acre preliminary plan in District C-2p (Local retail business district, limited), by removing about 35.44 acres located at the southwest portion of the plan and thereby leaving about 22.26 acres, and the approval of a preliminary plan for retail uses generally located south of Missouri Route 152 (Barry Road), between N.E. Flintlock Road on the west and N Church Road on the east (9815-P-48).


Introduce an Ordinance City Council



Referred Planning, Zoning & Economic Development Committee

040497
(Sub.)
Approving an amendment to a previously approved development plan in District C-2p (Local Retail Business District-Limited) on approximately 15.05 acres generally located on the west side of N. Church Road and I-35, about 2,000 feet south of M-152, to allow for an automobile dealership. (9815-P-51)


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS