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Last Published: 5/17/2007 8:11:24 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:11 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, SHARON SANDERS-BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
Excused:1 - MELBA CURLS
 

070596
RESOLUTION - Declaring May 14-18, 2007, as Bike to Work Week.


Adopted

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

070588
COMMUNICATION - Notice received by the City Clerk from the Board of Parks and Recreation Commissioners regarding the Fiscal Year 2008 Annual Public Works Resolution that formalizes a standing agreement for shared responsibilities between Public Works and Parks and Recreation Departments.


Received And Filed

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

070585
(Sub.)
RESOLUTION - Amending Standing Rules 9, 21 and 34 of the City Council by providing for a business session at 1:30 p.m. on the day of the legislative session; establishing deadlines for docketing legislation; and establishing the Finance and Audit Committee as the Committee to review proposed rule changes.


Councilmember Hermann Move To Hold On Docket
Motion to hold item one week.
Seconded by Councilmember Sharp
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Held on Docket (5/17/2007)

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

070534
Accepting various Warranty Deeds conveying certain properties in Platte County, Missouri, to the City of Kansas City, Missouri, for public use, for N.W. Tiffany Springs Road, N. Ambassador Drive, and N. Skyview Avenue, in conjunction with the KCI Area TIF improvements; establishing grades on public ways, accepting various easements, and authorizing the City Clerk to record this ordinance and attached documents.


Passed

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

070509
Authorizing a $6,165.00 contract Amendment No. 1 with Larkin Group Inc., for additional design services; authorizing the City Manager to expend previously appropriated funds; and assessing the properties benefited.


Passed

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

070532
(Sub.)
Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund; appropriating $924,645.00 to the Academy Project account in the Public Safety Sales Tax Fund; authorizing a $2,082,667.00 increase in contingency of the contract with Kraus-Anderson Construction Company for Project No. 89000930 - New Police Academy; authorizing the City Manager to expend funds; and recognizing an emergency.


Passed as Substituted

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

070568
Approving the Petition to establish North Oak Village Community Improvement District; establishing North Oak Village Community Improvement, an area of approximately 29.11 acres generally bounded by N.E. Vivion Road on the south, and N. Oak Trafficway on the west; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Passed

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

070506
Approving the plat of Ohlhausen Plaza, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0731E)


Passed

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

070452
Approving the preliminary plat of Aiden Alley on a .66 acre tract of land generally located at the southwest corner of N.E. 88th Street and N. Walnut Street. (SD 1298)


Passed

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

070453
Approving an amendment to a previously approved development plan in District URD on approximately a 1.5 acre tract of land generally located at the southwest corner of 46th Street and Summit Street. (9075-URD-12)


Passed

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

070454
Approving a preliminary community unit project plan in District R-2b on a 1.67 acre tract of land generally located at 408, 410, 412, 413, 414, 415, 416, 417, 418, 419, 424, 425, 426, 427, 428, 429, 430, and 431 E. 63rd Terrace. (13515-CUP)


Passed

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

070530
Amending Ordinance No. 020876 passed on August 1, 2002, Ordinance No. 011729 passed on August 29, 2002, and Ordinance No. 011599 passed on December 20, 2001, for the purposes of modifying the permit fee for hauling dirt, rock or similar materials, the application and permit fee for traffic control, and the permit fee for parades; and amending Chapter 64, Code of Ordinances, by repealing Section 70-562, Permits for Loading Zones, and enacting in lieu thereof a new section of like number and subject matter.


Passed

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

070535
Approving a $1,377,000.00 contract with Greenleaf Construction Company, Inc. for Contract No. 114, Catch Basin Replacements - 2006 Phase L; authorizing the Director of Water Services to expend $1,560,467.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, 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: None this week. ADVANCE DEBATES: 070533 070574 070475 070579 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

070533
Renaming Fund No. 3392, the 2007A G.O. Bond Fund; estimating revenues in the amount of $99,225,032.00 in the Series 2007A G.O. Bond Fund and appropriating same; reducing expenditures in Fund 6510, Liberty Memorial Trust Fund; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Passed

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

070574
Approving the plat of Columbus Park Townhomes, 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. (SD1279A)


Passed

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

070475
Approving the plat of S.S.P. Addition, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1296A)


Passed

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

070579
(Sub.)
Authorizing the Director of Public Works to enter into a Municipal Agreement with the Missouri Highway and Transportation Commission (MHTC) for cost-share improvements to six bridges over I-670 in the downtown loop; and authorizing the Director of Public Works to expend $1,370,757.00 upon execution of the agreement.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, 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 5-6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

070580
(Sub.)
Authorizing a $73,200.00 Amendment 5 to a contract with Holzman Moss Architecture for additional architectural services, for Project No. 89A00281–Kansas City Music Hall Renovation; and authorizing the City Manager to expend $73,200.00 for work under this contract.


Assigned Third Read Calendar as Substituted

070576
Approving the plat of 422 6th Street, an addition in Jackson County, Missouri; 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. (SD1324)


Assigned to Third Read Calendar

070577
Approving the plat of One Gillham Square Second Plat, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1325)


Assigned to Third Read Calendar

070441
Considering the Kansas City Register nomination for the Scarritt Point Historic District Expansion II as required by Section 2.911-920, Administrative Code of the City of Kansas City, Missouri. (250-S-112)


Assigned to Third Read Calendar

070485
Declaring the area generally bounded by Cliff Drive on the north, approximately 340 feet east of Askew Avenue on the east, Independence Avenue on the south, and Chestnut Street on the west, as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Scarritt Renaissance I Urban Renewal Plan. (653-S)


Assigned to Third Read Calendar

070488
Rezoning an area of approximately 63.5 acres generally bounded by an area which is approximately 150 feet west of Bellefontaine Avenue on the west, approximately 400 feet south of Thompson Avenue on the south, St. John Avenue on the north, and approximately 150 feet east of Benton Boulevard on the east and generally bounded by St. John Avenue on the south, Gladstone Boulevard and Walrond Avenue on the west, 200 feet north of Norledge Avenue on the north, and approximately 340 feet east of Askew Avenue on the east from Districts R-4, R-2a, and R-2b to District R-1a. (13705-P)


Assigned to Third Read Calendar

070489
Vacating a portion of N.W. 62nd Street and a temporary roadway easement within the proposed plat of Coventry 3rd Addition, Kansas City, Platte County, Missouri, and directing the City Clerk to record certain documents. (1552-V)


Assigned to Third Read Calendar

070526
Accepting a Missouri Warranty Deed from Bell Randle and Sandra L. Randle conveying to the City of Kansas City, Missouri, property in Jackson County, Missouri, for public use as storm drainage improvements at 40th and Monroe, and directing the City Clerk to record the same.


Add to Consent Docket

070581
(Sub.)
Devoting to public use a portion of City owned property adjacent to 22nd Street between Gillham Road and Holmes Road; 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 PAGE 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

070598
Renaming Fund No. 8182, the Wastewater Series 2007A Fund; estimating bond proceeds in the amount of $14,850,829.00 in the Wastewater Series 2007A Fund, Fund No. 8182 and appropriating the same; estimating revenue in the Sewer Fund, Fund No. 8110 in the amount of $56,013.00 representing accrued interest; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance and Audit Committee

070590
Approving the plat of Airworld Center Twenty-seventh Plat, an addition in Platte County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0088P)


Referred to Planning And Zoning Committee

070591
Approving the plat of Cole Acres, an addition in Clay County, Missouri; 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. (SD1318A)


Referred to Planning And Zoning Committee

070592
Approving the sale of property at 4012 Washington (Old Fire Station #19) and authorizing the Director of Finance to execute a deed therefore and directing the City Clerk to record same.


Referred to Planning And Zoning Committee

070597
Vacating a portion of N. Olive Street south of Rochester Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1558-V)


Referred to Planning And Zoning Committee

070599
Approving the plat of Performing Arts District, an addition in Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; vacating a portion of a street; 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. (SD1326)


Referred to Planning And Zoning Committee

070600
Approving the first amendment to the City Redevelopment Contract between the City of Kansas City, Missouri and Summit Redevelopment Corporation to extend the dates relating to Phase II of the project.


Referred to Planning And Zoning Committee

070589
Authorizing the execution of a Professional Services Agreement with Unison-Maximus, Inc. at Kansas City International Airport and the expenditure of previously appropriated funds in an amount not to exceed $80,000.00.


Referred to Transportation and Infrastructure Committee

070593
Authorizing the Director of General Services to execute a $100,000.00 contract amendment with Lippert Mechanical Service Corporation for additional work at various City-owned facilities; and authorizing the Director of Parks and Recreation to expend $100,000.00 for work at various Parks and Recreation Department facilities.


Referred to Transportation and Infrastructure Committee

070594
Authorizing a $111,000.00 Third Amendment 3 to a contract with Terracon Consultants, Inc., Project No. 89000284 for additional geotechnical, environmental and construction services for the Bartle Ballroom Expansion project; authorizing the City Manager to expend up to the sum of $136,000.00 for this Project; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

070595
Condemning and taking sewer and temporary rights-of-way on private properties for the construction and maintenance of sewers in the vicinity of 39th & Blue Ridge Cut Off, all in Kansas City, Jackson County, Missouri.


Referred to Transportation and Infrastructure Committee
 
MISCELLANEOUS BUSINESS