| Last Published: 3/23/2006 11:07:26 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, GEORGE BLACKWOOD, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 060266
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 58972 through 59006
Received And Filed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes, Blackwood
Nays: 0 |
| 060271
| COMMUNICATION - Notification of Emergency Regulations 29775 to 29784
Received And Filed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes, Blackwood
Nays: 0 |
| 060212
| RESOLUTION - Approving the 2006 Consolidated One-Year Action Plan in accordance with the National Affordable Housing Act of 1990, as amended, authorizing submission of said Plan to the U.S. Department of Housing and Urban Development, and certifying said Plan.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060269
| RESOLUTION - Approving the reappointment of Gwen Grant, Chester Wittwer, Ron Yaffe and Charles Myers to the Downtown Economic Stimulus Authority of Kansas City.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060272
| RESOLUTION - Approving the appointment of Damon Porter as an alternate member to the Board of Zoning Adjustment.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060283
| RESOLUTION - Amending the City’s legislative priorities for 2006 by expressing the Council’s support for State tax increment financing for the East Village project.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060284
| RESOLUTION - Authorizing the City Manager to submit on behalf of the City an application for state supplemental TIF revenues for the East Village Tax Increment Financing Plan.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060218
| Authorizing the devotion of City owned property for public purposes in connection with the construction of Kansas City Fire Station No. 35, located on the vicinity of 4520 Emanuel Cleaver II Boulevard, all in Kansas City, Jackson County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060154
(Sub.) | Authorizing the Chief Information Officer to execute a contract with Unisys Corporation in an amount not to exceed $2,840,376.00, including contingencies, payable from previously appropriated funds for implementation of a 3-1-1 non-emergency call center to provide a single point of contact for citizens seeking services or information from the City.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060186
(Sub.) | Reducing appropriations in the KCMAC Series 2003C-1 and the Capital Improvement Fund; appropriating to various project accounts; and designating requisitioning authority.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060202
| Appropriating the sum of $197,444.00 from the Unappropriated Fund Balance of the General Fund and transferring it to the Inmate Security Fund.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060157
| Accepting and approving a one year $478,860.00 contract with the Missouri Department of Natural Resources to continue funding for clean air compliance through the Air Pollution Control Program; establishing revenue in the amount of $478,860.00 in the Governmental Grants Fund; and decreasing appropriations in the amount of $19,641.00 in the Governmental Grants Fund.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
060230 060234 060235 060236 060243
060257 060231
ADVANCE DEBATES:
060240 (sub) 060258 (sub) 060260 (sub) 060238 060262 060168 (sub)
060241 060259 (sub) 060261 (sub) 060239 060150
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE
ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes, Blackwood
Nays: 0 |
| 060230
| Approving the plat of Westport Colonnade Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a Partial Deed of Release and Subordination of Deed of Trust; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060231
| Approving the plat of Villa Plaza Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060234
| Accepting various easements and deeds in Platte County and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060235
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060236
| Accepting various easements and deeds in Clay County and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060243
| Approving the plat of Kirkwood Rowhomes Condominium , an addition in Kansas City, Missouri Jackson County, Missouri; accepting various easements and agreements; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060257
| Authorizing the Director of City Development to execute a Deferral Agreement with 9225 Ward Parkway to be known as Tripmate Insurance; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060240
(Sub.) | Transferring project appropriations in the Capital Improvements Fund and in the 2004F GO Bond Fund and designating requisitioning authorities.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060241
| Estimating and appropriating special assessment collections in association with the 108th & Cookingham Public Improvement Project within Fund 6820, the Neighborhood Improvement District (“NID Fund”) in the amount of $199,175.00; and designating requisitioning authority.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060258
(Sub.) | Establishing the KCMAC 2006A Auditorium-Plaza Garage Fund and the KCMAC 2006A Music Hall Fund; estimating and appropriating revenues in the amount of $2,800,000.00 in the KCMAC 2006A-1 Auditorium-Plaza Garage Fund; estimating and appropriating revenues in the amount of $1,700,000.00 in the KCMAC 2006A-2 Music Hall Fund; designating requisitioning authority; and reimbursing certain expenditures related to the Auditorium-Plaza Garage and the Music Hall from bond proceeds.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060259
