Last Published: 4/12/2005 8:19:27 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ALVIN BROOKS
Present:8 - BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY
Excused:4 - DEB HERMANN, BONNIE COOPER, SAUNDRA MCFADDEN-WEAVER, KAY BARNES
 

041006
RESOLUTION - Honoring Richard D. Easley on his retirement from the Kansas City, Missouri Police Department.


Adopted

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

041007
RESOLUTION - Designating September 15 October 15, 2004, Hispanic Heritage Month.


Adopted

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

041008
RESOLUTION - Declaring Friday, September 10, 2004, as Guadalupe Center Annual 'Blanco Y Negro' Awards Gala Night.


Adopted

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

041021
COMMUNICATION - Notice received from Husch & Eppenberger, LLC regarding documents filed for the 2003-2004 fiscal year for 3-Trails Community Improvement District


Received And Filed

040955
Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the City-wide PC Lifecycle Program (Project) under a Master Lease Purchase Agreement and to execute any and all documents and agreements necessary to finance the Project; estimating and appropriating Lease proceeds in the amount of $1,000,000.00, continuing to limit the financing of the Project that will result in $1,500,000.00 in annual debt service payments; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Passed

Ayes: 8 - Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040962
Changing the dates and times for the standing committee meetings and legislative and business sessions for the weeks of November 8, 2004, and November 22, 2004, and cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the weeks of November 30, 2004 and November 30-December 4, 2004.


Passed

Ayes: 8 - Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040964
Amending Chapter 50, Code of Ordinances, by repealing Section 50-106, Stealing, and enacting in lieu thereof one new section of like number and subject.


Waive Charter Requirements City Council
moved that the charter requirement for the reading of ordinance no (s): 040985, 040986 (sub), 040987, 040935, 040976, 040980, 040996, 040913, 040956, 040977, 040984 and 041001on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0


Passed

Ayes: 8 - Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040985
Authorizing a $500,000.00 Amendment No. 1 to an Agreement with The Konrath Group, LTD, for Project No. 20030252 - Pre-Construction and Construction Advisor Services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $500,000.00.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040986
(Sub.)
Authorizing a $2,042,855.70 contract with Max Rieke & Brothers, Inc., for Project No. 19960C21 - Consolidated Rental Car Facility - Site Demolition and Limited Site Grading at Kansas City International Airport and appropriating funds in the amount of $997,913.00; and authorizing the expenditure of previously appropriated funds in the amount of $2,242,855.70.


Passed as Substituted

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040987
Authorizing a $533,040.00 Amendment No. 3 to an Agreement with Ross & Baruzzini Transportation Services, Inc., for Project No. 19960C39 - Automated Access Control at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $608,340.00.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040935
Appropriating $57,333.00 to EEOC and HUD Grant accounts in the General Fund.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040976
Accepting and approving a ten month $25,412.00 contract with the Missouri Department of Health and Senior Services that provides funding for the purchase of influenza and/or pneumococcal vaccines; estimating revenue in the amount of $25,412.00 in the Governmental Grants Fund; appropriating it to the Influenza/Pneumococcal Vaccine account of the Governmental Grants Fund; and designating requisitioning authority.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040980
Authorizing a $61,000.00 contract with the Homeless Services Coalition of Greater Kansas City in accordance with the terms of the 2004 Consolidated Plan, Community Development Block Grant in agreement with the U.S. Department of Housing and Urban Development for provision of homeless planning services.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040996
Authorizing the Director of Neighborhood and Community Services Department to accept an administrative increase from the Corporation for National and Community Service for the Foster Grandparent Program in the amount of $23,271.00; increasing revenue in that amount; and appropriating it to the Foster Grandparent Program/04 account of the General Fund.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040913
Authorizing a $476,697.00 agreement with Olssen Associates, Inc., for engineering services in connection with 17 storm sewer improvements projects and authorizing the Director of Public Works to expend $476,697.00 for the projects.


Passed

Ayes: 8 - Skaggs, Fairfield, Nash, Glover, Rowland, Riley, Brooks, Eddy
Nays: 0

040956
Authorizing a $1,939,989.00 contract with Larrison Construction, Inc. for Fire Station Nos. 43 and 45 renovations; authorizing the Director of Public Works to expend the sum of $2,206,741.00 for the project; reducing an appropriation in the amount of $24,248.00 in the Fire Sales Tax Fund; and appropriating $19,399.00 to the Capital Improvement Fund and $4,849.00 to the Youth Employment Fund.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040977
Authorizing a $2,165,168.00 Amendment 3 with Burns & McDonnell Engineering Company, Inc. for Contract No. 770, Combined Sewer Overflow (CSO) Long Term Control Plan; and appropriating funding therefore.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040984
Approving the issuance by Kansas City Municipal Assistance Corporation of its leasehold revenue and refunding bonds in one or more series, in the aggregate principal amount not to exceed $210,000,000.00; approving and authorizing certain documents and actions relating to the issuance of the Bonds.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

041001
Approving a Utility and Gas Line Easement Agreement between the City and AGS Real Estate Holdings, L.L.C., for the purpose of providing service across the Blue River in the Sheffield Industrial Area and authorizing the Director of Public Works to execute said Agreement.


Passed

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

041034
RESOLUTION - Directing the City Auditor to determine if the currently proposed site is the best available location for a new tow lot.


Waive Charter Requirements City Council
moved that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on second reading on page 6 of todays docket and that these ordinances be placed on the docket next week for third reading.
Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0


Adopted

Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

040972
(Sub.)
To change the alignment and re-establish the grade on portions of Little Blue Road, for the replacement of the Little Blue Road Bridge over the Little Blue River, from a point 1,061 feet north and west of the centerline of Ess Road, at the proposed centerline of Little Blue Road, to a point 617.85 feet south and east of the center line of Ess Road, at the proposed centerline of Little Blue Road; and for a portion of Ess Road from a point 250 feet northeast of the proposed Little Blue Road centerline station 15+00 to Ess Road centerline station 7+50; as shown on the plans, File Number 2004-270, on file in the office of the Director of Public Works; all in Kansas City, Jackson County, Missouri.


Add to Consent Docket

040973
Amending Sections 18-335 and 18-366, Code of Ordinances, to postpone the date by which existing residential building contractors must employ a residential building supervisor until November 1, 2005.


Assigned to Third Read Calendar

040978
Appropriating the sum of $526,971.00 to various accounts in the Arterial Street Impact Fee Fund and moving amounts in various projects accounts to other projects in the Arterial Street Impact Fee Fund.


Waive Charter Requirements City Council
moved that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on first reading on pages 6-9 of todays docket and that these ordinances be introduced as listed to the committee so designated.
Ayes: 9 - Skaggs, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0


Assigned to Third Read Calendar

041012
Authorizing the City Attorney to execute a $151,712.72 Settlement Agreement with Russ Widmar for resolution of a termination of employment dispute.


Referred Finance Committee

041028
(Sub.)
RESOLUTION - Authorizing the development of financing for refinancing certain extensions and improvements to the City sanitary sewer system through the issuance of sanitary sewer system revenue bonds by the City in the principal amount not to exceed $26,050,000.00; authorizing certain other actions pursuant thereto; and declaring the City┬┤s official intent to reimburse from bond proceeds.


Referred Finance Committee

041033
(Sub.)
RESOLUTION - Revising the policy for the use of Chapter 100 Bonds previously adopted by the Council.


Referred Finance Committee

041024
Amending Ordinance No. 040444, by repealing Section 1 and enacting a new Section 1 for the purpose of correcting an error in the name of one of the contracting agencies.


Referred Neighborhood Development and Housing Committee

041025
Approving contracts with various agencies in the total amount of $21,823.00 for projects and events from the Neighborhood Tourist Development Fund.


Referred Neighborhood Development and Housing Committee

041027
Authorizing a one year $833,000.00 contract with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $145,000.00 without Council approval.


Referred Neighborhood Development and Housing Committee

041032
(Sub.)
Amending Chapter 10, Code of Ordinances, entitled Alcoholic Beverages by repealing therein Sections 10-1, Definitions, and enacting in lieu thereof new Sections 10-1, Definitions, and 10-7, Use of Alcoholic Beverage Vaporizer; and repealing Section 10-105, Catering Permits, and enacting in lieu thereof a new Section 10-105, allowing for an annual catering permit process.


Referred Neighborhood Development and Housing Committee

041015
(Sub.)
Reducing various appropriations in the Capital Improvement Fund totaling $21,599,972.00 from the Department of Public Works; appropriating a total of $21,599,972.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to the Department of Water Services; designating requisitioning authority; authorizing transfer between accounts of encumbrances relating to Special Projects, Sanitary Sewer, and Stormwater; and recognizing an emergency.


Referred Operations Committee

041009
Authorizing the Director of Public Works to execute an agreement for Crestwood Shops LLC; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

041010
Approving the sale of property at 2718 Prospect and authorizing the Director of Finance to execute a deed therefore and directing the City Clerk to file certain documents with the appropriate offices.


Referred Planning, Zoning & Economic Development Committee

041011
Approving the sale of property at 4012 East 10th Street; authorizing the Director of Finance to execute a deed therefore; and directing the City Clerk to file certain documents with the appropriate offices.


Referred Planning, Zoning & Economic Development Committee

041013
Approving the sale of property at 2742 Prospect; authorizing the Director of Finance to execute a deed therefore; and directing the City Clerk to file certain documents with the appropriate offices.


Referred Planning, Zoning & Economic Development Committee

041014
Approving the sale of property at 3700 Woodland; authorizing the Director of Finance to execute a deed therefore; and directing the City Clerk to file certain documents with the appropriate offices.


Referred Planning, Zoning & Economic Development Committee

041016
Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 33 acre tract of land generally located at the southwest corner of N.W. 64th Street and Interstate 29. (7588-CP-41)


Referred Planning, Zoning & Economic Development Committee

041017
RESOLUTION - Approving an amendment to the Beacon Hill/Longfellow Area Plan for the area generally located at the northeast corner of 31st Street and Southwest Trafficway to recommend medium density residential instead of office commercial. (202-S-16)


Referred Planning, Zoning & Economic Development Committee

041018
Approving the Urban Renewal Plan for the area of approximately 7.3 acres generally located at the northeast corner of 31st Street and Southwest Trafficway, known as the BMA-Landmark Tower Urban Renewal Plan. (613-S)


Referred Planning, Zoning & Economic Development Committee

041019
Rezoning an area of approximately 7.3 acres generally located at the northeast corner of 31st Street and Southwest Trafficway from District CPO-1 to District URD, and approving a development plan for the same. (3478-URD-3)


Referred Planning, Zoning & Economic Development Committee

041020
Approving the plat of The Woods of Somerset, an addition in Kansas City, Jackson County, Missouri; accepting 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; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

041022
(Sub.)
Amending Ordinance No. 040772 to add a requirement for a Covenant to Maintain Storm Water Detention Facility Agreement in connection with the plat of Waterford First Plat, authorizing the Director of Public Works to execute the agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

041023
Approving the plat of Meadows of Auburndale First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.


Referred Planning, Zoning & Economic Development Committee

041026
Approving the plat of Crowley and Wheeler Commercial Center, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

041029
Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the land use designation from General Transient Retail Business Uses to Regional Business Uses for an approximately 4 acre tract of land generally located on the west side of N.W. Plaza Circle about 800 feet south of N.W. 119th Street. (247-S-91)


Referred Planning, Zoning & Economic Development Committee

041030
(Sub.)
Approving an amendment to a previously approved development plan in District GP-1/GP-2 on approximately a 211 acre tract of land generally located in the southeast quadrant of I-29 and N.W. Cookingham Drive, for the purpose of deleting an approximately 4 acre tract of land from said development plan. (6217-GP-20)


Referred Planning, Zoning & Economic Development Committee

041031
(Sub.)
Rezoning an area of approximately 17.6 acres generally located on both sides of N.W. Plaza Circle about 800 feet south of N.W. 119th Street from Districts GP-2 and GP-3 to District GP-3, and approving a development plan for the same. (6217-GP-21)


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS