| Last Published: 6/4/2005 11:45:01 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 11 - EMANUEL ZCLEAVER(OLD), SALLY JOHNSON, CHUCK WEBER, D. ROBINSON, GEORGE BLACKWOOD, JUDITH SWOPE, JIM GLOVER, MICHAEL HERNANDEZ, CAROL COE, DAN COFRAN, KEN BACCHUS | | Excused: | 2 - RONALD FINLEY, KATHERYN SHIELDS | | | |
| 941519
| COMMUNICATION - Twenty-Eighth Annual report of the Retirement Board of the Civilian Employees' Retirement System of the Police Department of Kansas City, Missouri, from May 1, 1993 to April 30, 1994. |
| 941520
| COMMUNICATION - Forty-Eighth Annual report of the Retirement Board of the Police Retirement System of Kansas City, Missouri, from May 1, 1993 to April 30, 1994.
Received And Filed
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| 941521
| COMMUNICATION - Notice received from Public Works Department regarding Emergency Traffic Regulation Nos. E-18337; E-18340 through E-18361.
Received And Filed
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| 941522
| COMMUNICATION - Letter received advising that Kansas City Cable Partners (d/b/a American Cablevision) has read, understood and accepts all the terms of the franchise agreement.
Received And Filed
|
| 941498
| RESOLUTION - Expressing the intent of the Council to develop a method to finance and construct improvements to N. Chatham Avenue in the vicinity of N.W. 64th Street and Highway 45.
Adopted
Ayes: 9 - Weber, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 1 - Johnson |
| 941501
(Sub.) | RESOLUTION - Directing the City Clerk to examine ways to improve the mechanics of Council legislative sessions by exploring methods of electronic voting and improvements to the amplification and communication systems.
Adopted as Substituted
Ayes: 10 - Weber, Johnson, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941439
| Authorizing expenditure of $8,861.50 in additional funds for construction of water main relocations in View High Drive from 96th Street to 98th Terrace in connection with Jackson County, Missouri roadway improvements.
Passed
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941440
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing various easements in Jackson and Clay Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941433
| Approving and accepting an agreement with the Missouri Department of Health whereby the State will provide $38,004.00 in funding for support for a Sickle Cell Resource Center in Kansas City for one year beginning July 1, 1994; authorizing the Director of Health to enter into an agreement with Truman Medical Center to establish and operate that center for which the City will provide $36,864.00 in funding; and providing for the cost of administering the agreements.
Passed
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941434
| Amending Article III of Chapter 18 of the Code of General Ordinances of Kansas City, Missouri, entitled "Air Quality" by repealing therein the existing Section 18.102, entitled "Fees", and enacting in lieu thereof a new section of like number and subject, increasing the maximum annual facility fee amount, increasing the fee for technical review of permit application, providing for increased fees as authorized in Chapter 1 of the Code of General Ordinances, and authorizing a charge for conducting a smoke training school; thereafter repealing and reenacting said section by amending Chapter 8, Code of Ordinances, City of Kansas City, Missouri, by adding a new section to be known as Section 8-20, and establishing dates when said section shall take effect.
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941436
| Approving and accepting an agreement with the Missouri Department of Health, whereby the State will provide $20,000.00 for seven months beginning July 1, 1994, to create a model to strengthen the capacity of area hospitals to encourage breastfeeding, and estimating revenue and appropriating $20,000.00 to reflect that funding.
Passed
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941474
| RESOLUTION - Repealing Committee Substitute for Council Resolution No. 940353 and enacting a new resolution of like subject matter declaring the policy of the Council respecting expenditures for the Youth Employment Program.
Adopted
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941475
| Establishing Youth Employment Fund No. 244 for the receipt of contributions and appropriations for the employment of Kansas City young people in accordance with Resolution No. 941474.
Passed
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941479
(Sub.) | Authorizing the City Manager to conduct a cost assessment of a site to be used for a new facility for the Black Archives of Mid America.
Passed as Amended
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Amended
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 940905
| Amending Chapter 9, Code of General Ordinances, commonly known as the Building Code, by repealing section 1003(m), Uniform Plumbing Code, and enacting a new section 9.4.1003(m), entitled "Lawn sprinkling systems", to require backflow prevention devices.
Passed
Ayes: 9 - Weber, Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941409
| Authorizing a $469,222.00 contract with Capital Electric Construction Company, Inc., for Project No. K14 - Rehabilitate Airfield Signs, Regulators & Routine Emergency Generator at Kansas City Downtown Airport and the expenditure of previously appropriated funds in the amount of $516,222.00.
Passed
Ayes: 9 - Weber, Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941437
(Sub.) | Authorizing a $25,360.00 Amendment No. 1 to an agreement with Black & Veatch for Project No. K14 - Rehabilitate Airfield Sign, Regulator & Routine Emergency Generator at Kansas City Downtown Airport and the expenditure of previously appropriated funds in the amount of $27,860.00.
Passed as Substituted
Ayes: 9 - Weber, Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941465
| RESOLUTION - Changing the name of Richards-Gebaur Airport in Jackson and Cass Counties, Missouri, to "Kansas City South Airport".
Adopted
Ayes: 9 - Weber, Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941466
| RESOLUTION - Directing the City Manager to terminate the City's contract with Ericsson/General Electric for the Trunked Radio System.
Held on Docket
Councilman Swope moved to hold ordinance 941466 on docket one week; seconded Councilman Cofran;
Ayes: 8 - Weber, Johnson, Glover, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941468
| Authorizing execution of a service agreement with Midwest Air Traffic Control Services, Inc. (Midwest ATC) to provide air traffic control tower and weather services at Richards-Gebaur Airport and the expenditure of previously appropriated funds in an amount not to exceed $157,554.84 for the first year.
Passed
Ayes: 8 - Weber, Johnson, Glover, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941273
(Sub.) | Authorizing the City Manager to execute a Reimbursement Agreement between the City of Kansas City, Missouri, and M.D. Management, Inc., to facilitate the construction of the Barry Road Bridge over 169 Highway.
Held on Docket
Councilman Cofran moved to hold ordinance 941273 on docket one week; seconded Councilman Bacchus; carried.
Ayes: 7 - Johnson, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 3 - Weber, Glover, Coe |
| 941319
(Sub.) | Approving the preliminary plat of Coves North Condominium on an 8.38 acre tract of land located generally at Barry Road and Waukomis Drive.
Passed as Substituted
Ayes: 9 - Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941443
| Accepting the recommendations of the Tax Increment Financing Commission as to the Shoal Creek Parkway Tax Increment Financing Plan; approving the Shoal Creek Parkway Tax Increment Financing Plan; and designating a Redevelopment Area.
Passed
Ayes: 8 - Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941444
| Approving and designating Shoal Creek Parkway Redevelopment Project A of the Shoal Creek Parkway Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Passed
Ayes: 8 - Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941445
| Approving and designating Shoal Creek Parkway Redevelopment Project B of the Shoal Creek Parkway Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Passed
Ayes: 8 - Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941478
| Authorizing a contract amendment with HDCIC, Inc.; reducing the appropriation in the Home Ownership Development account by $100,000.00; appropriating said sum to the 18th St. Industrial Park account; authorizing a $225,000.00 contract with CHIC; approving an amendment to the Statement of Objectives and Projected Use of Funds - Year 20; reducing the appropriation in the 18th St. Industrial Park account by $100,000.00; appropriating said sum to the Brooklyn Redevelopment Plan account; designating requisitioning authority.
Waive Charter Requirements City Council
for reading of ordinances on three separate days in order that ordinance numbers 941490 (Sub), 941496, 941487, 941488 and 941489 be advanced for final consideration;
Ayes: 9 - Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 9 - Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941490
(Sub.) | Authorizing the Director of City Development to enter into a lease agreement between the City and the R.L. Polk Co., for a term of seventeen months beginning November 1, 1994, at the rate of $2,500.00 per month, for office space, utilities, furnishings and parking for a building located at 400 East Linwood, for the TIF Midtown Market Place Project.
Passed as Substituted
Ayes: 8 - Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941496
| Authorizing and directing the Director of Finance to request bids on $40,000,000.00 maximum principal amount of General Improvement Airport Revenue Bonds, Series 1994A, and $30,000,000.00 maximum principal amount of General Improvement Airport Revenue Bonds, Series 1994B, of the City of Kansas City, Missouri, and authorizing and directing the Director of Finance to conduct a public hearing on the issuance of the General Improvement Airport Revenue Bonds, Series 1994A.
Passed
Ayes: 9 - Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941524
| Fixing the interest rate on $5,000,000.00 principal amount of Taxable Industrial Revenue Bonds (GS Technologies Project), Series 1994, of the City of Kansas City, Missouri, authorized by Committee Substitute for Ordinance No. 941458, passed November 3, 1994, authorizing the sale and delivery of said bonds to the purchaser, and declaring an emergency. |
| 941487
| Approving a $64,420.00 contract with Wilson Plumbing Company for construction of the 71 Highway Industrial Park Sewer Improvements; and appropriating $77,000.00 in funding therefor.
Passed
|
| 941488
| Approving a $188,000.00 contract with Leath & Sons Trenching for OK Creek Sewer Repairs; authorizing a $23,950.00 agreement with Burns and McDonnell Engineering Company for construction phase engineering services; and appropriating $254,300.00 in funding therefor.
Passed
|
| 941489
| Approving a $196,670.00 contract with Capital Electric Construction Company for construction of emergency electrical service at the Water Intake Facility; authorizing a $19,000.00 agreement with Burns & McDonnell Engineering Company for construction phase engineering services; and appropriating $250,000.00 in funding therefor.ORDINANCE NO. 941489
Passed
|
| 941435
(Sub.) | Amending Chapter 18, Code of General Ordinances, by repealing section 18.198 - "Application for permit" and enacting a new section 18.198 - "Application for permit" to clarify the role of the Emergency Physicians Advisory Board in suspension or revocation of permits; and by repealing section 18.204 - "Patient and Scene Management" and amending Chapter 26, Code of General Ordinances, by repealing section 26.25 - "Obstructing and resisting public safety officer" and enacting a new section 18.204 - "Patient and Scene Management" and section 26.25 - "Obstructing and resisting public safety officer, employee, or inspector" to reinforce the authority of ambulance personnel to control the medical aspects of ambulance calls; and reenacting these provisions effective January 1, 1995, to amend the new Code of Ordinances.
Assigned Third Read Calendar as Substituted
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| 941485
| Authorizing Facilities Use Lease between City of Kansas City, Missouri, and The University of Kansas for presentation of a college men's basketball game at Kemper Arena in 1995, 1996 and 1997.
Assigned to Third Read Calendar
|
| 941495
| RESOLUTION - Authorizing the City to request the Missouri Development Finance Board to issue Leasehold Revenue Bonds for the purpose of providing funds to finance the costs of a project for the City.
Assigned to Third Read Calendar
|
| 941497
(Sub.) | Estimating $50,960,290.17 in bond proceeds and interest revenue in the KCMAC Leasehold Revenue Capital Improvement Fund 1994A and appropriating same; estimating revenue in the Equipment Lease Purchase Debt Service Fund for debt service and appropriating the sum of $7,156,065.50; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Assigned Third Read Calendar as Substituted
|
| 941502
(Sub.) | Approving a $14,000.00 contract with the Greater Kansas City Golden Gloves Association, Inc. for a boxing tournament from the Neighborhood Tourist Development Fund (First, Second, Third, Fourth, Fifth and Sixth Council Districts).
Assigned Third Read Calendar as Substituted
|
| 941486
| Authorizing execution of a three year concession agreement with Lee Complete Vending Service to provide video games at Kansas City International Airport.
Add to Consent Docket
|
| 941492
| Approving the plat of Executive Park Forty-Sixth Plat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; 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 deferral agreement.
Assigned to Third Read Calendar
|
| 941507
| Authorizing and approving a contract with the Missouri Department of Health whereby it will provide $3,500.00 in funding and the City will provide community-based childhood injury prevention strategies for a period of twelve months beginning on October 1, 1994; estimating revenue in the amount of $3,500.00; and appropriating that amount to reflect that funding.
Referred Finance Committee
|
| 941509
| Accepting a corporation warranty deed from Real Properties Holding, Inc., a Missouri corporation, conveying to Kansas City, certain lands in Kansas City, Platte County, Missouri, for public use for park purposes for the improvements of the Line Creek Parkway, and directing the City Clerk to file same.
Referred Finance Committee
|
| 941513
| Authorizing the Director of Health to enter into an agreement with the Kansas City Free Health Clinic whereby the Clinic will target marketing, information dissemination and referral services towards HIV+ men who are at high risk for transmitting the HIV virus for four months beginning November 1, 1994, for which the City will provide $32,150.00 in previously appropriated funds; and recognizing an emergency.
Referred Finance Committee
|
| 941517
(Sub.) | Authorizing the issuance of General Improvement Airport Revenue Bonds, Series 1994 B, of the City of Kansas City, Missouri, in the principal amount of Twenty-Eight Million Dollars ($28,000,000.00), for the purpose of paying part of the costs of improving Kansas City International Airport owned exclusively by said City, including constructing and equipping parking facilities at Kansas City International Airport; prescribing the form and details of said revenue bonds and the covenants and agreements made by the City to facilitate and project the payment thereof; and providing for the collection, segregation and application of certain revenues derived and to be derived by the City from the operation of the City's airports for the purpose of paying the cost of operating and maintaining said airports and paying the principal of and interest on the General Improvement Airport Revenue Bonds of the City, including said General Improvement Airport Revenue Bonds, Series 1994 B.
Referred Finance Committee
|
| 941518
(Sub.) | Authorizing the issuance of General Improvement Airport Revenue Bonds, Series 1994 A, of the City of Kansas City, Missouri, in the principal amount of Thirty-Nine Million Two Hundred and Ten Thousand Dollars ($39,210,000.00), for the purpose of paying part of the costs of improving the airports owned exclusively by said City, including rehabilitation of runways and taxiways at Kansas City International Airport and other capital improvement projects at the airports; prescribing the form and details of said Revenue Bonds and the covenants and agreements made by the City to facilitate and project the payment thereof; and providing for the collection, segregation and application of certain revenues derived and to be derived by the City from the operation of the City's airports for the purpose of paying the cost of operating and maintaining said airports and paying the principal of and interest on the General Improvement Airport Revenue Bonds of the City, including said General Improvement Airport Revenue Bonds, Series 1994 A.
Referred Finance Committee
|
| 941523
| Estimating and appropriating the sum of $49,500.00 to the City Development Department and authorizing a Relocation Services Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for relocation services provided by the City of Kansas City, Missouri, for the Hickman Mills Tax Increment Financing Plan.
Referred Finance Committee
|
| 941508
| Authorizing the Third Supplement to the Kansas City International Airport Use and Lease Agreement with Southwest Airlines, Inc., adding Gates 30, 31 and 31A in Terminal B to the leased premises.
Referred Operations And Aviation
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| 941511
| Authorizing the Director of City Development to execute a utility easement for the benefit of Southwestern Bell Telephone.
Referred Operations And Aviation
|
| 941514
| Giving permission to L.T.R., Inc. to construct and maintain a kitchen exhaust fan, air conditioning outlet duct, awning and exit doorway over public right-of-way for a building at 1000 Broadway Boulevard.
Referred Operations And Aviation
|
| 941515
| Approving Phase 2 storm sewer improvements in the vicinity of 4200 Block of Sunnybrook Lane from N. Jackson Terrace through N. Spruce Avenue; approving a $189,328.00 contract with Mega Industries Corporation for such construction; authorizing a $10,000.00 Fourth Supplement to Agreement No. 890661 with JBM Engineers and Planners, Inc. for storm drainage improvements, Phase C, Construction Observation; authorizing the expenditure of $4,700.00 for adjustments of water facilities necessitated by the storm sewer improvements; reestimating funds in the amount of $88,000.00 in the CD 1 Sewer Improvement State Share Year 11 account of the Capital Improvements Fund; appropriating said sum to the Storm Sewers for Sunnybrook Phase 2 account; and authorizing the Director of Public Works to expend $238,300.00 for the project.
Referred Operations And Aviation
|
| 941516
| Granting permission to Park Development Company, a Kansas limited partnership, its' successors and assigns, to install and maintain a subdivision entrance marker for "Bristol Highlands" subdivision, on North Madison Avenue south of N.W. Cookingham Road in Kansas City, Clay County, Missouri.
Referred Operations And Aviation
|
| 941339
| Approving and designating Project XVc of the Second Amendment to the Briarcliff West Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 941340
| Approving and designating Project XVb of the Second Amendment to the Briarcliff West Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 941341
| Approving and designating Project XVa of the Second Amendment to the Briarcliff West Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 941342
| Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Briarcliff West Tax Increment Financing Plan; approving the Second Amendment to the Briarcliff West Tax Increment Financing Plan; and designating a redevelopment area.
Referred Plans And Zoning Committee
|
| 941510
| Changing the name of N.W. Waukomis Drive to N.W. 79th Street, from the west line of N. Green Hills Road in a westerly direction 162 feet west of the west line of The Coves East First Plat and for approximately 930 feet from the south line of The Coves Fifth Plat to the west line of The Coves Third Plat; and recognizing a change of a private street name in The Coves East Third Plat from N.W. 79th Street to N.W. 78th Court, all in Kansas City, Platte County, Missouri.
Referred Plans And Zoning Committee
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| 941512
| Approving the plat of North Brook - Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Plans And Zoning Committee
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