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Last Published: 10/22/2004 3:02:19 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:8 - JOHN FAIRFIELD, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:4 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, TROY NASH
 

041174
Honoring Marius Johnson as a future young leader in America.


Adopted

Ayes: 9 - Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041175
Honoring the Rotary Club 13 on its mission to eradicate Polio worldwide.


Adopted

Ayes: 9 - Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041180
Honoring the Kansas City, Missouri Board of Parks and Recreation Commissioners for winning the Outstanding Board/Commission Award for cities of more than 75,000 people.


Adopted

Ayes: 9 - Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041181
Recognizing Reverend Ralph Crabbe for being designated/honored as one of seven 2004 Truman Heartland Community Foundation Citizens of the Year.


Adopted

Ayes: 9 - Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041179
COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Number E27269.


Received And Filed

041183
COMMUNICATION - Notice received by the City Clerk from Councilwoman Saundra McFadden-Weaver regarding the Third District, In-District recall.


Received And Filed

041149
(Sub.)
RESOLUTION - Expressing the Council’s interest in issuing Chapter 100 bonds in an amount not to exceed $12 million for the purpose of carrying out an industrial development project including the redevelopment and rehabilitation of an office building for Cerner Corporation; and directing the City Manager to negotiate a plan to accomplish the project.


Adopted

Ayes: 8 - Hermann, Skaggs, Fairfield, Glover, Nace, Riley, Eddy, Barnes
Nays: 2 - Rowland, Brooks

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.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

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


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041094
Authorizing a Lease with The Rock of KC Church at the Kansas City International Airport.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Waive Charter Requirements
moved that the charter requirments for the reading of ordinance no(s): 041094, 041117 (sub), 041122 (sub), 041147 (sub), 041106, 041116 (sub), 041124 (sub), 041148 and 041153 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time. The motion was made by Councilman Eddy and seconded by Councilman Eddy.
Ayes: 8 - Hermann, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041122
(Sub.)
Amending Chapter 40, Article II, Code of Ordinances, by repealing Section 40-111 and enacting in its place a new section authorizing a modified license fee on hotels, motels, and tourist courts, and enacting a new section, Section 40-166, authorizing a modified license fee on rental car agencies.


Amended
Councilman Eddy Seconded by Councilman Brooks
Ayes: 7 - Hermann, Skaggs, Fairfield, Glover, Nace, Eddy, Barnes
Nays: 0

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.


Passed as Substituted

Ayes: 9 - Hermann, Skaggs, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041147
(Sub.)
Giving permission to the Kansas City Area Transportation Authority to install and maintain thirty-four bus rapid transit stations in various locations within the Kansas City, Missouri public right-of-way.


Passed as Substituted

Ayes: 9 - Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

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.


Passed

Ayes: 9 - Skaggs, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

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.


Passed as Substituted

Ayes: 9 - Skaggs, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

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.


Passed as Substituted

Ayes: 9 - Skaggs, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041148
Approving a $2,850,000.00 contract with GC Construction Company for Contract No. 828, Huntington Relief Sewer; appropriating funding in the amount of $3,135,000.00; and designating requisitioning authority.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041153
Authorizing a $510,185.00 contract with Beemer Construction Company, Inc., for replacement of utilities as part of the KC Live Block 125 project; and authorizing the City Manager to expend $610,185.00 for the project.


Councilmember Brooks Move to Waive Charter Requirement
moved that the charter requirement for the reading of ordinances on three separate occasions is waived for the ordinances on pages 5-6 of todays docket and that these ordinances be placed on the next docket next week for third reading.
Seconded by Councilmember Eddy
Ayes: 9 - Hermann, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 9 - Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041095
Authorizing execution of the Amended and Restated Use and Lease Agreement (Airfield Only) with Pinnacle Airlines d/b/a Northwest Airlink at Kansas City International Airport.


Assigned to Third Read Calendar

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


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

041151
Authorizing a $1,619,908.25 Amendment No. 4 to an Agreement with TranSystems Corporation for Project No. 19900K01 - Rehabilitate Runway 1-19 and Airfield Electrical at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $1,781,899.25.


Assigned to Third Read Calendar

041154
Authorizing a $7,959,884.08 contract with Loch Sand and Construction Company for Project No. 20010122 - Extend Taxiways B & D at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $8,783,237.08.


Assigned to Third Read Calendar

041155
Authorizing a $760,280.00 Amendment No. 3 to an Agreement with HNTB Corporation for Project No. 19960C07 - Rehabilitate Taxiway B and Project No. 20010122 - Extend Taxiway B & D at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $836,308.00.


Assigned to Third Read Calendar

041157
Authorizing a $17,321,500.06 contract with Loch Sand and Construction Company for Project No. 19900K01 - Rehabilitate Runway 1-19 & Airfield Electrical System at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $19,104,193.06.


Assigned to Third Read Calendar

041059
(Sub.)
RESOLUTION - Directing the City Manager to include green roof technology in all new City buildings and facilities to satisfy regulatory requirements of the U.S. Green Building Council Leadership in Energy & Environmental Design.


Assigned Third Read Calendar as Substituted

041107
Approving Traffic Regulation Nos. 57721 through 57780.


Add to Consent Docket

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.


Assigned to Third Read Calendar

041152
Authorizing various traffic signal modifications; reducing an appropriation in the amount of $224,673.00 in the General Fund; estimating revenue in the amount of $550,327.00 in the General Fund; appropriating the sum of $775,000.00 to various accounts in the General Fund; and designating requisitioning authority.


