| Last Published: 6/4/2005 11:45:10 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 13 - EMANUEL ZCLEAVER(OLD), SALLY JOHNSON, CHUCK WEBER, D. ROBINSON, GEORGE BLACKWOOD, JUDITH SWOPE, JIM GLOVER, MICHAEL HERNANDEZ, RONALD FINLEY, CAROL COE, KATHERYN SHIELDS, DAN COFRAN, KEN BACCHUS | | | |
| 941744
| COMMUNICATION - Notice received from Tax Increment Financing Commission of Kansas City, Missouri, regarding West 46th Street Terrace Tax Increment Financing Plan, Ten Year Report. |
| 941641
| Re-estimating revenue in the Police Grants Fund in the additional amount of $93,200.00; and appropriating said sum to the Computer Services Unit account of said fund.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941642
| Re-estimating revenue in the Police Drug Enforcement Fund in the additional amount of $42,773.00; and appropriating said sum to various accounts in said fund.
Passed
Ayes: 9 - Johnson, Glover, Coe, Shields, Cofran, Bacchus, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941644
| Authorizing the Director of Public Works to enter into an agreement with the Kansas City Area Transportation Authority to provide transit services to City residents and Share-A-Fare transit services to elderly residents and those with disabilities for four months beginning January 1, 1995, and to pay $8,034,447.00 in previously appropriated funds therefor.
Re-Referred Operations And Aviation
Councilman Swope moved to re-refer ordinance 941644 to Operations and Aviation Committee; seconded Councilman Weber; carried.
Ayes: 11 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941567
(Sub.) | RESOLUTION - Declaring a moratorium until June 30, 1995, on the issuance of any new liquor licenses, including beer and wine licenses, in any new locations in the area of the City bounded by 9th Street on the north, 85th Street on the south, Troost Avenue on the west and I-435 on the east.
Called for Question
Councilman Bacchus for question on resolution 941567; seconded Councilman Blackwood; carried.
Ayes: 9 - Weber, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 2 - Johnson, zCleaver(OLD)
Move to Amend
Ayes: 6 - Johnson, Finley, Coe, Cofran, Robinson, zCleaver(OLD)
Nays: 5 - Weber, Glover, Bacchus, Blackwood, Swope
Adopted as Substituted
Ayes: 7 - Glover, Finley, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 3 - Johnson, Coe, zCleaver(OLD) |
| 941668
| Approving the plat of Mara Addition, an addition in Kansas City, Clay 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.
Passed
Ayes: 8 - Weber, Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0 |
| 941669
| Authorizing the Director of City Development to enter into a Personal Services Contract to provide planning services for the Northland Plan for one (1) year in the sum of $25,064.00 plus $1,918.00 for FICA from funds heretofore appropriated.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941670
| Reducing the Capital Improvements Fund by the sum of $241,460.00 and appropriating the said amount for the construction of parking facilities on the Country Club right of way, designating the Director of City Development as requisitioning authority, authorizing the Director of City Development to enter into a Cooperative Agreement with the Kansas City Area Transportation Authority for the purpose of providing parking facilities on the Country Club right of way, and directing the City Clerk to file same.
Passed
Ayes: 8 - Johnson, Glover, Finley, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0 |
| 941676
| Approving the fifth amendment to the development plan submitted by the Board of Trade Redevelopment Corporation and authorizing the Director of Finance to enter into a fifth amendment to contract.
Passed
Ayes: 8 - Weber, Johnson, Glover, Finley, Cofran, Bacchus, Robinson, Blackwood
Nays: 0 |
| 941677
| RESOLUTION - Declaring the BCR Development Plan abandoned.
Adopted
Ayes: 10 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0 |
| 941684
(Sub.) | Amending the Code of Ordinances by repealing Section 2-41, entitled "Councilmanic districts," and enacting a new section 2-41, entitled "Council districts," establishing the boundaries of the Council districts and establishing an effective date.
Held on Docket
Councilman Cofran moved to hold ordinance 941684 (Sub) on docket two weeks; seconded Councilman Blackwood; carried.
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941688
| Approving the development plan submitted by Block 75 Redevelopment Corporation; declaring the area included in the plan generally located on a portion of the block bounded by 10th and 11th Streets, Main Street, and Baltimore Avenue a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; and authorizing the Director of Finance to enter into a contract with Block 75 Redevelopment Corporation; and authorizing certain tax abatement within the project area; and authorizing the Mayor to issue a Certificate of Public Convenience and Necessity authorizing Block 75 Redevelopment Corporation to acquire certain property by the exercise of eminent domain.
Waive Charter Requirements City Council
for reading of ordinances on three separate days be waived for ordinances found on pages 7 & 8 of today's docket and that these ordinances be placed on the docket next week for third reading;
Ayes: 10 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0
Waive Charter Requirements City Council
of reading of ordinances on three separate occasions be waived for the ordinances on first readings found on pages 9 - 11 of today's docket and that these ordinances be introduced as listed to the committee so designated;
Ayes: 9 - Weber, Johnson, Glover, Finley, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days be waived for ordinances found on page 8 of today's docket and that these ordinances be placed on the docket next week for third reading;
Ayes: 9 - Weber, Johnson, Glover, Finley, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days in order that ordinance numbers 941640, 941713, 941714, 941715 (Sub), 941645, 941653, 941655, 941656, 941657, 941660, 941662, 941664, 941702, 941703 and 941716 be advanced for final consideration;
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Blackwood, Swope
Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941689
| Authorizing a Cooperative Agreement between the City of Kansas City, Missouri, City Development Department, and the Kansas City Area Transportation Authority, in the amount of $24,300.00 to provide for improvements on the KCATA right-of-way south of Meyer Boulevard; adjusting appropriations by $24,300.00 to fund the project; designating a requisitioning authority; and directing the City Clerk to record the agreement.
Passed
Ayes: 8 - Weber, Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0 |
| 941697
(Sub.) | Appropriating $50,000.00 from the Unappropriated Fund Balance of the Todd Hall Facility Relocation Fund to Account No. 95-310-064- 7216T; designating requisitioning authority; authorizing a Cooperative Agreement in the amount of $50,000.00 with the Land Clearance for Redevelopment Authority in the furtherance of development in the Hospital Hill area and directing the City Clerk to record same.
Passed as Substituted
Ayes: 8 - Johnson, Glover, Finley, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0 |
| 941695
| RESOLUTION - Encouraging the Board of Parks and Recreation Commissioners to designate the City park located at 55th and Bellefontaine Avenue as the Rose Woodley Park.
Adopted
Ayes: 9 - Weber, Johnson, Glover, Finley, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0 |
| 941640
| Re-estimating revenue in the Police Grants Fund in the additional amount of $2,080,000.00; appropriating said sum to the BJA Hiring Supplement Grant account; and designating requisitioning authority.
Passed
Ayes: 8 - Weber, Johnson, Glover, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0 |
| 941713
| Authorizing execution of a contract amendment with the Black Economic Union, increasing the contract amount by $30,000.00 for a total amount of $323,500.00, for economic development services.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Cofran, Bacchus, Robinson, Blackwood, Swope
Nays: 0 |
| 941714
| Authorizing execution of a contract amendment with the Citizens Housing Information Council, increasing the contract amount by $30,000.00 for a total amount of $175,000.00, for funds for rehabilitation support services.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941715
(Sub.) | Reducing appropriation in Account No. 95-100-057-7301-T by the sum of $135,000.00; appropriating the sum of $135,000.00 to Account No. 95-100-055-7301-T; authorizing a $135,000.00 contract with Community Development Corporation of Kansas City for the purpose of providing funds for the elimination of blight and redevelopment of the Cook Paint Building; and designating requisitioning authority.
