| Last Published: 6/4/2005 11:55:30 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, CHARLES EDDY | | Excused: | 1 - ALVIN BROOKS | | | |
| 001092
| RESOLUTION - Congratulating Raytown C-2 School District for receiving the Accreditation with Distinction for High Achievement in Performance award.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001171
| RESOLUTION - Honoring Judge William F. Mauer on the occasion of his retirement.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001173
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-23696 through E-23774.
Received And Filed
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| 000988
| RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map within an area generally located south of N.E. 96th Street, north of N.E. 76th Street and Shoal Creek Parkway, east of I-435 and west of N. Flintlock Road, by changing the recommended land use designations for 228 acres from "office uses" to "mixed uses", 127 acres from "residential uses" to "mixed uses", 13 acres from "retail uses" to "mixed uses", 9 acres from "retail uses" to "mixed uses" and "parks and recreation uses", 10 acres from "public and semi-public uses" to "residential uses", 72 acres from "parks and recreation uses" and "office uses" to "residential uses", 19 acres from "residential uses" to "retail uses".
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001116
| Authorizing a Cooperative Agreement for Sewer Service between Kansas City, Missouri and Raytown, Missouri for a term of twenty (20) years and directing the City Clerk to file same.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001099
| Authorizing a five year agreement with Flacks Enterprises, Ltd, d/b/a Thrifty, for Project No. C000348 - Off-Airport Vehicle Parking Permit Agreement at Kansas City International Airport.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001108
| Authorizing Amendment No. 2 with Tele-Trip, Inc., for Project No. C000417 - Airport Business Center Concession Agreement at Kansas City International Airport to reduce the amount of leased space.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001115
| Authorizing a fifty year right-of-way agreement between the City and Williams Pipe Line Company at the Kansas City International Airport.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001104
(Sub.) | Authorizing two contracts with the Heart of America United Way in connection with the City Employee Combined Charities Campaign.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001118
(Sub.) | RESOLUTION - Directing the City Manager to review the impact of street cuts on the City´s streets, including the processes followed and costs incurred by the City.
Adopted as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001102
(Sub.) | Authorizing a one year $78,000.00 agreement with Truman Medical Center to provide case management services.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0 |
| 001110
| Authorizing two agreements totaling $139,900.00 with the Good Samaritan Project and Kansas City Free Health Clinic to provide health education and HIV prevention services for a seven month period.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0 |
| 001117
| Authorizing execution of a $145,000.00 contract with the 18th & Vine Authority to provide continued youth-focused programming to youth ages elementary school through high school.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0 |
| 001105
| Authorizing a $55,300.00 agreement with Bucher, Willis & Ratliff for Contract No. 7528 Design Small Water Main Replacements in the area of 75th to 83rd Streets, Oakland to Blue Ridge Boulevard (Plate J-131); and authorizing expenditure of previously appropriated funds in the amount of $60,800.00.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0 |
| 001106
| Authorizing a $208,547.00 agreement with HNTB Corporation for engineering services in connection with the Manchester Trafficway Bridge of Union Pacific Railroad Rehabilitation and appropriating $522.00 to the Youth Employment Fund.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0 |
| 001107
| Authorizing a $31,209.00 contract with E.B. Cooper Construction Company for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of Elmwood Avenue from 43rd Terrace to 44th Street; adjusting appropriations by $4,330.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $72.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0 |
| 000921
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 17.76 acre tract of land generally located at the southwest corner of N.E. Vivion Road and N.E. Chouteau Trafficway. (5642-CP-15)
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0 |
| 001114
| Authorizing execution of a $65,000.00 Cooperative Agreement with the Land Clearance for Redevelopment Authority of Kansas City, Missouri, for public improvements related to the Boys and Girls Club Facility located at 3831 East 43rd Street, Kansas City, Missouri, and directing the City Clerk to file certain documents with the appropriate offices.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 000722 (sub), 000987, 000989 and 001146 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0 |
| 000722
(Sub.) | Amending Chapter 2 , Code of Ordinances by adding Section 2-1656, entitled Consideration of project labor agreements.
Held off Docket
Councilmember Nash moved to hold this item indefinitely. The motion was seconded by Councilmember Rowland.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 000987
| Amending Chapter 80, Code of Ordinances, by adding eight new sections to be numbered and known as Sections 80-261, Purpose and intent of MPC district and designation of master planned community, 80-262, General requirements for district MPC, 80-263, Community master plan in district MPC, 80-264, Permitted uses and performance standards in district MPC, 80-265, Criteria for public improvements in district MPC, 80-266, Neighborhood plan in district MPC, 80-267, Final plat and final plan required in district MPC, and 80-268, Amendments to plans in district MPC.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 000989
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0296, rezoning an area of approximately 1,508 acres generally located south of N.E. 96th Street, north of N.E. 76th Street and Shoal Creek Parkway, east of I-435 and west of N. Flintlock Road from Districts RA (Agricultural), R-1b (One-Family Dwellings), CPO-1 (Planned Administrative, Professional and Research Office), CP-1 (Neighborhood Planned Business Center), CP-2(Local Planned Business Center) and CP-3 (Regional Planned Business Center) to District MPC (Master Planned Community), and approving a community master plan for the same. (12417-P)
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001146
| Approving the plat of Boys and Girls Club, an addition in Kansas City, Jackson County, Missouri; accepting 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 pages 6-7 and that these ordinances be listed next week for third reading.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001127
| Authorizing the City Manager to execute a contract, in an amount not to exceed $42,500.00, with the National Institute of Governmental Purchasing to conduct a comprehensive business process review of the City´s procurement program.
