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Last Published: 3/25/2008 11:34:30 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:13 - 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, MARK FUNKHOUSER
 

071296
RESOLUTION - Declaring the week of December 3 through 7, 2007, Employee Learning Week in the City of Kansas City, Missouri.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0

071327
RESOLUTION - Declaring the month of November as “Native American Month” in the City of Kansas City, Missouri.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0

071338
COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a Notice of Intent to accept the Industrial Development Contract Proposals submitted for the Second Round of Crossroad Arts Projects.


Referred to Planning and Zoning Committee

071339
COMMUNICATION - Notice received from the City Clerk regarding the Comprehensive Annual Financial Report for the Fiscal Years ending April 30, 2006 and 2007 from the Aviation Department.


Received And Filed

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

071225
Amending Section 2-49, Code of Ordinances, entitled “Order of succession of elected officials” by reflecting the current designation of Council committees.


Passed
excluded from the Consent Docket
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0

071206
Approving the plat of Roosterville Estates, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD1345A)


Passed
excluding 071225
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 0

071207
Approving the plat of The Fountains Condominiums, an addition in Jackson County, Missouri; 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. (SD1166B)


Passed

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

071208
Approving the plat of Cripple Creek by Land Survey, an addition in Platte County, Missouri; establishing grades on public ways; 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. (SD1365)


Adopted

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

071209
Approving the plat of Crittenton Campus – 2nd Plat, an addition in Jackson County, Missouri; establishing grades on public ways; 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. (SD0288B)


Passed

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

071236
Accepting various easements in Platte County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Platte County, Missouri.


Passed

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

071210
Estimating revenue in the amount of $122,100.00 in the 2007 KCMO Special Obligation Bond Fund; appropriating $122,100.00 to the 2nd Street Streetscape Account; authorizing a $150,000.00 increase in the contingency of the construction contract with Mega Industries Corporation for additional work for Project No. 64005007–2nd Street Streetscape; designating the City Manager as requisitioning authority; and recognizing an emergency.


Passed

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

071229
RESOLUTION - Approving the 2007 report of the Tax Increment Financing Commission of Kansas City, Missouri.


Passed

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

071243
Authorizing the Director of Conventions and Entertainment Facilities to execute a five-year agreement with AEG Kansas City Arena, LLC, for the management, booking and operation of the American Royal Center; estimating revenue in the amount of $222,598.00; and appropriating $351,117.00 in the Convention and Tourism Fund.


Passed

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

070690
(Sub.)
Approving an amendment to a previously approved preliminary development plan in District PD/RA on a 3.4 acre tract of land generally located at 8700 Leeds Road. (11902-PD-3)


Passed as Substituted

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

071141
Rezoning an area of approximately 17.39 acres generally located along both sides of N.E. 80th Terrace between N.E. Antioch Road and N. Spruce Avenue, and the north side of N.E. 80th Street between N.E. Antioch Road and N. Spruce Avenue from District RA to District R-1aa. (13649-P-1)


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Jolly, Sharp
Nays: 0

071142
Rezoning an area of approximately 16.38 acres generally located along both sides of N.E. 79th Street from N. Indiana Avenue to N.E. Antioch Road from District RA to District R-1aa. (13828-P)


Passed

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

071144
Approving an amendment to a previously approved preliminary development plan in District GP-2 on approximately a 64.2 acre tract of land generally located on the east side of N. Ambassador Drive, just south of the proposed N.W. 104th Street. (6517-GP-25)


Passed

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

071145
(Sub.)
Approving the preliminary plat of Appling Heights on a 3.03 acre tract of land generally located at 8710 N.E. Sam Ray Road. (SD 1361)


Passed as Substituted

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

071151
Vacating Booth Avenue between E. 65th Street and E. 66th Street, Kansas City, Jackson County, Missouri, retaining a utility easement, and directing the City Clerk to record certain documents. (1574-V)


Passed

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

071155
(Sub.)
Approving an amendment to a previously approved community unit project plan in District R-4 (Low Apartments) on approximately a 36.28 acre tract of land generally located at the southeast corner of N.E. 96th Street/N.W. 96th Street and Highway 169, for the purpose of deleting an approximately 18.75 acre tract of land from said community unit project plan. (13311-CUP-3)


Passed as Substituted

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

071156
(Sub.)
Approving a preliminary community unit project plan in District R-4 on an approximately 18.75 acre tract of land generally located at the southeast corner of N.W. 96th Street and Highway 169. (13311-CUP-4)


