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Last Published: 8/23/2010 1:01:49 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

100672
RESOLUTION - Honoring Endless Boundless as an outstanding summer program that fosters creativity and learning.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100686
RESOLUTION - Honoring Habitat Young Professionals Kansas City for being a group that engages young professionals (ages 21-40) in the work of Habitat for Humanity Kansas City.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100665
COMMUNICATION - Notice from the City Clerk to the Mayor and City Council regarding the election results from Platte County Board of Election Commissioners of the August 3, 2010 Primary Election.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100667
COMMUNICATION - Notice from the City Clerk to the Mayor and City Council regarding the election results from Cass County Board of Election Commissioners of the August 3, 2010 Primary Election.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100668
COMMUNICATION - Notice from the City Clerk to the Mayor and City Council regarding the election results from Clay County Board of Election Commissioners of the August 3, 2010 Primary Election.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100669
COMMUNICATION - Notice from the City Clerk to the Mayor and City Council regarding the election results from Kansas City Board of Election Commissioners of the August 3, 2010 Primary Election.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100691
COMMUNICATION - Notice from the City Clerk to the Mayor and City Council regarding receipt of certification of election results from the Kansas City Board of Election Commissioners for the August 3, 2010 Primary Election.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100622
RESOLUTION - Amending the 2008 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration in order to amend the budget for the Neighborhood Stabilization Program funding received under the Housing and Economic Recovery Act of 2008 (HERA).


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100458
RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 37.4 acre tract of land generally located at the northwest corner of N.E. 96th Street and Interstate 435, by changing the recommended land use designation from office to retail uses. (405-S-38)


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100460
(Sub.)
RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 42.3 acre tract of land generally located at the northeast corner of N.E. 96th Street and Interstate 435, by changing the recommended land use designation from office to residential uses, and for a 7.33 acre tract of land generally located at the northeast corner of N.E. 96th Street and Interstate 435, by changing the recommended land use designation from office to retail. (405-S-39)


Adopted as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100616
RESOLUTION - Concurring with the intention of the Planned Industrial Expansion Authority of Kansas City, Missouri, to accept the proposal of Livestock Exchange, LLC for the redevelopment of the 1515 Genessee Street Project in the Central Industrial District PIEA Area.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100630
RESOLUTION - Stating the intent of the Mayor and City Council to appropriate $200,000.00 from the Unappropriated Fund Balance of the General Fund to incent a Challenge Grant Program at the Economic Development Corporation to support enhanced business retention efforts.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100626
(Sub.)
RESOLUTION - Directing the City Manager to cause specific projects to be submitted to the Mid-America Regional Council (MARC) as applications for FY 2013 and 2014 Surface Transportation Program (STP) and Bridge Replacement and Rehabilitation (Bridge) funds.


Adopted as Second Committee Substitute

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100627
(Sub.)
RESOLUTION - Directing the City Manager to cause specific projects to be submitted to the Mid-America Regional Council (MARC) as applications for FY 2011 and 2012 Congestion Mitigation Air Quality (CMAQ) funds.


Councilmember Sharp Move to Amend
Councilman Sharp stated that the amendment added three traffic signal locations to the original ordinance.
Seconded by Councilmember Jolly
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Adopted as Substituted and Amended

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100687
RESOLUTION - Approving the appointment of K.B. Winterowd to the Board of Commissioners of the Port Authority of Kansas City, Missouri, to fill the unexpired term of Anne LaBella.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100693
RESOLUTION - Stating the City Council’s intent for use of the revenues from the renewal of the one-quarter cent capital improvement – public safety sales tax.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100694
RESOLUTION - Directing the City Manager to include four additional people to the Redistricting Advisory Committee.


