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Last Published: 5/8/2008 4:29:48 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

080348
RESOLUTION - Recognizing the dedication and hard work of Bill Markey to the City of Kansas City, Missouri and the Fairness in Construction Board.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080468
RESOLUTION - Directing the City Manager to implement a Youth Commission to promote positive civic engagement, strengthen positive perceptions about youth, foster community development and provide youth in the decision making processes.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080479
RESOLUTION - Declaring May 9, 2008 to be David Cook Day.


Held off Docket

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080482
COMMUNICATION - Notice from the City Clerk regarding the Annual Public Works Resolution that formalizes a long standing agreement between Public Works and Parks and Recreation for shared responsibilities for FY 09.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080463
RESOLUTION - Recommending that the Economic Development Corporation explore whether it is feasible to develop an Urban Redevelopment Plan for the Scarritt Renaissance neighborhood.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080467
RESOLUTION - Approving the appointment of David Green and Mario Ramirez of the Kansas City International Airport Community Improvement District Board of Directors to fill unexpired terms of previous Board members


Adopted

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

080421
Authorizing traffic signal modifications at 12th & Oak and 12th & Locust; estimating revenue in the amount of $220,800.00 in the Capital Improvements Fund; reducing an appropriation in the amount of $129,490.00 in the Capital Improvements Fund; increasing the appropriation in the amount of $129,490.00 in the Capital Improvements Fund; appropriating the sum of $220,800.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; designating requisitioning authority; and authorizing the Director of Public Works to enter into contracts with ACI and Leath and Sons.


Passed

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

080424
Approving the plat of North Oak Safety Storage, an addition in Clay County, Missouri; accepting various easements; 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. (SD1373)


Passed

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

080426
Approving a $62,380.00 Amendment No. 1 with Shafer, Kline and Warren, Inc. for Contract No. 8224, Barry Road Water Main Improvements; authorizing the Director of Water Services to expend $62,380.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

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

060535
(Sub.)
Approving and designating Redevelopment Project 3 of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed as Substituted

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

080419
Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the Shoal Creek Parkway Tax Increment Financing Plan; and approving the Seventh Amendment to the Shoal Creek Parkway Tax Increment Financing Plan.


Passed

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

080351
Rezoning an area of approximately .23 acres generally located at 2136 and 2142 Madison Avenue from Districts R-2b and R-4 to Districts R-1b and R-2b. (13450-P-2)


Passed

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

080352
Rezoning an area of approximately .22 acres generally located at the southeast corner of W. 29th Street and Belleview Avenue from District R-4 (Low Apartments) to District R-1b (One-Family Dwellings). (13521-P-1)


Passed

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

080364
Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately an 11 acre tract of land generally located on the south side of N.E. Parvin Road and on both sides of N. Jackson Avenue, for the purpose of deleting an approximately 6 acre tract of land from said preliminary plan. (7503-CP-7)


Passed

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

080365
Rezoning an area of approximately 6 acres generally located on the southeast corner of N.E. Parvin Road and N. Jackson Avenue from District CP-2 to District CP-3. (7503-CP-8)


Passed

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

080366
Vacating a portion of N.W. Winter Avenue, north of N.W. Barry Road, Kansas City, Platte County, Missouri, retaining a utility easement, and directing the City Clerk to record certain documents. (1592-V)


Passed

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

080367
Approving the preliminary plat of Amended Preliminary Plat of Shearer Subdivision on a 1.41 acre tract of land generally located at 9310 Raytown Road to revise a condition regarding subordination. (SD 1329B)


Passed

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

080368
RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for a 2.03 acre area generally located approximately 300 feet east of N. Flintlock Road and 300 feet south of N.E. 81st Terrace, by changing the recommended land use designation from “office” to “residential”. (405-S-35)


Adopted

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

080369
Approving an amendment to a previously approved preliminary plan in District O on approximately 15.1 acres generally located at the southeast corner of N.E. 81st Terrace and N. Flintlock Road, for the purpose of deleting approximately 2.03 acres from said preliminary plan. (9815-P-67) 


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080370
Rezoning an area of approximately 2.03 acres generally located approximately 300 feet east of N. Flintlock Road and 300 feet south of N.E. 81st Terrace from District O to District R-4. (9815-P-68)


Passed

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

080371
Rezoning an area of approximately 2.03 acres generally located approximately 300 feet east of N. Flintlock Road and 300 feet south of N.E. 81st Terrace from District R-4 to District PD/R-4, and approving a development plan for the same. (9815-PD-69)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080246
RESOLUTION - Directing the City Manager to include the question “How will this contribute to a sustainable Kansas City?” on fact sheets for all ordinances and resolutions.


