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Last Published: 3/25/2008 12:10:51 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ALVIN BROOKS
Present:8 - DEB HERMANN, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY SCHUMACHER, TERRY RILEY, CHARLES EDDY
Out:1 - BILL SKAGGS
Excused:3 - BONNIE COOPER, GEORGE BLACKWOOD, KAY BARNES
 

061032
RESOLUTION - Honoring and recognizing the American Heartland Theatre on its 20th Anniversary Season 2006-07.


Adopted

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061041
RESOLUTION - Congratulating Navy Captain Matthew C. Gratton, M.D., upon receiving the Bronze Star Medal August 28th for his devotion to service as battalion surgeon while deployed in Iraq.


Adopted

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061050
RESOLUTION - Honoring Gail M. Roper on her many years of dedicated services to the Information Technology Department of the City of Kansas City, Missouri.


Adopted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061054
RESOLUTION - Honoring Senator Charles B. Wheeler, Jr. for his outstanding contributions and years of service as Chairman of the City’s Fairness in Construction Board.


Adopted

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061017
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59260 Through 59287


Received And Filed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

060955
RESOLUTION - Adopting the North Oak Corridor Land Use and Development Plan as a guide for the future development and redevelopment of that part of Kansas City, Missouri generally bounded by N.E. Englewood Road to the north, 32nd Street to the south, N. Main Street to the west and N. Troost Avenue and Interstate 29/35 to the east. (648-S)


Adopted

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

060958
RESOLUTION - Approving an amendment to the Briarcliff-Antioch-Davidson Area Plan, by modifying the Land Use Plan and Map within that area that is generally located from N.E. Englewood Road to the north, 32nd Street to the south, N. Main Street to the west and N. Troost Avenue and Interstate 29/35 to the east to recommend changes from low density residential, retail commercial, office commercial, and industrial to low density residential, low-medium density residential, medium density residential, mixed-use, commercial–office/service, commercial-general retail, and utilities. (241-S-5)


Adopted

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061051
RESOLUTION - Approving the Mayor's appointment of Dr. Harry Wilkins to the Board of Trustees of the Metropolitan Ambulance Services Trust.


Adopted

Ayes: 8 - Hermann, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: No Consents This Week ADVANCE DEBATES: 060990 (2sub) 061000 061007 060998mc 061003 061012 060992 061016 (sub) 061010 601001 061008 061014 060995 (sub) 060982 060988 ON THREE SEPARATE DAYS BE WAIVED AN D THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 8 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Schumacher, Riley, Brooks, Eddy
Nays: 1 - Glover

060990
(Sub.)
Expressing support for the expenditure of $2.7 million in sales tax funds to rebuild certain roadways in the vicinity of the Police Academy and the Southeast Community Center and the repayment of $153,040.00 to Maplewoods Parkway; appropriating $4,293,040.00 to the Police Academy Roadways, Maplewoods Parkway, Police Academy and Southeast Community Centers accounts in the Capital Improvements Sales Tax Fund; directing the Public Improvements Advisory Committee to include an allocation of $4,293,040.00 in next year’s Capital Improvements Sales Tax City-wide Program; directing the City Manager to identify funds to cover any shortfall in next year’s Capital Improvements Sales Tax City-wide Program resulting from this appropriation; and designating requisitioning authority.


Councilmember Eddy Move To Hold On Docket

Seconded by Councilmember Glover
Ayes: 3 - Glover, Brooks, Eddy
Nays: 7 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Schumacher, Riley


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Schumacher, Riley, Brooks, Eddy
Nays: 1 - Glover

060992
Authorizing the Director of Convention and Entertainment Centers to enter into and execute a five year agreement with Market Art, Inc., for the purposes of displaying an art piece in the entrance of Kemper Arena and selling advertising space on same.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

060995
(Sub.)
Estimating and appropriating revenues from the 2006 GO Bond Fund in the amount of $1,200,000.00; authorizing a $110,499.95 contract contingency increase with MTS Contracting, Inc.; and authorizing an additional expenditure of funds for the project.


Passed as Substituted

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061000
Reducing appropriations in certain Economic Dev Initiative Fund accounts by $448,062.00; reestimating revenue in certain accounts of the Economic Dev Initiative Fund by $4,289,552.00; increasing appropriations in certain Economic Dev Initiative Fund accounts by $448,062.00; and designating requisitioning authority.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061016
(Sub.)
Approving and authorizing settlement of claims arising out of the mandatory retirement of Honorable Marcia K. Walsh.


Passed as Substituted

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

060982
Accepting and approving a two year $3,009,317.76 Consolidated Local Public Health Agency contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV Case Management, Childhood Lead Poisoning Prevention, Children with Special Health Care Needs, Core Public Health Functions and Maternal Child Health Services; increasing revenue in the amount of $222,416.00 for case management, $83,334.00 for Childhood Lead Poisoning Prevention, $52,788.00 for Children with Special Health Care Needs, $70,350 for Core Public Health Functions and $3,691.00 for Maternal Child Health Services in the Governmental Grants Fund; increasing appropriations in the amount of $15,391.00 for HIV Case Management, $36,621.00 for Children with Special Health Care Needs, $14,151.00 for Core Public Health Functions, and $3,632.00 for Maternal Child Health Services in the Governmental Grants Fund.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061007
Appropriating $3,000,000.00 from the Unappropriated Fund Balance of the HOME Investment Partnership Fund for the purpose of providing additional funds for the City’s downpayment assistance and home development programs.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061010
Amending Section 76-284, Code of Ordinances, entitled Penalty, by increasing the minimum fine for tow truck wreck chasing from $25.00 to $250.00.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

060988
Authorizing the Director of Public Works to execute a cooperative agreement for roadway improvements; accepting various easements and a Quit Claim Deed for the 85th Street project; and authorizing the City Clerk to file this ordinance and attached documents


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

060998
Approving a First Supplement to a Municipal Agreement with the Missouri Highways and Transportation Commission for adjustments and upgrades to facilities to the Oak and Locust bridges over I-670.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061001
Authorizing the Director of Public Works to enter into a $2,587,250.91 contract with R. A. Knapp Construction, Inc., for Project No. 89005490; authorizing the Director of Public Works to amend and increase a contingency amount of this contract; authorizing the City Manager to expend appropriated funds; and designating requisitioning authority.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061003
Approving Amendment No. 3 with Bucher, Willis & Ratliff Corporation for Contract No. 869, Birmingham Project Area of the Overflow Control Plan; authorizing the Director of Water Services to increase the City’s total obligation by $20,100.00; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061008
Authorizing a license agreement with Cricket Communications for cellular equipment located at approximately 27th and Van Brunt.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061012
Accepting certain Parcel Redevelopment Agreements as assignments of certain development rights with respect to the River Market Development Plan by Old Town Redevelopment Corporation; and releasing Old Town Redevelopment Corporation as it relates to those certain development rights. (324-S)


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061014
(Sub.)
Amending Ordinance No. 050822, which vacated any existing rights of way within a tract of land generally bounded by Delaware Street on the east, Broadway on the west, Front Street on the north and 3rd Street on the south, to correct the legal description, and directing the City Clerk to record certain documents.


Councilmember Nash Move to Amend

Seconded by Councilmember McFadden-Weaver
Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0


Passed as Amended

Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy 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 6-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061029
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of two Water Department CO2 storage tanks to be used by the Water Services Department, in an approximate principal amount not to exceed $385,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in the amount of $385,000.00 and reappropriating transferred lease proceeds in accounts as specifically set forth in the ordinance; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.


Referred to Finance and Audit Committee

061030
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition and implementation of the Backup Network/Data Center to be used by the Information Technology Department, in an approximate principal amount not to exceed $2,880,819.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in the amount of $2,880,819.00; estimating and reappropriating transferred appropriations for fiscal year 2007 debt service in the amount of $238,922.00; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.


Referred to Finance and Audit Committee

061034
(Sub.)
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1078, and 2-1086, enacting in lieu thereof new sections of like numbers which provides for changes to the pay grades of those positions covered by Local 42, International Association of Fire Fighters and creates a new top step and two extended service steps for the Deputy Fire Chief classification.


Referred to Finance and Audit Committee

061035
Authorizing the City Manager to enter into a Cooperative Agreement in the amount of $121,800.00 with Kansas City River Trails Inc.; estimating and appropriating revenue in the amount of $121,800.00 in the General Fund; and designating requisitioning authority.


Referred to Finance and Audit Committee

061036
Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Dennis P. Flanigan for injuries resulting from an accident on November 30, 2005, while employed by the City.


Referred to Finance and Audit Committee

061039
Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of State Tax Credits in the amount not to exceed $4,000,000.00 to support fund-raising efforts for the renovation of the existing headquarters of Midwest Research Institute; and authorizing execution of a tax credit agreement related to the project.


Referred to Planning, Zoning & Economic Development Committee

061047
(Sub.)
RESOLUTION - Formally establishing a financial policy for the City of Kansas City Missouri to address the direct and indirect allocation of costs incurred for City capital improvement projects.


Referred to Finance and Audit Committee

061048
(Sub.)
Reducing appropriations in the Capital Improvements Fund in the amount of $541,000 and appropriating these sums to various accounts in the Capital Improvements Fund for projects in the First, Second, Third, Fourth and Sixth Council Districts. .


Referred to Finance and Audit Committee

061031
RESOLUTION - Amending Rules 15, 16 and 25 of the Standing Rules of the City Council to reflect new references to the City Charter of 2006.