Assigned to Third Read Calendar
|
| 001136
| RESOLUTION - Authorizing the development of financing for a consolidated rental car facility at Kansas City International Airport in a principal amount not to exceed $60,000,000.00 and authorizing certain other actions related thereto.
Assigned to Third Read Calendar
|
| 001137
(Sub.) | RESOLUTION - Authorizing the development of financing for various improvements to the sewer system through the issuance of tax-exempt revenue bonds in an approximate principal amount not to exceed $12,000,000.00 and authorizing certain other actions related thereto.
Assigned to Third Read Calendar
|
| 001138
| RESOLUTION - Authorizing the development of loan financing for the purpose of providing matching funds for grants from the State of Missouri to finance a portion of the costs of a stormwater project of the City of Kansas City, Missouri, and authorizing certain other actions related thereto.
Assigned to Third Read Calendar
|
| 001128
| Accepting and approving a seven month $68,000.00 contract with S.O.S. Pest Control to provide rat control services.
Assigned to Third Read Calendar
|
| 001135
| Accepting the State Services to Victims Fund Grant in the amount of $65,100.00; reducing revenue by $51,460.00 in the 00 Domestic Violence Grant account of the General Fund; reducing appropriations by $54,293.00 in the 00 Domestic Violence Grant account of the General Fund; estimating revenue in the amount of $54,033.00 in the 01 Domestic Violence Grant account of the General Fund; appropriating $54,033.00 to the 01 Domestic Violence Grant account of the General Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 001061
| Approving the preliminary plat of Brighton Estates on approximately a 4.32 acre tract of land generally located south of 27th Street, east of Raytown Road and west of Brighton Avenue. (SD 0912)
Assigned to Third Read Calendar
|
| 001063
| Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately a 56.12 acre tract of land generally located at the northeast corner of N.E. Barry Road and N.E. Flintlock Road for the purpose of deleting an approximately 10.82 acre tract of land from said preliminary plan. (11696-CP-19)
Assigned to Third Read Calendar
|
| 001064
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0292, rezoning an area of approximately 10.82 acres generally located at the northeast corner of N. Flintlock Road and N.E. Barry Road from District CP-3 (Regional Planned Business Center) to District C-2-p (Local Retail Business - Limited District), and approving a preliminary plan for the same. (11696-P-20)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy
Nays: 0
Assigned to Third Read Calendar
|
| 001177
| Approving the plat of Crooked Creek Apartments, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
Ordinance 001177 was introduced by Councilmember Danaher. |
| 001178
| Reducing the appropriation in the Mt. Pleasant Area Development Account of the Capital Improvement Fund in the amount of $200,000.00; appropriating it to the 18th & Vine Improvements Account; authorizing an cooperative agreement with the 18th & Vine Authority for improvements to the 18th & Vine Cultural Facilities.
Referred Planning, Zoning & Economic Development Committee
Ordinance 001178 was introduced by Councilmember Williams-Neal. |
| 001175
(Sub.) | Appropriating $5,983,566.00 from the Unappropriated Fund Balance of the General Fund, $724,500.00 from the Unappropriated Fund Balance of the Infrastructure and Maintenance Fund, $3,679,002.00 from the Unappropriated Fund Balance of the Local Use Tax Fund, and $1,561,738.00 from the Unappropriated Fund Balance of the Health Levy Fund, all to accounts in the same respective funds for the purposes listed; designating requisitioning authority; and recognizing an emergency.
Referred Finance and Audit Committee
|
| 001159
| Estimating revenue from a grant in the amount of $397,138.00 in the General Fund and appropriating it to the LINC Extended Day Grant account of the General Fund for the Parks Department to provide before and after school care at three Kansas City elementary schools.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 001168 and that this ordinance be advanced for final consideration at this time.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0
Referred Neighborhood Development Committee
|
| 001168
| Authorizing the Mayor to enter into a grant agreement with the Missouri State Emergency Management Agency to accept a grant of up to $5,400,000.00 for replacement of the Prospect Avenue Bridge and certain channel modifications.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001172
(Sub.) | RESOLUTION - Authorizing the Mayor to execute the Ryan White Title I Grant application that seeks continued Federal funding in the amount of $3.8 million to continue providing HIV-related services to individuals with the HIV disease.
Referred Neighborhood Development Committee
|
| 001160
| Amending Chapter 78 of the Code of Ordinances, Article V "Backflow Prevention" repealing Sections 78-295, 78-296 and 78-300 and enacting in lieu thereof new sections of like number and subject and enacting a new Section 78-302.
Referred Operations Committee
|
| 001161
| Authorizing a $44,805.00 contract with Ace Pipe Cleaning, Inc. for Contract No. 025 emergency service, culvert cleaning at 23rd and Manchester; authorizing expenditure of funding therefor; and declaring an emergency.
Referred Operations Committee
|
| 001162
| Authorizing a $112,000.00 contract with Wilson Plumbing Co. for Contract No. 735 emergency repair of a sewer at East 49th and Agnes Avenue; authorizing expenditure of funding therefor; and declaring an emergency.
Referred Operations Committee
|
| 001163
| Authorizing exercise of the City´s option to renew for Fiscal Year 2000-01, Contract No. 000010 for $200,000.00 with Dayco Painting, Inc., for maintenance and repair of painted surfaces at various City-owned facilities.
Referred Operations Committee
|
| 001164
| Authorizing a $61,868.05 contract with MTM Construction, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of Indiana Avenue from Gregory Boulevard to 72nd Street and appropriating $155.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 001165
| Authorizing a $36,429.00 agreement with TapanAm Associates, Inc., for engineering services in connection with the storm sewer improvement in the vicinity of 7708 Sni-A-Bar Cut Off and appropriating $91.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 001166
| Authorizing a $164,697.84 agreement with Missouri Gas Energy relating to easements and relocation of a high pressure gas main in connection with the Chouteau Bridge replacement.
Referred Operations Committee
|
| 001167
| Authorizing a $91,000.00 First Amendment to Agreement No. 000111 with Apex Associates, Inc., for analytical and design services toward the development of a project status information system; reestimating revenue in the amount of $125,000.00 in the Public Works Working Capital Fund; and appropriating it to the Reimbursable Services account of the Public Works Working Capital Fund; and appropriating $313.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 001169
| Authorizing a first contract amendment with Missouri Organic Recycling, Inc. to increase the contract amount to $70,000 for hauling of Leaf and Brush material from the City's drop-off sites and authorizing the Director of Environmental Management to expend $70,000 in funds appropriated herein for the project.
Referred Operations Committee
|
| 001149
| Reestimating and appropriating revenue in the amount of $7,200.00 to the Property and Relocation Services account of the General Fund and authorizing execution of a Relocation Services Agreement with the Kansas City Area Transportation Authority of Kansas City, Missouri, for relocation services provided for the 39th & Troost Transit Development Project by the City.
Referred Planning, Zoning & Economic Development Committee
|
| 001150
| Authorizing execution of the first of four one year options to a lease agreement with RBAPT, L.L.C., for lease payments in the amount of $61,000.00 plus payments not to exceed $4,000.00 for utility costs for Public Works field inspection office space and private parking area for 50 vehicles located at 8518 N. Oak.
Referred Planning, Zoning & Economic Development Committee
|
| 001151
(Sub.) | Approving an amendment to a previously approved development plan in District PD/C-2 (Planned District/Local Retail Business) on approximately a 6.82 acre tract of land generally located at the southeast corner of N.W. Barry Road and N. Congress Avenue. (12378-PD-2)
Referred Planning, Zoning & Economic Development Committee
|
| 001152
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0305, rezoning an area of approximately 28.48 acres generally located at the southwest corner of N.W. 56th Street and N. Northwood Road from District RA (Agricultural) to District R-1a (One-Family Dwellings). (12441-P)
Referred Planning, Zoning & Economic Development Committee
|
| 001153
(Sub.) | Approving a Community Unit Project on an approximately 8.55 acre tract of land generally located at the southwest corner of N.W. 56th Street and N. Northwood Road. (12441-CUP-1)
Referred Planning, Zoning & Economic Development Committee
|
| 001154
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 5.3 acre tract of land generally located at the southeast corner of 103rd Street and State Line Road. (5656-CP-12)
Referred Planning, Zoning & Economic Development Committee
|
| 001155
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0307, rezoning two tracts of land of approximately 10.37 and 13.42 acres generally located approximately 4,000 feet west of N. Flintlock Road, 4,000 feet north of N.E. Barry Road, from District RA (Agricultural) to District R-1a (One-Family Dwellings). (11926-P-7)
Referred Planning, Zoning & Economic Development Committee
|
| 001156
| Approving a Community Unit Project on an approximately 214.59 acre tract of land generally located on the west side of N. Flintlock Road and on both sides of N.E. 90th Street. (11926-CUP-8)
Referred Planning, Zoning & Economic Development Committee
|
| 001157
| Approving an amendment to a previously approved Community Unit Project on an approximately 127.09 acre tract of land generally located on the south side of N.E. 96th Street, approximately 700 feet west of N. Flintlock Road. (1234-CUP-2)
Referred Planning, Zoning & Economic Development Committee
|
| 001170
| Approving the plat of Storage One, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 001174
| Approving the plat of North Hampton Seventh, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City.
Referred Planning, Zoning & Economic Development Committee
|
| 001176
| Approving the plat of Brooke Ridge Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
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