Held off Docket
Councilwoman Gottstein requested this resolution be held off the docket.
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 1. 100646 (sub) 2. 100623 ADVANCE DEBATES: 1. 100629 6. 100462 11. 100462 2. 100639 7. 100463 12. 100653 (sub) 8. 100638 4. 100459 9. 100656 (sub) 5. 100461 10. 100640 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME. Ford requested (Advance ordinance)-100650 be divided from other advances.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 1. 100646 (sub) 2. 100623 ADVANCE DEBATES: 1. 100629 6. 100462 11. 100462 2. 100639 7. 100463 12. 100653 (sub) 8. 100638 4. 100459 9. 100656 (sub) 5. 100461 10. 100640 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME. Excludes ordinance 100650
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100646
(Sub.)
Estimating revenue and appropriating $118,542.00 in various accounts of the Special Housing Rehabilitation Loan Fund; and designating requisitioning authority.


Passed as Substituted

Ayes: 10 - Hermann, Ford, Johnson, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100623
Reducing an appropriation in the amount of $175,000.00 in the Capital Improvements Fund; appropriating it to the Park Maintenance account in the Capital Improvements Fund; reducing an appropriation in the amount of $175,000.00 in the General Fund; appropriating it to the Neighborhood Assistance account in the General Fund; authorizing the Director of Finance to transfer expenditures to the Capital Improvements Fund; and recognizing an emergency.


Passed

Ayes: 10 - Hermann, Ford, Johnson, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100629
Authorizing the City Manager to execute an agreement with Financial Marketing Concepts, Inc. for the participation by the City in a prescription discount card program offering discounts to Kansas City residents on prescription drugs, and committing all proceeds of this program received by the City to the work of the healthcare system trust.


Passed

Ayes: 10 - Hermann, Ford, Johnson, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100639
Approving a $214,880.41 settlement agreement with Cricket Communications Inc. authorizing payment of attorneys’ fees of $13,322.59; and recognizing an emergency.


Passed

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100650
Calling for submission to the voters of Kansas City, at a special election to be held on November 2, 2010, a question amending the Charter of Kansas City to require redistricting of Council districts the year of the release of official decennial census figures; directing the City Clerk to notify the responsible election authorities of the election not later than August 24, 2010; and recognizing this ordinance to be an emergency measure.


Councilmember Sharp Move to Advance
Councilman Sharp moved to advance Ordinance No. 100650 for consideration. The ordinance did not advance. Motion failed due to lack of nine (9) votes.
Seconded by Councilmember Circo
Ayes: 8 - Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 5 - Hermann, Skaggs, Ford, Johnson, Funkhouser


Assigned to Third Read Calendar

100459
Rezoning an area of approximately 37.36 acres generally located at the northwest corner of N.E. 96th Street and Interstate 435 from District RA to District CP-3, and approving a preliminary development plan for the same. (13999-CP)


Passed

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100461
Rezoning an area of approximately 42.3 acres generally located at northeast corner of N.E. 96th Street and Interstate 435 from District R-1aa to District R-4. (13994-P)


Passed

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100462
Approving a preliminary community unit project plan in District R-4 on a 42.3 acre tract of land generally located at the northeast corner of N.E. 96th Street and Interstate 435. (13994-CUP-1)


Passed

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100463
Rezoning an area of approximately 7.33 acres generally located at the northeast corner of N.E. 96th Street and Interstate 435 from District R-1aa to District CP-2, and approving a development plan for the same. (13994-CP-2)


Passed

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100638
Accepting and approving a grant to the City of $68,922.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating revenue in the amount of $68,922.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing an emergency.


Passed

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100656
(Sub.)
Calling an election on November 2, 2010, for the purpose of renewing a one-quarter cent capital improvement – public safety sales tax for 15 years and authorizing the issuance of an amount not to exceed $112,000,000.00 in General Obligation Bonds for Kansas City Police Department and other public safety capital expenditures; enacting the sales tax contingent upon voter approval; directing the City Clerk to provide notice of the election; directing the City Clerk to provide notice to the Director of Revenue if the sales tax question is passed by the voters; and recognizing an emergency.


Councilmember Jolly Move to Advance
Councilwoman Jolly moved to advance Ordinance No. 100656. Circo seconded. Councilman Johnson, based on Standing Rule 14, moved to divide the ordinance into two parts and vote of each one separately. Standing Rule 14 does not require a vote. City Attorney Galen Beaufort stated that each part could be voted on and the information to be placed on a ballot would be determined by the outcome of the council vote.
Seconded by Councilmember Circo
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Substituted
Based on Rule 14, the ordinance was divided into 2 parts. The first part considered was based on Sections 3 and 7 and portions of Sections 2, 5, 6, 9 and 10. The vote was 13 ayes. The second part being considered was based on Sections 1,4,8 and portions of Sections 2, 5, 6, 9 and 10. The vote was 11 ayes and 2 nays (Skaggs and Johnson voted nay.) The Mayor stated that both parts passed therefore the ordinance was moved forward.
Ayes: 11 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 2 - Skaggs, Johnson

100640
(Sub.)
Authorizing a $2,554,765.41 contract with Radmacher Brothers Excavating Co., Inc., for North Congress Street Improvements from Missouri Highway 9 to N.W. 73rd Street; authorizing the Director of Public Works to amend and increase this contract by up to $300,000.00; reducing and appropriating sums within the Capital Improvements and Arterial Street Impact Fee funds; authorizing the Director of Public Works to expend $2,854,765.41 for the contract; and approving project management costs; and recognizing an emergency.


Passed as Substituted

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100642
Authorizing the Director of Water Services Department to enter into a $5,251,000.00 contract with Black and Veatch Corporation for Contract No. 1008, Project No. 81000579, Blue River WWTP Effluent Disinfection Design; authorizing the Director of Water Services to expend $5,251,000.00 to satisfy the costs of this contract; authorizing the Director of Water Services to charge up to $1,194,516.00 for project management and project inspection costs associated with this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100653
(Sub.)
Reducing and increasing appropriations in the ARRA Stimulus Fund in the amount of $1,750,000.00; reducing and increasing appropriations in the Capital Improvements Fund in the amount of $384,182.62; authorizing a $2,071,255.62 contract with The Konrath Group for Project No. 89004361 Federal No. ARRA-ES04 (021) – Signal Synchronization Center; authorizing the City Manager to amend and increase this contract by up to $310,690.00; authorizing the City Manager to expend $2,381,945.62 for the contract; approving project management costs of $218,000.00; and recognizing an emergency.


Passed as Substituted

Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Ford Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 8-9 TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100645
Increasing appropriations in the amount of $532,912.00 in the Housing Opportunities for Persons with AIDS (HOPWA) account of the Housing Assistant Grant Fund for the purpose of providing housing assistance services for persons with AIDS through the end of the current fiscal year; and recognizing an emergency.


Add to Consent Docket

100414
RESOLUTION - Amending the Shoal Creek Valley Area Plan for a 32 acre tract of land (northern area) and a 48 acre tract of land (southern area) in two separate locations, generally located on the south side of M-152, generally between Shoal Creek Parkway on the west and North Flintlock Road on the east, by changing the recommended land use designation for the northern area, adjacent to M-152 from “Residential” to “Mixed Use” and the southern area from “Mixed Use” to “Residential”. (Case No. 405-S-33)


Assigned to Third Read Calendar

100415
Rezoning an area of approximately 1,756 acres generally located between I-435 on the west, N.E. 96th Street on the north, N. Flintlock Road on the east and Shoal Creek Parkway and N.E. 76th Street on the south, to consider rezoning the site from Districts MPC (Master Planned Community), RA (Agricultural), R-1b (One-Family Dwellings) and CP-2 (Local Planned Business Center) to District MPC (Master Planned Community), and approving a community master plan for same. (12417-P-8)


Assigned to Third Read Calendar

100519
(Sub.)
Amending Chapter 52, Code of Ordinances, by repealing Section 52-38, Parking space dimensions, and enacting in lieu thereof a new section of like number and subject matter, to provide for more useable parallel parking spaces.


Assigned to Third Read Calendar

100564
(Sub.)
Vacating Nero Street within the plat of Pacific Place, Kansas City, Jackson County, Missouri, reserving a utility easement, and directing the City Clerk to record certain documents. (1596-V)


Add to Consent Docket

100581
Approving the Amended and Restated Valentine-Broadway PIEA General Development Plan on about 6 acres generally located between Broadway Boulevard on the west, Central Street on the east, a line about 150 feet north of W. 36th Street on the north and a line about 100 feet south of W. 37th Street on the south and declaring that area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (624-S-1)


Assigned to Third Read Calendar

100621
Rezoning an area of approximately 0.67 acres generally located at the northeast corner of E. 16th Street and Kensington Avenue from District B-3-2 to District R-6. (7706-P-4)


Assigned to Third Read Calendar

100633
Approving the plat of The Hilltop at Briarcliff Second Plat, an addition in Clay County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0472W)


Add to Consent Docket

100654
Authorizing the Director of Public Works to execute and accept, on the City’s behalf, a temporary construction easement, permanent storm drainage easement, and dedication of right-of-way for the relocation of N. Eastern Ave at Highway 291.


Add to Consent Docket

100657
RESOLUTION - Stating City Council support for a break in access along Route 45 between North Chatham Drive and North Cosby Avenue; and directing the City Clerk to transmit this Resolution to certain individuals.


Assigned to Third Read Calendar

100652
Authorizing the Director of Public Works to enter into a Cooperative Agreement with the City of Gladstone for improvements to N. Broadway, from Gladstone city limits north approximately 250 feet and authorizing expenditure, with required approvals, from funds previously appropriated in an amount not to exceed $125,000.00.


Assigned to Third Read Calendar
 
 Councilmember Ford Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 10-13 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 9 - Hermann, Ford, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100631
Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter.


Referred to Finance and Audit Committee

100690
Approving a $110,000.00 contract amendment with the Black Archives of Mid-America in Kansas City to support collections, educational programs, research services and special projects that facilitate both scholarly inquiry and public understanding of African American history.


Referred to Finance and Audit Committee

100692
Establishing the 2011 GO Bond Fund; estimating and appropriating $20,586,000.00 from the anticipated sale of general obligation bonds; and designating requisitioning authority.


Referred to Finance and Audit Committee

100658
Condemning and taking private property in fee simple for public use; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of the Housing Department; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.


Referred to Planning and Zoning Committee

100659
Approving the easement release within the Final Plat of Gates Plaza East in Jackson County, Missouri, and directing the City Clerk to record this ordinance and attached documents.


Referred to Planning and Zoning Committee

100660
Amending Committee Substitute for Ordinance No. 100453 by repealing Section 1 to correct the account number for the N.E. 104th Street and N. Huttig Avenue account in the Arterial Street Impact Fee Fund; appropriating $275,000.00 from the Unappropriated Fund Balance of the Arterial Street Impact Fund; and designating requisitioning authority.


Referred to Planning and Zoning Committee

100673
Approving the plat of Beacon Park, an addition in Jackson County, Missouri; accepting and releasing various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0507I)


Referred to Planning and Zoning Committee

100688
RESOLUTION - Approving the Vine Street District Economic Development Plan as the City’s redevelopment strategy for the Vine Street District for an area generally bounded by 9th Street on north, 29th Street on the south, Prospect Avenue on the east, and Troost Avenue on the west. (682-S)


Referred to Planning and Zoning Committee

100689
Approving a Council approved signage plan for the Kansas City International Airport, located on approximately 11,000 acres, and the Charles B. Wheeler Downtown Airport on approximately 601 acres. (13528-CUP-1 and 14086-P-1)


Referred to Planning and Zoning Committee

100661
Authorizing the Acting Director of Neighborhood and Community Services to enter into a contract with Legal Aid of Western Missouri in the amount of $150,000.00 to provide certain legal services.


Referred to Public Safety and Neighborhoods Committee

100662
Authorizing the Acting Director of the Neighborhood and Community Services Department and Fire Chief to enter into a Memorandum of Understanding with Jackson County, Missouri, to participate in the County's Drug Abatement Response Team (DART) Program; authorizing the Director of the Finance Department to accept funds in the amount of $41,000.00 from the Interdisciplinary Task Force Grant for this purpose; and directing the City Clerk to file the agreement with the appropriate offices.


Referred to Public Safety and Neighborhoods Committee

100681
Accepting and approving a one year $100,000.00 grant award from the U.S. Department of Justice, to provide funding to assist local communities in reducing the incidence of delinquency, crime and drug abuse in the urban core; establishing revenue and increasing appropriations in the amount of $83,333.00 in the Governmental Grants Fund; designating the Director of Health as requisitioning authority; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

100670
Authorizing the Director of Public Works to execute a contract in the amount of $3,731,210.04 with Ideker, Inc. for the resurfacing of various streets from the Missouri River to Gregory and 71st Street; authorizing the expenditure of funds in the amount of $3,731,210.04; authorizing the Director of Public Works to execute change orders upon the City Manager’s approval; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100671
Authorizing the Director of Public Works to execute a contract in the amount of $5,200,389.29 with Ideker, Inc. for the resurfacing of various streets from the Missouri River to the south City Limits; authorizing the expenditure of funds in the amount of $5,200,389.29; authorizing the Director of Public Works to execute change orders upon the City Manager’s approval; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100674
Authorizing the Director of Aviation to execute a $2,217,697.60 contract with Superior Bowen Asphalt Co., for Project No. 62100354 – Rehab Cookingham Dr/International Circle; authorizing the Director of Aviation to amend and increase this contract by up to $221,770.00; authorizing the Director of Aviation to expend $2,439,467.60 for the contract; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

100675
Authorizing a $858,677.00 Amendment No. 6 to an agreement with S.K. Design Group, Inc. for Project No. 62060307 – Rehabilitate Airport Roadways; and authorizing the Director of Aviation to expend $944,545.00 for the contract.


Referred to Transportation and Infrastructure Committee

100676
Authorizing a $745,994.00 Amendment No. 1 to an agreement with AECOM Technical Services, Inc. for Project No. 62100350 – Terminal CCTV Camera Deployment at KCI; and authorizing the Director of Aviation to expend $820,593.00 for the contract.


Referred to Transportation and Infrastructure Committee

100677
Authorizing a $442,621.00 Amendment No. 9 to an agreement with Wellner Architects, Inc. for Contract No. 62990D49 for Project No. 62070318 – Field Maintenance Complex (154 Tokyo) Upgrade at KCI; and authorizing the Director of Aviation to expend $486,883.00 for the contract.


Referred to Transportation and Infrastructure Committee

100678
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and increasing appropriations in the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $79,069.96 for the projects; and authorizing assessment of the costs against the properties benefited.


Referred to Transportation and Infrastructure Committee

100679
Approving a $19,990.00 Amendment No. 1 with CH2M Hill, Inc. for Contract No. 992, Project Nos. 81000541 and 81000561, Rocky Branch and Todd Creek WWTP Effluent Disinfection Design and Capacity Analysis; authorizing the Director of Water Services to expend $19,990.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

100680
Approving a $1,723,599.00 contract with Tetra Tech, Inc. for Contract No. 1019, Project No. 81000542, Birmingham WWTP Effluent Disinfection Phase 2 Final Design, Bidding, Construction, Resident, & Post Construction Phase Services; authorizing the Director of Water Services to charge up to $403,815.00 for project management and project inspection costs associated with this project; authorizing the Director of Water Services to expend $1,850,000.00 for the project from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

100682
Authorizing an Off-Airport Parking Permit Agreement with DTG Operations, Inc., d/b/a/ Thrifty Parking at the Kansas City International Airport and estimating revenue in the amount of $200,000.00 in the KC Airports Fund.


Referred to Transportation and Infrastructure Committee

100683
Authorizing a $26,065.00 agreement with George Butler Associates, Inc. for design professional services for Project No. 89003406, N.E. 61st and N. Wheeling Avenue Sanitary Sewer Extension; authorizing the Director of Water Services Department to expend $26,065.00 previously appropriated funds for the project; and assessing the properties benefited.


Referred to Transportation and Infrastructure Committee

100684
Authorizing a $48,000.00 agreement with Walter P. Moore and Associates, Inc. for design professional services for Project No. 89003791, N.W. 70th Street and N. Overland Drive Sanitary Sewer Extension and for Project No. 89003618, N.W. 55th Street and N.W. Flintridge Road Sanitary Sewer Extension; authorizing the Director of Water Services Department to expend $48,000.00 in previously appropriated funds for the two projects; and assessing the properties benefited.


Referred to Transportation and Infrastructure Committee

100685
Reducing an appropriation in the amount of $1,137,766.00 in the Sewer Series 2008A KCMO Spec Fund in order to balance funds on the CID Storm Sewer, Phase I – West Branch project.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Gottstein Move To Introduce
Mayor's Ruling- Motion-Johnson and Seconded by- Ford overrule the ruling of the mayor. 11 ayes 1 nay (Mayor) and one abstained (Sanders Brooks) vote. Amend-Gottstein, seconded Circo- reappointment only remove section 1 of resolution. 12 ayes 1 nay (Mayor) Vote-Amended resolution 12 ayes and 1 nay (Mayor)
 
 Councilmember Gottstein Move to Amend
Moved to remove Section 1 of resolution.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 1 - Funkhouser

100695
(Sub.)
RESOLUTION - Approving the reappointment of Charles S. Runnion III to the Board of Commissioners of the Port Authority of Kansas City, Missouri.


Adopted as Amended

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 1 - Funkhouser
 
 Councilmember Funkhouser Move To Introduce
Mayor Funkhouser moved to introduce for consideration as immediate adoption.
 
Ayes: 9 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly
Nays: 4 - Ford, Riley, Sharp, Funkhouser

100696
RESOLUTION - Expressing support for a memorandum of understanding between the City of Kansas City, Missouri and the Board of Police Commissioners of Kansas City, Missouri; urging the Board to support the memorandum; and authorizing the City Manager to execute the memorandum.


Failed
Consideration of Resolution 100696.
Ayes: 4 - Ford, Riley, Sharp, Funkhouser
Nays: 9 - Hermann, Skaggs, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly
 
 Councilmember Sharp Move To Introduce

100697
RESOLUTION - Directing the City Manager to seek an intergovernmental agreement with the Kansas City Board of Police Commissioners for increased uniform police officers during the 15 years of the proposed public safety sales tax and for implementing a new study to recommend staffing levels for uniformed police officers.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Closed Session/Litigation Item(s)* Closed Session/Legal Issue(s)** Closed Session/Personnel Issue(s)*** Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor Negotiation Item(s)***** *Litigation Item(s) may be discussed in a closed session pursuant to §610.021(1) RSMo. because it relates to legal action, causes of actions, or litigation. **Legal Issue(s) will be discussed in closed session pursuant to §610.021(1) RSMo because it relates to confidential and privileged communications between City Council and its attorneys. ***Personnel Issue(s) will be discussed in closed session pursuant to §610.021(3) RSMo because it relates to personnel matter. ****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2), RSMo. because public knowledge of the transaction(s) at this time might adversely affect the legal consideration therefor. *****Employee/Labor negotiation item(s) may be discussed in a closed session pursuant to §610.021(9) RSMo. because it relates to preparation for negotiations with employee groups.