| Last Published: 6/4/2005 11:53:25 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, ALVIN BROOKS, CHARLES EDDY | | Excused: | 1 - EVERT ASJES | | | |
| 991433
| RESOLUTION - Declaring November 7-13, 1999, as National Animal Shelter Appreciation Week in Kansas City, Missouri.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991434
| RESOLUTION - Declaring Saturday, November 13, 1999, as "Buck O´Neil Day" in Kansas City.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991435
| RESOLUTION - Declaring Monday, November 15, 1999, to be "America Recycles Day" in Kansas City.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991442
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-22469 through E-22480 and E-22487 through E-22492.
Received And Filed
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| 991447
| COMMUNICATION - Notice received from various Boards of Election regarding election results for the November 2, 1999, election.
Received And Filed
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| 991387
| Accepting and approving a one year $7,000.00 contract with the Missouri Department of Health to provide funding for child care health consultation; estimating revenue in the amount of $7,000.00 in the Governmental Grants Fund; appropriating it to the 00 Nursing Consultation account of the Governmental Grants Fund; and designating requisitioning authority.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991316
| Authorizing a one year $60,000.00 agreement with four one-year renewals with Ameritech Data Networking Solutions (Ameritech) for Project No. C000657 - Bay Network at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $60,000.00.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991384
| Authorizing an $87,560.00 Tenant Reimbursement Agreement with Northwest Airlines for Project No. D66 - Northwest Airlines Gate 61A Improvements at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $87,560.00.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991385
| Authorizing a $1,372,875.00 Tenant Reimbursement Agreement with Southwest Airlines for Project No. 20000009 - Southwest Airlines Terminal B Improvements at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,372,875.00.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991386
| Establishing the 1999 Taxable Special Obligation Revenue Bond Fund; assigning Fund 509, Sales Tax Debt Fund as the Debt Fund for the 1999 Taxable Special Obligation Bonds; estimating revenue in the 1999 Taxable Special Obligation Bond Fund and appropriating the same; estimating revenue for funds received from Jazz District Redevelopment Corporation (JDRC) for the purchase of land in the 18 th & Vine Project; reducing appropriations in the Sales Tax Debt Fund and General Fund; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991405
| RESOLUTION - Establishing the City´s priorities for proposed legislation which the City encourages the General Assembly to adopt during the year 2000 Missouri Legislative Session.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991388
| Accepting and approving a one year $336,852.00 contract with the Missouri Department of Health to provide funding for the core public health programs and increasing revenue and appropriation accounts in the amount of $55,996.00 in the General Fund.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991389
| Increasing revenue in the amount of $2,042,890.00 in the HUD Lead-Based Paint Grant Fund; reducing expenditure accounts in the amount of $1,094,031.00 in the HUD Lead-Based Paint Grant Fund; and appropriating $3,136,921.00 to the HUD Lead-Based Paint Grant account of the HUD Lead-Based Paint Grant Fund.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991395
| Accepting and approving a one year $140,549.00 contract with the Missouri Department of Health to provide funding for the childhood lead poisoning prevention program; increasing a revenue account in the amount of $2,468.00 in the General Fund; reducing a revenue account in the amount of $16,732.00 in the General Fund; and reducing expenditure accounts in the amount of $14,264.00 in the Childhood Lead Poisoning Prevention account of the General Fund.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991396
| Accepting and approving a nine month $162,750.00 contract with the Missouri Department of Health to provide funding for comprehensive family planning services; increasing revenue accounts in the amount of $35,450.00 in the General Fund; and appropriating it to the 00 Comprehensive Family Planning Services accounts of the General Fund.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991356
| Amending Chapter 28, Code of Ordinances, "Floodplain Management", by repealing Section 28-5, Special exceptions, transferring the authority to grant exceptions to floodplain certificate requirements from the Board of Zoning Adjustment to the Building and Fire Codes Board of Appeals.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991357
| Amending Chapter 70, Code of Ordinances, by repealing Sections 70-641, Abandonment prohibited; removal; presumption of abandonment, and 70-642, Vehicles and property subject to impoundment, and enacting in lieu thereof one new section of like number and subject matter dealing with abandoned vehicles.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991358
| Approving Traffic Regulation Nos. 54536 through 54557, 54559 through 54564, 54566 through 54626 and 54628.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991359
(Sub.) | RESOLUTION - Declaring it to be necessary to change and reestablish the grade on relocated Chouteau Trafficway from Station 44 + 00.00 on the centerline of relocated Chouteau Trafficway south bridge approach to Station 66 + 80.00 on said relocated centerline, and Stillwell Street from the east line of reestablished Chouteau Trafficway to a point 404.36 feet east of the centerline of said Chouteau Trafficway, being Station 4 + 04.36 on the centerline of reestablished Stillwell Street, on west access road from the south line of Riverfront Road to the west line of relocated Chouteau Trafficway south approach and east access road from the south line of Riverfront Road to the north line of reestablished Stillwell Street.
Adopted as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991243
| Amending Chapter 80, Code of Ordinances, by repealing Sections 80-290, Establishment, membership and meetings of board of zoning adjustment, and 80-811, Establishment of SR District, by enacting in lieu thereof two new sections of like numbers and subject matters; amending Committee Substitute for Ordinance No. 920125 by repealing Section C and enacting in lieu thereof a new Section C of like subject matter; amending Committee Substitute for Ordinance No. 981058 by repealing Section C and enacting in lieu thereof a new Section C of like subject matter; and amending Committee Substitute for Ordinance No. 981059 by repealing Section C and enacting in lieu thereof a new Section C of like subject matter.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 991312 (sub), 991322, 991323, 991416 (sub), 991418, 991419, 991420, 991421, 991424, 991425, and 991431 (sub) and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991312
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0236, rezoning an area of approximately 3.75 acres generally bounded by 26th Street on the north, Troost Avenue on the east, 27th Street on the south and Harrison Street on the west from Districts R-4 (Low Apartments) and R-5 (High Apartments) to District URD (Urban Redevelopment District), and approving a development plan for the same.
Passed as Substituted
Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991322
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0237, rezoning an area of approximately 127.09 acres generally located on the south side of N.E. 96th Street and approximately 700 feet west of N.E. Flintlock Road from Districts RA (Agricultural), R-1a (One-Family Dwellings), and R-1aa (One-Family Dwellings, Low Density) to District R-1a (One-Family Dwellings). (12042-P)
Passed
Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991323
| Approving a Community Unit Project on an approximately 127.09 acre tract of land generally located on the south side of N.E. 96th Street and approximately 700 feet west of N.E. Flintlock Road. (12344-CUP-1)
Passed
Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991416
(Sub.) | Reducing the appropriation by the sum of $300,000.00 in the Hospital Hill Environmental Clean-Up account of the Capital Improvements Fund; appropriating it to the Midtown Marketplace account; authorizing execution of a $300,000.00 Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of relocating a gas line on property generally located south of Linwood Boulevard between Gillham Road and Main Street; declaring the City´s intent to reimburse itself; and directing the City Clerk to file certain documents with the appropriate offices.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991418
| Approving the plat of Union Plaza-Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991419
| Approving the plat of Union Plaza-Fifth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991420
| Vacating part of N. Nashua Drive between N.W. 112th Terrace and U.S. Highway 169 and all utility easements over, under, along and across said street, in Kansas City, Clay County, Missouri. (1333-V)
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991421
| Vacating Kensington Avenue from the easterly prolongation of the north line of 49th Terrace to the south line of Brush Creek Parkway and all utility easements over, under, along and across said street in Kansas City, Jackson County, Missouri. (1322-V)
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991424
| Approving the plat of Replat of Part of Beacon Hill - Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991425
| Authorizing execution of six Personal Services Contracts for neighborhood assessment services for a period of one year in the total amount of $207,710.00 plus $15,892.00 in FICA payments.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991431
(Sub.) | Approving the plat of Somerbrook Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on page 8 and that these ordinances be listed next week for third reading.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991414
| Authorizing execution of an agreement with the Missouri Development Finance Board and the Liberty Memorial Association which provides acceptance of private contributions in the amount of $514,500.00 for improvements to the Liberty Memorial; estimating revenue in the amount of $514,500.00 in the Liberty Memorial Fund; appropriating it to the Liberty Memorial-MDFB account of the Liberty Memorial Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 991415
| Estimating revenue in the amount of $1,187,140.00 in the Capital Improvements Fund; appropriating it to the 00 Swope Park Renovation Grant account in the Capital Improvements Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 911512
(Sub.) | Approving and designating Phase VI of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-10 and that these ordinances be listed in the committees so designated.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 991448
| Estimating revenue in the amount of $2,700,000.00 in the Local Use Tax-Current Year account and reappropriating $225,000.00 in the Equipment Lease Capital Acquisition Fund, and authorizing the expenditure of $4,006,499.00 of previously appropriated funds for upgrades to the City´s public safety radio system; authorizing the City Manager to execute a contract with the Private Radio Systems Division of Ericsson, Inc., for Phase 2 upgrades to the City´s public safety radio system, including the construction of two new towers; authorizing the expenditure of not more than $6,931,499.00; and recognizing an emergency.
