| Last Published: 6/4/2005 11:55:26 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, EVERT ASJES, JIM ROWLAND, BECKY NACE, ALVIN BROOKS, CHARLES EDDY | | | |
| 001097
| RESOLUTION - Congratulating Studio 150 on its successful first year.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001120
| COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding a Certificate of Insufficiency for an Initiative Petition on Light Rail issued August 15, 2000.
Received And Filed
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| 001121
| COMMUNICATION - Notice received from various Boards of Election regarding election results for the August 8, 2000, election.
Received And Filed
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| 001122
| COMMUNICATION - Notice received by the City Clerk regarding Petition of Zoning Change regarding Ordinance No. 000986 received August 15, 2000.
Referred Planning, Zoning & Economic Development Committee
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| 000959
| RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an approximately 17.73 acre tract of land generally located on the west side of N. Brighton Avenue bounded by Missouri Highway 152 on the north and by N.E. 80th Street on the south by changing the recommended land use designation from "retail and residential uses" to "retail uses".
Held on Docket
Councilmember Ford moved to hold this item on the docket. The motion was seconded by Councilmember Loar.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 001058
| Authorizing a $68,900.00 agreement with Wilbur Smith Associates for Project No. C200014 - Consulting services to prepare an objective economic impact analysis at Kansas City International Airport.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001038
| Estimating revenue in the additional amount of $126,065.00, which represents a federal grant through the Missouri Department of Public Safety and appropriating it to the Pawn Shop Reporting Grant account in the Police Grants Fund, to provide equipment to improve information gathering in pawn shops.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001039
| Estimating revenue in the additional amount of $68,865.00, which represents a federal grant through the Missouri Department of Public Safety, and appropriating it to the Forensic Imaging Upgrade Grant account in the Police Grants Fund, to provide improved sharing of photographic evidence.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001065
(Sub.) | Amending Ordinance No. 000269 by repealing Section 1 and enacting in its place a new Section 1, increasing the tax levy for debt service.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001041
| Authorizing a one year $50,000.00 agreement with Good Samaritan Project to provide back-to-work training services for persons living with HIV/AIDS.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001043
| Accepting and approving a one year $412,000.00 contract with the Missouri Department of Health to provide funding for service coordination and Medicaid waiver for individuals living with HIV/AIDS; increasing revenue in the Governmental Grants Fund by $57,000.00; estimating revenue of $33,000.00 in the Governmental Grants Fund; reducing appropriations by $330,000.00 in the Governmental Grants Fund; appropriating the sum of $420,000.00 to various accounts in the Governmental Grants Fund; and designating requisitioning authority.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001044
| Authorizing the Director of Health to execute a one year Lease Agreement with nine one-year renewal options and a Tenant Improvement Agreement with KC Can! for the use of City-owned property located at 24th Street Terrace and Campbell to build and operate a simulated to scale model street scene that uses an interactive approach to teach children basic street safety skills and recognizing an emergency.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001045
| Accepting and approving a four and a half month $6,726.00 contract with the Missouri Department of Health to provide funding for sanitation and food safety inspections; estimating revenue in the amount of $6,726.00 in the Governmental Grants Fund; appropriating it to the Food Inspections account of the Governmental Grants Fund; and designating requisitioning authority.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001059
| Estimating revenue in the amount of $140,000.00 in the General Fund and appropriating it to the Youth Services FEC Grant account of the General Fund to fund an agreement with the Full Employment Council to provide a comprehensive recreational program for youth.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 001075, 001076, 001027, 001047, 001048, 001049, 001051, 001052, 001079, 001082, 001088, 001089, 001090 (sub), 00984, 001085 and 001093 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001075
| Authorizing the City Manager to execute a ten-year Lease Agreement with three additional five-year renewal options with the National Association of Basketball Coaches for office space at the Municipal Auditorium.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001076
| Authorizing the City Manager to execute a ten-year Lease Agreement with three additional five-year renewal options with the National Association of Basketball Coaches Foundation, Inc., for exhibition space at the Municipal Auditorium.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001027
