| Last Published: 8/23/2005 6:08:03 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 9 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, ALVIN BROOKS, CHARLES EDDY | | Out: | 2 - BONNIE COOPER, TROY NASH | | Excused: | 1 - TERRY RILEY | | | |
| 051018
| RESOLUTION - On the passing of James I. Threatt, former assistant city manager and director of housing and community development for the City of Kansas City.
Adopted
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 051002
| RESOLUTION - Congratulating Chief Richard “Smokey” Dyer, Kansas City, Missouri, Fire Department, for receiving the Fire Chief magazine “Fire Chief of the Year Award,” at the International Association of Fire Chiefs Conference and offering thanks and support for his service to Kansas City.
Adopted
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 051007
| RESOLUTION - Congratulating Dr. Rex Archer on assuming the presidency of the National Association of County and City Health Officials (NACCHO), the national organization representing the nation’s nearly 3,000 local public health departments July 12, 2005.
Adopted
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050997
| RESOLUTION - Congratulating the Mid-America Coalition on Health Care, the Kansas City Metropolitan Healthcare Council, and the Kansas City, Missouri Health Department for their efforts to make the City a safer place by improving the ability of hospitals to treat heart attacks, pneumonia and congestive heart failure.
Adopted
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 051004
| COMMUNICATION - Notification of Emergency Regulations 28313 through 28548
Received And Filed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 051005
| COMMUNICATION - Notice received from the Cass County Board of Election Commissioners regarding the certification of August 2, 2005 Special Election results.
Received And Filed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 051009
| COMMUNICATION - Notice received by the City Clerk from the Kansas City Board of Election Commissioners regarding certification of the August 2, 2005 Special Election.
Received And Filed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050936
| Authorizing the devotion of City owned property for public street purposes in connection with the 19th Street street construction project from Agnes Avenue west to Kansas Avenue, all in Kansas City, Jackson County, Missouri, and authorizing the city clerk to record this ordinance.
Passed
Ayes: 9 - Hermann, Skaggs, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050927
(Sub.) | Enacting a new Section 70-750, Code of Ordinances, entitled “Operation or riding of certain motor-driven cycles on streets and sidewalks unlawful” to prohibit operating any motor-driven cycle with 50 or less cubic centimeters displacement on any street, highway, sidewalk or other public property.
Councilmember Nace Move to Amend
Seconded by Councilmember Eddy
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed as Substituted and Amended
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
DEBATE: 050906 (sub), 050975 (sub), 050939 (sub), 050940, 050941, 050942, 050943, 050968, 050983, 050988 (2nd sub), 050967, 050970, 050971 and 050982
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050906
(Sub.) | Authorizing the issuance of not to exceed $30,000,000.00 principal amount of Water Revenue Bonds, Series 2005F, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other matters relating thereto.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050975
(Sub.) | Renaming Fund 8400 and establishing Fund 8400 as the General Improvement Airport Revenue Bond Fund; estimating $24,812.746.00 of revenue in the General Improvement Airport Revenue Bond Fund from the sale of Series 2005H General Improvement Airport Refunding Revenue Bonds and appropriating it; appropriating $4,400,000.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund for the project; estimating revenue in the Kansas City Airports Fund in the amount of $1,984,737.00; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050939
(Sub.) | Authorizing acceptance of an $11,600.00 grant from the Missouri Department of Health and Senior Services, Unit of Chronic Disease Control, for the purpose of implementing a Barber and Beauty Shop Initiative based on the Heart Truth Health Program designed to improve the health of patrons; and estimating and appropriating revenue in the amount of $11,600.00 in the 05 MDHSS/UCDC/PHS Block accounts of the General Fund.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050940
| Authorizing a one year $745,000.00 contract with SAVE, Inc. to provide housing assistance for low -income persons living with HIV/AIDS.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050941
| Authorizing a one year $262,000.00 contract with the University Physician Associates to provide a medical director for the City’s Emergency Medical Services Program.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050942
| Estimating revenue in the amount of $300,000.00 and appropriating it to the Land Trust Vacant Lot Mowing account of the General Fund.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050943
| Appropriating $87,799.00 to the Public Health Preparedness account of the Governmental Grants Fund and authorizing the Director of Health to expend $87,799.00 for bioterrorism preparedness.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050968
| Accepting and approving a $297,818.00 contract amendment with Kansas City Free Health Clinic that provides primary health care services for individuals living with HIV/AIDS in the eleven county Kansas City EMA (eligible metropolitan area); and authorizing the Director of Health to expend $297,818 from an account in the Ryan White fund.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050983
| Accepting a $200,000.00 Brownfields Petroleum Cleanup Grant for Beacon Hill from the U.S. Environmental Protection Agency, estimating revenue in the amount of $200,000.00 in the General Fund; appropriating it to various accounts in the General Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050988
(Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting, in lieu thereof, a new section of like number and subject matter concerning the number of retail sales by package licenses that abut the city limits of the City of Kansas City, Missouri or that are within 3000-feet of city limits.