Referred to Legislative, Rules and Ethics Committee

061027
Authorizing various traffic signal modifications; reducing an appropriation in the amount of $259,400.00 in the Motor Fuel Tax Fund; estimating revenue in the amount of $787,600.00 in the Motor Fuel Tax Fund; appropriating the sum of $1,047,000.00 from the Unappropriated Fund Balance to various accounts in the Motor Fuel Tax Fund; and designating requisitioning authority.


Referred to Operations Committee

061028
Authorizing an Amended and Restated Encroachment and Indemnification Agreement running with the land between Kansas City and Pershing Road Development Company, LLC, in connection with construction of the Internal Revenue Service facilities over five public sewer lines located in easements in the area of W. 25th Street and Broadway Street; authorizing a permanent easement agreement for sewer improvements with Pershing Road Development Company, LLC in Jackson County; and directing the City Clerk to record this ordinance and these agreements.


Referred to Operations Committee

061033
Authorizing the Director of Public Works to enter into a $2,245,387.16 contract with Clarkson Construction Company, Inc. for Project No. 89005473; authorizing the Director of Public Works to amend and increase a contingency amount of this contract; authorizing the City Manager to expend appropriated funds; and designating requisitioning authority.


Referred to Operations Committee

061037
Devoting certain City owned property for street right of way and directing the City Clerk to record such devotion.


Referred to Operations Committee

061038
RESOLUTION - Declaring it necessary to change and reestablish the grades on Hillcrest Road along the proposed centerline of Hillcrest Road from the intersection of East 93rd Street and Hillcrest Road (Sta. 1003+52.61) approximately 353 feet north (Sta. 1000+00), all in Kansas City, Jackson County, Missouri.


Referred to Operations Committee

061040
(Sub.)
Authorizing a contract contingency increase in the amount of $924,054.87 for a contract with Kraus Anderson Construction Company; authorizing the City Manager to expend $924,054.87 for the project; and recognizing an emergency.


Referred to Operations Committee

061046
Authorizing Amendment 1 to a Cooperative Agreement for Sewer Service between Kansas City, Missouri and Platte County Regional Sewer District.


Referred to Operations Committee

061049
RESOLUTION - Declaring it a necessity to change and re-establish the grade on North Brighton Avenue from the north line of Vivion Road to a point 204.20 feet north of NE Pleasant Valley Road, NE 53rd Terrace from 200 feet west to the centerline of N. Brighton Avenue; NE 54th Street, from the centerline of N. Brighton Avenue, east 145.00 feet; NE 55th Terrace, from the centerline of N. Brighton Avenue, east 179.00 feet; NE 56th Terrace from the centerline of N. Brighton Avenue, east 170.00 feet; NE 57th Street from the centerline of N. Brighton Avenue, east 175.00 feet; NE 57th Terrace, from the centerline of N. Brighton Avenue, east 290.00 feet; NE 58th Street, from the centerline of N. Brighton Avenue, east 260.00 feet; NE 59th Terrace, from the centerline of N. Brighton Avenue, east 220.00 feet; NE 60th Terrace re-alignment from the centerline of N. Brighton Avenue, east 400.00 feet; NE 62nd Street, from the centerline of N. Brighton Avenue, east 130.00 feet; NE 63rd Street, from the centerline of N. Brighton Avenue, east 152.00 feet; NE 65th Terrace, from 218.00 feet west to the centerline of N. Brighton Avenue; all in Kansas City, Clay County, Missouri:


Referred to Operations Committee

061018
Approving the plat of Ponce de Leon Condominium Replat, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061019
Approving the plat of Westport Plaza Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061020
Approving the plat of North Oak Business Park Fourth Plat, Replat of Lot 2 and Lot 3, an addition in Kansas City, Clay County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061021
Approving the plat of The Townhomes At Royal View Meadows -Second Plat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061022
Approving the plat of Chateau Brittany Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; releasing a certain easement; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061023
Approving the plat of Plaza West Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061024
Approving the plat of The Ravello at Briarcliff, Second Plat, an addition in Kansas City, Clay County, Missouri; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061025
Approving the plat of The Chalfonte Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061026
RESOLUTION - Authorizing the Director of City Development to offer for sale Old Fire Station No. 36 at 9445 Holmes.


Referred to Planning, Zoning & Economic Development Committee

061045
Amending a previously approved development plan on approximately a 4.80 acre tract of land generally located at the southwest corner of N.W. 62nd Terrace and N. Chatham Avenue so as to expand an existing parking lot serving a medical office building in District CP-2. (7588-CP-43)


Referred to Planning, Zoning & Economic Development Committee

061052
Approving the plat of Benson Place Patio Homes-Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061053
Authorizing six separate Ground Leases with CBS Outdoor, Inc. at the Kansas City International Airport.


Referred to Aviation Committee
 
 Councilmember Fairfield Move To Introduce
 
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0

061055
Extending a moratorium until February 12, 2007, on the issuance of building/sign permits for the construction of certain outdoor advertising signs at locations that would not comply with the provisions of Ordinance No. 051402, as originally introduced and considered.


Passed

Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy
Nays: 0
 
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