| Condemning and taking private property in fee simple for public use for the realignment of N. W. Prairie View Road providing for just compensation and authorizing negotiations by the Director of City Development.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001047
| Authorizing a $62,610.00 contract with T.S.C. of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of McGee Street from 62nd Street to 63rd Street; adjusting appropriations by $46,718.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $65.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001048
| Authorizing a $62,278.80 contract with T.S.C. of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of McGee Street from 60th Street to 61st Street; adjusting appropriations by $48,606.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $60.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001049
| Authorizing a $56,052.90 contract with T.S.C. of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of McGee Street from 59th Street to 60th Street; adjusting appropriations by $46,865.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $48.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001051
| Authorizing a $79,247.15 contract with T.S.C. of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of E. 69th Street from Main Street to Grand Avenue; adjusting appropriations by $56,188.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $88.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001052
| Authorizing a $93,329.40 contract with T.S.C. of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of W. 69th Street from Main Street to Brookside Boulevard; adjusting appropriations by $70,958.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $94.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 001079
| Authorizing an $84,150.00 agreement with the United States of America, through its Corps of Engineers, relating to the study of the Brush Creek embankment stability along Swope Parkway from Prospect to Benton Boulevard and recognizing an emergency.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001082
| Authorizing a $72,100.00 agreement with Black & Veatch for Contract No. 724 Design of Incinerator Chimney Stack Repair at Blue River Wastewater Treatment Plant; authorizing expenditure of previously appropriated funds; and appropriating $181.00 to the Youth Employment Fund.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001088
| Authorizing expenditure of $4,060.00 in additional funds to complete the work for Contract No. 7415 Heating Boiler Rehabilitation at the Water Service Center Building
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001089
| Approving a $45,885.00 service contract with Durkin Equipment Co. Inc. for Contract No. 667 Maintenance of Continuous Emissions Monitoring System at Blue River Wastewater Treatment Plant; and authorizing expenditure of previously appropriated funds in the amount of $50,485.00.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001090
(Sub.) | Approving a $215,000.00 contract with Pyramid Excavation & Construction Inc. for Contract No. 666 Park Forest Relief Sewer Construction; authorizing expenditure of previously appropriated funds; and appropriating $538.00 to the Youth Employment Fund.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 000984
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0301 rezoning an area of approximately 17.73 acres generally located on the west side of N. Brighton Avenue bounded by Missouri Highway 152 on the north and N.E. 80th Street on the south from District RA (Agricultural) to District CP-2 (Local Planned Business Center), and approving a preliminary plan for the same. (12350-CP-2)
Held on Docket
Councilmember Ford moved to hold this item on the docket. The motion was seconded by Councilmember Loar. |
| 001085
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing various easements in Jackson and Clay Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001093
| Appropriating $65,000.00 to the LUT4-Main Street Corridor Plan account of the General Fund; designating requisitioning authority; and authorizing execution of a $65,000.00 contract with BNIM Architects, Inc., for the Main Street Corridor Plan.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-8 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001084
| Authorizing the Director of Finance to execute a contract with UMB Bank for purchasing card services in an amount not to exceed $250,000.00; estimating revenue and appropriating same in the storerooms/duplicating working capital fund; designating requisitioning authority; and, waiving the requirements of Chapter 38, Division 3 of the Code of Ordinances for purchases made under this contract.
Assigned to Third Read Calendar
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| 001046
| Approving Traffic Regulation Nos. 55113 through 55149.
Add to Consent Docket
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| 001050
| Authorizing a contract amendment with James Duncan and Associates, Inc., d/b/a Duncan Associates, to increase the contract amount by $3,000.00 for the Impact Fee Study and authorizing the Director of Public Works to expend $3,000.00 in funds previously appropriated for the project.
Add to Consent Docket
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| 001053
| Approving a $328,000.00 contract with Pyramid Excavation & Construction Inc. for Contract No. 7458 Sanitary Sewer Improvements at the Water Treatment Plant; and appropriating funds in the amount of $399,600.00.
Assigned to Third Read Calendar
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| 001080
| To establish Sewer District Nos. 31045, 13046, and 13047, and reestablish Sewer District Nos. 13031 and 13032, and repeal Sections 1 and 2 of Ordinance No. 52326 passed December 10, 1980, establishing Sewer District Nos. 13031 and 13032 in Kansas City, Jackson County, Missouri, in the vicinity of 59th Street and Norfleet Road.
Add to Consent Docket
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| 001081
| Authorizing a $64,000 agreement with Bucher, Willis & Ratliff for Contract No. 7553 Design of North Brighton Road Waterline Relocations; and authorizing expenditure of previously appropriated funds in the amount of $70,400.00.
Assigned to Third Read Calendar
|
| 001083
| Authorizing the Director of Water Services to enter into an agreement with the Department of Army for a Feasibility Study for a Flood Damage Reduction Project; authorizing a cooperative agreement for cost sharing and administration of the Feasibility Study between Kansas City, Missouri and the Kaw Valley Drainage District, the Fairfax Drainage District, the North Kansas City Levee District, and the Birmingham Drainage District; and directing the City Clerk to record the same.
Assigned to Third Read Calendar
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| 001086
| Authorizing a $60,000.00 agreement with the Kansas City Sports Commission to provide services for the promotion of the Big 12 Tournament.
Assigned to Third Read Calendar
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| 001062
(Sub.) | Vacating N. Walrond Avenue from the south line of Missouri Route 152 to the north line of realigned N.E. 83rd Street; N.E. 83rd Terrace from the east line of N. Walrond Avenue to the south line of Missouri Route 152; and N.E. 83rd Street from the east line of N. Walrond Avenue to the north line of realigned N.E. 83rd Street, all in Kansas City, Clay County, Missouri. (1338-V)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 001123
| Authorizing a one year $60,000.00 contract with Trugreen Chemlawn, Inc., for weed control services.
Referred Neighborhood Development Committee
Ordinance 001123 was introduced by Councilmember Nash. |
| 001124
| Authorizing execution of a Personal Services Contract with Patrick Shawn Hughes for planning and development services for a period of one year in the amount of $41,600.00 plus $3,183.00 in FICA payments and $2,652.00 in insurance benefits.
Referred Planning, Zoning & Economic Development Committee
Ordinance 001124 was introduced by Councilmember Ford. |
| 001125
| Repealing Section 7 of Committee Substitute for Ordinance No. 000799, passed June 22, 2000, and enacting in lieu thereof a new section of like number and subject matter.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 001125 and that this ordinance be advanced for final consideration at this time.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001099
| Authorizing a five year agreement with Flacks Enterprises, Ltd, d/b/a Thrifty, for Project No. C000348 - Off-Airport Vehicle Parking Permit Agreement at Kansas City International Airport.
Referred Aviation Committee
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| 001108
| Authorizing Amendment No. 2 with Tele-Trip, Inc., for Project No. C000417 - Airport Business Center Concession Agreement at Kansas City International Airport to reduce the amount of leased space.
Referred Aviation Committee
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| 001115
| Authorizing a fifty year right-of-way agreement between the City and Williams Pipe Line Company at the Kansas City International Airport.
Referred Aviation Committee
|
| 001104
(Sub.) | Authorizing two contracts with the Heart of America United Way in connection with the City Employee Combined Charities Campaign.
Referred Finance and Audit Committee
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| 001109
| Authorizing an agreement with Gartner Consulting in an amount not to exceed $197,674.00 from previously appropriated funds for an analysis of the City´s various public safety computer aided dispatch and record management systems and development of a request for proposals to integrate all systems with an enterprise computer aided dispatch and record management system.
Referred Finance and Audit Committee
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| 001118
(Sub.) | RESOLUTION - Directing the City Manager to review the impact of street cuts on the City´s streets, including the processes followed and costs incurred by the City.
Referred Finance and Audit Committee
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| 001100
| Accepting and approving a seven month $98,869.00 contract with the Missouri Department of Health to provide funding to increase access to primary oral healthcare services for children who are Medicaid recipients, under-insured, uninsured and other at-risk populations; estimating revenue in the sum of $98,869.00 in the Governmental Grants Fund; appropriating it to the Oral Healthcare Access account of the Governmental Grants Fund; and designating requisitioning authority.