Passed as Substituted

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

071161
(Sub.)
RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for a 16.5 acre area generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue, by changing the recommended land use designation from retail to proposed school site. (405-S-34)


Councilmember Riley Move To Hold On Docket

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


Held on Docket (12/6/2007)

071162
Rezoning an area of approximately 16.5 acres generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue from District CP-2 to District R-1a. (10988-P-4)


Councilmember Riley Move To Hold On Docket

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


Held on Docket (12/6/2007)

071163
(Sub.)
Approving a Community Unit Project in District R-1a on an approximately 207.7 acre tract of land generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue. (10988-CUP-5)


Councilmember Riley Move To Hold On Docket

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


Held on Docket (12/6/2007)

071170
Approving an amendment to a previously approved GP District development plan approximately 35 acres generally located west of Interstate 29 and north of N.W. Cookingham Drive in District GP3 (Kansas City International Airport General Planned Development District, Regional Business). (Case No. 7893-GP-7).


Passed

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

071180
(Sub.)
Considering the Kansas City Register nomination for the property located at 2001 Vine Street, known as the Vine Street Workhouse, as required by Section 2.911-920, Administrative Code of the City of Kansas City. (250-S-114)


Passed as Substituted

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

071198
Approving an amendment to a previously approved preliminary plan in District C-2-p on approximately 6 acres of land generally located at the southeast corner of N.E. Vivion Road and N.E. Antioch Road (5642-P-20).


Passed

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

071224
Authorizing the Director of City Development to execute, on behalf of the City, an easement conveyance to Kansas City Power & Light (KCPL) for the maintenance and construction of appurtenances necessary to provide service to the KCPD facility located at the southwest corner of Interstate 435 and NE Pleasant Valley Road; and authorizing the City Clerk to record this ordinance and attached easement.


Passed

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

071234
Authorizing execution of a Ground Lease Estoppel and Amendment to the Lease between the City of Kansas City and EHD Holdings, LLC, for property generally located at Holmes Road and 104th Street to be used for parking purposes; extending the term of the lease to May 31, 2037; and authorizing Keybank National Association to obtain a security interest in the lease.


Passed

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

071179
Condemning and taking a fee simple interest, permanent and temporary easements on private properties for the improvement and maintenance of trail and roadway improvements at Old Santa Fe Road Trail, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City, Missouri; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of said City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.


Passed

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

071211
Authorizing an extension to and through December 31, 2008, of the UtiliCorp United Inc., and now Aquila, Inc., franchise agreement enacted on October 30, 1986, as Ordinance No. 60167, As Amended.


Passed

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

071227
Condemning and taking private property in fee simple for public purposes of widening and improving NW 64th Street, North Gower Drive, and NW 68th Street Right-of-Way and acquiring additional land and easements for: right of way, storm drainage, and grading, and for temporary access for construction purposes; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Platte County, Missouri.


Passed

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
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 071281 (sub) 071282 (sub) 071283 (sub) ADVANCE DEBATES: 071128(3sub) 071238 (sub) 071258 071287 071261 071277 (sub) 071228 (sub) 071285 071278 071185 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071281
(Sub.)
Authorizing a $292,820.25 contract with Team Excavating, Inc. for Project No. 89003409, NE 88th Street and N. Forest Avenue; authorizing the City Manager to amend and increase this contract by up to $29,282.75; authorizing the City Manager to expend $402,628.00 for the project; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Passed as Substituted

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

071282
(Sub.)
Authorizing a $86,289.41 contract with Rose-Lan Contractors, Inc., for Project No. 89003611, 48th Street and Logan Avenue; authorizing the City Manager to amend and increase this contract by up to $8,630.00; authorizing the City Manager to expend $94,919.41 for the contract; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Passed as Substituted

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

071283
(Sub.)
Authorizing a $90,091.00 contract with Blue Nile Engineering for Project No. 89003613, 48th Street and Emery Avenue; authorizing the City Manager to amend and increase this contract by up to $9,009.00; authorizing the City Manager to expend $99,100.00 for the contract; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Passed as Substituted

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

071128
(Sub.)
Authorizing the Director of Finance to execute a direct loan agreement and promissory note with the Missouri Transportation Finance Commission and the Missouri Highways and Transportation Commission in the amount of $10,000,000.00; stating the intent of the Council regarding the provision of funds to repay this obligation; directing the City Manager to report to Public Improvements Advisory Committee on the use of Isle of Capri lease revenues; estimating revenue and appropriating $2,000,000.00 in loan proceeds in FY 08; designating requisitioning authority; authorizing the City to reimburse itself for certain expenditures; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.


