| Last Published: 10/27/2005 3:47:07 PM | |
|
| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 9 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Out: | 1 - JOHN FAIRFIELD | | Excused: | 2 - TROY NASH, SAUNDRA MCFADDEN-WEAVER | | | |
| 051297
| RESOLUTION - Recognizing and honoring Liepsner & Company on its 125th anniversary.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051327
| RESOLUTION - Honoring Larry Frevert on his retirement after 19 years of dedicated service to the City of Kansas City, Missouri.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051332
| RESOLUTION - Expressing appreciation to the board of directors and support staff of Neighborhoods USA (NUSA) for their dedication to neighborhoods and on selecting Kansas City, Missouri as the host city for the 31st Annual Conference on Neighborhood Concerns being held May 24–27, 2006.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051305
| COMMUNICATION - Notice received by the City Clerk from the Mayor granting a Mayoral Pardon upon Ruby D. Brager for offenses arising under the ordinances of the city.
Received And Filed
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051309
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 58765 through 58787
Received And Filed
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051261
| Amending Chapter 2, Code of Ordinances, by enacting therein Division 7.5, entitled “Health Commission,” consisting of Sections 2-890 through 2-896, establishing a Health Commission to provide structure and oversight for the cyclical development, implementation and evaluation of a Community Health Plan for the City of Kansas City, Missouri, and to advise the Mayor and City Council on public health matters and policies; and transferring member appointments from the current membership of the Health Commission to the newly-created Health Commission.
Passed
Ayes: 9 - Hermann, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
None
ADVANCE DEBATES:
051069 (sub) 051283 (sub)
051274 051286 (sub)
051276
051282
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME | | |
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051069
(Sub.) | Amending Chapter 64, Code of Ordinances, by repealing Section 64-161, “Prohibited acts, exceptions, and fees”, of Article V, “Obstructions and Encroachments” and enacting in lieu thereof a new section of like number and subject matter which prohibits the future construction of aerial walkways over public streets and sidewalks.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051274
| Approving and authorizing settlement of a claim by Reconciliation Ministries against the City of Kansas City, Missouri, Claim No. T0506-0093.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051276
| Directing the City Clerk to prepare an assessment roll; fix a date for a hearing, publish notice of the hearing, and mail notice to all property owners regarding the 300 Wyandotte Project.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051282
| Enacting a new Chapter 33, Code of Ordinances, “Geographical Information System,” establishing the procedures for the development, maintenance, distribution, and licensing of the City’s GIS.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051283
(Sub.) | Authorizing a $449,010.00 amendment to PeopleSoft Contract No. C021T74BH, the PeopleSoft Software License and Services Agreement to obtain software to operate phase I of the City’s 3-1-1 Call Center.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051286
(Sub.) | Approving the plat of Bridgeworks Lofts Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCE ON SECOND READING ON PAGE 4 OF TODAY’S DOCKET AND THAT THIS ORDINANCE BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051243
| Approving a plan for industrial development for the purpose of equipping and furnishing the World Headquarters of H&R Block, Inc. in the Downtown Central Business District of Kansas City, Missouri; and directing the City Clerk to file certain documents with the appropriate offices.
Assigned to Third Read Calendar
| | |
| | | Councilmember Brooks Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 5-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051314
| Authorizing a Facility Maintenance Agreement with Rand & Son Construction Company for Contract No. C050179 to provide plumbing services for the Kansas City International Airport, Charles B. Wheeler Downtown Airport, and Richards-Gebaur and the expenditure of previously appropriated funds in the amount of $250,000.00.
Referred to Aviation Committee
|
| 051315
| Authorizing a First Amendment to The Paradies Shops, Inc., news, gift and specialty retail concessions agreement at the Kansas City International Airport.
Referred to Aviation Committee
|
| 051316
| Authorizing the execution of a Professional Services Contract with Hogan & Hartson, LLP as special aviation counsel for the department and the expenditure of previously appropriated funds in an amount not to exceed $125,000.00.
Referred to Aviation Committee
|
| 051317
| Authorizing execution of the Second Amendment to a Lease with Aero Kansas City, LLC, for reconstruction of the ramp parcel and the expenditure of previously appropriated funds in the amount of $1,500,000.00.
Referred to Aviation Committee
|
| 051318
| Authorizing a $1,500,000.00 Tenant Reimbursement Agreement with Aero Kansas City, LLC for Project No. 62020197 - Air Cargo Apron Replacement at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,500,000.00.
Referred to Aviation Committee
|
| 051319
| Reducing revenue in the amount of $5,900,000.00 in the KCI Airports Fund; estimating additional revenue in the amount of $5,900,000.00 in the Customer Facility Charges Fund; reducing an appropriation in the amount of $5,900,000.00 in the KCI Airports Fund; and appropriating the sum of $5,900,000.00 in the Customer Facility Charges Fund.
Referred to Aviation Committee
|
| 051326
| Authorizing the release of aeronautical easements on and appurtenant to the former Richards-Gebaur Airport.
Referred to Aviation Committee
|
| 051310
| Appropriating $550,000.00 from the Unappropriated Fund Balance of the Police Workers’ Compensation Fund for additional costs.
Referred to Budget and Audit Committee
|
| 051311
| Estimating and appropriating the sum of $190,445.00 in the Police Grants Fund for the DNA Backlog Reduction Program Grant.
Referred to Budget and Audit Committee
|
| 051312
| Estimating and appropriating the sum of $191,928.00 in the Police Grants Fund for the DNA Capacity Enhancement Grant.
Referred to Budget and Audit Committee
|
| 051313
| Estimating and appropriating the sum of $94,624.00 for the Latent Print and Firearms Backlog Reduction Program 06.
Referred to Budget and Audit Committee
|
| 051329
| Authorizing a $300,000.00 amendment to a contract with Kutak Rock LLP for legal services related to City of Kansas City, Missouri v. Housing and Economic Development Financial Corporation (No. 05-00368-CV-W-GAF); appropriating the sum of $200,000.00 to the Housing Litigation account of the General Fund; and recognizing an emergency.
Referred to Finance Committee
|
| 051295
| Approving a $1,394,000.00 contract with David E. Ross Construction Company for Contract No. 8103, Blue Ridge Pump Station Improvements; authorizing the Director of Water Services to expend $1,533,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 051306
| Authorizing a $11,940.00 Third Amendment to Agreement No. 010258 with Black & Veatch Corporation for engineering services in connection with eighteen storm sewer improvements; authorizing the City Manager to expend $11,940.00 for the project; and designating requisitioning authority.
Referred to Operations Committee
|
| 051307
| Authorizing a $2,464.00 Third Amendment to Agreement No. 020156 with SK Design Group, Inc. for engineering services in connection with seven storm sewer improvements; authorizing the City Manager to expend $2,464.00 for the project; and designating requisitioning authority.
Referred to Operations Committee
|
| 051308
| Authorizing a $21,660.00 Second Amendment to Agreement No. 010038 with Delich, Roth & Goodwillie, P.A. for engineering services in connection with two storm sewer improvements; authorizing the City Manager to expend $21,660.00 for the project; and designating requisitioning authority.
Referred to Operations Committee
|
| 051320
| Approving Traffic Regulations Number 58429 through 58448.
Referred to Operations Committee
|
| 051324
| Authorizing a $25,812.00 First Amendment to Agreement No. 000100 with HDR Engineering, Inc. for engineering services in connection with storm drainage improvements from Eastern Avenue to Old Santa Fe Road; authorizing the City Manager to expend $25,812.00 for the project; and designating requisitioning authority.
Referred to Operations Committee
|
| 051331
| Authorizing a $1,888,888.00 contract plus contingencies with Wilson Plumbing Company, to construct sanitary sewer extension and a small water main replacement at 97th & Eastern, Bannister Acres; appropriating the amount of $610,565.70 to the Sewer Special Assessment Bond Fund 1991; reducing an appropriation in the amount of $451,089.80 in the Water Revenue Project Bond Fund Series 2005F; appropriating it to the Water Main Replacement for 97th and Eastern/Bannister Acres account; reducing an appropriation in the amount of $860,565.70 in the Sewer Revenue Project Bond Fund Series 2005B; appropriating it to the Water Revenue Project Bond Fund-Series 2005F; authorizing the Director of Public Works to expend the sum of $2,172,221.20 for the project; designating requisitioning authority; authorizing the assessment against the properties benefited; and recognizing an emergency.
Referred to Operations Committee
|
| 051296
| Releasing a sewer easement located on Lot 57 of the Amended Plat of Greystone, south of the intersection of Central Street and Wyandotte Street in Kansas City, Jackson County, Missouri and directing the City Clerk to record such release.
Referred to Planning, Zoning & Economic Development Committee
|
| 051298
| Annexing approximately 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway which is being concurrently detached from the City of Liberty for annexation by the City of Kansas City and directing the City Clerk to file certified copies of this ordinance with the required Clay County officials. (100-AN-4)
Referred to Planning, Zoning & Economic Development Committee
|
| 051299
| RESOLUTION - Approving the Eastwood Hills Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by Raytown Road/Stadium Drive on the north, the Blue River on the west, 55th Street/Blue Parkway on the south and Blue Ridge Cutoff on the east. (630-S)
Referred to Planning, Zoning & Economic Development Committee
|
| 051300
| RESOLUTION - Approving the Town Fork Creek Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by Brush Creek on the north, Prospect Avenue on the west, 63rd Street on the south and Swope Parkway/Cleveland Avenue on the east. (634-S)
Referred to Planning, Zoning & Economic Development Committee
|
| 051301
| RESOLUTION - Approving an amendment to the Town Fork Creek Area Plan by modifying the Land Use Plan and Map in the area bounded by Brush Creek on the north, Prospect Avenue on the west, 63rd Street on the south and Swope Parkway/Cleveland Avenue on the east to be consistent with the Town Fork Creek Neighborhood Plan. (227-S-10)
Referred to Planning, Zoning & Economic Development Committee
|
| 051302
| RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway by designating recently annexed land from Liberty, Missouri, as residential uses. (405-S-29)
Referred to Planning, Zoning & Economic Development Committee
|
| 051303
| Rezoning an area of about 17.338 acres generally located at the northwest corner of N.E. 104th Street and Missouri Route A Highway from land previously in Liberty to District RA. (12626-P-2).
Referred to Planning, Zoning & Economic Development Committee
|
| 051304
| RESOLUTION - Approving an amendment to the Sports Complex Area Plan by modifying the Land Use Plan and Map to be consistent with the Eastwood Hills Neighborhood Plan. (101-S-8)
Referred to Planning, Zoning & Economic Development Committee
|
| 051321
| Accepting the recommendations of the Tax Increment Financing Commission and approving the Eighth Amendment to the Summit Tax Increment Financing Plan; designating an amended Redevelopment Area.
Referred to Planning, Zoning & Economic Development Committee
|
| 051322
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Third Amendment to the Pershing Road Redevelopment Tax Increment Financing Plan; approving the Third Amendment to the Pershing Road Redevelopment Tax Increment Financing Plan and designating an amended redevelopment area.
Referred to Planning, Zoning & Economic Development Committee
|
| 051323
| RESOLUTION - Determining that the Winchester Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.
Referred to Planning, Zoning & Economic Development Committee
|
| 051325
| Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Brush Creek Corridor Tax Increment Financing Plan; approving the Sixth Amendment to the Brush Creek Corridor Tax Increment Financing Plan; designating an amended redevelopment area.
Referred to Planning, Zoning & Economic Development Committee
|
| 051328
| Approving the plat of 46 Washington Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a Subordination of Deed of Trust; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
|
| 051330
| Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Tower Properties Tax Increment Financing Plan; approving the Sixth Amendment to the Tower Properties Tax Increment Financing Plan; designating an amended redevelopment area.
Referred to Planning, Zoning & Economic Development Committee
|
| 051333
| Amending Ordinance No. 050876 by repealing Section 5 and enacting in its place a new section, to correct an error in the section, all in reference to the real estate exchange agreement between the City and the State of Missouri for the Downtown Entertainment District Project.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Cooper Move To Introduce
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051334
| RESOLUTION - Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of State Tax Credits in the amount not to exceed $4,000,000.00 to support fund-raising efforts for construction of a facility for the National Association of Basketball Coaches at the southeast corner of 13th Street and Grand Boulevard.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
|
| 051335
| Authorizing a $1,387,025.00 contract with MEGA Industries Corporation, to construct streetscape and storm sewer improvements at 19th Street, the Paseo, Vine Street, Highland Avenue and Woodland Avenue; authorizing the City Manager to expend $1,525,727.50 for the project; designating requisitioning authority; and recognizing an emergency.
Referred to Operations Committee
| | | |
|
|