| Last Published: 4/16/2009 4:34:13 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 11 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, CATHY JOLLY, JOHN SHARP | | Excused: | 1 - TERRY RILEY | | | |
| 090303
| RESOLUTION - Welcoming members of Rotary District 9250’s Group Study Exchange team to Kansas City.
Adopted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090305
| RESOLUTION - Declaring April 17, 2009, a “Day of Prayer for Peace” in Kansas City Missouri.
Adopted
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090295
| COMMUNICATION - Emergency Regs E40831-E40850
Received And Filed
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090280
| RESOLUTION - Recognizing youth and young adult violence as a public health and safety problem and supporting Aim4Peace’s efforts to seek creative funding and grant opportunities needed for the continuation of the initiative.
Adopted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090260
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eighth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Eighth Amendment to the KCI Corridor Tax Increment Financing Plan.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090261
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the Parvin Road Corridor Tax Increment Financing Plan; and approving the Fourth Amendment to the Parvin Road Corridor Tax Increment Financing Plan.
Passed as Substituted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090262
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the Shoal Creek Parkway Tax Increment Financing Plan; and approving the Ninth Amendment to the Shoal Creek Parkway Tax Increment Financing Plan.
Passed as Substituted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090258
| Amending Chapter 48, Code of Ordinances, by repealing Section 48-73, Administrative citation fine for violation of chapter, and enacting in lieu thereof new section of like number and subject matter to revise administrative citation fines.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, 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:
090270 090271(2sub) 090275 090283
ADVANCE DEBATES:
090234(2sub) 09021(2sub) 090274 090286
090291
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 10 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Funkhouser
Nays: 0 |
| 090270
| Amending Ordinance No. 000866, by repealing Article 3.2 of the Supplemental Retirement Plan and enacting in lieu thereof a new article of like number and subject matter.
Passed
Ayes: 10 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Funkhouser
Nays: 0 |
| 090271
(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, 2-1081, 2-1082, 2-1083, 2-1086, and 2-1099, and adopting in lieu thereof new sections of like numbers which sets the new salaries for the Mayor, Council Members and Judges; increasing the maximum salaries of the pay grades by one percent for M-class non-exempt, exempt and those pay grades covered by the Memorandum of Understanding between the City of Kansas City, Missouri and Local 500, American Federation of State, County and Municipal Employees; allowing for one additional day of vacation for certain individuals with twenty or more years of continuous years of service; implementing the second year of the pay grade and step changes in accordance with the MOU with Local Union 3808 of the International Association of Fire Fighters; freezing pay or incentive increases for all unrepresented employee groups; and establishing an effective date.
Passed As Second Substitute
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090275
| Authorizing Amendment 2 to a Cooperative Agreement for sewer service between Kansas City, Missouri and Liberty, Missouri, which sets future rates for sewer service for the remaining term of the Agreement.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090283
| Estimating revenue; reducing appropriation; appropriating $513,829.00 from the Capital Improvements Fund to the St. John Benton Intersection Improvements account; appropriating $200,000.00 from the Capital Improvements Sales Tax Fund to the St. John Benton Intersection Improvements account; authorizing a $654,672.90 contract with Kissick Construction; authorizing the City Manager to amend and increase this contract without further City Council approval; and recognizing an emergency.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090234
(Sub.) | Amending Chapter 2, Code of Ordinances, by enacting a new section regarding transfer of funds.
Councilmember Hermann Move To Re-refer
Seconded by Councilmember Ford
Ayes: 10 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Funkhouser
Nays: 0
Re-Referred Finance and Audit Committee
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| 090219
(Sub.) | Amending Second Committee Substitute for Ordinance No. 090127, passed February 19, 2009, by repealing and reenacting Sections 1 and 3 thereof for the purpose of revising the list of projects to be considered for any future funding that might be available to the City through the American Recovery and Reinvestment Act of 2009 under the Surface Transportation Program, and establishing the City’s policy on reallocating funds for projects that receive federal funding.
Passed As Second Substitute
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090274
| Authorizing an $865,246.00 contract with Ancor Information Management LLC dba Utilitec for Contract No. 09001, Water Bill Printing and Mail Services; authorizing the Director of Water Services to expend $865,246.00 for the project using previously appropriated funds; authorizing the Director of Water Services to exercise and execute the City’s annual one year renewal options for the contract without City Council approval with such funds as appropriated by the Council in future annual budgets; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090286
| Authorizing an increase in the contingency for Contract No. 08021, Citywide Asphalt and Concrete Repairs 2008-2009, with Superior Bowen Asphalt Company, LLC in the amount of $920,000.00 for additional work under the contract; authorizing the Director of Water Services Department to expend funds up to the amount of $920,000.00 from funds previously appropriated to satisfy the cost of this contract; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090291
| Estimating revenue; appropriating $1,298,800.00 to the 87th Street Section 2 Roadway Improvements Account; authorizing a $6,859,047.37 contract with Clarkson Construction; authorizing the City Manager to amend and increase this contract without further City Council approval; and approving project management costs.
Passed
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Johnson 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 6- 8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090281
| Reestimating revenue in the amount of $280,000.00 in the Home Investment Partnership Grant account; appropriating $280,000.00 to the Home Investment Partnership Grant account to roll forward unexpended grant funds from previous fiscal years to the current fiscal year; authorizing the Acting Director of Housing and Community Development to enter into a $280,000.00 contract with Jazz District Redevelopment Corporation for the rehabilitation of the six houses on Highland and the Rochester Hotel, all of which are located in the Historic 18th & Vine Jazz District; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 090242
| RESOLUTION - Approving an amendment to the Garfield/Independence Plaza Area Plan for an area of approximately 0.7 acres generally located at the northwest corner of the Paseo Boulevard and 14th Street, by changing the recommended land use designation from high-density residential uses to retail commercial uses. (201-S-8)
Assigned to Third Read Calendar
|
| 090243
(Sub.) | Rezoning an area of approximately 0.7 acres generally located at the northwest corner of the Paseo Boulevard and 14th Street from District R-5 (High Apartments) to District C-2-p (Local Retail Business - Limited District), and approving a preliminary development plan for the same. (13995-P)
Assigned Third Read Calendar as Substituted
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| 090269
| Approving the plat of K C P L Northland Service Center, Second Plat, an addition in Clay and Platte Counties, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0510A)
Add to Consent Docket
|
| 090167
(Sub.) | RESOLUTION - Authorizing the Director of Aviation to submit a preliminary application to the FAA for participation of KCI and Downtown Airports in the Airport Privatization Pilot Program.
Without Recommendation
|
| 090268
| Waiving the requirement that the apparent low bidder on a construction contract submit a notarized contractor utilization plan within forty-eight hours after bid opening and authorizing the Director of Public Works to execute a contract with Leath & Sons, Inc. for roadway improvements on 47th Street from West Pennsylvania to Broadway.
Add to Consent Docket
|
| 090276
| Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Brush Creek Trail--Lake of the Enshriners to Prospect Avenue Project; estimating revenue and appropriating $490,000.00 to the Capital Improvements Fund; and designating requisitioning authority.
Add to Consent Docket
|
| 090277
| Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Brush Creek Trail--Prospect Avenue to Woodland Avenue Project; estimating revenue and appropriating $412,508.00 to the Capital Improvements Fund; and designating requisitioning authority.
Add to Consent Docket
|
| 090278
| Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Brush Creek Trail at Troost Avenue Project; estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund; and designating requisitioning authority.
Add to Consent Docket
|
| 090279
| Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Natural Resources for use of Recreational Trail Program grant funds on the Hodge-Smithville Trail in Robert A. Hodge Park; estimating revenue and appropriating $100,000.00 to the Capital Improvements Fund; and designating requisitioning authority.
Add to Consent Docket
|
| 090285
| Approving a $355,000.00 Amendment No. 1 with Black and Veatch Corporation for Contract No. 8360, Project No. 80001123, 72-Inch Pipeline for East Bottoms Reservoir (Phase 1); authorizing the Director of Water Services to expend $355,000.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Add to Consent Docket
|
| 090290
| Authorizing a multi-party cooperative agreement for the undergrounding of overhead utility lines and the construction of curbs, sidewalks, gutters and decorative streetscape within the public right-of-way on West 17th Street.
Add to Consent Docket
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| | | Councilmember Johnson 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 9-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090298
| Authorizing execution of an $845,000.00 contract 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, the Tax Increment Financing Commission of Kansas City, Missouri, and the Downtown Economic Stimulus Authority for the purpose of providing funds for certain development and redevelopment services.
