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Last Published: 4/12/2005 8:19:58 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ALVIN BROOKS
Present:10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY
Excused:2 - CHARLES EDDY, KAY BARNES
 

040999
RESOLUTION - Congratulating the Jewish Family and Children Services on their 103rd Annual Celebration.

040981
COMMUNICATION - Notice received from Husch & Eppenberger, LLC regarding the Performing Arts Community Improvement District


Received And Filed

040982
COMMUNICATION - Notice received from the KCI/I-29, Inc. Community Improvement District regarding the Annual Report for fiscal year ending April 20, 2004, for KCI/I-29 Community Improvement District.


Received And Filed

040983
COMMUNICATION - Notice received from the Westport CID regarding the Westport Community Improvement District


Received And Filed

040998
COMMUNICATION - Certificate of Receipt to Mayor and Council from the City Clerk regarding an Affidavit of Recall.


Received And Filed

040959
RESOLUTION - Amending Standing Rule 26-A of the City Council entitled reading consent docket by repealing Standing Rule 26-A and enacting in lieu thereof a new Standing Rule 26-A pertaining to the Council consent docket.


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040995
RESOLUTION - Approving the appointment of Bill Vogt as a successor Director of the 39th Street Community Improvement District.


Adopted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040938
Approving Traffic Regulation Nos. 57626 through 57670, inclusive.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley
Nays: 0

040928
Accepting various easements from various owners in Kansas City, Jackson County, Missouri, and directing the City Clerk to record the acceptance.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040930
Accepting various easements from various owners in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040931
Accepting various easements from various owners in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040908
Authorizing a $65,350.00 Second Amendment to Agreement No. 011096 with MACTEC Engineering and Consulting, Inc., for engineering services in connection with seven storm sewer improvements and authorizing the Director of Public Works to expend $65,350.00 for the projects.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040920
Authorizing traffic signal modifications for the W. 47th Street and Madison Avenue/Roanoke Parkway; reducing an appropriation in the amount of $42,000.00 in the General Fund; estimating revenue in the amount of $111,800.00 in the General Fund; appropriating the sum of $153,800.00 to the 47th and Madison Avenue/Roanoke Parkway Fund account of the General Fund; and designating requisitioning authority.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040927
Authorizing a $169,000.00 Fifth Amendment to a Design Professional Services Agreement with Piper-Wind Architects, Inc. for additional architectural services for City Market projects; authorizing the Director of Public Works to expend $169,000.00 for the amendment; and appropriating $1,062.00 to the Youth Employment Fund and $4,245.00 to the Public Art Fund.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040940
Authorizing an $18,000.00 Fourth Amendment to the original agreement with M.J. Harden Associates, relating to the Geographic Information System and Storm Water Planning Contour mapping updates for the 2004 and 2005 Programs; and authorizing the Director of Public Works to expend $18,000.00 for the agreement.


Waive Charter Requirements City Council
moved that the charter requirements for the reading of ordinance no(s): 040936, 040914, 040939, 040957, 040958, 040769, 040921 (sub), 040952, 040953, 040954 and 040961 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040936
Authorizing an Interim Concession and Lease Premises Agreement with the Kansas City Landman, LLC d/b/a Budget Rent A Car at the Kansas City International Airport.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040914
Reducing an appropriation in the Capital Improvements Fund in the amount of $75,000.00 and appropriating it to an account in the Capital Improvements Fund for Brookside Court Park in the Fourth Council District.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040939
Appropriating $65,000.00 to the Bruce R. Watkins Roadway Construction account in the Capital Improvement Fund and designating requisitioning authority.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040957
Authorizing the Director of Public Works to enter into various insurance contracts to procure a Rolling Owner Controlled Insurance Program for the Convention Center Ballroom Expansion and Bartle Hall Improvements, the Aviation Consolidated Car Rental Facility and Police Academy projects; estimating revenue in the amount of $1,240,000.00 in the Public Works Working Capital Fund; appropriating it to an account in the Public Works Working Capital Fund; authorizing the Director of Public Works to expend $1,230,165.00 for various insurance contracts; and recognizing an emergency.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040958
Estimating revenue and appropriating the sum of $252,382.00 for a partnership with L.I.N.C. to provide before and after school programs for elementary children within the community.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040769
Amending Chapter 80, Code of Ordinances, by repealing Section 80-212, Conditional use permitted for limited time, and enacting in lieu thereof a new section of like number and subject matter, to clarify the provision on demolition debris landfills.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley
Nays: 0

040921
(Sub.)
Vacating the north-south alley next west of Walnut Street from the south line of E. 13th Street, to the north line of E. 14th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040952
Approving the plat of Auburndale Estates 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 agreements.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040953
Approving the plat of Oakview First 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 a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040954
Estimating additional revenue from the award of a $200,000.00 Brownfields Assessment Grant and $200,000.00 Brownfields Petroleum Assessment Grant from the U.S. Environmental Protection Agency; estimating revenue in the amount of $200,000.00; and appropriating additional revenue to certain accounts.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040961
Approving the plat of Platte Woods Center-Replat, an addition in Kansas City, Platte County, Missouri.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

041000
Authorizing the President of the Board of Parks and Recreation Commissioners to execute a Tax Credit Agreement with the Missouri Development Finance Board and the Starlight Theatre Association of Kansas City, Inc. for the issuance of tax credits and the acceptance of private contributions for capital improvements to the Starlight Theatre located at 4600 Starlight Road, Kansas City, Missouri.


Waive Charter Requirements City Council
moved that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on page 6 of todays docket and that these ordinances be placed on the docket next week for third reading.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0


Introduce an Ordinance

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0

040955
Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the City-wide PC Lifecycle Program (Project) under a Master Lease Purchase Agreement and to execute any and all documents and agreements necessary to finance the Project; estimating and appropriating Lease proceeds in the amount of $1,000,000.00, continuing to limit the financing of the Project that will result in $1,500,000.00 in annual debt service payments; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Assigned to Third Read Calendar

040962
Changing the dates and times for the standing committee meetings and legislative and business sessions for the weeks of November 8, 2004, and November 22, 2004, and cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the weeks of November 30, 2004 and November 30-December 4, 2004.


Assigned to Third Read Calendar

040964
Amending Chapter 50, Code of Ordinances, by repealing Section 50-106, Stealing, and enacting in lieu thereof one new section of like number and subject.


Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances on three separates occasions be waived for the ordinances on first reading on pages 7-10 of todays docket and that these ordinances be introduced to the committees so designated.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks
Nays: 0


Assigned to Third Read Calendar

040985
Authorizing a $500,000.00 Amendment No. 1 to an Agreement with The Konrath Group, LTD, for Project No. 20030252 - Pre-Construction and Construction Advisor Services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $500,000.00.


Referred Aviation Committee

040986
(Sub.)
Authorizing a $2,042,855.70 contract with Max Rieke & Brothers, Inc., for Project No. 19960C21 - Consolidated Rental Car Facility - Site Demolition and Limited Site Grading at Kansas City International Airport and appropriating funds in the amount of $997,913.00; and authorizing the expenditure of previously appropriated funds in the amount of $2,242,855.70.


Referred Aviation Committee

040987
Authorizing a $533,040.00 Amendment No. 3 to an Agreement with Ross & Baruzzini Transportation Services, Inc., for Project No. 19960C39 - Automated Access Control at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $608,340.00.


Referred Aviation Committee

041002
Repealing Ordinance No. 040106 and readopting the Supplemental Retirement Defined Contribution Tax Sheltered Plan established by Ordinance No. 000866.


Introduce an Ordinance



Referred Budget and Audit Committee

041003
Amending Article IX, Pensions and Other Benefits, of Chapter 2, Administration, of the Code of Ordinances by repealing Section 2-1332, Eligibility; retirement benefits, and enacting in lieu thereof a new section of like number and subject matter.


Introduce an Ordinance



Referred Budget and Audit Committee

040975
(Sub.)
Authorizing the Director of City Development to enter into an 8 month contract with St. Luke Hospital of Kansas City, Inc., beginning September 1, 2004, to operate a health and fitness center; and to estimate and appropriate funds in the amount of $242,000.00 in the 11th and Oak Parking Garage Fund for said operations.


Referred Finance Committee

040976
Accepting and approving a ten month $25,412.00 contract with the Missouri Department of Health and Senior Services that provides funding for the purchase of influenza and/or pneumococcal vaccines; estimating revenue in the amount of $25,412.00 in the Governmental Grants Fund; appropriating it to the Influenza/Pneumococcal Vaccine account of the Governmental Grants Fund; and designating requisitioning authority.


Referred Neighborhood Development and Housing Committee

040979
(Sub.)
RESOLUTION - Amending the 2004 Housing and Community Development Action Plan in accordance with the National Affordable Housing Act of 1990, as amended; authorizing of providing notification of said Plan amendment to the U.S. Department of Housing and Urban Development.


Referred Neighborhood Development and Housing Committee

040980
Authorizing a $61,000.00 contract with the Homeless Services Coalition of Greater Kansas City in accordance with the terms of the 2004 Consolidated Plan, Community Development Block Grant in agreement with the U.S. Department of Housing and Urban Development for provision of homeless planning services.


Referred Neighborhood Development and Housing Committee

040996
Authorizing the Director of Neighborhood and Community Services Department to accept an administrative increase from the Corporation for National and Community Service for the Foster Grandparent Program in the amount of $23,271.00; increasing revenue in that amount; and appropriating it to the Foster Grandparent Program/04 account of the General Fund.


Referred Neighborhood Development and Housing Committee

040972
(Sub.)
To change the alignment and re-establish the grade on portions of Little Blue Road, for the replacement of the Little Blue Road Bridge over the Little Blue River, from a point 1,061 feet north and west of the centerline of Ess Road, at the proposed centerline of Little Blue Road, to a point 617.85 feet south and east of the center line of Ess Road, at the proposed centerline of Little Blue Road; and for a portion of Ess Road from a point 250 feet northeast of the proposed Little Blue Road centerline station 15+00 to Ess Road centerline station 7+50; as shown on the plans, File Number 2004-270, on file in the office of the Director of Public Works; all in Kansas City, Jackson County, Missouri.


Referred Operations Committee

040973
Amending Sections 18-335 and 18-366, Code of Ordinances, to postpone the date by which existing residential building contractors must employ a residential building supervisor until November 1, 2005.


Referred Operations Committee

040977
Authorizing a $2,165,168.00 Amendment 3 with Burns & McDonnell Engineering Company, Inc. for Contract No. 770, Combined Sewer Overflow (CSO) Long Term Control Plan; and appropriating funding therefore.


Referred Operations Committee

040978
Appropriating the sum of $526,971.00 to various accounts in the Arterial Street Impact Fee Fund and moving amounts in various projects accounts to other projects in the Arterial Street Impact Fee Fund.


Referred Operations Committee

041001
Approving a Utility and Gas Line Easement Agreement between the City and AGS Real Estate Holdings, L.L.C., for the purpose of providing service across the Blue River in the Sheffield Industrial Area and authorizing the Director of Public Works to execute said Agreement.


Introduce an Ordinance



Re-Referred Operations Committee

040984
Approving the issuance by Kansas City Municipal Assistance Corporation of its leasehold revenue and refunding bonds in one or more series, in the aggregate principal amount not to exceed $210,000,000.00; approving and authorizing certain documents and actions relating to the issuance of the Bonds.


Referred Operations Committee

040966
Approving the plat of River of Life Church, an addition in Kansas City, Platte County, Missouri; accepting various easements; and establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

040967
Approving the plat of Sherrydale Plaza, Replat of Lots 1, 2 and 3, an addition in Kansas City, Clay County, Missouri; and accepting various easements.


Referred Planning, Zoning & Economic Development Committee

040968
Vacating a portion of 135th Street east of relocated Missouri Highway 150, and directing the City Clerk to record certain documents. (1468-V)


Referred Planning, Zoning & Economic Development Committee

040969
Vacating Bell Street between Bi-State Drive on the north and south, 27th Street from Bell to the state line, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1483-V)


Referred Planning, Zoning & Economic Development Committee

040970
Approving an amendment to a previously approved preliminary plan in District GP-5 on approximately a 104 acre tract of land generally located on the north side of N.W. Cookingham Drive, approximately 350 feet west of N. Congress Avenue. (11966-GP-7)


Referred Planning, Zoning & Economic Development Committee

040971
Approving an amendment to a previously approved preliminary plan in District URD on approximately a 2.9 acre tract of land generally bounded by 20th Street on the north, McGee Street on the east, the Kansas City Terminal Railway tracks on the south and Grand Boulevard on the west. (12921-URD-1)


Referred Planning, Zoning & Economic Development Committee

040974
Approving the plat of KCP&L Shoal Creek, an addition in Kansas City, Clay 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.


Referred Planning, Zoning & Economic Development Committee

040988
Approving and designating Redevelopment Project No. XXXVIII of the Briarcliff West Tax Increment Financing Plan, as amended, as a Redevelopment Project and adopting tax increment financing therein.


Referred Planning, Zoning & Economic Development Committee

040989
Approving and designating Redevelopment Project VII A of the Barry Towne Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred Planning, Zoning & Economic Development Committee

040990
Approving and designating Redevelopment Project VII B of the Barry Towne Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred Planning, Zoning & Economic Development Committee

040991
Approving and designating Redevelopment Project VII C of the Barry Towne Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred Planning, Zoning & Economic Development Committee

040992
Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the River Market Tax Increment Financing Plan; approving the Fourth Amendment to the River Market Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee

040993
Approving and designating Redevelopment Project Area 16 of the River Market Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Referred Planning, Zoning & Economic Development Committee

040994
(Sub.)
Authorizing a contract up to $950,000.00 with the Industrial Development Authority of The City of Kansas City, Missouri for the demolition of the Seven Oaks Apartments in the Oak Pointe Planned Industrial Expansion Authority Area and recognizing an emergency.


Referred Planning, Zoning & Economic Development Committee

040997
Approving the plat of Woodneath Farms, The Links Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

041004
Amending Ordinance No. 991310 by repealing Section 2 and enacting in its place a new section, correcting the legal description of Project Area 3 of the Prospect North Tax Increment Financing Plan.


Introduce an Ordinance



Referred Planning, Zoning & Economic Development Committee

041005
Amending Ordinance No. 031191 by enacting new sections, correcting the legal description of the redevelopment area and making findings in accordance with the Real Property Tax Allocation Act, all relating to the Prospect North Tax Increment Financing Plan.


Introduce an Ordinance



Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS