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Last Published: 5/27/2010 3:57:47 PM
KANSAS CITY COUNCIL RECORD
 
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
 

100452
RESOLUTION - Declaring the first week in June as "American Italian Heritage Week".


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100451
COMMUNICATION - Emergency Regulation E41056


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100411
RESOLUTION - Authorizing acceptance of a $20,000,000.00 grant from the U.S. Department of Energy through the Energy Efficiency and Conservation Block Grant Program as established in the American Recovery and Reinvestment Act of 2009.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100468
RESOLUTION - Calling for the Arizona State Legislature to repeal Senate Bill 1070, as amended by House Bill 2162, and for it to enact reasonable constitutional measures to immigration reform and to repeal House Bill 2281, and directing the City Clerk to send copies of this Resolution.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100405
Declaring it necessary to change and re-establish the grades of, and the relocation of Street Right of Way on Stadium Drive from Manchester to I-435, all in Kansas City, Jackson County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100416
Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on North Eastern Avenue, all in Kansas City, Clay County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100408
Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corporation for the acquisition of computer hardware and software equipment to be used by the Information Technology Department under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $3,128,485.00; estimating and appropriating $3,128,485.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; 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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100409
(Sub.)
Authorizing the Director of Information Technology to negotiate on behalf of the City of Kansas City, Missouri, a contract with the Regional Justice Information Services and the Board of Police Commissioners to provide implementation and conversion services for the replacement of the existing court management system.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100343
RESOLUTION - Amending the Downtown East Area Plan to change the proposed land use from low density residential to industrial/commercial for an area of about 59 acres generally bounded by Benton Plaza on the north, Interstate 70 on the east, 24th Street on the south and College Avenue, Kansas Avenue and Bellefontaine Avenue on the west. (242-S-7)


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100348
Approving an amendment to the previously approved Kansas Avenue Urban Renewal Plan for the purpose of deleting 10.5 acres portion of the existing plan area, generally located between 19th Street and 19th Terrace east of Agnes, and the area located just west of Indiana Avenue from 19th Street south to 21st Street, and approving the First Revised Kansas Avenue Urban Renewal Plan on the remaining 29.5 acres, as required by the Land Clearance for Redevelopment Authority Law of Missouri (584-S-2)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100349
Approving the First Amended and Restated Indiana Corridor Urban Renewal Plan for an area of approximately 59 acres generally bounded by Benton Plaza on the north, Interstate 70 on the east, 24th Street on the south and College Avenue, Kansas Avenue and Bellefontaine Avenue on the west, and declaring the area to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law. (519-S-1)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100373
Adopting certain revisions to the Major Street Plan for Kansas City by deleting Southport Parkway as the secondary arterial street designation between Missouri Highway 150 and E. 155th Street, west of U.S. Highway 71, and classifying Botts Road as that secondary arterial route, and directing the City Clerk to file certain documents with the appropriate offices. (175-S-29)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: There are no consent items this week. ADVANCE DEBATES: 100421 (sub) 100445 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100421
(Sub.)
Accepting a grant from the United States Department of Homeland Security; estimating revenue in the ARRA Fund in the amount of $2,030,000.00; appropriating $3,500,000.00 to Project No. 230AST39 – Design Build Fire Station No. 39 (Fed No. ARRA-SCG); authorizing a $3,500,000.00 contract with McCown Gordon Construction for Project No. 230A39ST for Design Build of Fire Station 39; authorizing the City Manager to amend and increase this contract by up to $400,000.00; authorizing the City Manager to expend $3,900,000.00 for the contract; appropriating $35,000.00 to the Public Arts Fund; and approving project management costs in the amount of $350,000.00.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100445
(Sub.)
Appropriating $870,000.00 from the Unappropriated Fund Balance of the Water Services Wastewater Fund for payments of penalties and costs negotiated in the Overflow Control Plan Consent Decree and the State settlement of alleged Missouri Clean Water Law violations.


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
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCE ON SECOND READING ON PAGE 8 TODAY’S DOCKET AND THAT THIS ORDINANCE 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

100438
Reducing and increasing appropriations in various water revenue bond funds; transferring $273,395.61 from the 2004D Water Revenue Bond Fund (No. 8066) and $5,945.51 from the 2005F Water Revenue Bond Fund (No. 8067) to the Water Fund (No 8010); increasing appropriations in the Water Fund; designating requisitioning authority; and authorizing the Director of Finance to close the 1988, 1992, 1994, 1995B, 1998A and B, 2004D and 2005F Water Revenue Bond Funds.


Assigned to Third Read Calendar
 
 Councilmember Skaggs Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 6-8 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

100467
Authorizing the Director of City Planning and Development to enter into a Development Agreement with the Tax Increment Financing Commission for Phase one of the North Oak Corridor Streetscape Plan.


Referred to Finance and Audit Committee

100453
Authorizing the Director of City Development to execute a Cooperative Public Infrastructure Agreement with BPI Midwest, LLC for installation of public improvements on N.E. 104th Street at N. Huttig Avenue


Referred to Planning and Zoning Committee

100458
RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 37.4 acre tract of land generally located at the northwest corner of N.E. 96th Street and Interstate 435, by changing the recommended land use designation from office to retail uses. (405-S-38)


Referred to Planning and Zoning Committee

100459
Rezoning an area of approximately 37.36 acres generally located at the northwest corner of N.E. 96th Street and Interstate 435 from District RA to District CP-3, and approving a preliminary development plan for the same. (13999-CP)


Referred to Planning and Zoning Committee

100460
RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 42.3 acre tract of land generally located at the northwest corner of N.E. 96th Street and Interstate 435, by changing the recommended land use designation from office to residential uses, and for a 7.33 acre tract of land generally located at the northwest corner of N.E. 96th Street and Interstate 435, by changing the recommended land use designation from office to retail. (405-S-39)


Referred to Planning and Zoning Committee

100461
Rezoning an area of approximately 42.3 acres generally located at northeast corner of N.E. 96th Street and Interstate 435 from District R-1aa to District R-4. (13994-P)


Referred to Planning and Zoning Committee

100462
Approving a preliminary community unit project plan in District R-4 on a 42.3 acre tract of land generally located at the northeast corner of N.E. 96th Street and Interstate 435. (13994-CUP-1)


Referred to Planning and Zoning Committee

100463
Rezoning an area of approximately 7.33 acres generally located at the northeast corner of N.E. 96th Street and Interstate 435 from District R-1aa to District CP-2, and approving a development plan for the same. (13994-CP-2)


Referred to Planning and Zoning Committee

100448
Accepting and approving a grant to the City of $188,096.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating revenue in the amount of $188,096.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

100449
Accepting and approving a five-month $447,500.13 contract amendment with SAVE, Inc., to provide additional housing assistance for low-income persons living with HIV/AIDS; and declaring an emergency.


Referred to Public Safety and Neighborhoods Committee

100450
Accepting and approving a one-year $23,352.00 contract with the Missouri Department of Health and Senior Services to conduct preventive health screening of all newly arriving refugees in Kansas City; increasing revenue and appropriation in the amount of $12,732.00 in the Governmental Grants Fund.


Referred to Public Safety and Neighborhoods Committee

100457
Accepting and approving a one year, $335,814.00 contract with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health functions.


Referred to Public Safety and Neighborhoods Committee

100454
Authorizing a $3,743,513.81 contract with Ideker, Inc., for Project No. 62100352 – Runway 1/19 Safety Area Construction – Phase 2; authorizing the Director of Aviation to amend and increase this contract by up to $374,351.00; and authorizing the Director of Aviation to expend $4,117,864.81 for the contract.


Referred to Transportation and Infrastructure Committee

100455
Authorizing a $997,873.00 Amendment No. 3 to an agreement with HNTB Corporation for Project No. 62090340 – Runway 1/19 Safety Area Construction at the Charles B. Wheeler Downtown Airport; and authorizing the Director of Aviation to expend $1,097,660.00 for the contract.


Referred to Transportation and Infrastructure Committee

100456
Authorizing a $383,379.00 Amendment No. 3 to an agreement with Burns and McDonnell for Project No. 62080330 – Airfield Pavement Repairs; and authorizing the Director of Aviation to expend $421,717.00 for the contract.


Referred to Transportation and Infrastructure Committee

100464
RESOLUTION - Directing the City Manager to cause the following comments to be submitted to the Mid-America Regional Council (MARC) for the long range transportation plan, known as Transportation Outlook 2040.


Referred to Transportation and Infrastructure Committee

100465
RESOLUTION - Directing the City Manager to submit projects to be considered for inclusion in the 2011-2015 Statewide Transportation Improvement Program (STIP).


Referred to Transportation and Infrastructure Committee

100466
Granting KCP&L Greater Missouri Operations Company (“Company”) (formerly known as Aquila, Inc. and Utilicorp United, Inc.) a franchise and authorization to construct, operate and maintain all appropriate facilities for carrying on a light, heat and power business, granting the right to use certain streets of the city within the present or future certificated service territory of Company therefore, and prescribing the terms and conditions of such authorization.


Referred to Transportation and Infrastructure Committee
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Closed Session/Litigation Item(s)* Closed Session/Legal Issue(s)** Closed Session/Personnel Issue(s)*** Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor Negotiation Item(s)***** *Litigation Item(s) may be discussed in a closed session pursuant to §610.021(1) RSMo. because it relates to legal action, causes of actions, or litigation. **Legal Issue(s) will be discussed in closed session pursuant to §610.021(1) RSMo because it relates to confidential and privileged communications between City Council and its attorneys. ***Personnel Issue(s) will be discussed in closed session pursuant to §610.021(3) RSMo because it relates to personnel matter. ****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2), RSMo. because public knowledge of the transaction(s) at this time might adversely affect the legal consideration therefor. *****Employee/Labor negotiation item(s) may be discussed in a closed session pursuant to §610.021(9) RSMo. because it relates to preparation for negotiations with employee groups.