| Last Published: 6/4/2005 11:57:27 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - ALVIN BROOKS | | Present: | 11 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY | | Excused: | 1 - KAY BARNES | | | |
| 011458
| RESOLUTION - In memory of Chief Norman A. Caron who passed away October 8, 2001.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011478
| RESOLUTION - In memory of Helen Margaret Incani who passed away October 13, 2001.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011453
| RESOLUTION - Honoring James Kuebler on the occasion of his retirement after 29 years of service to the citizens of Kansas City, Missouri.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011454
| RESOLUTION - Honoring Margaret Abercrombie on the occasion of her retirement after nearly 25 years of service to the citizens of Kansas City, Missouri.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011459
| RESOLUTION - Declaring October 30, 2001, as Weatherization Day.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011470
| RESOLUTION - Declaring October 18, 2001, to be Youth Volunteer Appreciation Day.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011479
| RESOLUTION - Congratulating Sylvia Garcia on receiving the FAA´s Screener of the Year Award.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011480
| RESOLUTION - Congratulating the Pleasant Green Community School for its 25 years of service to the community.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011481
| RESOLUTION - Welcoming the Honorable H.E. Martin B Ambassador Extraordinary and Plenipotentiary of the Slovak Republic to the United States and declaring January 1, 2002, as Slovak-American Heritage Day.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 011452
(Sub.) | RESOLUTION - Expressing the Council´s support of the fund-raising efforts for capital improvements, construction of a new facility and renovation efforts by the Salvation Army at 1310 East 10th Street, Kansas City, Missouri; and expressing the Council´s intent to provide up to $1 million in funds to cover public improvement costs for the Salvation Army project through the City´s Capital Improvement Program Funds .
Adopted as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy
Nays: 0 |
| 011438
| RESOLUTION - Authorizing the Director of City Development to offer for sale the portion of a vacant lot located south of 2715 Denver.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy
Nays: 0 | | |
| | | Held On Docket - October 11, 2001 |
| 011447
| RESOLUTION - Expressing the support of the Mayor and Council for the City Manager to direct that the latest Emergency Management Committee draft of its Basic Plan of the Comprehensive Emergency Operations Plan be utilized as the interim Basic Plan for the City until it is officially presented to and adopted by the City Council following continuing review by City departments and cooperating organizations. |
| 011482
| RESOLUTION - Expressing support for the appropriation of $835 million by the federal government to bolster federal, state and local public health systems so they will be better prepared to meet potential terrorist threats to public health.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy
Nays: 0 |
| 011395
| Authorizing a Pipeline Crossing License Agreement between Kansas City, Missouri and The Burlington Northern and Santa Fe Railway Company necessitated by the construction of Phase IV Segment 5 of the Jackson-Cass Transmission Main.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011408
| Authorizing a $34,478.56 Agreement with Voila Engineering Services for Contract No. 7576 Design of small water main replacements in the area of N.W. 64th Street to N.W. 72nd Street, N.W. Evelyn Drive to N. Broadway (Plate C-8) and special assessment water mains in the area of N. Bell Street; and appropriating funding therefor.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011376
| Accepting various easements and deeds in Jackson, Clay, Platte and Cass Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011407
| Authorizing a 30 year lease with Cross Dock Development Company, LLC, at Kansas City International Airport.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011415
(Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080, and enacting in lieu thereof new sections of like numbers, relating to the same general subject matter and providing for an Inflation Protection Index change to the salary step system and for certain unclassified employees; creating the new job classification of Human Resources Consultant; and increasing the salary of the City Auditor.
Re-Referred
Councilmember Asjes moved to re-refer this item to committee. The motion was seconded by Councilmember Ford.
Ayes: 8 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Brooks
Nays: 2 - Asjes, Nace |
| 011422
| Authorizing the City Manager to execute a contract amendment to the ten-year Lease Agreement with the National Association of Basketball Coaches for office space at the Municipal Auditorium.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011423
| Authorizing the City Manager to execute a contract amendment to the ten-year Lease Agreement with the National Association of Basketball Coaches Foundation, Inc., for exhibition space at the Municipal Auditorium.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011402
(Sub.) | Authorizing acceptance of a Victims of Crime Act (VOCA) Grant in the amount of $25,336.80 and estimating revenue and appropriating the sum of $497.00 to the VOCA Grant account of the General Fund.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011426
| Estimating revenue and appropriating the sum of $8,200.00 to continue homeless prevention services.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011419
| Approving a $1,495,000.00 contract with A.D. Jacobson Company for Contract No. 717 Replacement of Primary Clarifier Equipment at Blue River Wastewater Treatment Plan; and appropriating funds in the amount of $1,569,000.00.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011483
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-111, City Clerk, and enacting in lieu thereof, one new section of like number and subject.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 011363 (sub), 011445, 011449 (sub), 01178, 011378,011436, 011439 and 011450 and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 011483 and that this ordinance be advanced for final consideration at this time.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011363
(Sub.) | Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for the financing of the Project Knowledge System in the approximate principal amount of $9,077,338.00 and to execute any and all documents and agreements necessary for the financing under a master lease purchase agreement and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Passed As Second Substitute
Ayes: 9 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0 |
| 011445
| Approving a Second Supplemental Financing Agreement in connection with the Barry Towne Improvement Project.
Passed
Ayes: 8 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks
Nays: 0 |
| 011449
(Sub.) | Reestimating revenue in the amount of $2,049,843.00 in the 2001 Local Law Enforcement Block Grant Fund; estimating revenue in the amount of $227,760.00 in the Local Law Enforcement Block Grant Fund; estimating revenue in the amount of $100,000.00 in the General Fund; appropriating $140,760.00 in the General Fund for transfer to the grant funds; estimating revenue and appropriating the amount of $105,000.00 in 2000 Local Law Enforcement Block Grant Fund; appropriating $61,260.00 in the Local Law Enforcement Block Grant Fund; authorizing cooperative agreements with the Board of Police Commissioners ($1,000,000.00), Jackson County Prosecutor´s Office ($335,000.00) and with COMBAT and the Pan-Educational Institute ($500,000.00); and directing the City Clerk to file certain documents with the appropriate offices; and recognizing an emergency.
Passed as Substituted
Ayes: 8 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks
Nays: 0 |
| 011178
| Amending Chapter 66, Code of Ordinances, by repealing Section 66-48, Street naming committee, and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 8 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks
Nays: 0 |
| 011378
| Amending Chapter 80, Code of Ordinances, by repealing Section 80-285, Mobile home developments, and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 8 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks
Nays: 0 |
| 011436
| Authorizing execution of a lease agreement between the City and B.K. Investment Company, Inc., for a term of two (2) years beginning October 1, 2001, for administrative office space and ten (10) parking spaces located at 3805 N. Oak Trafficway, at a rental rate of $36,000.00 for the entire term, providing for two one-year renewal periods; and authorizing expenditure of funding therefor.
Passed
Ayes: 8 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks
Nays: 0 |
| 011439
| Authorizing the Director of Public Works to enter into a Subordination and Reimbursement Agreement with Missouri Gas Energy and directing the City Clerk to file certain documents with the appropriate office.
Passed
Ayes: 8 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks
Nays: 0 |
| 011450
| Giving permission to Niemann Foods, Inc., (owner of a Save-A-Lot Grocery Store), to install and maintain an underground antenna for a Grocery Cart Anti-theft System in the City of Kansas City public right-of-way at 3410 Troost Avenue; assessing an encroachment fee in the amount of $63.00; and estimating revenue in the amount of $63.00.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 7 and that these ordinances be listed next week for third reading.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0
Passed
Ayes: 8 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks
Nays: 0 |
| 011446
(Sub.) | Authorizing the issuance of not to exceed $17,000,000.00 aggregate principal amount of Sanitary Sewer System Revenue Bonds, Series 2001B of the City of Kansas City, Missouri, for the purpose of extending and improving the sanitary sewer portion of the City´s sewerage 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´s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City´s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; authorizing and prescribing other matters relating thereto; and declaring an emergency.
Assigned to Third Read Calendar
|
| 011433
| Accepting and approving a contract amendment in the amount of $65,000.00 with the Missouri Department of Health to increase funding for an HIV Prevention and Testing Program for a total contract amount of $1,056,343.00 and reestimating revenue and appropriating the amount of $65,000.00 to the AIDS Prevention Program account of the Governmental Grants Fund.
Assigned to Third Read Calendar
|
| 011435
| Accepting and approving a one year $255,570.00 contract with the Missouri Department of Health to provide funding to immunize children; and reestimating revenue and appropriating the amount of $170,380.00 to the Immunization Action Plan account of the Governmental Grants Fund; and designating requisitioning authority.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-10 and that these ordinances be listed next week in the committees so designated.
Ayes: 9 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks
Nays: 0
Assigned to Third Read Calendar
|
| 011461
| Authorizing a $2,900,000.00 increase in the contingency amount for the Loch Sand and Construction Company contract for Project No. C40 - Terminal Apron Rehabilitation-Phase IV at Kansas City International Airport.
Referred Aviation Committee
|
| 011462
| Authorizing a $300,000.00 increase in the contingency for the Musselman & Hall Contractors, LLC, contract for Project No. C71 - Miscellaneous Pavement Repairs at Kansas City International Airport.
Referred Aviation Committee
|
| 011473
| Approving and authorizing settlement of the workers´ compensation claim of David J. Neal for injuries resulting from an occupational disease contracted while employed by the City.
Referred Finance and Audit Committee
|
| 011474
| Approving and authorizing settlement of the workers´ compensation claim of John Gregory for injuries resulting from an accident on May 9, 2000, while employed by the City.
Referred Finance and Audit Committee
|
| 011475
| Approving and authorizing settlement of the workers´ compensation claim of Kelli Cochran for injuries resulting from an accident on July 28, 2000, while employed by the City.
Referred Finance and Audit Committee
|
| 011476
| Establishing the KCMAC Series 2001-B1 and 2001-B2 Funds, estimating bond proceeds in the amount of $20,745,001.00 in the KCMAC 2001-B1 and 2001-B2 Funds and appropriating the same; estimating revenue in the amount of $86,500.00 representing accrued interest; estimating revenue in the amount of $1,282,036.00 in the Equipment Lease Debt Service Fund representing capitalized interest and appropriating the same in an amount equal to fiscal year 2002 debt service; reappropriating funds to reimburse certain expenditures related to the Fairyland Redevelopment Project, designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Referred Finance and Audit Committee
|
| 011460
(Sub.) | Amending Chapter 70, Code of Ordinances by repealing Section 70-644, Procedure for disposal of impounded property, and enacting in lieu thereof a new section of like number and subject matter.
Referred Neighborhood Development Committee
|
| 011472
| Accepting and approving a $32,000.00 contract with the Kansas Department of Transportation to provide funding for program and capital support for the Kansas City Regional Clean Cities Coalition and estimating and appropriating the sum of $32,000.00 in the CMAQ I-35 KS account of the Governmental Grants Fund.
Referred Neighborhood Development Committee
|
| 011463
| Giving permission to AF Real Estate Holding LLC, to construct and maintain an awning and entry steps in the public right-of-way for the building at 1911 Central Avenue; assessing an encroachment fee of $704.00; and estimating $704.00 in revenue.
Referred Operations Committee
|
| 011464
(Sub.) | Authorizing a $981,641.66 contract with TSC of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along various blocks in Districts 3, 4 and 6; adjusting appropriations and authorizing its expenditure for the project in the amount of $121,684.00; assessing properties benefitted by the project; authorizing adjustments of water facilities in the amount of $2,450.00; authorizing the Director of Public Works to expend $1,199,792.00 for the project; and recognizing an emergency.
Referred Operations Committee
|
| 011465
| Authorizing a $319,002.50 contract with Pyramid Contractors, Inc., for constructing emergency slope stabilization at 23rd and Topping; reducing an appropriation in the amount of $350,352.00 in the Local Use Tax Fund; appropriating it to the Local Use Tax Fund; estimating revenue in the amount of $350,352.00 in the General Fund; reducing an appropriation in the amount of $45,351.00 in the General Fund; appropriating the sum of $395,703.00 in the 23rd & Topping Slope Stabilization account of the General Fund; designating requisitioning authority; and recognizing an emergency.
Referred Operations Committee
|
| 011466
| Authorizing a $253,104.05 contract with Banderas Construction, Inc., for reconstructing sidewalks, curbs, curb ramps and appurtenances for the disabled at various locations in Kansas City, Missouri; authorizing adjustments of water facilities in the amount of $3,932.00; and authorizing the Director of Public Works to expend $302,007.00 for the project.
Referred Operations Committee
|
| 011467
| Authorizing a $92,988.50 agreement with George Butler Associates, Inc., for engineering services in connection with 61st and North Wheeling sanitary sewer; reducing an appropriation in the amount of $92,990.00 in the Sewer Special Assessment Bond Fund 1991; appropriating it to the Sewers - 61st & North Wheeling account of the Sewer Special Assessment Bond Fund 1991; designating requisitioning authority; authorizing the Director of Public Works to expend $92,988.50 for the project; and authorizing assessment of properties benefitted by the project.
Referred Operations Committee
|
| 011468
| RESOLUTION - Expressing approval of a project pursuant to the Missouri Transportation Corporation Act, Sections 238.300 to 238.360 of the Revised Statutes of Missouri for improvements to the Kansas City Terminal Railway Company and the Burlington Northern Santa Fe Railway Company tracks.
Referred Operations Committee
|
| 011469
| Authorizing a Cooperative Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas for the maintenance of State Line Road and directing the City Clerk to file certain documents with the appropriate offices.
Referred Operations Committee
|
| 011455
| Approving the Sixth Amendment to the Development Plan submitted by the Forty-Fifth and Main Redevelopment Corporation and authorizing the Director of Finance to enter into a Sixth Supplementary Contract with the Forty-Fifth and Main Redevelopment Corporation. (305-S-7)
Referred Planning, Zoning & Economic Development Committee
|
| 011456
| Approving an amendment to a previously approved preliminary plan in District C-3a2-p (Intermediate Business, High Buildings - Limited District) on approximately a 4.77 acre tract of land generally located on the east side of Main Street, between 44th and 45th Streets. (8670-P-7)
Referred Planning, Zoning & Economic Development Committee
|
| 011457
(Sub.) | Approving an amendment to a previously approved preliminary plan in District M-1-p (Light Industry - Limited District) on approximately a 5.7 acre tract of land generally located south of Stadium Drive and west of Interstate 435 (7501 Stadium Drive). (11609-P-2)
Referred Planning, Zoning & Economic Development Committee
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