| Last Published: 6/4/2005 12:01:07 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 2 - TROY NASH, BECKY NACE | | | |
| 040848
| RESOLUTION - Declaring July 28, 2004, as Buffalo Soldier Day in Kansas City, Missouri, and supporting the Greater Kansas City Leavenworth Area Chapter Ninth and Tenth (Horse) Cavalry Association efforts to establish Kansas City, Missouri, as the National Headquarters for the Buffalo Soldiers and directing the City Manager to assist in these efforts.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040849
| RESOLUTION - Recognizing Matt Dehaemers and James Woodfill on being selected to be featured in Americans for the Arts Public Art Network´s 2004 Year in Review.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040857
| COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A listing the Semi-Annual Docket items considered by the Committee of the Whole, Budget and Audit Committee and Finance Committee, to be held and released as indicated.
Received And Filed
Councilman Rowland, Budget & Audit Committee, recommended to release Ordinance No. 013319 from the Semi-Annual Docket.
Councilman Eddy, Finance Committee, recommended to release Ordinance No(s) 031019 and 031410 from the Semi-Annual Docket.
The Committee of the Whole recommended to release Ordinance No(s) 011595 and 030997 from the Semi-Annual Docket. |
| 040732
| Authorizing the Director of Public Works to execute a maintenance agreement for a detention basin for Metro Lighthouse Apostolic Church; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040752
| Authorizing a $67,737.17 Second Amendment to Agreement No. 010258 with Black & Veatch Corporation for engineering services in connection with eighteen storm sewer improvements; authorizing the Director of Public Works to expend $67,738.00 for the project; and appropriating $170.00 to the Youth Employment Fund.
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances no(s) 040812, 040816, 040818, and 040824 (sub) on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040812
| Estimating revenue in the Police Grants Fund in the amount of $63,110.00 and appropriating it for designing, implementing, and/or upgrading the criminal justice information system.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040816
| Estimating revenue in the amount of $400,000.00 in the Public Works Working Capital Fund; appropriating it to the Traffic Control Storeroom account of the Public Works Working Capital Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040818
| Approving and authorizing settlement of a workers compensation claim filed by Nicholas Louis for injuries resulting from an accident on August 24, 2001, while employed by the City.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040824
(Sub.) | Establishing the 2004D Water Revenue Project Bond Fund; estimating bond proceeds in the amount of $25,425,583.00 in the 2004D Water Revenue Project Bond Fund and appropriating the same; estimating revenue in the Water Fund in the amount of $ 20,635.00 representing accrued interest; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances on three separate occasions be waived for the ordinances on page 4 of todays docket and that this ordinance be placed on the docket next week for third reading.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040811
| Amending Article II, Chapter 38, Code of Ordinances, by repealing Section 38-97, Fairness in city contracts board, and enacting in lieu thereof one new section of like number and subject matter changing the composition of the Fairness in City Contracts Board to include alternates.
Waive Charter Requirements City Council
moved that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on pages 5-9 of todays docket and that these ordinances be introduced as listed to the committees so designated.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 040847
| Authorizing a one year $587,000.00 contract with Community Builders of Kansas City for the HR Block Call Center and Blue Parkway Office Building and authorizing the Director of City Development to expend $587,000.00 for the project.
Referred Budget and Audit Committee
|
| 040846
| Authorizing the development of financing for the KCI Overhaul Base Project through the issuance of bonds by the City in an approximate principal amount not to exceed $47,000,000.00; and declaring the City´s official intent to reimburse from bond proceeds.
Referred Finance Committee
|
| 040864
| Ordering the 909 Walnut Parking Facility Project improvements to be made and financing therefore to be obtained.
Introduce an Ordinance
Referred Finance Committee
|
| 040801
| Authorizing a $624,500.00 contract with Heartland Construction, Inc. of Kansas for construction of City Hall 5th Floor Permit Section; authorizing the Director of Public Works to expend the sum of $686,950.00 for the project; reducing an appropriation in the amount of $7,893.00 in the General Fund; and appropriating $6,245.00 to the Public Art Fund and $1,648.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 040826
| Authorizing a $5,534,781.00 contract with Capital Electric Construction Company, Inc. for electrical improvements in selected meeting rooms for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $6,088,259.00 for the contract.
Referred Operations Committee
|
| 040827
| Authorizing a $650,000.00 Amendment No. 1 to a facility maintenance and repair contract with AD Jacobson Company, Inc. for plumbing systems maintenance and repair at various City-owned facilities and authorizing the Director of Public Works to expend $650,000.00 for the project.
Referred Operations Committee
|
| 040828
| Authorizing a $250,000.00 Amendment No. 1 to a facility maintenance and repair contract with Infinite Energy Construction, Inc., for electrical systems maintenance and repair at various City-owned facilities and authorizing the Director of Public Works to expend $250,000.00 for the project.
Referred Operations Committee
|
| 040829
| Widening and re-establishing 31st Street from Broadway to Wyandotte Street; to replace Bridge over Wyandotte Street; re-establishing the grades and authorizing the grading thereof; condemning and taking private property for street purposes and temporary construction easements; and providing for payment of just compensation therefore, in Kansas City, Jackson County, Missouri.
Referred Operations Committee
|
| 040835
| Authorizing an $860,000.00 Amendment No. 1 to a facility maintenance and repair contract with Lippert Mechanical Service Corporation for maintenance and repair of HVAC equipment at various City-owned facilities; authorizing the Director of Public Works to expend $750,000.00; and the Director of Parks and Recreation to expend $110,000.00 for the project.
Referred Operations Committee
|
| 040836
| Authorizing a $488,051.44 Amendment No. 2 - Renewal of a facility repair contract with KONE, Inc. for maintenance and repair of elevators and escalators at various City-owned facilities; authorizing the Director of Public Works to expend $471,327.20; and authorizing the Director of Parks and Recreation to expend $16,724.24 for the project.
Referred Operations Committee
|
| 040837
| Authorizing a $350,000.00 facility repair contract with Premier Contracting, Inc. for maintenance and repair of roofing at various City-owned facilities; authorizing the Director of Public Works to expend $250,000.00 and the Director of Parks and Recreation to expend $100,000.00 for the project.
Referred Operations Committee
|
| 040863
(Sub.) | Authorizing a $598,879.00 Amendment No. 1 to an Agreement with Gossen Livingston Associates, Inc., for Project No. 930-03004-1 for the New Police Academy Project.
Introduce an Ordinance
Referred Operations Committee
|
| 040838
| Authorizing a $8,619,200.00 contract with Taylor Kelly LLC for renovations of selected meeting rooms for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $9,481,120.00 for the contract.
Referred Operations Committee
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| 040830
| Accepting various easements from various owners in Kansas City, Jackson County, Missouri, and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
|
| 040831
| Accepting various easements from various owners in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
|
| 040832
| Accepting various easements and deeds in Clay County; releasing an easement in Clay County; and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
|
| 040834
| Accepting various deeds and easements conveying land to the City for public use purposes for future public redevelopment for the Kansas Department of Transportation Project as contracted with the City of Kansas City, Missouri, for the acquisition of rights of way and directing the City Clerk to file same.
Referred Planning, Zoning & Economic Development Committee
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| 040839
| Approving the plat of Mount Cleveland Estates Phase I, an addition in Kansas City, Jackson County, Missouri; and accepting and releasing various easements.
Referred Planning, Zoning & Economic Development Committee
|
| 040840
| Approving the preliminary plat of Sunset Building on an approximately .28 acre tract of land located at 4821 Roanoke Parkway. (SD 1106)
Referred Planning, Zoning & Economic Development Committee
|
| 040841
| Approving the preliminary plat of Churchill Building on an approximately .60 acre tract of land generally located at 803 W. 48th Street. (SD 1107)
Referred Planning, Zoning & Economic Development Committee
|
| 040842
| Amending Chapter 80, Code of Ordinances of the City of Kansas City, Missouri, commonly known as the Zoning Ordinance, by repealing Appendix A, Section 2.1, GP-1 General industry, and enacting in lieu thereof one new section of like number and subject matter to allow recreation centers, gymnasiums and athletic clubs.
Referred Planning, Zoning & Economic Development Committee
|
| 040843
| Approving an amendment to a previously approved Community Unit Project on an approximately 28.67 acre tract of land generally located along both sides of N.E. 94th Street, west of N. Oak Trafficway. (12009-CUP-12)
Referred Planning, Zoning & Economic Development Committee
|
| 040844
| Rezoning an area of approximately .13 acres generally located on the south side of E. 71st Terrace, approximately 150 feet west of Troost Avenue from District R-2a to District C-2. (12046-P-2)
Referred Planning, Zoning & Economic Development Committee
|
| 040845
| Rezoning an area of approximately .70 acres generally located at the southwest corner of 71st Terrace and Troost Avenue from District C-2 to District PD/C-2, and approving a development plan for the same. (12046-PD-3)
Referred Planning, Zoning & Economic Development Committee
|
| 040850
| Rezoning an area of approximately 62 acres generally located at the southeast corner of N.E. 80th Street and Antioch Road from District RA to District R-1bb. (13170-P)
Referred Planning, Zoning & Economic Development Committee
|
| 040851
(Sub.) | Approving a Community Unit Project on an approximately 62 acre tract of land generally located at the southeast corner of N.E. 80th Street and Antioch Road. (13170-CUP-1)
Referred Planning, Zoning & Economic Development Committee
|
| 040852
| Vacating a portion of right of way on the east side of Oak Street south of 29th Street and directing the City Clerk to record certain documents. (1480-V)
Referred Planning, Zoning & Economic Development Committee
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| 040853
| Vacating a portion of right of way on the west side of McGee Street Traffiway, south of 29th Street, and directing the City Clerk to record certain documents. (1481-V)
Referred Planning, Zoning & Economic Development Committee
|
| 040854
(Sub.) | Vacating two portions of right of way on the east side of McGee Street Trafficway, south of 29th Street, and directing the City Clerk to record certain documents. (1482-V)
Referred Planning, Zoning & Economic Development Committee
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| 040855
| Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from District GP-2 to District GP-3 for an approximately 5.8 acre tract of land generally located on the west side of N. Green Hills Road approximately 1,200 feet north of N.W. Barry Road. (247-S-90)
Referred Planning, Zoning & Economic Development Committee
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| 040856
(Sub.) | Rezoning an area of approximately 30.5 acres generally located on the west side of N. Green Hills Road between N.W. Barry Road and Missouri Highway 152 from Districts GP-2 and GP-3 to District GP- 3, and approving a development plan for the same. (8271-GP-6)
Referred Planning, Zoning & Economic Development Committee
|
| 040858
| RESOLUTION - Approving an amendment to the Downtown Land Use and Development Plan by amending the Proposed Land Use Plan and Map for a tract of land generally bounded by 13th Street on the north, 14th Street on the south, Grand Boulevard on the east, and Main Street on the west from residential/mixed use, open space and retail mixed use to office mixed use and retail mixed use. (589-S-4)
Referred Planning, Zoning & Economic Development Committee
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| 040859
(Sub.) | Rezoning an area generally bounded by Wyandotte Street on the west, generally between 12th and 13th Streets on the north, McGee Street on the east and Truman Road on the south from Districts URD and C-4 to District URD, and approving an amended development plan for the same 17 acre area. (11754-URD-9)
Referred Planning, Zoning & Economic Development Committee
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| 040860
(Sub.) | Rezoning an area of approximately 1.3 acres generally located at the southwest corner of 14th Street and Baltimore Street from District URD to District C-4. (11754-P-10)
Referred Planning, Zoning & Economic Development Committee
|
| 040861
(Sub.) | Rezoning an area of approximately 0.8 acres generally located on the north side of 13th Street between Baltimore Street and Main Street from District URD to District C-4. (11754-P-11)
Referred Planning, Zoning & Economic Development Committee
|
| 040862
(Sub.) | Rezoning an area of approximately 6.3 acres generally bounded by 12th Street, McGee Street, Truman Road and Grand Boulevard from District URD to District C-4. (11754-P-12)
Referred Planning, Zoning & Economic Development Committee
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