Referred Finance and Audit Committee
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| 991443
(Sub.) | Estimating revenue in the amount of $300,000.00 in the Police Grants Fund and appropriating it to the COPS Meth Initiative account of the Police Grants Fund for expenditures related to the COPS Methamphetamine Initiative Grant; and recognizing an emergency.
Referred Finance and Audit Committee
|
| 991428
(Sub.) | Amending section 2-1019, Code of Ordinances - "Council expense accounts," for reviewing reimbursements to Council members, and enacting a new section 2-1022, Code of Ordinances - "Travel and other expenses," requiring persons traveling on City business to report all expenses, whether directly reimbursed or incurred by the City for the employee.
Referred Finance and Audit Committee
|
| 991445
| Amending Section 2-1021, Code of Ordinances - "Municipal hotline" to repeal the penalty for making a false report.
Referred Legislative, Rules and Ethics Committee
|
| 991436
| Authorizing expenditure of $123,663.00 representing Kansas City´s portion of the cost of a $417,417.00 water main extension contract for construction of a water main in the area of 63rd Street Trafficway, Winchester Office Center West Phase II.
Referred Operations Committee
|
| 991437
| Approving a $54,000.00 contract with Durkin Equipment Co. for Contract No. 7420 Maintenance of Instrumentation and Associated Metering Equipment at the Water Treatment Plant; and authorizing expenditure of previously appropriated funds in the amount of $59,400.00.
Referred Operations Committee
|
| 991438
| Authorizing a Longitudinal Pipeline Encroachment Agreement between Kansas City and Union Pacific Railroad Co. in connection with construction of the Jackson-Cass Regional Transmission Main Phase II.
Referred Operations Committee
|
| 991439
| Approving a $285,811.00 contract with Sanders Co. Plumbing & Heating Inc. for Contract No. 7215 installation of lime residuals pumps at the Water Treatment Plant; and appropriating funds in the amount of $314,000.00.
Referred Operations Committee
|
| 991440
(Sub.) | Approving a $737,016.00 contract with A. D. Jacobson Co. Inc. for Contract No. 685 Job Order Repairs at Various Water Services Department facilities; and authorizing expenditure of funds in the amount of $810,700.00.
Referred Operations Committee
|
| 991446
| Appropriating $960,637.00 from the Unappropriated Fund Balance of the Water Revenue Bond Fund, Series 1996A to the Arrowhead Pump Station construction account; authorizing the transfer of expenditures from the previous fiscal year account to the current fiscal year account; reducing the appropriation for the construction of the Arrowhead Pump Station in the amount of $960,637.00 and appropriating that amount to the appropriate fund; and reducing the appropriations in various accounts in the amount of $145,000.00; appropriating that amount for Water Services Department staff engineering and administration services for the North Brighton Transmission Main project; and recognizing an emergency.
Referred Operations Committee
|
| 991390
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Midtown Redevelopment Tax Increment Financing Plan; approving the Second Amendment to the Midtown Redevelopment Tax Increment Financing Plan; amending Committee Substitute for Ordinance No. 930066, as further amended, and as amended by Ordinance No. 941127, by repealing Sections 7 and 9 and enacting new similar sections.
Referred Planning, Zoning & Economic Development Committee
|
| 991441
| Approving the development plan submitted by the Tower Redevelopment Corporation for the Commerce Trust Building Project on approximately a 0.41 acre tract of land generally located at the northwest corner of 10th Street and Walnut Street; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Tower Redevelopment Corporation; authorizing certain tax abatement within the plan area; and authorizing the Mayor to issue a Certificate of Public Convenience and Necessity authorizing Tower Redevelopment Corporation to acquire certain property by the power of eminent domain.
Referred Planning, Zoning & Economic Development Committee
|
| 991444
| Approving the plat of Antioch Green Lot 1 and Lot 2, an addition in Kansas City, Clay County, Missouri; accepting various easements.
Referred Planning, Zoning & Economic Development Committee
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