| Last Published: 6/4/2005 11:58:22 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - ED FORD, TERESA LOAR, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, ALVIN BROOKS, CHARLES EDDY | | Excused: | 2 - BONNIE COOPER, TERRY RILEY | | | |
| 020738
| RESOLUTION - Recognizing the City´s obligation to maintain the level of City funded services within a Downtown Kansas City Community Improvement District if such District is formed.
Adopted
Ayes: 8 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Eddy, Barnes
Nays: 0 |
| 020678
| Authorizing a Cooperative Agreement with the City of Leawood, Kansas, for installing traffic signals and improving the intersection of 92nd Street and State Line Road; estimating revenue in the amount of $73,830.00 in the General Fund; appropriating it to the Traffic Signal Safety Improvement account in the General Fund; and directing the City Clerk to file the agreement.
Passed
Ayes: 8 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Eddy, Barnes
Nays: 0 |
| 020679
| Authorizing the Director or Public Works to expend $800,000.00 for the Blue River Channel Project in connection with a Memorandum of Agreement with the U.S. Department of the Army for a total contract amount of $7,035,000.00.
Passed
Ayes: 8 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Eddy, Barnes
Nays: 0 |
| 020685
| Authorizing an agreement with the Missouri Highways and Transportation Commission relating to public improvement designated as Route 69 and Indiana intersection and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 8 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Eddy, Barnes
Nays: 0 |
| 020705
| Authorizing a $147,256.28 contract with Banderas Construction, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of 71st Terrace from State Line Road to Ward Parkway; appropriating $134,227.00 from the Revolving Public Improvement Fund; authorizing expenditure of $3,354.00 for the adjustments of water facilities necessitated by the project; authorizing the Director of Public Works to expend $49,606.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Brooks, Eddy, Barnes
Nays: 0 |
| 020706
| Authorizing a $96,359.81 contract with Banderas Construction, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of W. 61st Street from State Line Road to Ward Parkway; appropriating $81,731.00 from the Revolving Public Improvement Fund; authorizing expenditure of $5,033.00 for the adjustments of water facilities necessitated by the project; authorizing the Director of Public Works to expend $35,219.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020711
| Authorizing an agreement with the Missouri Highways and Transportation Commission relating to KC Bicycle Transportation Initiative Phase III.
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Brooks, Eddy, Barnes
Nays: 0 |
| 020697
| Authorizing execution of an Amended and Restated Use and Lease Agreement with Sunworld International Airlines, Inc., at Kansas City International Airport effective between May 1, 2002 through April 30, 2003.
Passed
Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020698
| Authorizing a $50,000.00 agreement with Mid-America Youth Aviation Association d/b/a KC Aviation Expo for the 2002 Airshow at the Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $50,000.00.
Passed
Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020664
(Sub.) | RESOLUTION - Stating the Council´s intention regarding the use of $35 million general obligation bond proceeds in the event that the voters approve the issuance of such bonds.
Amended
Councilmember Asjes moved to amend this ordinance. The motion was seconded by Councilmember Eddy.
Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0
Adopted as Substituted and Amended
Ayes: 9 - Ford, Loar, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 1 - Danaher |
| 020694
| Establishing the Sanitary Sewer Revenue Project Bond Funds 2002D-1 & 2002D-2; estimating bond proceeds in the amount of $9,098,560.00 in the Sanitary Sewer Revenue Project Bond Fund 2002D-1 and appropriating the same; estimating bond proceeds in the amount of $3,020,847.00 in the Sanitary Sewer Revenue Project Bond Fund 2002D-2 and appropriating the same; estimating revenue in the Sewer Fund in the amount of $35,624.00 representing accrued interest; authorizing the Director of Water Services to transfer outstanding encumbrances and expenditures from the Water and Sewer Funds to the Sanitary Sewer Revenue Project Bond Funds 2002D-1 & 2002D-2; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Passed
Ayes: 7 - Ford, Loar, Danaher, Asjes, Brooks, Eddy, Barnes
Nays: 0 |
| 020695
| Reappropriating all accounts in the Revolving Public Improvement Fund (319 Fund) that lapsed as of April 30, 2002, for the purpose of completing all sidewalk projects currently underway; appropriating $600,000.00 from the Unappropriated Fund Balance of the 1991 Sewer Special Assessments Bond Fund (301 Fund) for the purpose of paying engineering overhead costs associated with the Sewer Special Assessment Program; and designating requisitioning authority.
Passed
Ayes: 7 - Ford, Loar, Danaher, Asjes, Brooks, Eddy, Barnes
Nays: 0 |
| 020701
| Increasing revenue and appropriations in the amount of $321,646.00 in the General Fund.
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020707
| Estimating revenue in the Police Grants Fund in the amount of $200,000.00 and appropriating it for the Value Based Initiative Project.
Passed
Ayes: 8 - Ford, Loar, Danaher, Nash, Asjes, Nace, Eddy, Barnes
Nays: 0 |
| 020699
| Accepting and approving a one year $65,976.00 contract with the Missouri Department of Health to provide funding for a comprehensive HIV/AIDS surveillance program and estimating revenue and appropriations in the amount of $7,500.00 in the Governmental Grants Fund.
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020700
| Authorizing a one year $107,000.00 contract with the University of Kansas Hospital Authority to provide HIV case management services for persons living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $100,000.00 without Council approval.
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020702
| Authorizing a $124,668.00 agreement with St. Luke´s Shawnee Mission Medical Group to provide a wellness program for members of the Fire Department.
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020712
| Authorizing the Mayor to accept the State Services to Victims Fund Grant in the amount of $65,100.00.
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 010221
(Sub.) | Authorizing a $600,000.00 agreement with the Missouri Highway and Transportation Commission relating to K C Bicycle Transportation Initiative Phase II consisting of the designation and marking of bicycle routes located within the Kansas City area; estimating revenue in the amount of $600,000.00 in the Capital Improvement Fund; and appropriating it to the CMAQ Bicycle Routes Project account of the Capital Improvement Fund.
Passed as Substituted
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020676
| Approving a $914,630.00 contract with Foley Company Inc. for Contract No. 647 Addition of Sludge Cake Pump No. 4 at Blue River Wastewater Treatment Plant; and authorizing and appropriating funds in the amount of $1,006,030.00.
Waive Charter Requirements City Council
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020740
| Authorizing a $42,841,321.14 contract with Superior Bowen Asphalt Co., LLC, for Project No. 1998C86A - New Satellite Parking Lot at Kansas City International Airport; authorizing the Director of Aviation to expend $47,413.412.00 for the project; appropriating $131,170.00 to the Youth Employment Fund; and appropriating $156,820.00 to the One Percent for Art Fund.
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020725
| Vacating the east-west alley next north of 12th Street from the east line of Euclid Avenue to the west line of Garfield Avenue, and the north-south alley next east of Euclid Avenue from the south line of 11th Street to the north line of the aforesaid east-west alley, in Kansas City, Jackson County, Missouri. (1225-V)
Passed
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020730
| Approving the plat of Silvertooth Fahey Farms, A Replat of Lots 26-30, and Part of Tracts A and B, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 6 and that these ordinances be lsited next week for third reading.
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 8 - Ford, Loar, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020736
| Authorizing a $525,000.00 three year contract with two one-year renewal options with KONE, Inc., for Project No. C010060 - Elevator and Escalator Service and Maintenance Contract at the Kansas City Aviation Department; authorizing the Director of Aviation to expend $175,000.00 for the first year of the initial three year contract; and authorizing the Director of Aviation to amend the contract by up to $35,000.00 without Council approval.
Assigned to Third Read Calendar
|
| 020739
| Authorizing a $3,711,116.00 Amendment No. 3 to an Agreement with S.K. Design Group, Inc., for Project No. 19980C86 - New Satellite Parking Lot at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $4,082,228.00.
Assigned to Third Read Calendar
|
| 020723
| Amending Chapter 10, Code of Ordinances, by repealing Section 10-336, Semi-nude dancing, and enacting in lieu thereof one new section of like number and subject matter.
Assigned to Third Read Calendar
|
| 020689
(Sub.) | Approving an amendment to a previously approved development plan in District M-1-p (Light Industry, Limited District) on approximately a 5.7 acre tract of land generally located south of Stadium Drive and west of Interstate 435 (7501 Stadium Drive) (11609-P-3).
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 7-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 9 - Ford, Loar, Danaher, Nash, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 020760
| Appropriating the sum of $500,000.00 in the Health Levy Fund, No. 233 and authorizing a $500,000.00 contract amendment with Metropolitan Ambulance Services Trust that provides additional operating funds.
Referred Finance and Audit Committee
|
| 020761
| Estimating revenue in the amount of $3,311,697.00 in the Liberty Memorial Project Fund, No. 314.
Referred Finance and Audit Committee
|
| 020765
| RESOLUTION - Authorizing the Mayor to submit a grant application under the Victims of Crime Act (VOCA) of 1984 to the State of Missouri in the amount of $25,336.80 with a match from the City of $6,334.10 for a child advocate position in the Domestic Violence Victim Assistance Program.