Assigned to Third Read Calendar



Move to Waive Charter Requirement
moved that the charter requirement for the reading ordinances on three separate occasions be waived for the ordinances on pages 7-9 of todays docket and that these ordinances be introduced as listed to the committes so designated.
Ayes: 9 - Hermann, Skaggs, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041176
Authorizing execution of the First Amendment to the Management Agreement with Global Spectrum, L.P. for management of operations at Kemper Arena/American Royal Center, approved by Ordinance No. 031056, in order to establish a final revenue benchmark.


Referred to Finance Committee

041165
Authorizing acceptance of a Victims of Crime Act (VOCA) Grant in the amount of $27,019.20; estimating revenue in the amount of $415.00 in the General Fund; and appropriating it to the 05 VOCA account of the General Fund.


Referred to Neighborhood Development and Housing Committee

041168
Authorizing a $30,475.00 contract with the Missouri Department of Health and Senior Services that provides funding for refugee Health Screening; reestimating revenue in the amount of $17,681.00 in the Governmental Grants Fund; reducing an appropriation in the amount of $2,907.00 in the Governmental Grants Fund; appropriating the sum of $20,589.00 in the Refugee Health Screening accounts of the Governmental Grants Fund; and designating requisitioning authority.


Referred to Neighborhood Development and Housing Committee

041167
RESOLUTION - Declaring it to be necessary to change and re-establish the grade on portions of Lydia Avenue for the Bridger Bridge over Indian Creek, as it now exists, from Bannister Road to Mews Drive, all in Kansas City, Jackson County, Missouri.


Referred to Operations Committee

041177
Approving a $795,600.00 contract with Rose-Lan Contractors, Inc. for Contract No. 7380, Small Main Replacements on Plate J-107, Topping Avenue to Eastern Avenue, 47th Street to 51st Street; and appropriating funding in the amount of $875,160.00 therefore.


Referred to Operations Committee

041185
Approving $95,000 from the unappropriated Balance of the Capital Improvement Fund to the Bruce R. Watkins Roadway Construction Account.


Referred to Operations Committee

041166
Releasing a utility easement previously retained in vacated alley by Ordinance No. 011261, on January 24, 2002, and recorded on April 4, 2002, as Document No. 2002K0019972, in Kansas City, Jackson County, Missouri and hereby directing the city clerk to record such release.


Referred to Planning, Zoning & Economic Development Committee

041169
Approving the plat of Woodbrooke Villas Second 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 certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred to Planning, Zoning & Economic Development Committee

041171
RESOLUTION - Determining that the 19th Terrace and Central Tax Increment Financing Plan is making satisfactory progress under the proposed time schedule for completion of the projects therein.The Five-Year Report for the 19th Terrace & Central TIF Plan.


Referred to Planning, Zoning & Economic Development Committee

041172
Approving the plat of East Market Row Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and establishing grades on public ways.


Referred to Planning, Zoning & Economic Development Committee

041173
Approving a Community Unit Project on an approximately 1 acre tract of land generally located at the northwest corner of N.E. 48th Street and N. Wheeling Avenue. (13171-CUP)


Referred to Planning, Zoning & Economic Development Committee

041178
Authorizing the Acting Director of City Development to enter into a Lease Agreement with Mid-America Regional Council for the leasing of City-owned property generally located at various sites for a term of 5 years, for the construction and maintenance of a communications facility.


Referred to Planning, Zoning & Economic Development Committee

041182
Authorizing the Director of Public Works to execute a cooperative agreement with Plaza Colonnade, L.L.C.; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred to Planning, Zoning & Economic Development Committee

041184
Authorizing the execution of an agreement with Midwest Realty Corporation and Lewis Realty Corporation (collectively "DST") under which DST will convey real property necessary for the construction of Fire station #32 in exchange for the conveyance by the City of real property to DST and payment of $875,000.00 from the City to DST and authorizing the Director of Finance to execute a deed therefor; and directing the City Clerk to file certain documents with the appropriate offices.


Referred to Planning, Zoning & Economic Development Committee

041186
RESOLUTION - Approving an amendment to the Westside Area Plan by modifying the Land Use Plan and Map for an area of approximately .19 acres generally located at the southeast corner of 16th Street and Jefferson Street to recommend one-and two-family residential uses instead of commercial/office uses. (121-S-4)


Referred to Planning, Zoning & Economic Development Committee

041187
Rezoning an area of approximately .19 acres generally located at the southeast corner of 16th Street and Jefferson Street from District C-2-p to District R-1b.


Referred to Planning, Zoning & Economic Development Committee

041188
Approving a revised and restated plan for industrial development for the purpose of carrying out an industrial development project including the improvement, reconstruction and equipment of a facility and lease of the facility at Bayer CropScience, LP for an industrial chemical facility located at 8400 Hawthorne Road, Kansas City, Missouri.


Referred to Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS

041189
(Sub.)
Calling an Election for February 8, 2005, in the Third District on the question of recall of Council Member Saundra McFadden-Weaver and selection of her successor in the event of her removal; and recognizing an emergency.


Passed

Ayes: 8 - Hermann, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Move to Advance

Ayes: 9 - Hermann, Skaggs, Fairfield, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

041190
Approving a plan for industrial development for the purpose of construction, acquisition and equipping and furnishing a regional warehouse and distribution facility for Medline Industries, Inc. located at the northeast corner of Universal Avenue and Commerce Avenue, Kansas City, Missouri; and directing the City Clerk to file certain documents with the appropriate offices.


Referred to Finance Committee