Referred to Finance and Audit Committee
|
| 090302
| Authorizing the City Manager to enter into a Management Agreement with the American Jazz Museum, in the amount of $550,000.00, from the American Jazz Museum account, for management and operations of the 18th and Vine Project.
Referred to Finance and Audit Committee
|
| 090308
| Estimating revenue in the KC Downtown Redevelopment District; appropriating $703,629.00 from the Unappropriated Fund Balance of the DS Super-TIF KC Live Fund, Park Maintenance, Boulevard Maintenance, Trafficway Maintenance, and Community Center.
Referred to Finance and Audit Committee
|
| 090297
| Authorizing acceptance of a $7,323,734.00 grant from the U.S. Department of Housing and Urban Development (HUD) through the Neighborhood Stabilization Program to assist the City in the acquisition and redevelopment of foreclosed and abandoned properties; authorizing execution of a contract in the amount of $6,861,361.00 with the Economic Development Corporation of Kansas City, Missouri (EDC) to provide land banking and special services to the City; renaming Fund No. 2510 to the Neighborhood Stabilization Grant Fund; estimating revenue in the amount of $7,323,734.00; increasing appropriations in the amount of $7,323,734.00 to the NSP accounts; and designating requisitioning authority.
Referred to Housing Committee
|
| 090301
| Vacating a portion of Guinotte Avenue between Flora Avenue and Lydia Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1545-V)
Referred to Planning and Zoning Committee
|
| 090296
| Accepting and approving a $201,926.84 amendment to a contract with Kansas City Free Health Clinic to provide additional primary care services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Title I guidelines.
Referred to Public Safety and Neighborhoods Committee
|
| 090304
| RESOLUTION - Supporting the efforts of the Scarritt Renaissance Neighborhood Association, on behalf of all Northeast Neighborhoods, the Municipal Court, the Kansas City, Missouri Police Department, the City Prosecutor, the Local Initiatives Support Corporation, and the Northeast Chamber of Commerce to address the pervasive problems of drug trafficking and prostitution through the SOAP and SODA initiatives.
Referred to Public Safety and Neighborhoods Committee
|
| 090306
| Authorizing the Director of Neighborhood and Community Services to enter into an Intergovernmental Cooperative Agreement with Jackson County, Missouri for housing detainees and sentenced inmates.
Referred to Public Safety and Neighborhoods Committee
|
| 090299
| Authorizing the Director of General Services to execute a $129,597.00 lease agreement with K.C. Partners Oak Tower Limited Partnership for a term of one year beginning May 1, 2009 and ending April 30, 2010 for the 8th floor of Oak Tower.
Referred to Transportation and Infrastructure Committee
|
| 090300
| Declaring it necessary to change and re-establish the grades on 87th Street from Denver Avenue approximately 3,771 feet east to Newton Avenue, all in Kansas City, Jackson County, Missouri; and directing the City Clerk to cause notice to be published as provided herein.
Referred to Transportation and Infrastructure Committee
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| 090307
| Authorizing a $455,000.00 Amendment No. 4 to a contract with HNTB Corporation for Contract No. 106, design of the Troost at Brush Creek Channel Improvements project; authorizing the Director of Water Services Department to expend $455,000.00 for the project from previously appropriated funds; approving project managements costs; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
|
| 090309
| Authorizing the Director of Public Works to execute a 3 year contract with Town and Country Disposal of Western Missouri, Inc., beginning May 1, 2009, to provide weekly curbside collection and processing of recyclable materials; and authorizing the Director of Public Works to exercise two one-year renewals of the contract, for a possible total of 5 years.
Referred to Transportation and Infrastructure Committee
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| | | Councilmember Circo Move To Introduce
RILEY'S BABY | | |
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 090310
| RESOLUTION - Congratulating Councilman Terry M. Riley and Kea Bird Riley on the birth of Kalvary Grace Riley.
Adopted
Ayes: 11 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Marcason Move To Introduce
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| 090311
| Reducing appropriations in the Capital Improvements Fund in the amount of $123,374.22 and appropriating it to an account in the Capital Improvements Fund for a project in the Fourth Council District.
Referred to Finance and Audit Committee
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