| Last Published: 6/4/2005 12:00:51 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 040537
| RESOLUTION - Honoring and recognizing Ms. Dorothy A. Stroud for her untiring volunteer efforts to the Parks and Recreation Department and the City of Kansas City, Missouri.
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040538
| RESOLUTION - Welcoming the Heart of America Chapter, Tuskegee Airmen Inc. and keynote speaker, Lieutenant Commander Keith W. Hoskins to Kansas City.
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040545
| RESOLUTION - Honoring the Magnifica Produzione, Inc., on its production of an Italian Serenade.
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040510
| RESOLUTION - Authorizing the Director of City Development to offer for sale the Lykins Multi Purpose Center located at 4012 E. 10 Street.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 040443
| Authorizing an $80,000.00 agreement with the United States of America, through its Corps of Engineers, for the purpose of relocating utilities, acquisition of permits, real estate, planning, design construction management to complete the construction of a flood control levee in the Dodson Industrial District and authorizing the Director of Public Works to expend $80,000.00 for the project.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 040448
| Accepting various easements in Cass, Clay and Platte Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040478
| Authorizing an Indemnification Agreement running with the land between the Housing Authority of Kansas City Missouri, North Broadway Associates, LP, and Kansas City, in connection with construction of two retaining walls over and across the sewer located within the easement in the area of N.W. 72nd Street and N. Broadway Street.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Held on docket May 6, 2004 |
| 040472
(Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches or schools, by changing the exemptions to include an additional property. |
| 040449
| Authorizing a $10,800.00 First Amendment to an agreement with Bucher, Willis & Ratliff Corporation for engineering services in connection with the street and bridge improvements to Broadway in the vicinity of 5th and 6th Streets; authorizing the Director of Public Works to expend $10,800.00 for the amendment; and appropriating $26.00 to the Youth Employment Fund.
Passed
Ayes: 12 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040458
| Authorizing release of a certain grading consent in Kansas City, Platte County, Missouri and hereby directing the City Clerk to record such release.
Waive Charter Requirements City Council
moved that the charter requirements for reading of ordinances 040485, 040509, 040524, 040446(sub), 040447 (sub),040501, 404502, 040503, 040504, 040505, 040515, and 40517 be waived and that these ordinances be advanced and considered for final reading and consideration on today.
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040485
| Approving and authorizing settlement of a lawsuit entitled Richard McKenzie and Cheryl McKenzie vs. City of Kansas City, Missouri, Case No. 01CV224662; and recognizing an emergency.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040509
| Approving and authorizing settlement of a lawsuit entitled Carol and Frank Leocardi v. City of Kansas City, Missouri, v. C.S. Ehinger, Case No. 02CV207699; and recognizing an emergency.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040524
| Authorizing a $1,309,434.20 contract with Sarai Construction, Inc., for the construction of the Riverfront Heritage Trail Segments 8A-1 and 10 and 8A-2; estimating revenue in the amount of $1,104,400.00 in the Capital Improvement Fund; appropriating it to various accounts in the Capital Improvement Fund; authorizing the Director of Public Works to expend $1,600,000.00 for the project; appropriating $3,274.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040446
(Sub.) | Approving a development plan in District GPA (Kansas City Longview Lake General Planned Development District, Agricultural) on approximately a 37.3 acre tract of land generally located south of Missouri Highway 150, approximately 500 feet west of Peterson Road. (12893-GP-2)
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040447
(Sub.) | Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 15 acre tract of land generally located at the southwest corner of Missouri Highway 152 and N. Oak Trafficway. (12369-CP-2)
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040501
| Approving the plat of Independence Plaza, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040502
| Vacating the north-south alley east of Charlotte Street, south of 18th Street, and directing the City Clerk to record certain documents. (1398-V)
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040503
| Accepting various easements from various owners in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040504
| Accepting various easements from various owners in Kansas City, Jackson County, Missouri, and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040505
| Accepting various easements from various owners in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.
Passed
Ayes: 12 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040515
| Authorizing the execution of an easement with Kansas City Power and Light Company for construction and maintenance of electrical facilities on City-owned property generally located at 11231 South Bennington Avenue.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040517
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan; approving the Third Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan.
Introduce an Ordinance City Council
Waive Charter Requirements City Council
moved that the charter requirements for reading of the ordinance on three separates occasions is waived for the ordinance on page 6 of todays docket and that this ordinance be placed on the docket next week for third reading.
Ayes: 11 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Move to Amend
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
Passed as Amended
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040549
(Sub.) | Declaring the area on the north side of 18th Street between McGee and Oak Street a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority Law, and approving the General Development Plan for the same to be known as the 18th & McGee Planned Industrial Expansion Authority Plan.
Referred Planning, Zoning & Economic Development Committee
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| 040508
| RESOLUTION - Authorizing the development of financing by the Kansas City Municipal Assistance Corporation for issuance of one or more series of its refunding and improvement revenue bonds in an approximate principal amount not to exceed $150 million to refinance KCMAC Series 1995A (H. Roe Bartle Convention Center Project) Leasehold Revenue Bonds; provide capital funding for the expansion of Bartle Hall; to pay for improvements to the new City Tow Lot; to finance certain public improvements for the Prospect North Tax Increment Financing Plan and further authorizing the City to enter into certain documents related to the sale; and to take certain actions in connection therewith.
Waive Charter Requirements City Council
moved that the charter requirements for reading of ordinances on three separate occasions be waived and that the ordinances on first reading on pages 7-9 of todays docket and that these ordinances be introduced to the committees so designated.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 040530
| Estimating revenue in the amount of $23,847.00 in the Governmental Grants Fund; appropriating it to the Refugee Health Screening accounts of the Governmental Grants Fund; and designating requisitioning authority.
Referred Neighborhood Development and Housing Committee
|
| 040531
| Estimating revenue in the amount of $359,934.00 in the Governmental Grants Fund; appropriating it to the Smallpox Immunization accounts of the Governmental Grants Fund; and designating requisitioning authority.
Referred Neighborhood Development and Housing Committee
|
| 040533
| Establishing Sewer Districts Nos. 15096 through 15104, all in Sewer Division 15, in Kansas City, Platte County, Missouri, being generally bounded by N.W. 72nd Street on the north, N.W. Bryan Road on the east, N.W. Old Trail Drive on the south and N. Overland Drive Avenue on the west.
Referred Operations Committee
|
| 040536
| Authorizing a $3,429,510.00 one-year renewal of Agreement No. 020210 with Custom Lighting Services, LLC, for streetlight repair and maintenance in all Council Districts; reestimating revenue in the amount of $447,505.00, in the Public Works Working Capital Fund; appropriating it to the Reimbursable Services account of the Public Works Working Capital Fund; authorizing the Director of Public Works to expend $3,429,510.00 for the project; and recognizing an emergency.
Referred Operations Committee
|
| 040540
| Authorizing a three party agreement with the Missouri Highways and Transportation Commission, the Board of Parks and Recreation Commissioners and the City of Kansas City, Missouri, relating to improvements to Route 269 and directing the City Clerk to file certain documents with the appropriate offices.
Referred Operations Committee
|
| 040541
| Authorizing a $260,489.60 Amendment No. 1 with Terasen Utility Services, formerly IMServ North America, for Contract No. 8004, Emergency Meter Reading Contract; appropriating funding in the amount of $286,539.00; and recognizing an emergency.
Referred Operations Committee
|
| 040542
(Sub.) | Approving a $2,493,400.00 contract with Insituform Technologies USA, Inc. for Contract No. 831, Freight House District Sewer Rehabilitation; and appropriating funding in the amount of $2,742,000.00 therefore.
Referred Operations Committee
|
| 040543
(Sub.) | Approving a $997,263.00 Change Order No. 1 with Massman Construction Company for Contract No. 062, Emergency Main Street Outfall Replacement, for emergency repair of a collapsed 84-inch concrete sewer outfall, located on the Missouri River next to the ASB Railroad Bridge near the Grand Avenue viaduct; approving an $85,000.00 Amendment No. 2 contract with Black and Veatch Corporation for Contract No. 060 for additional design professional and resident phase services work on the Main Street Outfall project; authorizing expenditure of $1,082,263.00 in funding; and recognizing an emergency therefore.
Referred Operations Committee
|
| 040525
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0561, rezoning an area of approximately 44.09 acres generally located in the northeast corner of the intersection of N.W. Tiffany Springs Road and N. Green Hills Road from District GP-6 (Low Density Residential Uses) to District GP-4 (High Density Residential Uses), and approving a development plan for the same. (10633-GP-3)
Referred Planning, Zoning & Economic Development Committee
|
| 040526
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0560, rezoning an area of approximately 78.33 acres generally located in the southeast corner of the intersection of N.W. Tiffany Springs Road and N. Green Hills Road from District GP-6 (Low Density Residential Uses) to GP-7 (Agricultural and Low Density Residential Uses). (10633-GP-2)
Referred Planning, Zoning & Economic Development Committee
|
| 040527
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0562, rezoning an area of approximately 140.05 acres generally located 1600 feet east of the intersection of N.W. Tiffany Springs Road and N. Green Hills Road from District GP-6 (Low Density Residential Uses) to District GP-5 (Medium Density Residential Uses), and approving a development plan for the same. (10633-GP-4)
Referred Planning, Zoning & Economic Development Committee
|
| 040528
| Approving an amendment to a previously approved preliminary plan in District GP-6 (Low Density Residential Uses) on approximately a 64.36 acre tract of land generally located in the northeast corner of the intersection of N. Green Hills Road and N.W. Old Stagecoach Road. (10633-GP-5)
Referred Planning, Zoning & Economic Development Committee
|
| 040529
| Vacating Jackson Avenue between Blue Parkway and 51st Street, 50th Terrace on the both sides of Kensington Avenue and 51st Street between Jackson Avenue and Kensington Avenue and directing the City Clerk to record certain documents. (1439-V)
Referred Planning, Zoning & Economic Development Committee
|
| 040532
| Approving the plat of Waldberg Estates, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 040534
| Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from GP-6 (Low Density Residential) to GP-4 (High Density Residential), GP-5 (Medium Density Residential and GP-6 (Low Density Residential) for an approximately 248.50 acre tract of land generally located in the northeast corner of the intersection of N.W. Tiffany Springs Road and N. Green Hills Road. (247-S-89)
Referred Planning, Zoning & Economic Development Committee
|
| 040544
| Approving the plat of Brooke Ridge Fifth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred Planning, Zoning & Economic Development Committee
|
| 040546
| Authorizing execution of a $908,496.00 Cooperative Agreement with the Economic Development Corporation of Kansas City, Missouri, the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Port Authority of Kansas City, Missouri, and the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment services.
Referred Planning, Zoning & Economic Development Committee
|
| 040547
| Approving the plat of Benson Place-Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; 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
|
| 040548
| Approving the plat of Benson Place Townhomes Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Introduce an Ordinance City Council
Referred Planning, Zoning & Economic Development Committee
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| 040550
| Authorizing a $1,789,576.00 contract with Mega Industries Corporation relating to work constructing the Urban Foyer improvements on Broadway between 5th and 6th Streets and the Northland Foyer improvements; reducing an appropriation in the amount of $112,491.00 in the Infrastructure and Maintenance Fund; appropriating and transferring it to the Capital Improvements Fund; reducing appropriations in the amount of $954,732.00 in the Capital Improvements Fund; appropriating $1,067,223.00 in the Broadway Northland Foyer account of the Improvement Fund; reducing appropriations in the amount of $602,813.00 in the Capital Improvements Fund; appropriating it to the Broadway Urban Foyer account of the Capital Improvements Fund; reducing an appropriation in the amount of $348,495.00; appropriating it to the Broadway Urban Foyer account of the Capital Improvements Fund; designating requisitioning authority; and authorizing the Director of Public Works to expend $2,018,531.00 for the projects.
Introduce an Ordinance City Council
Referred Operations Committee
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| 040551
| Enacting a new Chapter 2, Article XI, Division 1A, Code of Ordinances, entitled Living wage establishing a requirement that a living wage of at least 130% of the federal poverty level be paid to City employees, to persons working on certain City-funded projects or contracts; calling an election for August 3, 2004; authorizing and directing the City Clerk to notify the election authorities; and recognizing an emergency.
Introduce an Ordinance City Council
Referred Budget and Audit Committee
|
| 040552
| Amending Ordinance No. 040227, passed March 11, 2004 by repealing and reenacting Section 1 thereof to provide for a new Lease term.
Move To Introduce
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040553
| Repealing Ordinance No. 040188 that approved the Plat of Corner Caf at Barry Pointe and enacting a new ordinance that approves the Plat of Corner Caf at Barry Pointe, an addition in Kansas City, Clay County, Missouri and accepting and releasing various easements.
Introduce an Ordinance
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040554
(Sub.) | Providing for submission to the qualified voters of the City for their approval at a general election called for Tuesday, August 3, 2004, the question of modifying the license fees on rental car agencies and on hotels, motels and tourist courts; authorizing and directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.
Referred Finance Committee
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