(Sub.) | Authorizing an increase in the contract contingency in the amount of $1,900,000.00 for a contract with Kraus-Anderson Construction Company for the Auditorium Plaza Garage Repairs and Improvements project; authorizing the Director of Finance to reimburse itself for expenditures from KCMAC 2006A-1 Auditorium Plaza Garage Fund in the amount of $1,900,000.00; and recognizing an emergency.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060260
(Sub.) | Authorizing a 4th amendment with Structural Engineering Associates, Inc. in the amount of $142,000.00 for construction administration and special inspection services; authorizing the Director of Finance to reimburse itself for expenditures from KCMAC 2006A Auditorium Plaza Garage Fund in the amount of $142,000.00; and recognizing an emergency.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060261
(Sub.) | Authorizing a 3rd amendment with McCown Gordon Konrath, L.L.C. in the amount of $186,900.00 for construction management services and LEED Documentation and Certification Process Tracking; authorizing the Capital Improvements Management Office to expend $186,900.00; authorizing the Director of Finance to reimburse itself for expenditures from KCMAC 2006A Auditorium Plaza Garage Fund; and recognizing an emergency.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060238
| Authorizing a $1,000,000.00 Support Agreement No. 6 to the Memorandum of Agreement - Brush Creek Flood Control Project with the Department of the Army, Corps of Engineers; authorizing the Director of Water Services to expend $1,000,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060239
| Authorizing a $170,052.89 Amendment No. 4 with Durkin Equipment Company, for Contract No. 7916, Service/Maintenance for the Chlorine Feed Equipment and Atmospheric Monitoring Instrumentation at the Water Treatment Plant; authorizing the Director of Water Services to expend $170,052.89 for this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060262
| Approving a utility agreement with the Missouri Highways and Transportation Commission for the adjustment of certain city-owned utility facilities in the vicinity of I-35 and West Pennway; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060150
| Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 39.2 acre tract of land generally bounded by 85th Terrace on the north, 89th Street on the south, State Line Road on the west and Ward Parkway on the east. (5186-CP-22)
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060168
(Sub.) | Approving an amendment to a development plan in District GP-2 (general transient retail business) on a 64.2 acre tract of land generally located on both sides of N. Ambassador Drive between N.W. 101st Terrace and N.W. 104th Street (6517-GP-14)
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks 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 PAGES 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Barnes, Blackwood
Nays: 0 |
| 060273
| Authorizing the purchase of a parcel of land identified as Tract No. 56 in Kansas City, Platte County, Missouri for Airport Development; the expenditure of previously appropriated funds in the amount of $750,000.00; and acceptance of a warranty deed conveying title thereto.
Referred to Finance and Audit Committee
|
| 060265
| Approving the plat of 46 Jefferson, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; 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 to Finance and Audit Committee
|
| 060282
(Sub.) |
Approving and authorizing settlement of a claim entitled Southwestern Bell Central, Claim No. T0506-8725; appropriating $551,000.00 from the Unappropriated Fund Balance of the Legal Expense Fund to various funds in the Legal Expense Fund; and recognizing an emergency.
Referred to Finance and Audit Committee
|
| 060285
| Approving the final plat of Barry Plaza – Fifth Plat, an addition in Kansas City, Platte 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 to Finance and Audit Committee
|
| 060270
| Accepting and approving a grant amendment in the amount of $59,563.00 from funds previously appropriated in the 2005 grant year for Ryan White Title I Services and establishing appropriations in the amount of $ 3,900,000.00 in anticipation of a grant from the U.S. Department of Health and Human Services, whereby the Department of Health and Human Services will provide funding for Ryan White Title I Services; increasing revenue in the amount of $3,497,637.00 in the Governmental Grants Fund, and appropriating it to the 06 Ryan White Title I accounts in the Governmental Grants Fund; and designating requisitioning authority.
Referred to Neighborhood Development and Housing Committee
|
| 060278
| Accepting and approving a three year $228,884.00 Local Public Health Agency Consolidated contract with the Missouri Department of Health and Senior Services that provides funding for Maternal Child Health programs and Child Care Sanitation Inspections; increasing revenue in the amount of $193,511.00 for MCH and $54,870.00 for Child Care Inspections in the Governmental Grants Fund; reducing revenue in the amount of $81,832.00 for MCH and $63,065.00 for Child Care Inspections in the Governmental Grants Fund; increasing appropriations in the amount of $141,844.00 for MCH; and reducing appropriations in the amount $8,195.00 for Child Care Inspections respectively in the Governmental Grants Fund.
Referred to Neighborhood Development and Housing Committee
|
| 060267
| Devoting certain City owned property for public sanitary sewer, and directing the City Clerk to record the devotion.
Referred to Operations Committee
|
| 060277
| Approving Traffic Regulation Numbers 58788 through 58791, 58797 through 58821, 58858 through 58868, 58792 through 58796, 58822 through 58846, 58848 through 58857 and 58869 through 58890.
Referred to Operations Committee
|
| 060264
| Approving the plat of Freight House Flats, a Condominium Plat, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a subordination of deed of trust; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred to Planning, Zoning & Economic Development Committee
|
| 060268
| Redesignating the Kansas City Satellite Zone 1 - KCI (No. 40) and directing the City Manager to seek State designation of the expanded Satellite Zone.
Referred to Planning, Zoning & Economic Development Committee
|
| 060274
| Approving the plat of Old Hyde Park Condominium, an addition in Kansas City, Jackson County, Missouri and accepting various easements
Referred to Planning, Zoning & Economic Development Committee
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| 060275
| Approving the plat of Gallery II Condominium, an addition in Kansas City, Jackson County, Missouri and accepting various easements.
Referred to Planning, Zoning & Economic Development Committee
|
| 060276
| Approving the plat of Emanuel Cleaver II Family YMCA, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a Partial Deed of Release; and authorizing the City Clerk to file this ordinance and attached documents.
Referred to Planning, Zoning & Economic Development Committee
|
| 060279
| Authorizing the Director of City Development to enter into a $319,142.50 contract with Brian Clark and Associates for design services for Project No. 64005007 - 2nd Street Streetscape and Trail Design and authorizing the Director of City Development to amend this agreement and to increase the agreement by up to $10,000.00 without City Council approval.
Referred to Planning, Zoning & Economic Development Committee
|
| 060280
| Approving the preliminary plat of Blue River Woods on a 38 acre tract of land generally located on the south side of Blue Ridge Boulevard at Blue River Road. (SD 1085A)
Referred to Planning, Zoning & Economic Development Committee
|
| 060281
| Approving a general development plan in District GPA on an approximately 22.68 acre tract of land generally located at the northeast corner of Missouri Highway 150 and Horridge Road. (11981-GP-1)
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060286
| Repealing Ordinance No. 060106 and adopting in lieu thereof an ordinance authorizing renewal of Professional, Specialized or Technical Services contracts with Blue Cross and Blue Shield of Kansas City, CIGNA Dental, Humana Dental, Standard Life, and Vision Service Plan for employee benefits.
Councilmember Eddy Move to Refer to
Seconded by Councilmember Brooks
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Blackwood, Nace, Brooks, Barnes
Nays: 0
Referred to Finance and Audit Committee
| | |
| | | Councilmember Hermann Move to Reconsider
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050833
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Antioch Mall Tax Increment Financing Plan; approving the Antioch Mall Tax Increment Financing Plan; and designating a Redevelopment Area.
Move To Re-refer
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0
Referred to Neighborhood Development and Housing Committee
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Hermann Move to Reconsider
| | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0 |
| 050834
(Sub.) | Approving and designating Redevelopment Project 1 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefore and recognizing Eastbourne Investments, Ltd. as the developer for Project 1.
Councilmember Hermann Move to Refer to
Seconded by Councilmember McFadden-Weaver
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0
Referred to Neighborhood Development and Housing Committee
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0 | | |
| | | Councilmember Fairfield Move To Introduce
| | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0 |
| 060287
| RESOLUTION - Declaring a moratorium until Ordinance No. 051402 is passed and takes effect, or until April 3, 2006, whichever occurs sooner, on the issuance of building permits for billboards at locations that would not comply with the provisions of that ordinance.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0 | | |
| | | Councilmember Glover Move To Introduce
| | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0 |
| 060288
| RESOLUTION - Consenting to the minor modification of the 25th and Southwest Boulevard General Development Plan by the Planned Industrial Expansion Authority of Kansas City, Missouri.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0 | | | |
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