| Last Published: 7/6/2006 4:28:50 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - ALVIN BROOKS | | Present: | 9 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, TERRY RILEY, CHARLES EDDY | | Excused: | 3 - BONNIE COOPER, GEORGE BLACKWOOD, KAY BARNES | | | |
| 060746
| RESOLUTION - Honoring the Kansas City Terminal Railway Company on the occasion of its 100th anniversary and commemorating its long-standing commitment and contribution to the City of Kansas City.
Adopted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060707
| RESOLUTION - Indicating to Jackson County, the City Council's recommendation of certain roads to be improved under the provisions of the Jackson County Urban Road System Agreement.
Adopted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060734
(Sub.) | RESOLUTION - Disbanding the Sanitary Sewer Advisory Committee and establishing an Infill Sewer Advisory Committee.
Adopted as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060682
| Accepting various easements in Clay County, Missouri; and directing the City Clerk to record the acceptance.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060683
| Accepting and releasing various easements in Jackson County, Missouri; and directing the City Clerk to record the acceptance and release.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060676
| Reducing an appropriation in the amount of $160,000.00 in the Capital Improvements Sales Tax Fund; appropriating it to the Development NC 3 account of the Capital Improvements Sales Tax Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, 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 ORDINANCE NO(S):
ADVANCE CONSENTS:
060703 060704 060705 060735
ADVANCE DEBATES:
060691 060739 060699 060722 060712 (sub)
060697 (sub) 060370 060714 060723
060700 060641 (sub) 060715 060725
060732 060698 060716 060708
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE
ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060703
| Approving the plat of Hotel Monroe Condominium, an addition in Kansas City, Jackson County, Missouri authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060704
| Approving the plat of Mayella Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a Subordination of Deed of Trust Agreement; and authorizing the City Clerk to file this ordinance and attached documents. .
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060705
| Approving the plat of Brighton Crossing – First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a Partial Deed of Release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060735
| Approving the plat of Longmeadow Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a Subordination of Deed of Trust Agreement; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060691
| Establishing the Wastewater Series 2006A Revenue Project Fund; estimating revenues in the amount of $26,355,000.00 in the Wastewater Series 2006A Revenue Project Fund and appropriating the same; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; and declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an emergency.
Passed
Ayes: 8 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy
Nays: 1 - Riley |
| 060697
(Sub.) | Reestimating revenues in the amount of $428,487.00 and appropriating it in the Police Drug Enforcement Fund to roll forward unexpended grant amounts from the last fiscal year to this fiscal year.
Passed as Substituted
Ayes: 9 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060700
| Estimating revenue in the amount of $438,782.00 in the Capital Improvements Fund; appropriating it to the Parks and Recreation Environmental Remediation Projects account in the Capital Improvements Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060732
| Estimating revenue in the General Fund in the amount of $3,069,150.00; appropriating $2,572,906.00 in the Finance Department Revenue Division in the General Fund and $496,244.00 in the Finance Department Purchases and Supplies Division in the General Fund.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060739
(Sub.) | Authorizing the Director of Public Works to enter into and execute a $7,110,800.00 contract with for Project No. 89A00281-004, Kansas City Music Hall Renovations, with Taylor Kelly Construction Company; authorizing the Director of Public Works to amend and increase this contract by up to $700,000.00; and authorizing the City Manager to expend $7,810.000.00 for the contract.
Councilmember Eddy Move to Amend
Seconded by Councilmember Riley
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0
Passed as Amended
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060370
| Authorizing the Director of City Development to enter into a contract with the Kansas City, Missouri Homesteading Authority and Beacon Hill Developers, LC for the redevelopment of the Beacon Hill area.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060641
(Sub.) | Reducing the Contingent Appropriation in the General Fund by the sum of $500,000.00 and appropriating it to the Neighborhood and Community Services Department for dangerous building demolition, and recognizing an emergency.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060698
| Authorizing a one year $615,000.00 contract with the Missouri Department of Health and Senior Services that provides 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 $257,000.00 without Council approval.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060699
| Enacting a new Section 50-13, Code of Ordinances, entitled "Unauthorized distribution of trash tags or recycling bins" to prohibit the resale of trash tags or recycling bins unless authorized by the City.
Passed
Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 1 - Nace |
| 060714
| Authorizing a $136,362.15 Second Amendment to Agreement No. 010220 with Delich, Roth & Goodwillie, P.A., for engineering services in connection with the replacement of the East Raytown Road Bridge over Round Grove Creek; authorizing the City Manager to expend $136,362.15 for the project; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060715
| Authorizing a one year $3,638,398.00 contract with Deffenbaugh Recycling Services for curbside collection, processing, and marketing of recyclables.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060716
| Authorizing an increase in the contract contingency in the amount of $275,000.00 for a contract with Jenkins and Associates for the North Satellite Service Center, Project No. 89000264; reducing appropriations in the GO Bond Fund (2004 Series) Aquila Street Lights project account in the amount of $275,000.00; appropriating funds to the North Satellite Service Center project account; authorizing the City Manager to expend $275,000.00 from appropriated funds; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060722
| Authorizing the Director of Public Works to expend funds in an amount not to exceed $4,685,475.00 in accordance with the annual contract with Deffenbaugh Disposal Services, Inc. for the collection and disposal of residential refuse.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060723
| Authorizing the first of two one-year renewal options with Bridging The Gap for management of the recycling drop-off centers and authorizing the Director to expend an amount not to exceed $386,200.00 in funds previously appropriated in the 2006-07 budget.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060725
| Authorizing an increase in the contract contingency in the amount of $400.000.00 for a contract with Kraus-Anderson Construction Company for the Auditorium Plaza Garage Repairs and Improvements project, Project No. 291-01050-2; estimating revenue in the Convention and Tourism Fund; appropriating $100,000.00 in the Convention and Tourism Fund: authorizing the Capital Improvements Management Office to expend $400,000.00; and designating requisitioning authorities.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060708
| Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the 87th Street and Hillcrest Road Tax Increment Financing Plan; approving the First Amendment to the 87th Street and Hillcrest Road Tax Increment Financing Plan.; and designating an expanded redevelopment area.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060712
(Sub.) | Repealing Ordinance No. 060576, passed by the City Council on June 8, 2006; approving the plat of Linden Woods Condominiums-First Plat-Phase A, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, 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 ORDINANCES ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060694
| Authorizing a $7,934,616.00 contract with Garney Companies, Inc., for Project No. 2002174B - Cargo Glycol Collection System at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $8,752,423.60.
Add to Consent Docket
|
| 060695
| Authorizing a $10,966,868.36 contract with Loch Sand and Construction Company for Project No. 62050299 – Taxiways L&M Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $12,093,408.20
Add to Consent Docket
|
| 060696
| Authorizing a $1,051,454.00 Amendment No. 5 to an Agreement with HNTB Corporation for Contract No. C07 – Project No. 62050299 – Taxiways L & M at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,156,599.00.
Add to Consent Docket
|
| 060702
| Amending Chapters 40 and 50, Code of Ordinances, by enacting two new sections, Section 50-126, Gasoline pre-payment or pre-approval, to require businesses selling gasoline or diesel fuel to individual customers to provide for pre-payment or pre-approval of the sale before fuel may be pumped, and Section 40-31, Compliance with gasoline pre-payment or pre-approval, which allows for the non-renewal of a business license for failing to require pre-payment or pre-approval of fuel sales.
Assigned to Third Read Calendar
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| 060736
| Accepting a $53,709.64 State Services to Victims Grant from the Missouri Department of Public Safety; estimating revenues of $53,710.00 in the 05 and 06 Domestic Violence Court Grant; reducing appropriations of $49,018.00 in the 02 and 05 Domestic Violence Court Grant; and increasing appropriations in the amount of $738.00 in the 06 Domestic Violence Court Grant of the General Fund..
Assigned to Third Read Calendar
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| | | 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 PAGE 9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060742
| Authorizing a $79,190.00 First Amendment to a Design Professional Agreement with Shaughnessy Fickel and Scott Architects Inc. for Project No. 89000023 for additional design services for work at Fire Station No. 23 and the Fire Training Tower; and authorizing the City Manager to expend $79,190.00 for the amendment.
Referred to Operations Committee
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| 060743
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 4; reducing and appropriating $379,248.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $379,248.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred to Operations Committee
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| 060744
| Reducing and appropriating the Contingent Appropriation by $380,000.00 in the General Fund for Leaf and Brush Drop-Off obligations; and authorizing the Director of Public Works to enter into a $380,000.00 Third Amendment with Missouri Organic Recycling.
Referred to Operations Committee
|
| 060740
| Authorizing the Director of the Department of City Development to enter into an agreement with the U.S. Army Corps of Engineers, Kansas City District to extend a contract for one staff member to support the City Brownfields Program; expending $30,000.00 in City funds to fund Corps staff support services per the Memorandum of Agreement; and accepting $60,000.00 of additional in-kind staff support services for the City Brownfields Program from the Corps through funds provided by the U.S. Environmental Protection Agency.
Referred to Planning, Zoning & Economic Development Committee
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| 060741
| Approving the plat of Matt Talbot Apartments, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 060745
| Authorizing the Director of City Development to enter into lease agreements with Neighborhood Housing Services and Safety and Health Council at 58th and Troost; estimating revenue in the amount of $40,000.00 for the 58th and Troost Property in the General Fund; appropriating it to the 58th and Troost Property account in the General Fund; and designating requisitioning authority.
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember McFadden-Weaver Move To Introduce
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Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060747
| RESOLUTION - Expressing support for the development of the Beacon Hill Project Area and declaring the Council's intent to provide funding for the costs of the public infrastructure improvements and reconstruction.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember McFadden-Weaver Move To Introduce
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Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 060748
| Accepting the conveyance of and title to the property at 2442 Tracy, Kansas City, Missouri.
Adopted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 | | | |
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