Passed
Ayes: 9 - Hermann, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 1 - Skaggs |
| 050967
| Authorizing a Cooperative Agreement with the City of Raytown, Missouri, relating to storm drainage improvements in the vicinity of 8868 East 52nd Terrace.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050970
| Authorizing a $393,772.00 Agreement No. 050401 with McDonald & Warger, Inc. Consulting Engineers for Phase II – Engineering Design Services; Phase IIA – Optional Engineering Design Services; and Phase III – Limited Construction Observation Services, for Project No. 89005460 - NE Reinking Rd Bridge over Tributary of Shoal Creek; Project No. 89005483 - N. Eastern Ave. Box Culvert of Small Creek; and Project No. 89005484 - NE 96th St. Bridge over East Fork Shoal Creek, all in Clay County, Missouri, Council District No. 1; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050971
| Authorizing a $226,605.00 amendment to contract with Taliaferro & Browne, Inc. for design professional services in connection with the 22nd Street, Central Street and 21st Street, Project in Council Districts 4; authorizing the City Manager to expend the funds for the project.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050982
| Authorizing a $508,749.88 Elevator and Escalator Maintenance and Repair Contract with KONE, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $492,260.22; authorizing the Director of Parks and Recreation to expend $16,489.66 for the contract; and authorizing the Director of Public Works to extend the contract and amend the contract without approval.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks 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 PAGE 6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050979
| RESOLUTION - Declaring it necessary to establish the grades on North Congress Avenue, from a point 2055.30 feet north of NW Tiffany Springs Road to a point 1849.47 feet south of NW Tiffany Springs Road, all in Kansas City, Platte County, Missouri.
Assigned to Third Read Calendar
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| 050980
| RESOLUTION - Declaring it necessary to establish the grades on NW Tiffany Spring Road, from a point 2901.39 feet west of N Congress Avenue to a point 895.61 feet east of N Congress Avenue, all in Kansas City, Platte County, Missouri.
Assigned to Third Read Calendar
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| | | Councilmember Brooks 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 7-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 051003
| Reducing an appropriation in the Capital Improvements Fund in the amount of $230,000.00 and appropriating it to an account in the Capital Improvements Fund for parkway improvements at the Police Academy in the First Council District.
Referred to Budget and Audit Committee
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| 051010
| RESOLUTION - Expressing City Council support for the development of financing in an amount not to exceed $9,000,000 for the purpose of reconstructing the Music Hall at Municipal Auditorium; directing the City Manager to develop a financing plan that allows the City to construct the necessary improvements in a timely manner; declaring a minimum 25% participation requirement by the private sector; declaring the project constitutes a public purpose; and declaring the City’s intent to reimburse itself for certain expenditures related to this project.
Referred to Finance Committee
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| 051016
| Reducing the appropriation in the Capital Improvements Fund in the amount of $330,000.00 and appropriating it to an account in the Capital Improvements Fund for the 7100 Longview Road Sprayground in the Sixth Council District.
Referred to Finance Committee
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| 051006
| Authorizing a $541,500.00 increase in the contingency amount for a contract with Kissick Construction Co., Inc., for additional work in connection with the installation and replacement of utilities in the vicinity of 14th and Baltimore, part of the KC LIVE Project; and authorizing the City Manager to expend additional funds for the project.
Referred to Operations Committee
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| 051011
| Authorizing various traffic signal modifications; reducing an appropriation in the amount of $315,024.00 in the Motor Fuel Tax Fund; estimating revenue in the amount of $422,991.00 in the Motor Fuel Tax Fund; appropriating the sum of $738,015.00 from the Unappropriated Fund Balance to various accounts in the Motor Fuel Tax Fund; and designating requisitioning authority.
Referred to Operations Committee
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| 051012
| Authorizing various traffic signal modifications; reducing an appropriation in the amount of $462,857.00 in the Motor Fuel Tax Fund; estimating revenue in the amount of $987,587.00 in the Motor Fuel Tax Fund; appropriating the sum of $1,450,444.00 from the Unappropriated Fund Balance to various accounts in the Motor Fuel Tax Fund; and designating requisitioning authority.
Referred to Operations Committee
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| 050994
| Approving the plat of Aldi’s Addition, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 050995
| Approving the plat of Crown Center 2nd Plat, an addition in Kansas City, Jackson County, Missouri; and accepting various easements.
Referred to Planning, Zoning & Economic Development Committee
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| 050998
| Rezoning an area of approximately 64.25 acres located at the northwest corner of N.E. Barry Road and N. Brighton Avenue from District RA to District R-1A. (13381-P)
Referred to Planning, Zoning & Economic Development Committee
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| 050999
| Approving a Community Unit Project plan in District R-1b on an approximately 64.25 acre tract of land located in the northwest corner of N.E. Barry Road and N. Brighton Avenue. (13381-CUP-1)
Referred to Planning, Zoning & Economic Development Committee
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| 051000
| Approving the plat of Executive Park Fifty – Eighth Plat, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of Public Works to accept subordinations of deeds of trust; and authorizing the City Clerk to file this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 051001
| Approving the plat of National Church Residence, an addition in Kansas City, Clay County, Missouri; accepting various easements: authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a certain agreement and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 051008
| Approving a Community Unit Project plan in District R-5 on a 1.63 acre tract of land generally located between J.C. Nichols Parkway and Wornall Road, south of 45th Street. (13371-CUP):
Referred to Planning, Zoning & Economic Development Committee
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| 051017
| Accepting a Missouri Special Warranty Deed from PAC Holding, Inc., conveying to the City of Kansas City, Missouri, certain property in Jackson County, Missouri, all for public use as part of the Bartle Hall expansion and directing the City Clerk to file the same.
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember Fairfield Move To Introduce
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| 051019
| Amending Chapter 70 of the Code of Ordinances by repealing Section 70-602 and enacting in its place a new section make provision for disabled parking spaces for overheight vehicles.
Referred to Operations Committee
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| | | Councilmember Rowland Move To Introduce
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Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 051020
| Approving the Petition to establish the Brookside Community Improvement District; establishing the Brookside Community Improvement District, generally bounded by the north side of 62nd Street Terrace on the north; Meyer Boulevard on the south; Wornall Road on the west and Main Street on the east in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember McFadden-Weaver Move to Call from Committee
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| 050911
| RESOLUTION - Expressing the Council’s opposition to the establishment of private accounts as part of the Social Security system; urging the Missouri Congressional delegation to vote to not establish private accounts; and directing the City Clerk to distribute copies of this resolution to President Bush, the Missouri Congressional delegation, and Governor Matt Blunt.
Recalled from Committee, Assigned to Second Reading
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| | | Councilmember Hermann Move To Introduce
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| 051021
| Approving the plat of Brooke Ridge Sixth 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 to Planning, Zoning & Economic Development Committee
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