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Last Published: 10/16/2008 4:14:06 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:11 - DEB HERMANN, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
Out:1 - BILL SKAGGS
 

081038
COMMUNICATION - Emergency Regulations E40610 to E40612


Received And Filed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081039
COMMUNICATION - Emergency Regulation E-40613


Received And Filed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081034
RESOLUTION - Expressing the City Council’s support for Proposition C, also known as the Missouri Clean Energy Initiative.


Adopted

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080977
Approving and authorizing settlement of the lawsuit styled Carlos Garcia v. City of Kansas City, Missouri, Case No. 0816-CV09388.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080988
Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of November 10, 2008, November 24, 2008, December 22, 2008, and December 29, 2008.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080957
Establishing Sewer District No. 16008, and reestablishing Sewer District No. 16005, all in Sewer Division No. 16, in Kansas City, Clay County, Missouri; and repealing Section 1 of Ordinance No. 020860, passed August 1, 2002, establishing Sewer District No. 16005.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080990
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Natural Resources for use of Recreational Trails Program grant funds on the Indian Creek Greenway Trail project from 99th Street to Lydia; estimating revenue and appropriating $100,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080991
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Indian Creek/Blue River Confluence Trail project; estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080992
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Blue River Trail project from I-435 to Alex George Lake; estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080993
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Blue River Greenway Trail project from 100th Street to 103rd Street and I-435; estimating revenue and appropriating $492,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080994
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Byram's Ford Battlefield project; estimating revenue and appropriating $498,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080983
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080, which provides for increases to the minimums and maximum salaries of the pay grades for M-class non-exempt hourly positions and those covered by the Memorandum of Understanding between the City of Kansas City, Missouri and Local 500 American Federation of State, County and Municipal Employees, AFL-CIO, and increases the steps for all employees covered by Memorandum of Understanding between the City of Kansas City, Missouri and Local 42 International Association of Fire Fighters.


Passed

Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Funkhouser
Nays: 0

080968
RESOLUTION - Authorizing the expansion of the Middle Big Creek Sewer Subdistrict of the Little Blue Valley Sewer District in accordance with Section 204.565, RSMo, for the purpose of acquiring, constructing, improving, extending or rehabilitating the sewerage system and authorizing the City to join in a petition to expand the Middle Big Creek Sewer Subdistrict.


Adopted

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Johnson Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no items for the consent docket. ADVANCE DEBATES: 081028 (sub) 080913 080955 080978 080981 081017 081030 080948 081037 080980 080999 (sub) 081018 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081028
(Sub.)
Estimating revenue in the amount of $500,000.00 in the 2008 Special Obligation Bond Fund and appropriating it; authorizing the Director of City Development to enter into a cooperative agreement with the Land Clearance for Redevelopment Authority in the total amount of $3,900,000.00 for property acquisition and relocation to further the redevelopment of the Columbus Park Urban Renewal Area; and appropriating the Supplemental Leased Property Budget.


Passed as Substituted

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081030
Approving the termination of a swap agreement relating to certain bonds previously issued by The Industrial Development Authority of the City of Kansas City, Missouri and the entering into of one or more substitute and replacement swap agreements by such Issuer relating to certain bonds previously issued by such Issuer; approving and authorizing certain documents and actions relating to the swap agreement relating to such bonds.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080913
Approving the 150 Highway & Botts Road PIEA General Development Plan for an area of approximately 186 acres generally located at the northwest corner of Missouri Highway 150 and Botts Road; and declaring the area included in such plan to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (670-S)


Passed

Ayes: 11 - Hermann, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 1 - Ford

080948
Approving an amendment to a previously approved development plan in District URD on approximately a 4.7 acre tract of land generally located on the east side of Main Street, between 44th Street and 45th Street. (8670-URD-9)


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080955
Approving the Eighth Amendment to the Development Plan submitted by the Forty-Fifth and Main Redevelopment Corporation and authorizing the Director of Finance to enter into an Eighth Supplementary Contract with the Forty-Fifth and Main Redevelopment Corporation. (305-S-10)


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081037
Approving and authorizing a settlement agreement with Joseph W. Burge for the personal debt aspect of a certain special tax bill of the City issued upon property located at 900 East 21st Street.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080978
Authorizing a one-year $703,429.00 contract amendment with SAVE, Inc., to provide additional housing assistance for low-income persons living with HIV/AIDS and declaring an emergency.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080980
Estimating revenues in the amount of $102,648.00 in the KCMBU Police Grants Fund and transferring it into the Police Grants Fund to be used to intercept drug couriers bringing drugs into metropolitan Kansas City.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080981
Accepting and approving a three-year $290,372.00 contract with Children's Mercy Hospital to provide funding for the removal of environmental health hazards in low income households of children with asthma; establishing revenue in the amount of $145,186.00 and appropriating it to the Healthy Homes account in the Governmental Grants Fund; designating the Director of Health as requisitioning authority; and recognizing an emergency.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080999
(Sub.)
Authorizing the Directors of Neighborhood and Community Services and General Services to execute a Cooperative Agreement and Lease Agreement with Spay and Neuter Kansas City to provide spay and neuter services for pets of Kansas City residents at 5825 Troost; authorizing the expenditure of $284,726.00 for the City’s share of facility improvements from funds previously appropriated; and authorizing the Directors to execute nine one year renewal options without Council approval.


Passed as Substituted

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081017
Accepting and approving a one year $36,093.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's nutritional program (WIC); increasing revenue in the amount of $500.00 in the Governmental Grants Fund; and declaring an emergency


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081018
Accepting and approving a one year $171,827.55 contract amendment with the Missouri Department of Health and Senior Services that provides funding for Maternal and Child Health program; increasing revenue in the amount of $78,594.00 and appropriations in the amount of $76,666.00 in the Governmental Grants Fund; authorizing the Director of Health to expend appropriated funds in the amount of $120,549.00; and recognizing an emergency.


Passed

Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann 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 PAGES 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081013
(Sub.)
Authorizing the Director of Finance to execute a contract with Bank of America for banking services.


Add to Consent Docket

081014
(Sub.)
Authorizing the Director of Finance to execute a contract with Commerce Bank for banking services.


Add to Consent Docket

081012
Reestimating revenue in the additional amount of $117,936.00 and appropriating those funds to the Westport Special Business District.


Add to Consent Docket

081023
Approving the Petition to establish the Truman Road Community Improvement District; establishing the Truman Road Community Improvement generally located on either side of Truman Road between Cleveland on the west and Topping on the east in Kansas City, Jackson County Missouri; and directing the City clerk to report the creation of the District to the Missouri Department of Economic Development.


Assigned to Third Read Calendar

081027
(Sub.)
Accepting a payment from the Port Authority of Kansas City, Missouri, in the amount of $183,000.00; estimating and appropriating funds in the amount of $183,000.00; authorizing a Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri; and approving the Supplemental Leased Property Revenues Budget for Fiscal Year 2008-2009.


Assigned Third Read Calendar as Substituted

081016
Accepting and approving a one year $320,000.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for Building Blocks of Missouri program which promotes a healthy and safe parenting and home environment; increasing revenue in the amount of $58,681.00; and designating requisitioning authority.


Assigned to Third Read Calendar

081019
Authorizing the Fire Chief to execute an agreement with the Raytown Fire Protection District to provide mutual assistance when significant emergency circumstances exist or on an automatic basis under certain circumstances.


Assigned to Third Read Calendar

081022
Accepting and approving an eight-month $50,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for the development and support of youth-based tobacco prevention initiatives; establishing revenue in the amount of $50,000.00 and appropriating it into an account in the Governmental Grants Fund; and designating requisitioning authority.


Assigned to Third Read Calendar

081031
Releasing and abating sanitary sewer special tax assessments of the City upon 34 properties in Sewer District No. 22079, in the vicinity of N.E. 80th Street and N. Antioch Road, due to a clerical error.


Add to Consent Docket

081032
Reducing an appropriation in the Capital Improvements Fund in the amount of $300,000.00 and appropriating it to an account in the Capital Improvements Fund for a project in the First Council District involving intersection improvements at Birmingham Farm Road and M-210.


Add to Consent Docket
 
 Councilmember Hermann 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 PAGES 9-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

081026
Estimating revenue in the amount of $135,000.00 in the General Fund and appropriating $135,000.00 in the General Fund to provide funding for the licensing and inspection of short term loan establishments. This revenue estimate is based on the licensing fees which will be generated from the short term loan establishments.


Referred to Finance and Audit Committee

081041
Appropriating $356,203.00 from the Unappropriated Fund Balance of the Local Use Tax Fund; reducing appropriations in the 2004 LLEBG Fund by $1,120.42; estimating revenues in certain Local Law Enforcement Block Grant Fund accounts by $159,965.00; estimating revenues in the General Fund by $196,238.00; closing certain LLEBG fund accounts; and transferring any remaining cash balances to the General Fund by the close of the City’s 2008-09 fiscal year.


Referred to Finance and Audit Committee

081048
Reducing the Contingent Appropriation in the General Fund by $75,000.00; transferring and appropriating $75,000.00 in the Motor Fuel Tax Fund to pay for street lighting repairs on City parkways; and authorizing an amendment to the current contract with Custom Lighting Services, Inc. in the amount of $75,000.00.


Referred to Finance and Audit Committee

081051
Reducing an appropriation in the Capital Improvements Fund in the amount of $150,000.00 and appropriating it to an account in the Capital Improvements Fund for a project in the Second Council District involving the demolition of Shopper Parkade.


Referred to Finance and Audit Committee

081053
Estimating revenue in the amount of $5,826,300.00 and appropriating $316,248.00 to various accounts to roll forward unexpended grant funds from last fiscal year to this fiscal year.


Referred to Housing Committee

081042
RESOLUTION - Amending the Plaza Area Plan, by changing the recommended land use on approximately 2.83 acres generally located at 5236 Cherry Street from no recommended rezoning to limited redevelopment with specific guidelines. (225-S-18).


Referred to Planning and Zoning Committee

081043
Rezoning an area of approximately 2.83 acres generally located at 5236 Cherry Street from District R-1b to District R-4. (13857-P)


Referred to Planning and Zoning Committee

081044
Rezoning an area of approximately 2.83 acres generally located at 5236 Cherry Street from District R-1b to District R-4, and approving a development plan for the same. (13857-PD-1)


Referred to Planning and Zoning Committee

081045
Rezoning an area of approximately 0.6 acres generally located immediately east of 8427 Wornall Road from District R-1b to District R-3. (13905-P)


Referred to Planning and Zoning Committee

081046
Rezoning an area of approximately 0.9 acres generally located at 8427 Wornall Road from Districts C-2 and R-3 to District PD/C-2/R-3, and approving a development plan for the same. (13905-PD-1)


Referred to Planning and Zoning Committee

081052
Approving the Trails KC Plan as a guide for future shared-use trail development and corridor preservation within the City of Kansas City, Missouri; and authorizing the Director of Public works to adopt design/engineering standards.


Referred to Planning and Zoning Committee

081054
Repealing Ordinance No. 061363 that approved the plat of Pine Grove Pointe 2nd Plat and enacting a new ordinance approving the plat of Pine Grove Pointe 2nd Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0841F)


Referred to Planning and Zoning Committee

081055
Repealing Ordinance No. 070001 that approved the plat of Pine Grove Meadows 3rd Plat and enacting a new ordinance approving the plat of Pine Grove Meadows 3rd, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0841E)  


Referred to Planning and Zoning Committee

081056
Repealing Ordinance No. 061153 that approved the plat of Holly Ridge Third Plat and enacting a new ordinance approving the plat of Holly Ridge Third Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0841F)


Referred to Planning and Zoning Committee

081040
Approving contracts with various agencies in the amount of $132,875.00 for events and projects from the Neighborhood Tourist and Development Fund.


Referred to Public Safety and Neighborhoods Committee

081047
Authorizing acceptance from the Missouri Emergency Management Agency of additional grant funds for the Emergency Management Performance Grant in the amount of $151,971.00; estimating revenue and appropriating the sum of $151,971.00 to the Emergency Management Performance Grant account. This combined with the previously received $180,000.00 equals a federal fiscal year '09 EMPG total of $331,971.00 for Kansas City, Missouri.


Referred to Public Safety and Neighborhoods Committee

081049
Accepting and approving a $726,981.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the City’s Public Health Preparedness and the Cities Readiness programs; increasing revenues in the amount of $234,708.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $432,183.00 in the Governmental Grants Fund; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

081050
Accepting and approving a one year $70,270.00 contract with the Missouri Department of Health and Senior Services that provides funding for the childhood lead poisoning prevention program; increasing revenue in the amount of $48,558.00 and appropriations in the amount of $7,641.00 in the Governmental Grants Fund.


Referred to Public Safety and Neighborhoods Committee

081057
Appropriating and transferring $195,625.00 from the Capital Improvements Fund to the Arterial Street Impact Fee Fund; reducing and appropriating a total of $750,000.00 in the Airport Development Impact Zone A of the Arterial Street Impact Fee Fund for the purpose of constructing Tiffany Springs Road; stating the intent of the City Council with regards to the use of future revenues generated in Zone A; and authorizing execution of a public infrastructure cooperative agreement with Hunt Midwest Real Estate Development, Inc. for the construction of street improvements to Tiffany Springs Road.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Circo Move To Introduce

081058
RESOLUTION - Accepting the recommendations of the Housing Committee for the Low Income Housing Tax Credit projects to be recommended to the Missouri Housing Development Commission (MHDC) which are prioritized in Appendix A and authorizing the Mayor to send a letter to MHDC of prioritized projects requesting Low Income Housing Tax Credits and a letter detailing the prioritization process from the Housing Committee.


Referred to Housing Committee
 
MISCELLANEOUS BUSINESS