Passed as Substituted
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941645
| Authorizing an annual contract for elevator maintenance and repair services at Nelson-Atkins Museum of Art in the amount of $20,157.36 and Supplemental Agreement No. 1 to said contract for ADA modifications to elevators in the amount of $46,670.00 with Otis Elevator Company; and the expenditure of previously appropriated funds in the amount of $66,827.36 therefore.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941653
| Authorizing the Director of Public Works to enter into an agreement with Harrington & Cortelyou, Inc., for preparation of an engineering report detailing the structural condition of the 27th Street Viaduct over Vine Street, and to expend therefor $52,000.00 in previously appropriated funds.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941655
| Approving a $987,672.00 contract with Layne, Inc. for the well field expansion, wells 12, 13 and 14; authorizing a $57,400.00 agreement with Burns & McDonnell Engineering Co. for construction phase engineering; and appropriating $1,150,000.00 in funding therefor.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941656
| Authorizing a $26,840.85 agreement with Torres Consulting Engineers for design of Kemper Stormwater Pumping Station Repairs; and appropriating $29,525.00 in funding therefor.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941657
| Authorizing a $97,000.00 agreement with HNTB Corp. for design of the Santa Fe Sewage Pump Station Renovations; and appropriating $106,700.00 in funding therefor.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941660
| Appropriating the sum of $46,499.00 to complete construction of the Clay-Platte County Line Transmission Main Phase IV, Contract 1.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941662
| Authorizing a $30,537.40 agreement with Torres Consulting Engineers for design of Broadway Sewage Pump Station Repairs; and appropriating $33,591.00 in funding therefor.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941664
| Authorizing an amendment to a $71,055.28 agreement with Group One Architects for Project No. A94 - Install Terminal Garage Signage and Graphics at Kansas City International Airport and appropriating funds in the amount of $78,055.28.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941702
| Authorizing Amendment No. 1 to an $11,820.00 agreement with Burns & McDonnell Engineering Co. for Project No. A49 - Modify Terminals A, B & C Restrooms at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $12,820.00.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941703
| Authorizing Amendment No. 1 to a $26,211.04 agreement with Bucher, Willis & Ratliff Engineers, Planners and Architects for Project No. S03 - Storm Water Discharge at Kansas City Richards Gebaur Airport and the expenditure of previously appropriated funds in the amount of $29,211.04.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 941716
| Authorizing the Director of Public Works to execute a Maintenance Agreement with Hunt Midwest Real Estate Development, Inc., for a storm water detention facility at Great Midwest Industrial Park District III and that the City Clerk is hereby directed to file same.
Passed
Ayes: 7 - Weber, Johnson, Glover, Cofran, Bacchus, Blackwood, Swope
Nays: 0 |
| 940631
| Authorizing the City Manager to execute the Master Agreement for the New Bartle Hall Convention Center Hotel and Garage on behalf of the City with Hotel Redevelopment Corporation, a Missouri redevelopment corporation.
Assigned to Third Read Calendar
|
| 941698
| Approving and accepting an amendment to the current lease of office space at 301 E. Armour Boulevard by the Health Department extending the lease one year until December 31, 1995, and providing for continued leasing on a month-to-month basis for up to one year, and directing the City Clerk to record the lease amendment.
Assigned to Third Read Calendar
|
| 941711
| Approving a $1,000.00 contract with the Sports Connection for Holiday Basketball Shoot-Out from the Neighborhood Tourist Development Fund (Third Council District).
Assigned to Third Read Calendar
|
| 931495
(Sub.) | Granting permission to Jackson County, Missouri, its heirs, executors, administrators, assigns and grantees, to install and maintain underground communication cables across Locust Street 35 feet south of the south curb of 13th Street in Kansas City, Jackson County, Missouri.
Add to Consent Docket
|
| 941648
| To establish Sewer Districts 22083 and 22084 in Sewer Division 22, in Kansas City, Clay County, Missouri, generally located at N.E. 102nd Terrace and N. Oak.
Assigned to Third Read Calendar
|
| 941649
| Authorizing the Sixty-Seventh Supplemental Federal Aid Urban Program Agreement with the Missouri Highway and Transportation Commission relating to intersection signal improvements at Southwest Trafficway and Westport Road.
Add to Consent Docket
|
| 941650
| To establish Sewer Districts 15084 and 15085 in Sewer Division 15, in Kansas City, Platte County, Missouri, generally located at N.W. 61st Street and N.W. Martin Drive, west of I-29.
Assigned to Third Read Calendar
|
| 941651
| Authorizing the Sixty-Sixth Supplemental Federal Aid Urban Program Agreement with the Missouri Highway and Transportation Commission relating to intersection signal improvements at Gregory Boulevard and Troost Avenue.
Add to Consent Docket
|
| 941652
| Accepting various easements in Jackson, Clay and Platte Counties, releasing various easements in Clay County, and directing the City Clerk to record the acceptance.
Add to Consent Docket
|
| 941654
| Authorizing expenditure of $2,217.82 in additional funds for adjustments to water facilities necessitated by the Southwest Boulevard Streetscape Improvements.
Add to Consent Docket
|
| 941661
| Approving a $35,916.00 contract with B & R Insulation for asbestos removal and boiler demolition at the Blue River Wastewater Treatment Plant; and appropriating $43,000.00 in funding therefor.
Add to Consent Docket
|
| 941699
| To establish Sewer District 13044, in Sewer Division 13, generally bounded by 117th Street on the north, U.S. 71 Highway on the east, Grandview city limits on the south, and Oakley Avenue on the west, all in Kansas City, Jackson County, Missouri.
Assigned to Third Read Calendar
|
| 941700
| Authorizing the Director of Public Works, on behalf of the City, to enter into and execute a Utility Agreement with the Kansas City Power and Light Company, to adjust certain facilities of said company in relation to Brush Creek improvements east of the new Main-Brookside Bridge, all in Kansas City, Jackson County, Missouri, and authorizing the payment therefor, not to exceed $75,907.00 in previously appropriated funds.
Assigned to Third Read Calendar
|
| 941701
| Authorizing a $325,800.00 contract with Walton Construction Co., Inc., for Project No. A83 - Extend ARFF Bays at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $357,800.00.
Assigned to Third Read Calendar
|
| 941704
| Approving Traffic Regulation Nos. 50525 through 50619.
Add to Consent Docket
|
| 941723
| Estimating and appropriating the sum of $18,000.00 to the City Development Department and authorizing a Relocation Services Agreement with the Land Clearance for Development Authority of Kansas City, Missouri, for relocation services provided by the City of Kansas City, Missouri, for the Longfellow Heights II Project.
Referred Finance Committee
|
| 941724
| Authorizing the settlement of a lawsuit.
Referred Finance Committee
|
| 941725
| Accepting a $1,145,290.00 HIV Emergency Relief Formula Grant from the U.S. Department of Health and Human Services to be administered by the Health Department, estimating revenue and appropriating that amount and designating requisitioning authority for the account, and recognizing an emergency.
Referred Finance Committee
|
| 941726
| Estimating the revenue in Account No. 95-100-070-7956 in the amount of $10,000.00 and Account No. 95-100-070-7957 in the amount of $56,000.00; appropriating the sum of $66,000.00 from the Unappropriated Fund Balance of the General Fund to Account Nos. 95-100-070-2521B, 95-100-070-2523A, 95-100-070-2523B, 95-100-070-2523C; and designating the Board of Parks and Recreation Commissioners as the requisitioning authority for said accounts.
Referred Finance Committee
|
| 941735
| Appropriating the sum of $65,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund Account No. 95-309-089-6503T to Account No. 95-309-070-6519T; and designating the requisitioning authority.
Referred Finance Committee
|
| 941727
| Condemning and taking permanent channel and recreational rights-of- way, permanent access easements, natural areas, temporary mobilization and base area, and temporary easements for construction and fill on private property for the construction, operation, and maintenance of an improved Blue River Channel from a point 2,300 feet upstream from 23rd Street Trafficway, upstream to Blue Parkway; and providing for payment of just compensation therefore, all in Kansas City, Jackson County, Missouri.
Referred Operations And Aviation
|
| 941728
| Authorizing the Sixty-Eighth Supplemental Federal Aid Urban Program Agreement with the Missouri Highway and Transportation Commission relating to replacing the Blue Ridge Boulevard Extension bridge over the Blue River.
Referred Operations And Aviation
|
| 941729
| Approving a $520,158.00 contract with Brighton Painting Co. for cleaning and painting of the KCI Steel Water Storage Tank; and appropriating $575,00.00 in funding therefor.
Referred Operations And Aviation
|
| 941730
| Authorizing an agreement between Kansas City, Missouri, and Platte County providing for termination of an existing Cooperative Agreement for Sewer Service dated June 8, 1970.
Referred Operations And Aviation
|
| 941731
| Appropriating the sum of $6,000.00 to complete the construction of the North Bristol Force Main.
Referred Operations And Aviation
|
| 941732
| Authorizing execution of the First Amendment to the Kansas City International Airport Use and Lease Agreement with Vanguard Airlines, Inc., adding storage and baggage claim areas and apron space to the leased premises.
Referred Operations And Aviation
|
| 941733
| Authorizing Amendment No. 1 to a $565,040.00 agreement with HNTB Corporation for Project No. A02 - Rehabilitate/Reconstruct Runway 1L-19R, Taxiway A and A-1 through A-9 at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $620,040.00.
Referred Operations And Aviation
|
| 941734
| Authorizing an agreement with Bridging The Gap, Inc., a not-for- profit organization, in the amount of $42,632.00 for the operation of a permanent recycling drop-off center through April 30, 1995.
Referred Operations And Aviation
|
| 941737
| Authorizing the Director of Water and Pollution Control to enter into an Easement Agreement with the Southwestern Bell Telephone Company to utilize a proposed 10 foot easement on City property commonly known as the Scenic Drive Pumping Station and generally located at 64th and Winchester.
Referred Plans And Zoning Committee
|
| 941738
(Sub.) | Authorizing a Personal Services Contract for the provision of planning services for the Westside Plan for a period of one year for $26,982.00.
Referred Plans And Zoning Committee
|
| 941739
| Authorizing the Director of City Development to enter into a First Amended Personal Services Agreement in an additional amount of $9,283.00 plus FICA contribution and extending time of performance to provide continued project coordination services for the 18th & Vine project.
Referred Plans And Zoning Committee
|
| 941740
| Approving an amendment to a previously approved preliminary plan in District C-2-p (Local Retail Business - Limited District) on approximately a 2.0 acre tract of land generally located at the northeast corner of Missouri Highway 150 (135th Street) and Oak Street. (7555-P-9)
Referred Plans And Zoning Committee
|
| 941741
| Approving an amendment to a Community Unit Project on an 80 acre tract of land generally located approximately 1,000 feet south of N.W. 64th Street (Missouri Highway 45) on both sides of N. Chatham. (7588-CUP-21)
Referred Plans And Zoning Committee
|
| 941743
(Sub.) | Amending Chapter 65, Revised Ordinances of Kansas City, Missouri, 1956, commonly known as the Zoning Ordinance, by adding a new section to be known as Section 65.010A2564, rezoning an area of approximately 2.8 acres generally located at the northeast corner of Jackson Avenue and N.E. Parvin Road from District CP-1 (Neighborhood Planned Business Center) to District C-2-p (Local Retail Business - Limited District), and approving a preliminary plan for the same.
Referred Plans And Zoning Committee
|
| 941745
| RESOLUTION - Approving the appointment of Richard P. Bruening to the Port Authority of Kansas City, Missouri, replacing Glenn Leroy.
Referred Plans And Zoning Committee
Mayor Cleaver/Councilman Blackwood introduced resolution 941745. |
| 941746
(Sub.) | Appropriating the sum of $349,278.00 from the Unappropriated Fund Balance of the West Park Fund to various accounts and designating the Board of Parks and Recreation Commissioners as the requisitioning authority for said accounts.
Referred Finance Committee
Councilman Blackwood introduced ordinances 941746 and 941747. |
| 941747
| Appropriating the sum of $44,000.00 from the Unappropriated Fund Balance of the East Park Fund to Account No. 95-203-070-1910B.
Referred Finance Committee
See comment for ordinance 941746. |
| 941748
(Sub.) | RESOLUTION - Declaring the policy of the City for economic incentives for the construction of a hotel in the Downtown Convention and Cultural District and advising the Tax Increment Financing Commission of the general guidelines and criteria for such incentives.
Referred Finance Committee
Councilman Bacchus introduced resolution 941748. |
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