Referred Finance and Audit Committee
|
| 020775
| RESOLUTION - Authorizing the development of financing for improvements to the Kansas City International Airport ("KCI") for a long-term parking facility through the issuance of general airport revenue bonds by the City in an approximate principal amount not to exceed $60,000 , 000.00; authorizing certain other actions pursuant thereto; and declaring the City´s official intent to reimburse from bond proceeds.
Referred Finance and Audit Committee
|
| 020776
| Appropriating the sum of $125,000.00 to the Clean community Program - Bulky Item account of the Community Development Block Grant Fund, No. 262; designating requisitioning authority; and amending the 2002 Consolidated Plan to include the Clean Communities Program - Bulky Item.
Referred Housing & Community Development Committee
|
| 020777
| Appropriating the sum of $92,000.00 to the Legal Services account of the Community Development Block Grant Fund, No. 262; designating requisitioning authority; authorizing a $92,000.00 contract with Legal Aid that provides funds for the Neighborhood Attorney Project - Neighborhood Association; and amending the 2001 Consolidated Plan to include Legal Services.
Referred Housing & Community Development Committee
|
| 020778
(Sub.) | RESOLUTION - Stating the intent of the Council to provide federal Community Development Block Grant Funds in the 2003, 2004, 2005, 2006 and 2007 Consolidated Housing and Community Development Plans for an amount of $50,000.00 each year to Guadalupe Center for development of a multi-use Culinary Arts Center facility providing cultural programming, employment training, expanded services for senior citizens and credit union services.
Referred Housing & Community Development Committee
|
| 020759
| Authorizing a one year $786,808.00 agreement with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $100,000.00 without Council approval.
Referred Neighborhood Development Committee
|
| 020770
| Accepting and approving a one year $60,000.00 contract with the Missouri Department of Health and Senior Services that provides funds for service coordination to help children with special health care needs; estimating revenue in the amount of $60,000.00 in the Governmental Grants Fund; appropriating it to the 03 Children Special Needs account of the Governmental Grants Fund; and designating requisitioning authority.
Referred Neighborhood Development Committee
|
| 020771
| Accepting and approving a one year $357,828.15 agreement with the Missouri Department of Health and Senior Services that provides funds for core public health programs; reestimating revenue in the amount of $2,533.00 in the Governmental Grants Fund; and appropriating it to the Core Public Health account of the Governmental Grants Fund.
Referred Neighborhood Development Committee
|
| 020772
| Authorizing a one year $248,000.00 contract with the Kansas City Free Health Clinic to provide HIV primary care services and authorizing the Director of Health to amend the contract by up to $100,000.00 without Council approval.
Referred Neighborhood Development Committee
|
| 020773
| Accepting and approving a five month $6,000.00 contract with the Missouri Department of Health and Senior Services that provides sanitation and food safety inspections; reducing revenue in the amount of $726.00 in the Governmental Grants Fund; and reducing an appropriation in the amount of $726.00 in the Governmental Grants Fund.
Referred Neighborhood Development Committee
|
| 020762
| Giving permission to Q.C. Holdings, Inc., to construct and maintain a business advertising sign in the public right-of-way for the building at 5100 Independence Avenue; assessing an encroachment fee of $312.50; and estimating $312.50 in revenue.
Referred Operations Committee
|
| 020763
| Approving a Cooperative Agreement between Kansas City, Missouri and Adventis Pharmaceuticals Inc. for construction of a part of the 87th Street Combined Services Center; appropriating funding therefore; and directing the City Clerk to record certain documents.
Referred Operations Committee
|
| 020764
| Approving a contract with Insituform Technologies USA Inc. for emergency repair of a collapsed 42-inch combined sewer in the area of Holmes Street, from Front to First Streets; authorizing expenditure of $700,000.00 in funding therefore; and declaring an emergency.
Referred Operations Committee
|
| 020766
| Authorizing a $661,400.00 agreement with M.J. Harden Associates to update the City´s digital map and database; reducing appropriations in the total amount of $661,400.00 in the General Fund; appropriating it to the City Mapping/GIS account of the General Fund; designating requisitioning authority; and authorizing the Director of Public Works to expend $661,400.00 for the project.
Referred Operations Committee
|
| 020774
| Authorizing a $575,000.00 contract renewal with A.D. Jacobson Company, Inc., for maintenance and repair of plumbing at various City-owned facilities and authorizing the Director of Public Works to expend $575,000.00 in funds appropriated herein.
Referred Operations Committee
|
| 020746
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
|
| 020747
(Sub.) | Approving the plat of Tiffany Greens 5th Addition, an addition in Kansas City, Platte 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 agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 020748
| Approving the plat of Tiffany Greens 6th Addition, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 020749
| Approving the plat of Gracemor North Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 020750
| Approving a first amendment to the "353" development plan submitted by the Troostwood Redevelopment Corporation on an approximately 2.8 acre tract of land generally located on the east side of Troost Avenue between 49th Street and 51st Street by deleting a 0.31 acre tract of land generally located on the east side of Troost Avenue between Volker Boulevard and 51st Street.
Referred Planning, Zoning & Economic Development Committee
|
| 020751
| Approving an amendment to a previously approved development plan in District URD (Urban Redevelopment District) on approximately a 2.8 acre tract of land generally located on the east side of Troost Avenue between Volker Boulevard and 51st Street, for the purpose of deleting an approximately 0.31 acre tract of land from said development plan. (11814-URD-2)
Referred Planning, Zoning & Economic Development Committee
|
| 020752
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0424, rezoning an area of approximately 0.31 acres generally located 200 feet north of 51st Street on the east side of Troost Avenue from District URD (Urban Redevelopment District) to District R-4 (Low Apartments). (11814-P-3)
Referred Planning, Zoning & Economic Development Committee
|
| 020754
| RESOLUTION - Approving an amendment to the Sports Complex Area Plan, being that part of Kansas City bounded by 23rd Street on the north, Chrysler Avenue on the east, 67th Street on the south, and the Big Blue River on the west, by modifying the Land Use Plan and Map for an area of approximately 55.6 acres generally located 270 feet north of 47th Street and 335 feet west of Sterling Avenue to recommend "residential medium density" instead of "public". (101-S-5)
Referred Planning, Zoning & Economic Development Committee
|
| 020755
| RESOLUTION - Approving an amendment to the Sports Complex Area Plan, being that part of Kansas City bounded by 23rd Street on the north, Chrysler Avenue on the east, 67th Street on the south, and the Big Blue River on the west, by modifying the Land Use Plan and Map for an area of approximately 2.2 acres generally located on the northwest corner of 47th Street and Sterling Avenue to recommend "commercial (neighborhood shopping)" instead of "public". (101-S-6)
Referred Planning, Zoning & Economic Development Committee
|
| 020756
| Approving a Community Unit Project on an approximately 55.6 acre tract of land generally located 270 feet north of 47th Street and 335 feet west of Sterling Avenue. (12785-CUP-1)
Referred Planning, Zoning & Economic Development Committee
|
| 020757
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0428, rezoning an area of approximately 2.2 acres generally located at the northwest corner of 47th Street and Sterling Avenue from District R-1a (One-Family Dwellings) to District C-1-p (Neighborhood Retail Business - Limited District), and approving a preliminary plan for the same. (12785-P)
Referred Planning, Zoning & Economic Development Committee
|
| 020758
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0427, rezoning an area of approximately 4.4 acres generally located south of Interstate 35, southwest of N.E. Chouteau Trafficway, west of N. Cleveland Avenue and north of N.E. 43rd Terrace from Districts R-1b (One-Family Dwellings), CP-1 (Neighborhood Planned Business Center) and CP-2 (Local Planned Business Center) to District URD (Urban Redevelopment District), and approving a development plan for the same. (5486-URD-5)
Referred Planning, Zoning & Economic Development Committee
|
| 020767
| RESOLUTION - Expressing the City´s support of the Spirit of Kansas City Regional Scenic Byway and authorizing the Director of Public Works to submit a grant application to the Federal Highway Administration.
Referred Planning, Zoning & Economic Development Committee
|
| 020769
| Reducing an appropriation in the amount of $100,230.00 in the Capital Improvements Fund; appropriating it to the Brookhill Park Erosion account of the Capital Improvements Fund; repaying with FY 04 District 1 neighborhood conservation funds the amount transferred from the North Community Center account; and designating requisitioning authority.
Referred Planning, Zoning & Economic Development Committee
|
| 020753
| Establishing the 3-Trails Community Improvement District generally located at or near 87th and Interstate 435, Kansas City, Jackson County, Missouri.
Referred Planning, Zoning & Economic Development Committee
|
| 020768
| RESOLUTION - Approving the reappointment of Teresa Otto as a regular member to the Board of Zoning Adjustment and extending the appointments of Deirdre Hamilton, Deborah Woodard and Peter Jenks for a one year term as alternate members to the Board of Zoning Adjustment.
Referred Planning, Zoning & Economic Development Committee
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