Passed As Third Substitute

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

071228
(Sub.)
Appropriating $2,209,240.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to various accounts; and estimating revenue in the amount of $106,835.00 in the Neighborhood Tourist Development Fund.


Passed as Substituted

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

071238
(Sub.)
Amending Article VIII of the Administrative Code of Kansas City, Missouri relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080 and 2-1086 and adopting in lieu thereof new sections of like numbers, which provides for changes to the minimum and maximum salaries of the exempt pay grades, combines and re-titles exempt job specifications, and changes the pay grades for several other non-exempt, exempt, and unclassified classifications and revises the Accelerated Salary language.


Passed as Substituted

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

071258
Authorizing a $340,000.00 contract with Harries/Heder Collaborative, Inc. for design services for Project No. 890618002, Kansas City Power and Light: 1% for Art; authorizing the City Manager to expend $340,000.00 for the project; and recognizing an emergency.


Passed

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

071278
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of fleet equipment for various departments under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $17,265,000.00; estimating and appropriating $17,265,000.00 in lease proceeds; estimating and appropriating $365,000.00 in interest earnings from the 2006 Parks and Recreation Fleet Vehicle Lease/Purchase Agreement; authorizing the execution of any and all documents and agreements necessary for the financing; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.


Passed

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

071287
Authorizing the execution of a First Amendment of the Funding and Acquisition Agreement among the City, the Tax Increment Financing Commission of Kansas City, Missouri, and J. E. Dunn Construction Company.


Passed

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

071185
Accepting and approving a one year $85,500.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's nutritional program (WIC); estimating revenue in the amount of $28,500.00 in the Governmental Grants Fund; appropriating it to the WIC Nutritional Program account of the Governmental Grants Fund; designating requisitioning authority; and recognizing an emergency.


Councilmember Jolly Move To Re-refer

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


Re-Referred Public Safety and Neighborhoods Committee

071261
Authorizing the transfer of $20,000.00 in the Capital Improvements Fund from the Fourth Council District Development account of the Public Works Department to a new account in the Water Services Department for the purpose of constructing a project approved by PIAC; designating requisitioning authority; and recognizing an emergency.


Passed

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

071277
(Sub.)
Commencing the implementation of light rail by defining the role of the City, setting minimum performance items; authorizing execution of a $200,000.00 contract with the KCATA from previously appropriated funds; and recognizing an emergency.


Councilmember Sharp Move to Amend

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


Passed as Substituted and Amended

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 10-13 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

050227
Approving and designating Redevelopment Project of the 87th Street & Hillcrest Road Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor. 


Assigned to Third Read Calendar

071212
Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the West Edge Tax Increment Financing Plan and approving the Second Amendment to the West Edge Tax Increment Financing Plan.


Assigned to Third Read Calendar

071247
Authorizing the City Manager to execute an agreement with Tusa Consulting Services, providing for rebanding work on the City’s Radio Communication System; estimating revenue and appropriations in the sum of $75,000.00 in the General Fund; and designating requisitioning authority.


Assigned to Third Read Calendar

071264
RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 1 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.


Assigned to Third Read Calendar

071265
RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 2 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.


Assigned to Third Read Calendar

071266
RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 3 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.


Assigned to Third Read Calendar

071279
Approving and authorizing settlement of a lawsuit entitled Carolyn Hill and Dominique Anderson by Next of Friend Sharon Ford and Shanese McRae v. City of Kansas City, Missouri et. al.


Assigned to Third Read Calendar

071044
(Sub.)
Changing the membership of the Citizen Advisory Committee to no less than six members with at least one citizen from each council district being represented on the Committee and any newly appointed members shall be appointed by the Housing Committee.


