| Last Published: 6/4/2005 11:59:42 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - CHARLES EDDY | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY | | Excused: | 2 - ALVIN BROOKS, KAY BARNES | | | |
| 030645
| RESOLUTION - Commending the Kansas City, Missouri Fire, Police, Environmental Management, Health, Neighborhood and Community Services, Parks and Recreation, Public Works and Water Services Departments and the City Communications and Emergency Management Offices for their exemplary work with residents affected by the tornado of May 4, 2003.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030665
| RESOLUTION - Declaring June 7, 2003 as John, Regina and Courtney Brame Day.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030667
| RESOLUTION - Honoring Ambassador Elizabeth Chu for her many years of service as Director General of the Taipei Economic and Cultural Office in Kansas City.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030668
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-26006 through E-26023.
Received And Filed
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| 030669
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 56907 through 56995.
Received And Filed
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| 030644
(Sub.) | RESOLUTION - Directing the City Manager to ensure that all departments have overtime policies and management practices in place, to review overtime usage, to evaluate short and long-term alternatives to overtime, to develop strategies to minimize overtime usage, and to report to the City Council within 60 days.
Adopted as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030627
| RESOLUTION - Authorizing the Mayor to submit a grant application under the Victims of Crime Act (VOCA) of 1984 to the State of Missouri in the amount of $33,787.49 with a match of funds and volunteer time from the City of $7,183.85 for a child advocate position in the Domestic Violence Victim Assistance Program.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030585
| To reestablish Sewer District Nos. 6078, 6079, 6080 and 6081 in Sewer Division No. 6, bounded by 88th Street on the north, Tracy Avenue on the west, 91st Street on the south and Euclid Avenue on the east, in Kansas City, Jackson County, Missouri, and repealing Ordinance No. 930927 passed August 26, 1993, establishing Sewer District Nos. 6078, 6079, 6080 and 6081 in Sewer Division No. 6, in Kansas City, Jackson County, Missouri.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030586
| Authorizing a $141,800.00 First Amendment to Agreement No. 010258 with Black & Veatch Corporation for engineering services in connection with sixteen storm sewer improvements in Council Districts 1 and 2 and authorizing the Director of Public Works to expend $141,800.00 for the project.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030620
(Sub.) | Amending Chapter 10, Code of Ordinances entitled Alcoholic Beverages by repealing therein Section 10-212, Distance from churches or schools, and enacting in lieu thereof a new section of like number and subject matter.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 030628, 030557, 030578, 030580, 030581, 030600, 030625 (sub), 030629, 030630 and 030632 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0
Amended
Councilmember Hermann moved to amend this ordinance. The motion was seconded by Councilmember McFadden-Weaver.
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0
Passed as Substituted and Amended
Ayes: 9 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Eddy
Nays: 1 - Rowland |
| 030628
| Approving and authorizing settlement of a claim on a workers compensation case filed by Letha Mahoney for injuries resulting from an accident on May 14, 1999, while employed by the City.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030557
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0482, rezoning an area of approximately 1.66 acres generally located on the east side of Hickman Mills Drive approximately 300 feet north of 109th Terrace from District R-3 (Low Apartments, Low Density) to District C-1-p (Neighborhood Retail Business - Limited District), and approving a preliminary plan for the same. (12880-P)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030578
| Approving a Community Unit Project on an approximately 37 acre tract of land generally located on the north side of E. 47th Street approximately 700 feet east of Pittman Road. (12919-CUP)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030580
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0483, rezoning an area of approximately 22 acres generally located on the north side of N.E. Staley Road, approximately 900 feet east of N.E. .100th Street from District RA (Agricultural) to District R-1aa (One-Family Dwellings, Low Density). (12813-P)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030581
| Approving the preliminary plat of Valley of Pine Grove on an approximately 22 acre tract of land generally located on the north side of N.E. Staley Road, approximately 900 feet east of N.E. 100th Street. (SD 1006)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030600
| Amending Chapter 66, Code of Ordinances, by repealing Section 66-128, Parks, playgrounds and open space areas, and enacting in lieu thereof one new section of like number and subject matter which will alter the requirements related to cash in lieu of land dedication.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030625
(Sub.) | Authorizing a 50 year license agreement with MCZ/Centrum-Western LLC for the property located under and near the McGee Street Viaduct at 21st Street and the Grand Boulevard Viaduct at 21st Street for parking purposes.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030629
| Vacating a portion of Virginia Avenue, the north-south alley next west of Virginia Avenue and the north-south alley next east of Virginia Avenue in an area between 10th and 11th Street. (1410-V)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030630
| Approving the plat of Northland Reformed Church, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030632
| Accepting the recommendations of the Tax Increment Financing Commission approving the Fourth Amendment to the Summit Tax Increment Financing Plan; and designating an amended redevelopment area.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 6 and that these ordinances be listed next for third reading.
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Eddy
Nays: 1 - Nace
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030634
| Authorizing execution of Supplement No. 3 to Contract No. DTFA09-90-L-10488, Master Site Lease with the Federal Aviation Administration at Charles B. Wheeler Downtown Airport.
Assigned to Third Read Calendar
|
| 030635
| Authorizing execution of the First Amendment to the Airport Advertising Concession Agreement with Interspace Airport Advertising, Inc., at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 030636
| Authorizing a Terminal Lease with Parks Maintenance Service, Inc., at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 030637
| Authorizing a Terminal Lease with SMS Acquisition, Inc., at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 030638
| Estimating revenue in the amount of $815,272.00 in the Police Grants Fund and appropriating it to various accounts in said fund for the purpose of carrying forward unexpended amounts to the appropriate accounts for Fiscal Year 2004.
Assigned to Third Read Calendar
|
| 030675
(Sub.) | Authorizing the Director of Convention and Entertainment Centers to extend the 2002-2003 contract with the Convention and Visitors Bureau for sixty days and recognizing an emergency.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 7-8 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0
Referred Budget and Audit Committee
Ordinance 030675 was introduced by Councilmember Rowland. |
| 030666
| Amending Chapter 76, Code of Ordinances, by repealing Sections 76-73 and 76-74 concerning the number, duration and renewal of taxicab permits, and enacting in lieu thereof new sections of like number and subject matter.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 030673 and that this ordinance be advanced for final consideration at this time.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0
Referred Finance Committee
|
| 030673
| Authorizing a one year $1,678,989.00 agreement with Metropolitan Ambulance Services Trust (MAST) to provide medical care for the City indigent, and providing $1,500,000.00 from Public Safety Sales Tax funds for equipment, and declaring an emergency.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy
Nays: 0 |
| 030646
| Authorizing a six month agreement with Jackson County, Missouri that provides animal control services within Jackson County, Missouri; estimating revenue in the amount of $116,061.00 in the General Fund; and appropriating it to various accounts in the General Fund.
Referred Neighborhood Development and Housing Committee
|
| 030647
| Approving Traffic Regulation Nos. 56804 through 56850.
Referred Operations Committee
|
| 030648
| Authorizing a right-of-way agreement between Missouri Gas Energy and the City of Kansas City, Missouri for a gas line on the Birmingham Pump Station property.
Referred Operations Committee
|
| 030649
| Authorizing the Director of Water Services to enter into an amendment with Black & Veatch for Contract No. 674, Blue River Wastewater Treatment Plant Improvements - Electrical Equipment Replacement, and increasing the amount of the contract by $46,000.00 to cover inspection services; and appropriating same.
Referred Operations Committee
|
| 030650
| Authorizing a one year $201,000.00 agreement with the Jackson County Board of Services for the Developmentally Disabled to provide shared funding for transporting Kansas City, Missouri residents to and from day programs or sheltered workshops.
Referred Operations Committee
|
| 030651
(Sub.) | Approving a $510,105.00 contract with Wilson Plumbing Company for Contract No. 805, Sewer Line Repairs at various locations for the 2004 Fiscal Year; and authorizing expenditure of funds in the amount of $535,600.00.
Referred Operations Committee
|
| 030652
| Approving a Second Amendment in the amount of $797,647.94 to Contract No. 7668 with Genuine Auto Parts d/b/a NAPA for the vehicle parts operation at the Water Services Department Fleet Maintenance Facility; and authorizing funding therefore.
Referred Operations Committee
|
| 030659
(Sub.) | Giving permission to Cypress Media, L.L.C., to install and maintain a shoring system including associated tie-backs in the Kansas City public right-of-way of Oak Street at the southwest corner of Oak Street and Truman Road for the purpose of providing structural support to existing soil under Oak Street.
Referred Operations Committee
|
| 030663
| Approving a Utility Agreement between Kansas City, Missouri and the Missouri Highway and Transportation Commission that provides for relocation of the Water Services Department utility facilities in conjunction with roadway improvements in the area of Routes I-470/I-435/71, Jackson County, in the vicinity of Red Bridge Road.
Referred Operations Committee
|
| 030664
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in Council District 3; appropriating $70,766.00 from the Revolving Public Improvement Fund; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred Operations Committee
|
| 030653
| Vacating Railroad Street from the northerly prolongation of the west line of Block 6, Coates and Hopkins Addition, to the west line of Belleview Avenue (platted Hopkins Street), as now established, all in Section 6, Township 49 North, Range 33 West, Kansas City, Jackson County, Missouri. (1422-V)
Referred Planning, Zoning & Economic Development Committee
|
| 030654
| Authorizing execution of an Assignment and Assumption Agreement with MWT Bulk Services for premises at 1700 N. Universal Avenue.
Referred Planning, Zoning & Economic Development Committee
|
| 030655
(Sub.) | Approving the plat of Barry Plaza Second Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements, 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
|
| 030656
| Approving the plat of McDonald Liberty III, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 030657
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0486, rezoning an area of approximately 2.5 acres generally located on the north side of 31st Street between Troost Avenue and Forest Avenue from District C-3a2 (Intermediate Business - High Buildings) to District URD (Urban Redevelopment District), and approving a development plan for the same. (12879-URD)
Referred Planning, Zoning & Economic Development Committee
|
| 030658
| Amending Chapter 80, Code of Ordinances, by repealing Section 80-213, Conditional uses permitted for unlimited time, and enacting in lieu thereof one section of like number and subject matter, which would define and regulate pet resorts.
Referred Planning, Zoning & Economic Development Committee
|
| 030660
| Approving the plat of Benson Place Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 030661
| Approving the plat of Rosemont Third Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 030662
| Approving the plat of Rosemont Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 030670
| Amending Committee Substitute for Ordinance No. 021178 by repealing Section 1 and enacting a new Section 1, making minor changes in the Second Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
|
| 030671
| Amending Ordinance No. 021176 by repealing Section 2 and enacting in its place a new Section 2, correcting the legal description of Project K-1 of the Grand Boulevard Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Referred Planning, Zoning & Economic Development Committee
|
| 030672
| Amending Ordinance No. 021177 by repealing Section 2 and enacting in its place a new Section 2, correcting the legal description of Project L-1 of the Grand Boulevard Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Referred Planning, Zoning & Economic Development Committee
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| 030674
(Sub.) | Amending Ordinance No. 030401, by enacting a new section, to limit administrative fees charged against certain projects in the Pershing Road Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
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