| Last Published: 6/4/2005 12:00:55 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 10 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 3 - BONNIE COOPER, SAUNDRA MCFADDEN-WEAVER, KAY BARNES | | | |
| 040629
| RESOLUTION - Approving the appointment of Melonie Davis Jones to the Board of Commissioners of the Port Authority of Kansas City, Missouri.
Adopted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040566
(Sub.) | Repealing the cable television franchise granted to Everest Midwest Licensee, LLC; recognizing its limited presence in the City as an open video system provider; requiring carriage of the government access channel, KCCG-2; requiring continued payment of a 5% fee; and establishing a maximum number of subscribers at which time it must execute a new open video system franchise agreement.
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinance no(s) 040579, 040603, 040605, 040598, 040599, 040600, 040604, 040469 (sub), 040479 (sub), 040588, 040589, 040601 and 040602 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, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040579
| Authorizing a one year $8,500,000.00 agreement with Metropolitan Ambulance Services Trust (MAST) to provide medical care for the City indigent, and declaring an emergency.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040603
| Authorizing a $475,000.00 contract with SM Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examination and physician services and the expenditure of previously appropriated funds in the amount of $475,000.00.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040605
| Authorizing City Manager to enter into a Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, and Swope Community Builders, in connection with the financing of the shopping center project of the Brush Creek Corridor Tax Increment Financing Plan .
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040598
| Authorizing the Director of Neighborhood and Community Services to expend the sum of $365,000.00 for various contracts and authorizing contracts with Hope House, Inc., Newhouse, Inc., Rose Brooks Center, and Synergy Services, Inc., for operation of shelters for victims of domestic violence.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040599
| Authorizing execution of a $527,967.00 contract with Legal Aid of Western Missouri for legal services.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040600
| Authorizing $51,138.00 in additional funds for Change Order No. 1 for Contract No. 628, KCI Industrial Park Pump Station and Forcemain, with Commercial Mechanical, Inc.; and appropriating funds therefore.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040604
| Authorizing a $2,050,112.00 Task Order 2 with MWH Americas that provides management and staff extension services for the City Master Development Agreement for KC Live; authorizing the City Manager to amend Task Order 2 and execute yearly extensions without City Council approval; estimating revenue in the amount of $2,055,250.00 in the Public Works Working Capital Fund; appropriating it to various accounts in the Public Works Working Capital Fund; and appropriating $5,138.00 to the Youth Employment Fund; designating requisitioning authority; and authorizing the City to reimburse itself with respect to the 1200 Main TIF Project with proceeds of bonds.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040469
(Sub.) | Approving a General Development Plan for the Stuart Hall/HD Lee PIEA Planning Area generally located on the north side of 22nd Street, between Central and Fort Scott Avenue, extending approximately 335 feet north, and on the north side of 22nd Street, between Wyandotte and St. Paul Avenue, extending north to 20th Street. and approving the ad valorem tax benefits.
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0 |
| 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)
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040588
| Approving the plat of Tiffany Springs Auto Plaza III, an addition in Kansas City, Platte County, Missouri; accepting various easements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040589
| Approving the plat of The 1819 Baltimore Lofts Condominium, an addition in Kansas City, Jackson County, Missouri; and accepting various easements.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040601
| Authorizing an agreement with the State of Missouri through the State Inter-Agency Council for Outdoor Recreation relating to the Lewis and Clark Scenic Overlook Park in Kansas City, Missouri.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040602
| Authorizing a Fourth Amendment to a Lease Agreement with Renaissance Northeast, LLC, for the purpose of installing radio frequency antennae and satellite dishes for the use of the Emergency Operations Center located at 612-614 Garfield Avenue in Kansas City, Missouri.
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances on three separate occasions is waived for the ordinances on second reading on pages 5-6 of todays docket and that these ordinances be placed on the docket next week for third reading.
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040585
(Sub.) | Amending Chapter 14 of the Code of Ordinances pertaining to animals by repealing and enacting three new sections pertaining to limitations on the number of dogs, cats and ferrets, domestic animal avocation permits and domestic animal rescue kennel and rescue cattery permits and schedule of user fees.
Assigned Third Read Calendar as Substituted
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| 040586
| RESOLUTION - Supporting the application for and acceptance of the Local Law Enforcement Block Grant from the U.S. Department of Justice, Bureau of Justice Assistance.
Assigned to Third Read Calendar
|
| 040587
| Amending Chapter 56, Code of Ordinances, by repealing Section 56-384, Violations, and enacting in lieu thereof a new section of like number and subject matter.
Assigned to Third Read Calendar
|
| 040555
| Authorizing a $78,037.00 Second Amendment to Agreement No. 000208 with HDR Consulting Engineers, Inc., relating to engineering services in connection with the street improvements on Red Bridge Road from Holmes Road to Blue River Road; authorizing the Director of Public Works to expend $78,037.00 for the project; and appropriating $195.00 to the Youth Employment Fund.
Assigned to Third Read Calendar
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| 040556
| Authorizing a $284,700.00 Third Amendment to Agreement No. 960629 with HDR Engineering, Inc., relating to engineering services in connection with the repairs to the 23rd Street Viaduct Birdge near Kemper Arena; reducing an appropriation in the amount of $310,000.00 in the Local Use Tax Fund; appropriating it to various accounts in the Local Use Tax Fund; designating requisitioning authority; authorizing the Director of Public Works to expend $284,700.00 for the project; and appropriating $712.00 to the Youth Employment Fund.
Assigned to Third Read Calendar
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| 040557
| Approving Traffic Regulation Nos. 57504 through 57520 inclusive.
Add to Consent Docket
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| 040567
| Establishing Sewer District Nos. 15105 through 15108, all in Sewer Division 15, in Kansas City, Platte County, Missouri, in the vicinity of N.W. Flintridge Road and Interstate 29 Highway.
Assigned to Third Read Calendar
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| 040569
(Sub.) | Authorizing a $268,100.00 Agreement with Hanson Professional Services, Inc., relating to engineering services in connection with the rehabilitation of the Woodswether Road Viaduct over BNSF and UPRR; authorizing the Director of Public Works to expend $268,100.00 for the project; and appropriating $670.00 to the Youth Employment Fund.
Assigned Third Read Calendar as Substituted
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| 040595
| Authorizing a $705,000.00 Third Amendment to the original agreement with M.J. Harden Associates relating to Geographic Information Systems (GIS) and storm water planning contour mapping updates and authorizing the Director of Public Works to expend $705,000.00 for the project.
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances on three separate occasion is waived for the ordinances on first reading on pages 7-10 of todays docket and that these ordinances be introduced as listed to the committee so designated.
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
Assigned to Third Read Calendar
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| 040630
(Sub.) | RESOLUTION - Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of state tax credits in the amount not to exceed $1,500,000.00 to support fund-raising efforts for the acquisition and renovation of a facility located at 3801 Topping Avenue to serve as a food storage and distribution center for Harvesters.
Referred Finance Committee
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| 040631
(Sub.) | Estimating revenue in the amount of $29,984,000.00 in the 1200 Main Tax Increment Financing (TIF) Project Fund; appropriating $29,984,000.00 to the account in the 1200 Main TIF Project Fund; authorizing the Director of City Development to expend up to $29,984,000.00 for preconstruction costs associated with the 1200 Main TIF District; making a declaration of official intent to reimburse; and authorizing the Director of City Development to execute an amendment to a Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri (TIFC).
Referred Finance Committee
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| 040632
| 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; and repealing Ordinance No. 040440.
Referred Finance Committee
|
| 040623
(Sub.) | Reducing an appropriation in the amount of $200,000.00 in the Community Development Block Grant Fund; appropriating it to various accounts in the Community Development Block Grant Fund; and designating requisitioning authority.
Referred Neighborhood Development and Housing Committee
|
| 040610
(Sub.) | Giving permission to Roland and Marcia L. Sabates, their successors, and assigns, for encroachment of an existing retaining wall within the Kansas City, Missouri public right-of- way of 46th Street east of Main Street and waiving the encroachment fee of $9,014.25.
Referred Operations Committee
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| 040622
| Authorizing a $514,400.00 Amendment 4 with Burns and McDonnell Engineering Company, Inc., for Contract No. 654, Brookside Storm Sewer Improvements Study; and appropriating funding therefore .
Referred Operations Committee
|
| 040625
| Authorizing a $3,105,122.50 contract with Superior Bowen Asphalt Co., for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally south of 55th Street; authorizing the Director of Public Works to expend $3,105,123.00 in previously appropriated funds for the project; appropriating $7,452.00 to the Youth Employment Fund; and recognizing an emergency.
Referred Operations Committee
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| 040626
| Authorizing a $2,811,126.00 contract with J.M. Fahey Construction Company, for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally south of Independence Avenue and north of 55th Street; authorizing the Director of Public Works to expend $2,811,126.00 in previously appropriated funds for the project; appropriating $6,747.00 to the Youth Employment Fund; and recognizing and emergency.
Referred Operations Committee
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| 040627
| Authorizing a $3,287,973.00 contract with Superior Bowen Asphalt Co., for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally north of Independence Avenue; authorizing the Director of Public Works to expend $3,287,973.00 in previously appropriated funds for the project; appropriating $7,891.00 to the Youth Employment Fund; and recognizing an emergency.
Referred Operations Committee
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| 040633
(Sub.) | Approving and authorizing a settlement agreement with Southwestern Bell Telephone, L.P. (SBC) for the resolution of a dispute regarding the relocation of fiber optic cables and other facilities on public right of way.
Introduce an Ordinance
Referred Operations Committee
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| 040606
| Approving the plat of Lowry Point, an addition in Kansas City, Clay County, Missouri; accepting various easements.
Referred Planning, Zoning & Economic Development Committee
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| 040607
| Approving the plat of The Reserves, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 040608
| Approving the plat of Oak Hill Village a Replat of Lots 12, 13, 14, 18, and 19, Bigham Heights, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
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| 040609
| Approving the plat of Coventry Court C.U.P., an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
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| 040611
| RESOLUTION - Approving an amendment to the Westport Planning Area Plan by amending the Land Use Plan and Map for an area generally located from Westport Road on the north, 46th Terrace on the south, J.C. Nichols Parkway on the east and Madison Avenue on the west, by changing the recommended land uses from multi-family residential medium density, retail, public and semi-public, mixed use and office to uses recommended in the Plaza-Westport Neighborhood Plan. (132-S-31)
Referred Planning, Zoning & Economic Development Committee
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| 040612
| RESOLUTION - Approving the Plaza-Westport Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by 43rd Street/Westport Road on the north, Madison Avenue on the west, 46th Street/46th Terrace on the south and J.C. Nichols Parkway on the east. (611-S)
Referred Planning, Zoning & Economic Development Committee
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| 040613
| RESOLUTION - Authorizing the Director of City Development to offer for sale the property located at 3700 Woodland.
Referred Planning, Zoning & Economic Development Committee
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| 040616
| Vacating Cypress Avenue from the southeasterly prolongation of the north line of Royal Oaks Drive north to the terminus of Cypress Avenue, as now established, all in Section 35, Township 48 North, Range 33 West, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1455-V)
Referred Planning, Zoning & Economic Development Committee
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| 040617
| RESOLUTION - Approving an amendment to the Plaza Urban Design and Development Plan by amending the Plaza Area Planning Recommendations Map, the Northwest Quadrant Planning Recommendations Map, the Urban Design Area A: The Madison/Belleview Corridor Map, the Urban Design Area D: Jefferson to Wornall Map and associated text and deleting Area E: Madison to Washington, 43rd Street to 44th Street Map and associated text in an area generally bounded by Westport Road to the north, 46th Terrace to the south, J.C. Nichols Parkway to the east and Madison Avenue to the west by changing the recommended land use from potential redevelopment areas, approved development project, potential redevelopment within existing zoning and no recommended rezoning to uses recommended in the Plaza-Westport Neighborhood Plan. (225-S-15)
Referred Planning, Zoning & Economic Development Committee
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| 040618
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the First Amendment to the KCI Corridor Tax Increment Financing Plan; approving the First Amendment to the KCI Corridor Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
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| 040619
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Second Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Second Amendment to the KCI Corridor Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
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| 040620
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Third Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Third Amendment to the KCI Corridor Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
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| 040621
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fourth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Fourth Amendment to the KCI Corridor Tax Increment Financing Plan; designating an expanded Redevelopment Area.
Referred Planning, Zoning & Economic Development Committee
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