Assigned Third Read Calendar as Substituted

071104
Declaring the area generally bounded by 80th Street on the north, Troost Avenue on the east, Campbell Street on the west and extending approximately 140 feet south of 81st Terrace, as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority Law and approving the Brittany Pointe Apartments Urban Renewal Plan. (662-S)


Assigned to Third Read Calendar

071112
Approving the preliminary plat of Cresta Bella on a 1.24 acre tract of land generally located on the east side of Jefferson Street at 18th Street. (SD 1277)


Assigned to Third Read Calendar

071182
Declaring an area of about 320 acres generally bounded by E. 1st Street and Guinotte Avenue/Missouri River on the north, Paseo Bridge approach on the east, Interstate 70 on the south, and ASB (Heart of America) Bridge approach on the west as blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Fifth Amendment to the Columbus Park Urban Renewal Plan. (127-S-6)


Assigned to Third Read Calendar

071186
Rezoning an area of approximately 2.1 acres generally located on the south side of 51st Street east of Kensington Avenue and the north side of 51st Street at Elmwood Avenue from District R-2b to District R-1b.


Assigned to Third Read Calendar

071219
RESOLUTION - Amending the South Central Area Plan in an area of approximately 1.9 acres generally located on the east side of Troost Avenue between E. 57th Street and E. 58th Street by changing the recommended land use designation from retail commercial uses to medium density residential uses. (249-S-9)


Assigned to Third Read Calendar

071220
Approving a Community Unit Project on an approximately 61 acre tract of land generally located on the northeast corner of N. Prospect Avenue and N.E. Barry Road. (6595-CUP-6)


Assigned to Third Read Calendar

071221
(Sub.)
Approving the Second Modification to the Troost 63rd-53rd Urban Renewal Plan for approximately 1.9 acres generally located on the east side of Troost Avenue between 57th Street and 58th Street. (396-S-3)


Assigned Third Read Calendar as Substituted

071240
RESOLUTION - Amending the Hickman Mills Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 80 acres in the area of Bannister Road east of I-435, by changing the recommended land uses from residential low density and conservation uses to office and conservation uses. (657-S-1)


Assigned to Third Read Calendar

071241
(Sub.)
Rezoning an area of approximately 467 acres in the area of Bannister Road, east of I-435, from Districts R-1a, R-2b, CP-2, C-3a1-P and CP-3 to District URD. (6720-URD-14)


Assigned Third Read Calendar as Substituted

071252
Accepting and approving a three year $394,770.00 grant award from the U.S. Department of Housing and Urban Development for the purpose of providing Lead Hazard Control Reduction Services in Kansas City, Missouri; establishing revenue in the amount of $65,795.00 in the Governmental Grants Fund; appropriating it to the Lead Hazard Control Reduction account of the Governmental Grants Fund; and designating requisitioning authority


Assigned to Third Read Calendar

071256
Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2007-08 Byrne Justice Assistance Grant (JAG) in the amount of $919,020.00; estimating revenue in the amount of $919,020.00 in the General Fund; appropriating it to the 2007-08 Justice Assistance Grant account in the General Fund; authorizing cooperative agreements with the Board of Police Commissioners ($243,540.00), City of Grandview ($27,570.00), City of Independence ($101,092.20), and Jackson County Prosecutors Office ($303,276.00); directing the City Clerk to file certain documents with the appropriate offices.


Assigned to Third Read Calendar

071257
Reducing an appropriation for the City Development Department by $111,352.00 and appropriating $111,352.00 to the Neighborhood and Community Development Department for contracting with Operation Breakthrough for the provision of day care services.


Assigned to Third Read Calendar

071244
Authorizing the Director of Water Services Department to enter into a $396,104.93 contract with CH2M Hill, Inc. for Contract No. 961, First Creek and Second Creek Pump Stations and Force Mains; authorizing the Director of Water Services to expend $415,910.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Add to Consent Docket

071245
Authorizing the Director of Water Services Department to enter into a $482,545.35 contract with Burns and McDonnell Engineering Company, Inc. for Contract No. 7658, East Bottoms Pump Station Rehabilitation/Expansion Study; authorizing the Director of Water Services to expend $506,700.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Add to Consent Docket

071246
Authorizing a $49,620.00 Amendment No. 5 to the contract with Structural Engineering Associates for Project No. 89000291, for additional design services for the Auditorium Plaza Garage project; authorizing expenditure of funds; and recognizing an emergency.


Add to Consent Docket

071250
Authorizing a $550,000.00 Amendment No. 1 to a Facility Repair and Maintenance Roofing Contract with Premier Contracting, Inc., for various City-owned facilities; authorizing the Director of General Services to expend $500,000.00; authorizing the Director of Parks and Recreation to expend $50,000.00; and authorizing the Director of General Services to amend and reduce the contract amount without further City Council approval.


Assigned to Third Read Calendar

071262
Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.


Add to Consent Docket
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 14-20 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071297
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the Amended and Restated Three Trails District Tax Increment Financing Plan; approving the Amended and Restated Three Trails District Tax Increment Financing Plan; designating a Redevelopment Area and setting forth conditions for the future amendment of the Redevelopment Plan; authorizing the negotiation of a financing agreement with certain terms and authorizing the submission of an application for state supplemental tax increment financing.


Referred to Finance and Audit Committee

071298
Approving and designating Redevelopment Project 1 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071299
Approving and designating Redevelopment Project 2 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071300
Approving and designating Redevelopment Project 3 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071301
Approving and designating Redevelopment Project 4 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071302
Approving and designating Redevelopment Project 5 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071303
Approving and designating Redevelopment Project 6 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071304
Approving and designating Redevelopment Project 7 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071305
Approving and designating Redevelopment Project 8 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071306
Approving and designating Redevelopment Project 9 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071307
Approving and designating Redevelopment Project 10 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071308
Approving and designating Redevelopment Project 11 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071309
Approving and designating Redevelopment Project 12 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071310
Approving and designating Redevelopment Project 13 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071311
Approving and designating Redevelopment Project 14 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071312
Approving and designating Redevelopment Project 15 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071313
Approving and designating Redevelopment Project 16 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071314
Approving and designating Redevelopment Project 17 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071315
Approving and designating Redevelopment Project 18 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071316
Approving and designating Redevelopment Project 19 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071317
Approving and designating Redevelopment Project 20 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071318
Approving and designating Redevelopment Project 21 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071319
Approving and designating Redevelopment Project 22 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071320
Approving and designating Redevelopment Project 23 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071321
Approving and designating Redevelopment Project 24 of the Amended and Restated Three Trails Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

071334
(Sub.)
RESOLUTION - Finding that the Redevelopment Area described in the Second Amended and Restated Three Trails Tax Increment Financing Redevelopment Plan is a blighted area within the City's urban core area, and directing the City Manager to request State of Missouri assistance for such Redevelopment Area.


Referred to Finance and Audit Committee

071335
Repealing Ordinance No. 020122 and terminating the approval and designation of the Three Trails Town Center Redevelopment Project of the Three Trails District Tax Increment Financing Plan as a redevelopment project and further repealing and revoking the adoption of tax increment financing therefor; directing the Director of Finance to return pro-rata any payments in lieu of taxes and economic activity taxes collected therefrom.


Referred to Finance and Audit Committee

071336
(Sub.)
Authorizing the execution of a Memorandum of Understanding between the City of Kansas City, Missouri, and the General Services Administration regarding the construction of a new GSA office building in a delineated area of Kansas City, Missouri.


Referred to Planning and Zoning Committee

071322
(Sub.)
Amending the 2006 Community Development Block Grant (CDBG) contract with Kansas City, Missouri Neighborhood Housing Services to include Federal Home Loan Bank grant funds for minor home repair services.


Referred to Housing Committee

071323
Estimating revenue in the amount of $150,000.00 in the General Fund and appropriating it to provide funding for implementation of the residential rental property registration and targeted inspection program.


Referred to Housing Committee

071331
Authorizing the Director of Neighborhood and Community Services to enter into an $80,000.00 contract with the Kansas City, Missouri School District for the provision of Head Start child care from 2007 U.S. Department of Housing and Urban Development Community Development Block Grant funds.


Referred to Housing Committee

071288
Approving the plat of The Bluffs at Brush Creek, an addition in Jackson County, Missouri; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD0487A)


Referred to Planning and Zoning Committee

071289
Approving the plat of Loose Park Condominium, an addition in Jackson County, Missouri; accepting certain easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1370)


Referred to Planning and Zoning Committee

071290
Approving the plat of Quail Valley First Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD0633F)


Referred to Planning and Zoning Committee

071291
Approving the plat of Appling Heights, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD1361A)


Referred to Planning and Zoning Committee

071292
Approving the plat of Aiden Alley, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD1298A)


Referred to Planning and Zoning Committee

071293
Approving the plat of New Cathedral Condominium, an addition in Jackson County, Missouri; authorizing the Director of Public Works to execute a certain agreement; 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. (SD1346)


Referred to Planning and Zoning Committee

071325
Approving an amendment to a preliminary plan in District CP-2 on approximately an 8.68 acre tract of land generally located in the northwest corner of N.E. L.P. Cookingham Road and N. Cedar Avenue. (6158-CP-27)