Adopted

Ayes: 13 - Hermann, Skaggs, 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 ORDINANCE NO(S): ADVANCE CONSENTS: There are no advance consents this week. ADVANCE DEBATES: 080454 080457 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080454
Renaming Fund No. 8069, the Series 2008A Water Revenue Bond Project Fund; estimating revenues in the amount of $23,781,000.00 in the Series 2008A Water Revenue Bond Project Fund (Fund No. 8069) and appropriating the same; estimating revenue in the Water Fund in the amount of $13,592.00 representing accrued interest; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.


Passed

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

080457
Authorizing a $15,188.00 Amendment No. 2 to a contract with Overhead Door Company of Kansas City, for design, purchase and install services for Project No. 890A0284 – Bartle Hall North Dock; and authorizing the City Manager to expend $15,188.00 from previously appropriated funds for the project.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs 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 6-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080431
(Sub.)
Amending Chapter 2 of the Code of Ordinances of Kansas City by enacting a new article “Budgetary and Financial Policies” and enacting a new section which establishes a Non-Recurring Revenue Policy for the City.


Assigned Third Read Calendar as Substituted

080451
Approving and authorizing settlement of a claim by Aptuit, Claim No. T0708-1040.


Assigned to Third Read Calendar

080432
(Sub.)
Authorizing the release of a storm drainage easement in conjunction with the development of Highland Plaza West First Plat (SD 0710E) near N.E. L.P. Cookingham Dr. and N. Cedar Ave., in Kansas City, Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents.


Assigned Third Read Calendar as Substituted

080439
Approving the plat of Overland Ridge First Plat, an addition in Platte 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. (SD1252)


Add to Consent Docket

080440
Approving the plat of Jarboe’s Addition Replat, an addition in Jackson County, Missouri; 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. (SD1355A)


Add to Consent Docket

080442
Approving the plat of Mainwood, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Development to execute an agreement; and authorizing the City Clerk to record this ordinance and attached documents. (SD1389)


Add to Consent Docket

080450
(Sub.)
Amending Chapter 10, Code of Ordinances, to repeal Section 10-61, Membership; officers; organization, and enacting in lieu thereof a new section of like number and subject matter that changes the number of members of the liquor control board from five to six.


Assigned Third Read Calendar as Substituted

080437
Condemning and taking private property in fee simple for the public purpose of widening and improving Bruce Forester Viaduct Bridge (Project Number 309-089-7271-YXX-5438) from approximately 18 feet west of the intersection of the centerline of Ninth Street and the centerline of Liberty Street to approximately 165.91 feet west of the intersection of the centerline of Bruce Forester Viaduct Bridge and the centerline of Union Avenue, over Santa Fe Street and Union Pacific railroad, and acquiring additional easements for: right of way, aerial, and for temporary access easements for construction purposes; 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; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.


Assigned to Third Read Calendar

080445
(Sub.)
Reducing appropriations in the amount of $41,144.66 in the Capital Improvements Fund; appropriating that amount to the N. Brighton to Parvin Rd. account; authorizing a $451,149.95 agreement with TranSystems Corporation for design services for Project No. 89008112 - Street Improvements on North Brighton from Missouri Highway 210 to Parvin Road; and authorizing the City Manager to expend $451,149.95 from appropriated funds.


Add to Consent Docket

080453
Authorizing a $1,000,000.00 three year agreement with two (2) one (1) year renewals with Mitch Murch’s Maintenance Management, Inc. d/b/a 4-M, Inc. for janitorial services for Contract No. 07100384 at the Ambassador Building at KCI and the expenditure of previously appropriated funds in the amount of $135,000.00.


Assigned to Third Read Calendar

080456
Dedicating City owned property for public purposes in connection with the location of alleys and various utilities, as part of Beacon Hill, Project Number 64007021, located in Council District 3, in the area surrounding of 25th Street, between Troost and Forest Avenues, all in Kansas City, Jackson County, Missouri, and directing the City Clerk to record this ordinance.


Add to Consent Docket
 
 Councilmember Skaggs 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 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080464
Renaming Fund No. 3393, the 2008A G.O. Bond Fund; estimating revenues in the amount of $12,033,857.00 in the Series 2008A G.O. Bond Fund (Fund No. 3393) and appropriating the same; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance and Audit Committee

080477
Authorizing the City Auditor to execute an intergovernmental agreement with Jackson County to conduct an audit of the Jackson County Board of Election Commissioners and the Kansas City Board of Election Commissioners; estimating and appropriating $70,000.00 representing the cost to be paid by Jackson County; and recognizing an emergency as a result of the appropriation of funds.


Referred to Finance and Audit Committee

080478
Reducing revenues and adjusting appropriations in the Neighborhood Improvement District Fund (No. 6820) for FY 2008-09.


Referred to Finance and Audit Committee

080469
Rezoning an area of approximately 21.1 acres generally located on the north side of N.E. 80th Street, about 800 feet east of N. Brighton Avenue, from District RA to District R-4. (13087-P-4)


Referred to Planning and Zoning Committee

080470
RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 40.9 acre tract of land generally located at the southeast corner of Missouri Highway 152 and N. Brighton Avenue by changing the recommended land use designation from commercial and office uses to commercial and residential uses. (405-S-32)


Referred to Planning and Zoning Committee

080471
Rezoning an area of approximately 21.1 acres generally located on the north side of N.E. 80th Street, about 800 feet east of N. Brighton Avenue, from District R-4 to District PD/R-4 , and approving a preliminary development plan for the same. (13087-PD-5)


Referred to Planning and Zoning Committee

080472
Rezoning an area of approximately 19.8 acres generally located at the southeast corner of Missouri Highway 152 and N. Brighton Avenue from District RA to District C-2. (13087-P-6)


Referred to Planning and Zoning Committee

080473
Rezoning an area of approximately 19.8 acres located at the southeast corner of Missouri Highway 152 and N Brighton Avenue from District C-2 to District PD/C-2, and approving a preliminary development plan for the same. (13087-PD-7)


Referred to Planning and Zoning Committee

080474
Approving an amendment to a previously approved preliminary development plan in District O on approximately a 6.67 acre tract of land generally located south of N.W. 72nd Street and east of Interstate 29 (not including property located directly on the corner). (6045-P-8).


Referred to Planning and Zoning Committee

080475
Approving an amendment to a previously approved preliminary plan in District GP-3 on approximately a 1.6 acre tract of land generally located within the median of N. Ambassador Drive, about 400 feet south of N.W. 104th Street. (6517-GP-27)


Referred to Planning and Zoning Committee

080480
Approving an amendment to a previously approved preliminary plan in District R-5-p on approximately 0.73 acres generally located at the southwest corner of 8th Street and Bank Street, for the purpose of deleting approximately 0.40 acres from said preliminary plan. (9444-P-3) 


Referred to Planning and Zoning Committee

080481
Rezoning an area of approximately 0.69 acres generally located at the southwest corner of 8th Street and Bank Street from Districts R-5-p and M-1 to District URD and approving a development plan for the same. (9444-URD-4)


Referred to Planning and Zoning Committee

080465
Amending Ordinance No. 960153 passed February 26, 1996, which authorized a contract with Haines-Stowers Construction Company, Inc., to construct a sanitary sewer in the vicinity of Missouri Highway 152 and I-35, and the Director of Public Works to expend money for the project, and also authorizing the assessment of costs against the benefiting properties in Sewer Districts Nos. 25007 through 25021, by repealing and reenacting Section 12 thereof and changing the number of annual installments.


Referred to Transportation and Infrastructure Committee

080466
Authorizing traffic signal modifications at Charlotte and 12th and CBD Phase 2; reducing an appropriation in the amount of $151,764.00 in the Capital Improvements Fund; estimating revenue in the amount of $938,200.00 in the Capital Improvements Fund; appropriating the sum of $1,089,964.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; designating requisitioning authority; and authorizing the Director of Public Works to enter into a contract with James H. Drew.


Referred to Transportation and Infrastructure Committee

080476
Authorizing the execution of Amendment No. 12 to the professional services contract between the City of Kansas City, Missouri and Ultra Electronics Airport Systems, Inc. at Kansas City International Airport and the expenditure of previously appropriated funds in an amount not to exceed $1,221,202.00.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Skaggs Move To Introduce

080483
Authorizing the Director of Aviation to execute a Cooperative Agreement with Bombardier Aerospace setting out the parties intentions regarding an aircraft final assembly line at KCI.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Hermann Move To Introduce

080484
Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, August 5, 2008, the question of increasing the tax levy for museum purposes to ten cents ($.10) per one hundred dollars ($100.00) assessed valuation on real and tangible personal property within the City; directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure. 


Referred to Finance and Audit Committee
 
 Councilmember Ford Move To Introduce

080485
Reducing an appropriation in the amount of $100,000.00 from the Contingent Appropriation of the General Fund; increasing appropriations in the amount of $100,000.00 in the Outside Legal Services account of the General Fund; and recognizing an emergency.


Referred to Finance and Audit Committee
 
MISCELLANEOUS BUSINESS