Last Published: 7/17/2008 4:14:19 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:11 - DEB HERMANN, BILL SKAGGS, ED FORD, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
Excused:1 - RUSS JOHNSON
 

080702
RESOLUTION - Welcoming Pearl Nomvume Magaqa to Kansas City and congratulating her on her appointment as Consul General of South Africa in Chicago.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080703
RESOLUTION - Welcoming Tain-Tsair Hsu, Mayor of the City of Tainan, Taiwan to Kansas City for the Sister Cities International Conference and in recognition of the 30th anniversary of the sister city relationship between Kansas City and Tainan City.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080713
COMMUNICATION - Notice from the City Clerk regarding receipt of the financial report for fiscal year 2008 and resolutions passed by the Board of Directors for the 39th Street Community Improvement District.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080714
COMMUNICATION - Notice from the City Clerk regarding the Annual Report of PIEA Activities for the calendar year 2007 submitted by the Planned Industrial Expansion Authority of Kansas City, Missouri.


Referred to Planning and Zoning Committee

080716
COMMUNICATION - Notice from the City Clerk regarding recommendations for adjustment to Hotel/Motel Courtesy Vehicle Fees submitted by the Director of Aviation.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080728
COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing of the Semi-Annual Docket items considered by the Finance and Audit Committee, Housing Committee, Planning & Zoning Committee, Public Safety & Neighborhood Committee and Transportation & Infrastructure Committee to be released as indicated. The Legislative Committee and Committee As A Whole had no Semi-Annual Docket items to consider.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080696
(Sub.)
RESOLUTION - Expressing the Council’s concerns regarding the proposed funding mechanism for the conversion of US-71 to interstate standards as an amendment to the Kansas City region’s long-range transportation plan, Transportation Outlook 2030; and directing the City Clerk to distribute copies of this resolution as directed herein.


Councilmember Sharp Move to Amend

Seconded by Councilmember Ford
Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Substituted and Amended

Ayes: 11 - Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080649
Releasing two easements in Kansas City, Clay County, Missouri, and directing the City Clerk to record the documents.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080314
(Sub.)
Authorizing a cooperative agreement for public improvements with HD Lee Building, LLC, in the amount of $500,000.00.


Councilmember Hermann Move To Re-refer

Seconded by Councilmember Skaggs
Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Re-Referred Finance and Audit Committee

080608
RESOLUTION - Approving the 350 Highway / Blue Parkway Corridor Plan as a guide for the future development of the corridor which is generally 1/4 mile on either side of 350 Highway from I-435 on the west to the Raytown City Limits on the east, and excluding all recommendations within the plan for areas east of the City of Raytown for which the Knobtown Land Use and Development Plan will remain the plan of record; designating the 350 Highway / Blue Parkway Corridor Plan as the plan of record for the area described above; and repealing and replacing those portions of the Sports Complex Area Plan and the Winchester Land Use and Development Plan which are within the area described above. (667-S; 437-S-2; 101-S-12)


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080619
(Sub.)
Approving the plat of Bethel Acres West Half of Lot 21, Replat, 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 a certain agreement; and authorizing the City Clerk to record this ordinance and attached documents. (SD1384A)


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080644
(Sub.)
Accepting and approving a one-year $735,255.00 consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for HIV Surveillance, Perinatal Hepatitis B Case Management and Sexually Transmitted Disease Control services.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080646
Accepting and approving a one year, $335,852.00 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; appropriating $53,347.00 in the Governmental Grants Fund; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080656
Accepting and approving a one-year $31,959.00 grant award from the Mid-America Regional Council to provide assistance to the Kansas City Inter-Agency Terrorism Early Warning Analysis Center; and designating requisitioning authority.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 080648 080682 ADVANCE DEBATES: 080675 (sub) 080661 080688 080615 080617 090695 080645 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, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080648
Authorizing the Director of City Development to enter into a Release of Cooperative Agreement for Public Improvement to I-435/I-470 Transportation Corridor Study Area, a Release of Agreement for Deferral of Public Improvements for Marion Industrial Park and authorizing the City Clerk to record this ordinance and attached releases.


Passed

Ayes: 11 - Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080682
Approving the plat of East Village, Block 81, an addition in Jackson County, Missouri; accepting and releasing various easements; vacating an alley; 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. (SD1339)


Passed

Ayes: 11 - Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080675
(Sub.)
Reducing an appropriation in the amount of $125,000.00 from the Contingent Appropriation of the General Fund; increasing appropriations in the amount of $125,000.00 in the Outside Legal Services account of the General Fund; authorizing expenditure of $125,000.00 by the City Attorney; and recognizing an emergency.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Funkhouser
Nays: 1 - Sharp

080645
(Sub.)
Accepting and approving a one year $325,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the continued expansion of active surveillance through the addition of communicable disease liaison staff in local hospitals and to assess the ability of skilled public health professionals to improve the speed, comprehensive and effectiveness of the City’s communicable disease activities.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080661
Accepting and approving a $96,250.00 amendment to a contract with Kansas City Free Health Clinic to provide additional dental care services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Title I guidelines.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080688
Accepting and approving a $357,202.00 grant agreement with the Missouri Department of Health and Senior Services that provides meals for children at neighborhood based faith and community organizations and authorizing the execution of a catering contract with the Kansas City Missouri School District not to exceed $326,267.00.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080615
Authorizing the Director of Water Services Department to enter into a $670,000.00 contract with Black and Veatch Corporation for Contract No. 8360, 72-Inch Supply Pipeline for East Bottoms Reservoir (Phase 1); authorizing the Director of Water Services to expend $670,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080617
Authorizing the Director of Water Services Department to enter into a $998,000.00 contract with Black and Veatch Corporation for Contract No. 8574, Arrowhead Transmission Main (Phase 2); authorizing the Director of Water Services to expend $998,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080695
Authorizing the Director of Public Works to execute an amendment to the 2008-2009 Transit Service and Share-A-Fare Administration agreement with the Kansas City Area Transportation Authority (KCATA) for the purpose of authorizing additional funding from the Public Mass Transportation Fund in an amount sufficient to satisfy City’s estimated annual obligation for mass transit services; and authorizing the expenditure of additional funds previously appropriated in an amount not to exceed $19,611,340.00.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, 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 ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 6-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080691
Approving and authorizing final settlement of a claim by Jane Cummings, Claim No. T0708-0502C.


Add to Consent Docket

080676
Approving the request for removal of real property from the Shoal Creek Valley Community Improvement District generally located on the south side of Missouri 152 Highway between Shoal Creek Parkway on the west and N.E. Flintlock Road on the east in Kansas City, Clay County, Missouri.


Assigned to Third Read Calendar

080680
Approving the plat of Savannah Court Condominium, an addition in Jackson County, Missouri; 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. (SD1381A)


Add to Consent Docket

080681
Approving the plat of Estates at Falcon Court C.U.P. 2nd Plat, an addition in Platte 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. (SD0732F)


Add to Consent Docket

080670
Accepting and approving a $132,500.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for increased HIV case management services


Assigned to Third Read Calendar

080627
Authorizing Amendment One to a Water Purchase Agreement between Kansas City, Missouri and Public Water Supply District No. 4 of Platte County, Missouri.


Add to Consent Docket

080666
Authorizing a $69,730.00 Amendment No. 1 to an agreement with Diggs Construction Management for Construction Management Services for Project No. 89000035, Fire Station 35; authorizing the City Manager to expend $69,730.00 from previously appropriated funds for the project; and authorizing the City Manager to charge up to $1,000,000.00 for project management costs for the entire project.


Add to Consent Docket

080669
Authorizing a $2,095.00 amendment with Delich, Roth & Goodwillie, P.A. for additional design services for Project No. 89003646 – Highway 40 and Marsh Avenue; authorizing the City Manager to expend $2,095.00 from previously appropriated funds for the project; and providing for the manner of payment and collecting the special assessment.


Add to Consent Docket

080679
Authorizing the Director of Water Services Department to enter into a $1,245,305.00 contract with Superior Bowen Asphalt Company, LLC for Contract No. 08021, Citywide Asphalt and Concrete Repairs 2008-2009; authorizing the Director of Water Services to expend $1,307,305.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


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 8-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080701
Cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the week of August 25, 2008.


Referred to Finance and Audit Committee

080715
Authorizing the issuance of General Improvement Airport Refunding Revenue Bonds Series 2008A of the City of Kansas City, Missouri, in the principal amount not to exceed $32,000,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto.


Referred to Finance and Audit Committee

080718
Accepting the recommendation of the Tax Increment Financing Commission as to the Brywood Centre Tax Increment Financing Plan; approving the Brywood Centre Tax Increment Financing Plan; and designating a Redevelopment Area.


Referred to Finance and Audit Committee

080719
Approving and designating Redevelopment Project 1 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080720
Approving and designating Redevelopment Project 2 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080721
Approving and designating Redevelopment Project 3 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080722
Approving and designating Redevelopment Project 4 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080723
Approving and designating Redevelopment Project 5 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080724
Approving and designating Redevelopment Project 6 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080725
Approving and designating Redevelopment Project 7 of the Brywood Centre Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080726
Accepting the recommendation of the Tax Increment Financing Commission as to the W. 17th Street Tax Increment Financing Plan; approving the W. 17th Street Tax Increment Financing Plan; and designating a Redevelopment Area.


Referred to Finance and Audit Committee

080729
Approving and designating Redevelopment Project A of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080730
Approving and designating Redevelopment Project B of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080731
Approving and designating Redevelopment Project C of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080732
Approving and designating Redevelopment Project D of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080733
Approving and designating Redevelopment Project E of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080734
Approving and designating Redevelopment Project F of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080704
Approving the plat of Staley Hills-Fourth 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 a certain agreement; and authorizing the City Clerk to record this ordinance and attached documents. (SD0964U)


Referred to Planning and Zoning Committee

080705
Approving the plat of Robinson Meadows, 2nd Plat, 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. (SD0982C)


Referred to Planning and Zoning Committee

080706
RESOLUTION - Authorizing the Mayor to submit a letter to the Department of Defense accepting the addition of a representative from the City of Belton to the Local Redevelopment Authority for the base closure of Marine Corps property located at Richards Gebaur Memorial Airport.


Referred to Planning and Zoning Committee

080717
Authorizing the Director of City Development to execute an easement conveyance to Kansas City Power & Light for the construction and maintenance of appurtenances necessary to provide service to Fire Station No. 35, located at 4520 Emanuel Cleaver II Boulevard, all in Kansas City, Jackson County, Missouri, and directing the City Clerk to file this ordinance and the attached easement conveyance granted to KCPL in the Office of the City Clerk of Kansas City, Missouri.


Referred to Planning and Zoning Committee

080707
Authorizing a $2,197,804.43 contract with Superior Bowen Asphalt Company, LLC, for Project No. 62080326 – Rehabilitate Paris Street & Mexico City Avenue at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,417,584.43.


Referred to Transportation and Infrastructure Committee

080708
Authorizing a $1,625,012.54 contract with APAC-Kansas, Inc., for Project No.62080334 – Rehabilitate Bern Street and the Employee Parking Lot at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,787,513.54.


Referred to Transportation and Infrastructure Committee

080709
Authorizing a $223,760.00 Amendment No. 1 to the Design Professional Agreement with S.K. Design Group, Inc. for Project No. 62060307 – Rehabilitate Airport Roadways at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $246,136.00.


Referred to Transportation and Infrastructure Committee

080710
Authorizing a $558,724.60 Amendment No. 6 to the Design Professional Agreement with Wellner Architects, Inc. for Project No. 62990D49 – Improvements to Maintenance Storage Buildings at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $614,597.60.


Referred to Transportation and Infrastructure Committee

080711
Amending Article XI, Chapter 2, Administration, relating to the LEED Silver Standard by repealing Section 2-1604, Code of Ordinances, and enacting in lieu thereof a new section of like number which illustrates the City of Kansas City’s commitment to sustainability in public buildings.


Referred to Transportation and Infrastructure Committee

080712
Approving a $688,630.55 Amendment No. 2 with CH2M Hill, Inc. for Contract No. 961, First Creek and Second Creek Pump Stations and Force Mains; authorizing the Director of Water Services to expend $738,630.55 for this amendment; designating requisitioning authority; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080727
Approving a $9,900.00 Amendment No. 2 with Taliaferro and Browne, Inc. for Contract No. 053, Central Industrial District Storm Sewers Phase I Design; authorizing the Director of Water Services to expend $9,900.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Skaggs Move To Introduce
 
Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080735
Authorizing the Director of Public Works to execute an easement conveyance granting Kansas City Power & Light Company a 10 foot wide easement adjacent to the new Paseo Bridge for the purpose of a utility relocation required by the KcICON project; and recognizing an emergency.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Circo Move To Introduce

080736
Adding a new Chapter 65, Code of Ordinances, entitled Stream Buffers, by enacting new sections 65-01 through 65-10.


Referred to Planning and Zoning Committee
 
 Councilmember Gottstein Move To Introduce

080737
Approving the preliminary plat of Haden Lofts Condominiums on a .33 acre tract of land generally located on the east side of Broadway about 60 feet south of West 21st Street (addressed as 2109 Broadway). (SD 1280C)


Referred to Planning and Zoning Committee
 
MISCELLANEOUS BUSINESS
 
 Consideration of Semi-Annual Docket Items.