Referred Neighborhood Development Committee
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| 001101
| Authorizing a seven month $98,869.00 agreement with the Swope Parkway Health Center to provide primary oral healthcare services.
Referred Neighborhood Development Committee
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| 001102
(Sub.) | Authorizing a one year $78,000.00 agreement with Truman Medical Center to provide case management services.
Referred Neighborhood Development Committee
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| 001110
| Authorizing two agreements totaling $139,900.00 with the Good Samaritan Project and Kansas City Free Health Clinic to provide health education and HIV prevention services for a seven month period.
Referred Neighborhood Development Committee
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| 001117
| Authorizing execution of a $145,000.00 contract with the 18th & Vine Authority to provide continued youth-focused programming to youth ages elementary school through high school.
Referred Neighborhood Development Committee
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| 001119
| RESOLUTION - Authorizing and requesting the Mayor to submit a grant application under the Victims of Crime Act (VOCA) of 1984 to the State of Missouri in the amount of $28,356.80 with a match from the City of $7,089.20 for a Child Advocate position in the Domestic Violence Victim Assistance Program.
Referred Neighborhood Development Committee
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| 001105
| Authorizing a $55,300.00 agreement with Bucher, Willis & Ratliff for Contract No. 7528 Design Small Water Main Replacements in the area of 75th to 83rd Streets, Oakland to Blue Ridge Boulevard (Plate J-131); and authorizing expenditure of previously appropriated funds in the amount of $60,800.00.
Referred Operations Committee
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| 001106
| Authorizing a $208,547.00 agreement with HNTB Corporation for engineering services in connection with the Manchester Trafficway Bridge of Union Pacific Railroad Rehabilitation and appropriating $522.00 to the Youth Employment Fund.
Referred Operations Committee
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| 001107
| Authorizing a $31,209.00 contract with E.B. Cooper Construction Company for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of Elmwood Avenue from 43rd Terrace to 44th Street; adjusting appropriations by $4,330.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $72.00 to the Youth Employment Fund; and recognizing an emergency.
Referred Operations Committee
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| 001116
| Authorizing a Cooperative Agreement for Sewer Service between Kansas City, Missouri and Raytown, Missouri for a term of twenty (20) years and directing the City Clerk to file same.
Referred Operations Committee
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| 001098
| Approving the preliminary plat of Englewood Condominiums on approximately a 3.19 acre tract of land generally located in the 5700 Block of N. Broadway (west side of N. Broadway), approximately 800 feet north of N.W. Englewood Road. (SD 0889)
Referred Planning, Zoning & Economic Development Committee
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| 001103
| Approving the plat of KCP&L Shoal Creek, an addition in Kansas City, Clay County, Missouri; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
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| 001111
| Approving the preliminary plat of Paseo Heights, Replat of Lots 124-126, on approximately a 0.31 acre tract of land generally located on the west side of Highland Avenue, between E. 37th and E. 38th Streets. (SD 0923)
Referred Planning, Zoning & Economic Development Committee
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| 001112
| Approving an amendment to a previously approved preliminary plan in District CP-1 (Neighborhood Planned Business Center) on approximately a 1.66 acre tract of land generally located at 4311 N.E. Vivion Road. (5200-CP-9)
Referred Planning, Zoning & Economic Development Committee
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| 001113
| Reducing the appropriation by the sum of $10,000.00 in the Area Plans & Annexation Study account of the General Fund; appropriating it to the Downtown Beautification account of the General Fund; designating requisitioning authority; authorizing execution of a $10,000.00 Cooperative Agreement with the Land Clearance for Redevelopment Authority of Kansas City, Missouri, for clean-up, enhancement and beautification of the Downtown Area; and directing the City Clerk to file certain documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
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| 001114
| Authorizing execution of a $65,000.00 Cooperative Agreement with the Land Clearance for Redevelopment Authority of Kansas City, Missouri, for public improvements related to the Boys and Girls Club Facility located at 3831 East 43rd Street, Kansas City, Missouri, and directing the City Clerk to file certain documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
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