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Last Published: 1/27/2005 4:13:42 PM
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, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:1 - TROY NASH
 

050080
RESOLUTION - Honoring Marshall V. Miller for his work with the Japanese Consul


Held on Docket (2/3/2005)

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

050064
(Sub.)
RESOLUTION - Authorizing the development of financing for improvements to the Kansas City International Airport for a consolidated rental car facility through the issuance of subordinated taxable airport revenue bonds by the City in an approximate principal amount not to exceed $60,000,000.00; authorizing certain other actions pursuant thereto; and declaring the City's official intent to reimburse from bond proceeds.


Adopted

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

050002
Authorizing the execution of the lease between Kansas City, Missouri and VML, Inc.


Passed

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

050020
Authorizing the execution of a five year Ground Transportation Concession Agreement with KCI Shuttle at Kansas City International Airport.


Passed

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

050048
(Sub.)
Authorizing 11 one year leases and contracts with five one-year options to renew for farm land at Kansas City International Airport and Charles B. Wheeler Downtown Airport.


Passed as Substituted

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

050038
To establish Sewer District No. 20021, in Sewer Division No. 20, in Kansas City, Clay County, Missouri, being generally located in the vicinity of N.E. 55th Street and N.E. Meadowbrook Rd.


Passed

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

050054
Approving Traffic Regulation Nos. 57839 through 57945.


Passed

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

041249
(Sub.)
RESOLUTION - Determining that the Jazz District Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinance no(s): 050062, 050063, 050057 (sub), 050074 (sub), 041420, 050065, 050068, 050081, 050082 (sub) and 050083 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

050062
Setting March 31, 2005 as the final date by which the annual budget for fiscal year 2005 – 2006 must be adopted.


Passed

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

050063
Appropriating the sum of $157,960.00 from the Kansas City Museum account of the Museum Fund.


Passed

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

050057
(Sub.)
Authorizing the City Manager to execute the Kansas City Arena Development Agreement with Anschutz Kansas City Arena, LLC, and Anschutz Entertainment Group, Inc. to develop, build and manage the Sprint Center.


Passed as Substituted

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

050074
(Sub.)
Reducing an appropriation in the Capital Improvements Fund in the amount of $250,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Walnut and Grand - 11th and 12th Streetscape; reducing three appropriations in the General Obligation Bond Fund in the amount of $1,358,742.00 and appropriating this sum to the following accounts in the following amounts in the General Obligation Bond Fund; City Hall Life Safety - $1,094,993.00; Citywide Retaining Wall Program - $45,562.00; Berkley Park Utilities - $218,187.00; and authorizing a $218,187.00.


Passed as Substituted

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

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.


Passed

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

050065
Reducing Blue River appropriations in the Capital Improvements Fund totaling $3,911,488.27 from the Department of Public Works; reappropriating a total of $3,911,488.27 from the Unappropriated Fund Balance of the Capital Improvements Fund to the Department of Water Services; authorizing transfer between accounts of encumbrances relating to Special Projects; and designating requisitioning authority.


Passed

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

050068
Authorizing a $125,064.00 Amendment No. 3 with Durkin Equipment Company, for Contract No. 7916, Service/Maintenance for the Chlorine Feed Equipment and Atmospheric Monitoring Instrumentation at the Water Treatment Plant; authorizing the Director of Water Services to expend $137,500.00 for this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

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

050081
Authorizing the Director of Public Works to execute a construction manager at risk (CM@Risk) contract with M.A. Mortenson Company for the downtown arena project that includes Phase 1 Preconstruction Services in the amount of $390,000.00 and Phase 2 Construction Services in the amount of the total direct construction costs plus the CM@Risk’s general condition fee of $6,301,458.00 and the CM@Risk’s fee of 2.25% of the direct construction costs; authorizing the Director of Public Works to exercise the City’s option for Phase 2 construction services upon the City Council’s appropriation of funds from bond proceeds; finding it is in the best interests of the City to utilize the modified MBE/WBE solicitation procedures and requirements set forth in the CM@Risk contract documents and authorizing their use pursuant to section 38-91, Code of Ordinances.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 1 - Nace

050082
(Sub.)
Authorizing a $750,000.00 Support Agreement No. 5 to the Memorandum of Agreement - Brush Creek Flood Control Project with the Department of the Army, Corps of Engineers; authorizing the Director of Water Services to expend $750,000.00 for the project; and recognizing this as an emergency ordinance.


Passed as Substituted

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

050083
Authorizing a first amendment in the amount of $2,140,000.00 to the Bus Rapid Transit Agreement between the City of Kansas City, the Kansas City Board of Parks and Recreation, and the Kansas City Area Transportation Authority to complete the City’s obligation for infrastructure improvements and provide the local match for federal funds.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Brooks Move to Waive Charter Requirement
move that the charter requirment for the reading of the ordinance on three separate occasions be waived for the ordinance on second reading on page 6 of todays docket and this ordinance be placed on the docket next week for third reading.
 
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

050069
Condemning and taking private property for flood protection improvements, for the purpose of construction, reconstruction, maintenance, operation, patrol, and repair of flood protection improvements, recreational and related purposes and any and all appurtenances incidental thereto in, under, along, upon, over and through that reach of the Blue River known as Byram’s Ford Industrial Park; providing for the payment of just compensation thereof; and authorizing negotiations by the Director of City Development and the Director of Water Services, all in Kansas City, Jackson County, Missouri.


Assigned to Third Read Calendar
 
 Councilmember Brooks Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinances on three occasions be waived for the ordinances on first reading on pages 7-10 of todays docket and that these ordinances be introduced as listed to the committees so designated.
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050088
Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the acquisition of equipment by the Department of Information Technology for the implementation of a Voice Infrastructure Replacement System for the City of Kansas City, Missouri in an aggregate principal amount of $456,087.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating $456,087.00 and appropriating it in accounts as specifically set forth in the ordinance; appropriating $16,611.00 debt service payments for fiscal year 2004-05; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.


Referred to Finance Committee

050089
Estimating revenue in the amount of $600,000.00 and appropriating it in the Public Works Working Capital Fund; reducing appropriations in the amount of $600,000.00 in the General Fund; and reappropriating it in the General Fund, the East Park Fund, and the Motor Fuel Tax Fund.


Referred to Finance Committee

050105
Establishing the Series 2005B Sanitary Sewer Revenue Bond Project Fund (Fund No. 8181); estimating bond proceeds in the amount of $15,737,831.00 in the Series 2005B Sanitary Sewer Revenue Bond Project Fund (Fund No. 8181) and appropriating them; estimating revenue in the Sewer Fund (Fund No. 8110) in the amount of $8,319.00 representing accrued interest; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance Committee

050106
Amending the name of the 2004C MDNR Sanitary Sewer Loan Project Fund (Fund No 8178), estimating bond proceeds from the sale of Sanitary Sewer System SRF Revenue Bonds, Series 2004H in the amount of $11,010,444.00 and appropriating them; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance Committee

050094
Authorizing the Director of Water Services Department to enter into a $644,935.00 contract with MEC Water Resources, Inc. for Contract No. 860, Receiving Water, CSO/Stormwater Sampling; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Operations Committee

050095
Authorizing the Director of Water Services Department to enter into a $1,478,500.00 contract with Hydromax USA for Contract No. 859, Temporary Flow Metering; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Operations Committee

050096
Approving eight contracts required to develop basin overflow control plans for combined sewer and separate sewer systems as part 1 of the Overflow Control Program; authorizing the Director of Water Services to expend $17,425,421.00 for these contracts, subject to future appropriations; and authorizing the Director of Finance to return unexpended appropriations to the appropriate accounts.


Referred to Operations Committee

050100
Condemning and taking permanent sewer rights-of-way on private properties for the construction and maintenance of storm sewers to serve a bridge replacement at N.W. 100th Street over Second Creek, in Kansas City, Platte County, Missouri.


Referred to Operations Committee

050101
Condemning and taking private property in fee simple for public use and temporary construction easement on private property for the widening and improving of Hardesty Avenue, north of Independence Avenue; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City.


Referred to Operations Committee

050085
Accepting various easements and deeds in Jackson County; and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

050086
Accepting various easements and affidavits from various owners in Kansas City, Platte County, Missouri; and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

050087
Accepting various easements in Clay County, Missouri and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

050090
Approving a Community Unit Project on an approximately 1.14 acre tract of land generally located on both sides of E. 30th Street, east of Campbell Street. (13264-CUP)


Referred to Planning, Zoning & Economic Development Committee

050091
Approving the preliminary plat of McCollom Home on a 6.67 acre tract of land generally located on the east side of N Coventry Road south of the intersection of N Coventry Road and NW 76th Street. (SD 1145)


Referred to Planning, Zoning & Economic Development Committee

050092
Vacating the north-south alley east of Flora Avenue from 23rd Street to 24th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1485-V)


Referred to Planning, Zoning & Economic Development Committee

050093
Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Briarcliff West Tax Increment Financing Plan; and approving the Sixth Amendment to the Briarcliff West Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

050097
Annexing at the initiative of the City as owner, seven tracts of land, approximately 527.83 acres, owned by the City, generally located at the southwest quadrant of 136th Street and Nevada; on either side of 120th Street, east of I-435 and the Kansas City limits and west of both Nevada and Brightwell; and west of Brightwell, about 1,200 feet north of 104th Street, in Platte County, Missouri, and directing the City Clerk to cause three certified copies of this ordinance to be filed with the Clerk of Platte County, and one certified copy of this ordinance to be filed with the Platte County Board of Election Commissioners, upon the effective date of this ordinance. (100-AN-2)


Referred to Planning, Zoning & Economic Development Committee

050098
Approving an amendment to the Beacon Hill/Longfellow Area Plan for the area generally located on both sides of E. 30th Street, east of Campbell Street, to recommend medium density residential instead of low density residential and mixed use residential. (202-S-17)


Referred to Planning, Zoning & Economic Development Committee

050099
Zoning an area of approximately 527.83 acres generally located at the southwest quadrant of 136th Street and Nevada; on either side of 120th Street, east of I-435 and the Kansas City city limits and west of both Nevada and Brightwell; and west of Brightwell, about 1,200 feet north of 104th Street from unincorporated Platte County, Missouri, to District GP-8. (13265-GP)


Referred to Planning, Zoning & Economic Development Committee

050102
Amending the General Development and Land Use Plan, Kansas City International Airport, by creating the land use designation for an approximately 527.83 acres on seven individual tracts of land, generally located at the southwest quadrant of 136th Street and Nevada; on either side of 120th Street, east of I-435 and the Kansas City city limits and west of both Nevada and Brightwell; and west of Brightwell, about 1,200 feet north of 104th Street to recommend agricultural and conservation uses. (247-S-92)


Referred to Planning, Zoning & Economic Development Committee

050103
Approving and designating Redevelopment Project 1 of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

050104
Accepting the recommendations of the Tax Increment Financing Commission as to the North Oak Tax Increment Financing Plan; approving the North Oak Tax Increment Financing Plan; and designating a Redevelopment Area.


Referred to Planning, Zoning & Economic Development Committee

050107
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fifth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Fifth Amendment to the KCI Corridor Tax Increment Financing Plan. 


Referred to Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS