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Last Published: 6/4/2005 12:00:40 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:1 - BECKY NACE
 

040317
RESOLUTION - Honoring Robert Salazar as he retires from the Kansas City, Missouri Fire Department with 26 years, 7 months of service.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040304
COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 57521 through 57557.


Referred Operations Committee

040318
COMMUNICATION - Notice received from Husch & Eppenberger, LLC, to Mayor and Council on behalf of the 3-Trails Community Improvement District in regards to the proposed improvements to 87th Street bounded by I-435 on the west and Newton Avenue on the east (the Street Improvements


Received And Filed

040202
RESOLUTION - Approving an amendment to the Little Blue Valley Area Plan by modifying the Land Use Plan and Map for an area of approximately 3 acres generally located on the west side of Lee Summit Road, approximately 1,600 feet north of Little Blue Road to recommend low density residential uses instead of large lot residential uses. (406-S-12)


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040294
RESOLUTION - Amending Resolution No. 040050 to correct the recommended use in the Little Blue Valley Area Plan for a 2.37 acre area on the east side of Emery Street approximately 200 feet south of Highway 40 from community commercial services to planned light industrial.


Waive Charter Requirements City Council
Council Eddy, seconded by Council Brooks, waived the charter requirements for reading of ordinances 040271, 040230, 040249, 040266, 040288 (sub), 040293, 941151, 941152, 941153, 040072 (sub), 040073 (sub), 040180, 040198, 040201, 040203, 040204, 040273, 040274 and 040275 on three separate days waived and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0


Adopted

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040271
Reducing the Contingent Appropriation in the General Fund by the sum of $600,000.00 and transferring it into the Motor Fuel Tax Fund for snow and ice removal.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040230
Estimating revenue in the amount of $98,767.96 in the KCMAC Leasehold Revenue Capital Improvement. Series 2001; appropriating it to the various accounts of the KCMAC Leasehold Revenue Capital Improvement, Series 2001B for the completion of public improvements in the Prospect North Development Area; and designating requisitioning authority.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040249
Authorizing the issuance, sale and delivery of $20,000,000.00 Sanitary Sewer System Revenue Bonds, Series 2004A of the City of Kansas City, Missouri, for the purpose of extending and improving the City Sanitary Sewer System, prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040266
Amending Chapter 2, Code of Ordinances, entitled Administration, by enacting a new Section 2-1465, which authorizes the Municipal Court to recover its collection costs.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040288
(Sub.)
Authorizing a $1,178,766.00 Amendment 2 with Indus Utility System, formerly SCT Utility Systems Inc., for Contract No. 00014, Customer Information and Billing System; and authorizing expenditure of $1,237,700.00 in previously appropriated funds.


Passed as Substituted

Ayes: 7 - Hermann, Cooper, Fairfield, Glover, Rowland, Eddy, Barnes
Nays: 4 - Nash, McFadden-Weaver, Riley, Brooks

040293
Restating the City Council intent to issue KCMAC Leasehold Revenue Improvement Bonds for the Bartle Hall Ballroom Expansion Project; establishing the KCMAC 2004B Bartle Hall Ballroom Expansion Project Fund (No. 340) in the financial records of the City; estimating bond proceeds in the amount of $18,000,000.00 and appropriating it to the Bartle Hall Ballroom Expansion Project Fund; appropriating $2,000,000.00 in the Convention and Sports Complex Fund; authorizing a First Amendment to a Design Professional Services Agreement with HNTB Architecture, Inc and a First Amendment to a Professional Specialized Technical Services Agreement with McCown Gordon Konrath, L.L.C., both for Convention Center Ballroom Expansion and Improvements, Phase II; authorizing an agreement with Terracon Consulting Engineers & Scientists, in the amount of $745,000.00 for geotechnical, environmental and construction services and declaring the City intent to reimburse itself with bond proceeds.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

941151
Approving and designating Redevelopment Project 3 of the First Amendment to the 43rd and Main Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

941152
Approving and designating Redevelopment Project 5 of the First Amendment to the 43rd and Main Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

941153
Approving and designating Redevelopment Project 6 of the First Amendment to the 43rd and Main Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040072
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0545, rezoning an area of approximately .16 acres generally located in the rear forty-seven feet of 8416, 8412 and 8404 Central Avenue from District R-1b (One-Family Dwellings) to District R-3 (Low Apartments, Low Density).


Passed as Substituted

Ayes: 9 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Barnes
Nays: 2 - Rowland, Eddy

040073
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0546, rezoning an area of approximately .16 acres generally located in the rear forty-seven feet of 8416, 8412 and 8404 Central Avenue from District R-3 (Low Apartments, Low Density) to District PD/R-3 (Planned District/Low Apartments, Low Density), and approving a development plan for the same.


Passed as Substituted

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0


Amended

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040180
(Sub.)
Approving a General Development Plan for the East Downtown Planning Area for an area approximately 24.28 acres generally bounded by 6th Street & Admiral Boulevard on the north, Cherry Street on the west, 11th Street on the south, and Interstate 70 (I-70) right-of-way on the east; declaring the area included in such plan to be a blighted, insanitary or undeveloped industrial area and its redevelopment necessary; and approving the ad valorem tax benefits.


Passed

Ayes: 9 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Brooks, Eddy, Barnes
Nays: 0


Reconsidered

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed as Amended

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040198
Approving the preliminary plat of Higgins Heights, 2nd Plat, on approximately a 25.68 acre tract of land generally located at the southeast corner of Missouri 150 and Kelly Road. (SD 1074)


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy, Barnes
Nays: 0

040201
Approving an amendment to a previously approved Community Unit Project on an approximately 203.08 acre tract of land generally located in the southeast corner of the intersection of N.E. Reinking Road and Missouri Highway 291. (11931-CUP-5)


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040203
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0547, rezoning an area of approximately 3 acres generally located on the west side of Lee Summit Road, approximately 1,600 feet north of Little Blue Road from District RA (Agricultural) to District R-1a (One-Family Dwellings). (10177-P-11)


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040204
Approving a Community Unit Project on an approximately 89.3 acre tract of land generally located at the northwest corner of Little Blue Road and Lee Summit Road for the Summit Wood development. (10177-CUP-12)


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040273
Accepting various easements from various owners in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040274
Accepting various easements from various owners in Kansas City, Jackson County, Missouri, and directing the City Clerk to record the acceptance.


Passed

Ayes: 10 - Hermann, Cooper, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040275
Accepting various easements from various owners in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.


Waive Charter Requirements City Council
Councilman Brooks, seconded by Councilman Eddy, moved that the charter requirements for reading of ordinances on three separate occasions is waived for the ordinances on second reading on Page 7 of todays docket and that this ordinance be placed on the docket next week for third reading.
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

040292
(Sub.)
Approving the issuance of Variable Rate Demand Taxable Tax Increment Revenue Bonds (President Hotel Redevelopment Project), Series 2004 by the Tax Increment Financing Commission of Kansas City, Missouri, in an aggregate principal amount not to exceed $18,000,000.00, to provide funds to finance certain redevelopment project costs; and authorizing and approving certain documents and actions in connection with the issuance of said bonds.


Waive Charter Requirements City Council
Councilman Brooks, seconded by Councilman Eddy, moved to waive the charter requirements for reading of ordinances on three separate occasions be waived for the ordinances on first reading on pages 8-11 of todays docket and that these ordinances be introduced as listed to the committee so designated.
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0


Assigned to Third Read Calendar

040316
Reducing an appropriation in the Capital Improvements Fund in the amount of $250,000.00 and appropriating it to the Penn Valley Skatepark account in the Capital Improvements Fund for Penn Valley Skatepark in the Fourth Council District.


Referred Budget and Audit Committee

040300
(Sub.)
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1088, Overtime and compensatory time, and enacting in lieu thereof a new section of like number, relating to modifying the accrual and payment of compensatory time.


Referred Finance Committee

040301
(Sub.)
Repealing Sections 22 and 23 of Ordinance No. 030498; estimating and appropriating $779,291.00 of transfer revenue from the KCMAC Series 2003 C-3 Fund to the General Fund, Local Use Tax Fund, and Capital Improvements to reimburse ERP-related expenses; reducing existing appropriations in various accounts of the General Fund in the amount of $722,322.00; and appropriating $744,627.00 in the General Fund for the purpose of Enterprise Resource Planning debt service.


Referred Finance Committee

040310
Authorizing the Director of Finance to make adjustments to certain TIF, Super TIF and Chapter 100 economic incentive accounts by reducing and reallocating funds in the amount of $21,000.00 in the General Fund; reducing and reallocating funds in the amount of $4,400.00 in the Local Use Tax Fund; reducing and reallocating funds in the amount of $3,100.00 in the Fire Sales Tax Fund; reducing and reallocating funds in the amount of $3,100.00 in the Public Safety Sales Tax Fund; reducing and reallocating funds in the amount of $702,500.00 in the Convention and Tourism Fund; reducing and reallocating funds in the amount of $11,500.00 in the Capital Improvement Sales Tax Fund; estimating City PILOTs revenues in the amount of $900,000.00 and County PILOTs revenues in the amount of $3,800,000.00; estimating and allocating corresponding revenues in the TIF Special Allocation Fund and in various Super-TIF Funds; appropriating $12,682.00 from the Unappropriated Fund Balance of the Chapter 100 Fund to the General, Museum, Parkway, Health, Debt, and Trafficway Funds; appropriating payments of $30,193.00 from the Unappropriated Fund Balance of the Chapter 100 Fund to the Schools and to the County.


Referred Finance Committee

040312
RESOLUTION - Authorizing the development of financing for the current refunding of the City of Kansas City, Missouri General Improvement Airport Revenue Bonds, Series 1994A through the issuance of airport refunding revenue bonds in the approximate aggregate principal amount of $40,000,000.00; declaring the intent of the Council to reimburse itself for certain expenses; and authorizing certain other actions pursuant thereto.


Referred Finance Committee

040313
RESOLUTION - Authorizing the development of financing for various improvements to the waterworks system through the issuance of tax-exempt revenue bonds by the City in an approximate principal amount of $25,000,000.00; authorizing certain other actions pursuant thereto; and making a declaration of official intent to reimburse.


Referred Finance Committee

040314
RESOLUTION - Expressing the CouncilĀ“s interest in issuing Chapter 100 bonds in the additional amount of $5,100,000.00 for the purpose of carrying out an industrial development project including the construction and equipping of a regional warehouse and distribution facility for Medline Industries, Inc., and directing the City Manager to work with the Economic Development Corporation to negotiate a plan to accomplish the project.


Referred Finance Committee

040315
(Sub.)
Enacting a new Section 2-141, Code of Ordinances, entitled Reorganization of departmental duties to empower the City Manager to shift responsibilities between departments within his management control if not otherwise restricted by the City Charter.


Referred Finance Committee

040305
(Sub.)
Amending Chapter 10, Code of Ordinances, entitled Alcoholic Beverages by repealing Section 10-215, Consents not required, by changing the exemptions to include an additional property.


Referred Neighborhood Development and Housing Committee

040306
Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, by changing the exemptions to include an additional property.


Referred Neighborhood Development and Housing Committee

040307
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches or schools, by changing the exemptions to include an additional property.


Referred Neighborhood Development and Housing Committee

040302
Approving an $893,000.00 contract with Capital Electric Construction Company, Inc. for Contract No. 817, Blue River Wastewater Treatment Plant Improvements - Phase II Electrical Equipment Replacement; and appropriating funding in the amount of $937,650.00.


Referred Operations Committee

040303
Approving $3,867,259.00 for Contract No. 819 with Foley Company for the Blue River Wastewater Treatment Plant Improvements, Digester, and Miscellaneous Mechanical Improvements; approving a $306,391.00 Amendment 2 for Contract No. 809 with Black and Veatch Corporation for Blue River Wastewater Treatment Plant Improvements, Phase II; appropriating funding; authorizing requisitioning authority; authorizing expenditure in the amount of $4,367,391.00; and recognizing an emergency.


Referred Operations Committee

040308
Establishing street grades on Manchester Ave, from 67th to Gregory Boulevard, and on 71st Street from Manchester Avenue to Sycamore Avenue.


Referred Operations Committee

040309
Authorizing $37,500.00 in additional funds for Contract No. 7512, Filter Renovation Phase I for Change Order No. 6 with Foley Company; appropriating funds and designating requisitioning authority.


Referred Operations Committee

040319
(Sub.)
Approving a $9,555,000.00 contract with Hill-Huffman Construction and Engineering, LLC, for Contract No. 812, Rocky Branch Wastewater Treatment Plant Expansion, and a $750,000.00 contract with E.T. Archer Corporation for Contract No. 829, Construction and Resident Phase Services, for the Rocky Branch Wastewater Treatment Plant Expansion Project; appropriating funding; authorizing requisitioning authority; authorizing expenditure in the amount of $10,800,000.00; and recognizing an emergency.


Referred Operations Committee

040296
Approving the plat of The Village at Barrington Woods, 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; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

040297
(Sub.)
Approving the plat of Rolling Meadows 3rd 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 a certain agreement; authorizing the City Clerk to file this ordinance and attached agreement; and directing the developer to secure permits prior to the recording of the plat.


Referred Planning, Zoning & Economic Development Committee

040298
Approving the plat of The Estates at Barrington Woods, 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; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

040299
Approving an amendment to a previously approved development plan in District URD (Urban Redevelopment District) on approximately a 217.62 acre tract of land generally bounded by Front Street on the south, Universal Avenue and Reynolds Avenue on the west, the Missouri River on the north and I-435 on the east. (10333-URD-3)


Referred Planning, Zoning & Economic Development Committee

040311
Approving the plat of The Townhomes at Royal View Meadows, 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 agreements.


Referred Planning, Zoning & Economic Development Committee

040320
Approving the plat of Summit At Sixteenth, an addition in Kansas City, Jackson County, Missouri.


Introduce an Ordinance



Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS