| Last Published: 7/12/2007 8:35:11 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS-BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | | | |
| 070624
| RESOLUTION - Designating the week of May 20-26, 2007, as Emergency Medical Services Week.
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070634
| RESOLUTION - Recognizing the Kansas City Star’s 2007 Scholar-Athletes for their many academic and athletic accomplishments.
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070635
| RESOLUTION - Recognizing the volunteers for their leadership and commitment to the Health Commission and the citizens of Kansas City
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070636
| RESOLUTION - Directing the City Manager to implement a Youth Commission to promote positive civic engagement, strengthen positive perceptions about youth, foster community development and provide youth in the decision making processes.
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070613
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59570 through 59603
Received And Filed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070637
| COMMUNICATION - Notice from the City Clerk regarding receipt of the 2006-2007 Annual Report for the Brookside Community Improvement District
Received And Filed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070606
(Sub.) | RESOLUTION - Repealing Resolution No. 070423, and enacting a new resolution finding and declaring it to be necessary to change and re-establish the grades on NW. Barry Road from N. Potomac Avenue approximately 5,168 feet east to N. Conant Avenue, and on N. Amity Avenue from NW Barry Road northerly to approximately 3,432 feet, all in Kansas City, Platte County, Missouri.
Adopted as Substituted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070575
| Approving the plat of Sommerset Square First Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1311)
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070590
| Approving the plat of Airworld Center Twenty-seventh Plat, an addition in Platte County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0088P)
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070591
| Approving the plat of Cole Acres, an addition in Clay County, Missouri; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1318A)
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070451
| Authorizing the release of an aeronautical easement on and appurtenant to the former Richards-Gebaur Airport.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070589
| Authorizing the execution of a Professional Services Agreement with Unison-Maximus, Inc. at Kansas City International Airport and the expenditure of previously appropriated funds in an amount not to exceed $80,000.00.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070593
| Authorizing the Director of General Services to execute a $100,000.00 contract amendment with Lippert Mechanical Service Corporation for additional work at various City-owned facilities; and authorizing the Director of Parks and Recreation to expend $100,000.00 for work at various Parks and Recreation Department facilities.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070594
| Authorizing a $111,000.00 Third Amendment 3 to a contract with Terracon Consultants, Inc., Project No. 89000284 for additional geotechnical, environmental and construction services for the Bartle Ballroom Expansion project; authorizing the City Manager to expend up to the sum of $136,000.00 for this Project; and recognizing an emergency.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070598
| Renaming Fund No. 8182, the Wastewater Series 2007A Fund; estimating bond proceeds in the amount of $14,850,829.00 in the Wastewater Series 2007A Fund, Fund No. 8182 and appropriating the same; estimating revenue in the Sewer Fund, Fund No. 8110 in the amount of $56,013.00 representing accrued interest; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070523
| Vacating the north-south and east-west alleys south of 18th Street and west of The Paseo, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1534-V)
Passed
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070524
(Sub.) | Rezoning an area of approximately 3.61 acres generally located west of Missouri 350 between E. 65th Street and E. 67th Street from Districts R-1a and C-2 to District C-2. (12370-P-2)
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070525
(Sub.) | Rezoning an area of approximately 4.1 acres generally located west of Missouri 350 between E. 65th Street and E. 67th Street from Districts R-1a and C-2 to District PD-R-1a/C-2, and approving a development plan for the same. (12370-PD-3)
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070592
| Approving the sale of property at 4012 Washington (Old Fire Station #19) and authorizing the Director of Finance to execute a deed therefore and directing the City Clerk to record same.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070595
| Condemning and taking sewer and temporary rights-of-way on private properties for the construction and maintenance of sewers in the vicinity of 39th & Blue Ridge Cut Off, all in Kansas City, Jackson County, Missouri.
Councilmember Ford Move To Re-refer
Seconded by Councilmember Marcason
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
Re-Referred Transportation and Infrastructure Committee
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| | | Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
None this week.
ADVANCE DEBATES:
070604 (sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070604
(Sub.) | Authorizing a $328,000.00 agreement with Diggs Construction, LLC, for Project No. 890A0284-002 for the Bartle Expansion, North Dock; authorizing expenditure of funds; and recognizing an emergency.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070601
| Approving and authorizing settlement of a claim by ACH Investments, Inc., Claim No. T0607-0941.
Assigned to Third Read Calendar
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| 070612
(Sub.) | Estimating revenues in the amount of $4,362,172.00 in the Economic Development Initiative Fund accounts and appropriating $1,774,822.00 to certain Economic Development Initiative Fund accounts.
Assigned Third Read Calendar as Substituted
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| 070490
| Approving the preliminary plat of Villas on Plaza West Condominium on about a .63 acre tract of land generally located at the southeast corner of 46th Street and Jarboe Street.
Assigned to Third Read Calendar
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| 070603
| Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in the area of Missouri Highway 40 and Donnelly Avenue, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.
Assigned to Third Read Calendar
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| 070608
| Accepting various easements in Clay County, Missouri; and directing the City Clerk to record the acceptance.
Add to Consent Docket
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| 070609
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
Add to Consent Docket
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| 070610
| Accepting various easements and deeds in Platte County and directing the City Clerk to record the acceptance.
Add to Consent Docket
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| 070605
(Sub.) | Authorizing a $298,543.00 Amendment No. 2 with the Konrath Group for Project No. 89A00281; authorizing the City Manager to expend $298,543.00 from previously appropriated funds; declaring the City’s intent to reimburse itself from KCMAC 2006A-2 Music Hall Fund Bonds; and recognizing an emergency.
Assigned Third Read Calendar as Substituted
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| | | Councilmember Skaggs 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 7-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070623
(Sub.) | RESOLUTION - Establishing a task force to develop and recommend an economic development and incentive policy for the City.
Referred to Finance and Audit Committee
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| 070627
| Authorizing a $280,000.00 4th Amendment to a Professional, Specialized, or Technical Services contract with McCown Gordon Konrath, L.L.C., for additional construction advisory services for the Convention Center Ballroom Expansion; authorizing expenditure of funds; and recognizing an emergency.
Referred to Finance and Audit Committee
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| 070629
| Approving and authorizing settlement of a lawsuit entitled Antonia M. Giordano v. City of Kansas City, Missouri, Case No. 0516-CV07258.
Referred to Finance and Audit Committee
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| 070618
| Approving the plat of Brighton Crossing Condominium Fifth Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230E)
Referred to Planning And Zoning Committee
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| 070619
| Approving the plat of Brighton Crossing Condominium Sixth Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230F)
Referred to Planning And Zoning Committee
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| 070620
| Approving the plat of Brighton Crossing Condominium Seventh Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230G)
Referred to Planning And Zoning Committee
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| 070621
| Approving the plat of Cedar Valley 1st Plat, an addition in Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1190A)
Referred to Planning And Zoning Committee
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| 070622
| Approving the plat of Kirkwood Phase 2-A Condominium, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1046E)
Referred to Planning And Zoning Committee
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| 070625
| Approving an amendment to a previously approved preliminary plan in District GP-3/4 on a 7.4 acre tract of land generally located on the west side of N.W. Prairie View Road, north of N.W. Barry Road. (12650-GP-6)
Referred to Planning And Zoning Committee
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| 070628
| Amending Chapter 80, Code of Ordinances, by repealing Appendix A, Chapter 2, Sections 2.1 (GP-1 General Industry), subsection II, 2.2 (GP-2 General Transient Retail Business), subsection B, and 2.3 (GP-3 Regional Business), subsection II, and enacting in lieu thereof new subsections of like number and subject matter allowing day care facilities as a permitted use. (254-S-248)
Referred to Planning And Zoning Committee
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| 070630
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
Referred to Planning And Zoning Committee
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| 070632
| Approving the plat of Lee’s Summit Elementary School No. 17, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1251)
Referred to Planning And Zoning Committee
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| 070614
(Sub.) | Accepting and approving a grant to the City of $285,592.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating first year revenue in the amount of $285,592.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and declaring an emergency.
Referred to Public Safety and Neighborhoods Committee
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| 070617
| Amending Chapter 10, Code of Ordinances, by repealing section 10-103, Malt liquor and light wine sales by drink, and enacting in lieu thereof a new article of like number and subject matter and which removes former subsection (b) and renumbers the remaining subsections, and adds new section 10-138, Non-profit organization temporary permit for sales by drink, which provides nonprofit organizations the privilege of selling all types of intoxicating liquor.
Referred to Public Safety and Neighborhoods Committee
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| 070631
| Authorizing the Director of Neighborhood and Community Services and the Administrator of the Municipal Court to enter into contracts with Legal Aid of Western Missouri in the amount of $1,093,173.00 for provision of certain legal services.
Referred to Public Safety and Neighborhoods Committee
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| 070615
(Sub.) | Authorizing a $3,000,000.00 First Amendment to a Facility Repair and Maintenance Contract for Project Number 62TENIMP with Gardner Construction Company, Inc. for the Kansas City Aviation Department and the expenditure of previously appropriated funds in the amount of $1,000,000.00.
Referred to Transportation and Infrastructure Committee
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| 070616
| Directing the City Manager to suspend implementation of the automatic traffic control system authorized by Committee Substitute for Ordinance No. 060793 for a period of 90 days and to brief the Mayor and Council on the program.
Referred to Transportation and Infrastructure Committee
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| 070626
| Authorizing a $38,210.00 Amendment No. 1 to an agreement with BNIM Architects, Project No. 64006107 for design professional services associated with the 12th Street Streetscape project; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 070633
(Sub.) | RESOLUTION - Reaffirming the City Council’s commitment to the proper allocation of direct and indirect project costs associated with the City’s capital improvement construction processes; defining project management costs for the City; and requiring City Council approval of all project management costs in excess of $271,000.00 per project.
Referred to Finance and Audit Committee
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