Referred to Planning and Zoning Committee

071326
Vacating N. Park Avenue between Nicholson Avenue and the Missouri Pacific railroad tracks, Kansas City, Jackson County, Missouri, retaining utility easements; and directing the City Clerk to record certain documents. (1557-V)


Referred to Planning and Zoning Committee

071328
Approving the plat of Coates House Condominium, an addition in Jackson County, Missouri; accepting and releasing various easements; authorizing the Director of Public Works to execute a certain agreement; 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. (SD1347)


Referred to Planning and Zoning Committee

071330
Approving the preliminary plat of Marion Park, Second Plat, on approximately a 162.3 acre tract of land generally located east of Interstate 435 and north of 103rd Street. (SD 0683F)


Referred to Planning and Zoning Committee

071333
Accepting a Missouri Quit-Claim Deed from Property Reserve Inc. for the Birmingham Waste Water Treatment Facility Expansion.


Referred to Planning and Zoning Committee

071324
Amending Chapter 10, Code of Ordinances, by repealing Section 10-104, Sunday licenses, and enacting in lieu thereof a new article of like number and subject matter which reorganizes the section and specifically recognizes the consent requirement.


Referred to Public Safety and Neighborhoods Committee

071294
Estimating revenue in the amount of $800,000.00 and appropriating from the Unappropriated Fund Balance in the amount of $10,791,200.00 in Fund 8360, Customer Facility Charges, to Project Number 62960C21, Rental Car Facility; estimating revenue in the amount of $2,780,443.00 and appropriating from the Unappropriated Fund Balance in Fund 8506, 2005C CFC Bond Fund; reducing appropriations in the amount of $10,816,217.00 in Fund 8506, 2005C CFC Bond Fund; appropriating from the Unappropriated Fund Balance $14,091,228.00 in Fund 8506, 2005C CFC Bond Fund; estimating revenue in the amount of $14,066,210.00 in Fund 8300, KC Airport Fund; appropriating from the Unappropriated Fund Balance in the amount of $14,066,210.00 in Fund 8300, KC Airport Fund.


Referred to Transportation and Infrastructure Committee

071295
Authorizing a $541,606.72 Amendment No. 2 with KONE, Inc., to a facility repair and maintenance contract for elevators and escalators at various City-owned facilities; authorizing the Director of General Services to expend $524,120.24; authorizing the Director of Parks and Recreation to expend $17,486.48 for the contract amendment; and authorizing the Director of General Services to amend and reduce the contract amount without further City Council approval.


Referred to Transportation and Infrastructure Committee

071329
RESOLUTION - Declaring it necessary to change and re-establish the grades on 87th Street from Denver Ave. approximately 3,771 feet east to Newton Ave., all in Kansas City, Jackson County, Missouri.


Referred to Transportation and Infrastructure Committee

071332
Authorizing the Director of Water Services Department to enter into a $2,544,200.00 contract with Beemer Construction Company, Inc. for Contract No. 8412, North Oak Trafficway 12-Inch Water Main, Vivion Road to Englewood Road and Arrowhead Transmission Main – Phase 1; authorizing the Director of Water Services to expend $2,942,911.00 for the project; authorizing requisitioning authority; authorizing transfer between accounts of encumbrances before refinancing; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

071337
Releasing and abating a certain special tax assessment of the City upon property owned by Canaan Missionary Baptist Church at 4423 Olive Street.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Johnson Move To Introduce

071340
(Sub.)
Approving recommendations of the Arterial Street Impact Fee Committee; transferring appropriations in the Arterial Street Impact Fee Fund; appropriating $10,000.00 for Tiffany Springs Road; designating requisitioning authority; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Sharp Move To Introduce

071341
(Sub.)
RESOLUTION - Establishing the City’s positions on matters that may come before the 110th United States Congress during its 2nd Session in 2008.


Referred to Legislative Committee
 
 Councilmember Gottstein Move To Introduce

071342
RESOLUTION - Requesting information from the Tax Increment Financing Commission regarding the 45th Street Tax Increment Financing Plan.


Referred to Finance and Audit Committee
 
 Councilmember Ford Move To Introduce
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071343
Approving and authorizing settlement of a claim by Michael Lowe, Claim No. T0708-0502M.


Passed

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

071344
Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Baltimore Place Tax Increment Financing Plan; approving the First Amendment to the Baltimore Place Tax Increment Financing Plan.


Referred to Finance and Audit Committee
 
MISCELLANEOUS BUSINESS