| Last Published: 6/4/2005 11:42:48 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 11 - EMANUEL ZCLEAVER(OLD), SALLY JOHNSON, CHUCK WEBER, D. ROBINSON, GEORGE BLACKWOOD, JIM GLOVER, MICHAEL HERNANDEZ, CAROL COE, KATHERYN SHIELDS, DAN COFRAN, KEN BACCHUS | | Excused: | 2 - JUDITH SWOPE, RONALD FINLEY | | | |
| 930779
| RESOLUTION - Declaring July Recreation and Parks Month. |
| 930794
| RESOLUTION - Honoring Joanne Begulia on winning the title of Miss Missouri Coed for 1993.
Adopted
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930788
| COMMUNICATION - Notice received from Director of Public Works regarding Emergency Traffic Regulation Nos. E-17418 through E-17429; and Emergency Traffic Regulation Nos. E-17430 through E-17437.
Received And Filed
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| 930789
| COMMUNICATION - Notice received from Platte County, Missouri, regarding 1993 Aggregate Assessed Valuation.
Received And Filed
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| 930792
| COMMUNICATION - Memo from the City Clerk to the Mayor and Councilmembers requesting that she be advised at the appropriate time during the Council meeting of the Committee's decisions to hold or release each of the ordinances and resolutions found on the Semi-Annual listings as the last items of today's docket.
Received And Filed
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| 930790
| RESOLUTION - Directing the City Manager to report on the expenditure of capital improvement funds and staff activities in the area of flood control and abatement.
Adopted
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930793
| RESOLUTION - Directing the City Manager to take immediate action to replace the bridge at 5500 N. Brighton.
Waive Charter Requirements City Council
for reading of ordinance on three separate days in order that Ord No (s) 930791 be advanced for final consideration;
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0
Adopted
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930791
| Amending Article I, Administrative Code by adding a new section to be known as Section A1.7, Municipal Disaster Assistance Zone.
Waive Charter Requirements City Council
for reading of ordinances on three separate days in order that Ordinance No. 930795 be advanced for final consideration;
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0
Passed
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930795
| Authorizing a contract amendment with the Economic Development Corporation which amends the Neighborhood Commercial Revolving Loan Fund Program to include flood relief projects and to address emergency needs; certifying that emergency conditions exist; directing the Director of the Department of Housing and Community Development to identify fund sources to replenish said Fund; and declaring an emergency.
Passed
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930698
| Accepting various easements in Jackson, Clay and Platte Counties and releasing various easements in Jackson and Platte Counties.
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, zCleaver(OLD)
Nays: 0 |
| 930682
| Appropriating $201,110.00 to the Convention and Visitors Bureau account for final payment on the 1992-93 Fiscal Year contract.
Passed
Ayes: 8 - Weber, Johnson, Glover, Shields, Cofran, Bacchus, Robinson, zCleaver(OLD)
Nays: 0 |
| 930735
| Appropriating the sum of $124,000.00 from the Unappropriated Fund Balance of the Park Special Services Fund to Account No. 205-012- 9009-B; estimating revenue in the Capital Improvements Fund in the amount of $124,000.00; appropriating said sum from the Unappropriated Fund Balance of the Capital Improvements Fund to Account No. 309-070-7502-T; designating the Director of Finance as the requisitioning authority for Account No. 205-012-9009.
Waive Charter Requirements City Council
for reading of ordinance on three separate days in order that Ordinance No(s) 930796 be advanced for final consideration;
Ayes: 9 - Weber, Johnson, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 2 - Glover, Hernandez
Waive Charter Requirements City Council
for reading of ordinance on three separate days in order that Ordinance No(s) 930756, 930761 (sub.), 930767, 930770, and 930664 (sub.) be advanced for final consideration;
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days be waived for ordinances found on pages 6 & 7 of today's docket and that these ordinances be placed on the docket next week for third reading;
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0
Waive Charter Requirements City Council
of reading of ordinances on three separate occasions be waived for the ordinances on first readings found on pages 8 & 9 of today's docket except ordinances 930791 and 930784 and that these ordinances be introduced as listed to the committee so designated
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, zCleaver(OLD)
Nays: 0 |
| 930796
| Appropriating the sum of $153,159.00 to 100-010-1000A in the General Fund and authorizing an agreement between the City and David H. Olson.
Waive Charter Requirements City Council
for reading of ordinance on three separate days in order that Ordinance No(s) 930784 be advanced for final consideration;
Ayes: 11 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0
Passed
Ayes: 9 - Weber, Johnson, Coe, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 2 - Glover, Hernandez |
| 930784
| Estimating revenue of $25,000 in Account 100-001-8208, Contribution for City Manager Selection; appropriating $25,000 from the Unappropriated Fund Balance of the General Fund to Account 100-001- 1005 B, City Manager Selection; designating the Mayor as requisitioning authority; approving a contract between the City and Bennett Isaacson Associates for services in selecting a new city manager; and recognizing an emergency for the provision of the current expenses of municipal government.
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930736
| Estimating revenue in the Zoo Improvements Bond Series 1991 Fund in the amount of $124,919.00; appropriating said sum from the Unappropriated Fund Balance of the Zoo Improvements Bond Series 1991 Fund to Account No. 373-070-7553-T; estimating the revenue in the Zoo Improvements Bond Series 1992 Fund in the amount of $611,885.00; appropriating said sum from the Unappropriated Fund Balance of the Zoo Improvements Bond Series 1992 Fund to Account No. 374-070-7553-T; and designating the Board of Parks and Recreation Commissioners as the requisitioning authority for Accounts 373-070-7553 and 374-070-7553.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930738
| Authorizing the Director of Neighborhood and Community Services to accept a $190,000.00 grant from the State of Missouri Department of Mental Health for provision of services to high school dropouts; and authorizing the Director of Neighborhood and Community Services to enter into a $190,000.00 contract with the De La Salle Education Center to provide services to high school dropouts.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930739
| Appropriating $50,463.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund; estimating revenue in the amount of $50,463.00 for the Neighborhood Tourist Development Fund; and appropriating $331,740.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund to various accounts.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930740
| Authorizing a contract in the amount of $24,194.00 with Bob Muehlberger Concrete, Inc. for constructing a storm drainage improvement in the vicinity of 7106 Prospect.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930651
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on a 4 acre tract of land generally located on the north side of 103rd Street, east of Wornall Road. (5772-CP-4)
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930742
| Changing the street name of E. 52nd Street to Rockhurst Road, from Lydia Avenue eastward to The Paseo, all in Kansas City, Jackson County, Missouri.
Passed
Ayes: 8 - Weber, Johnson, Glover, Hernandez, Shields, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930743
| Approving Traffic Regulation Nos. 49879 through 49929.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930756
| Amending Article IX, Division I of the Administrative Code entitled "Retirement System" by repealing A9.5, "Retirement Benefits", adopting a new section of like number and subject matter containing new Sections A9.5.1 through A9.5.6 pertaining to "Window-Retirement Incentive".
Passed
Ayes: 7 - Weber, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 1 - Glover |
| 930761
(Sub.) | Authorizing the expenditure of $100,000.00 for the purchase of property at 19th and Park for the 18th and Prospect Service Center Site Expansion; and appropriating $100,000.00 in funding therefor.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930767
| Authorizing a contract in the amount of $27,000.00 with Terracon Consultants, Inc. for geotechnical testing and evaluation of slope failures near the 7800 block of N.E. 53rd Street; and appropriating such sum from the Capital Improvements Fund to the project account.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930770
| Appropriating $78,795.00 from the Unappropriated Fund Balance of the General Fund to project accounts for the improvement of Brush Creek Boulevard from Oak to Main.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930664
(Sub.) | Amending Chapter 4 of the Code of General Ordinances, entitled Alcoholic Beverages, by repealing therein Section 4.38 and enacting in lieu thereof a new section of like number, title and subject increasing the fee for employee permits and updating and clarifying standards for the issuance of such permits.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Shields, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 930797
| Amending Chapter 37 of the Code of General Ordinances of Kansas City entitled "Water" by repealing Section 37.9 and enacting in lieu thereof a new Section 37.9 with decreased charges for fire protection.
Referred Finance Committee
Councilman Cofran introduced Ordinance Number 930797. |
| 930737
| Approving and confirming a contract with the Kansas City Area Transportation Authority for the City to provide the Authority with various legal services in defense of claims for a one year period commencing July 1, 1993.
Assigned to Third Read Calendar
|
| 930757
(Sub.) | Appropriating $50,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to the Starlight Theatre account; reducing the appropriation in the Neighborhood Street Lights - CD5 account of said fund by $50,000.00; appropriating $50,000.00 from the Unappropriated Fund Balance of said fund to the Starlight Theatre CD5 account; authorizing the following contracts utilizing the Neighborhood Tourist Development Fund (City Wide Account): Starlight Theatre Association ($50,000.00 for renovations) and St. Patrick's Day Parade Committee ($6,802.00 for the St. Patrick's Day Parade); designating requisitioning authority.
Assigned to Third Read Calendar
|
| 930760
| Authorizing a $392,000.00 agreement with Burns & McDonnell Engineering Company for design of a Vehicle Maintenance Facility at the 18th and Prospect Service Center; and appropriating $450,800.00 in funding therefor.
Assigned to Third Read Calendar
|
| 930762
| Appropriating the sum of $50,000.00 for special assessment fire protection improvements in the area of Martha Truman Road from Prospect Avenue to Jackson Avenue.
Assigned to Third Read Calendar
|
| 930764
| Authorizing a Fifth Supplement to the Use and Lease Agreement with Delta Air Lines, Inc., for the release by Delta of space in Terminal B at KCI Airport.
Assigned to Third Read Calendar
|
| 930765
| Authorizing a contract supplement in the amount of $14,559.00 with E.T. Archer Corporation on the contract for engineering services in connection with improvements on Wornall from 101st to 103rd.
Add to Consent Docket
|
| 930766
| Authorizing a contract in the amount of $88,500.00 with Cook, Flatt and Strobel for engineering services in connection with the Rockwell Bridge over Brush Creek.
Assigned to Third Read Calendar
|
| 930712
(Sub.) | Approving the preliminary plat of Timber Park on a 23 acre tract of land located at N.W. 79th Street and Baughman Road.
Assigned to Third Read Calendar
|
| 930768
| Approving Traffic Regulation Nos. 49930 through 49935, 49937 through 49940, 49942 through 49953, and 49955 through 49966.
Assigned to Third Read Calendar
|
| 930769
| Approving the plat of Ridgefield 9th Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Assigned to Third Read Calendar
|
| 930773
(Sub.) | RESOLUTION - Amending the Standing Rules of the City Council by repealing Rule 1 entitled "Presiding Officer," and enacting in lieu thereof a new Rule 1, adding a provision for the Council Whip.
Assigned Third Read Calendar as Substituted
|
| 930774
| Estimating the revenue in Account No. 238-070-8518 of the Zoo Fund in the amount of $50,164.00; and appropriating said sum from the Unappropriated Fund Balance of the Zoo Fund to Account No. 238-070- 2300.
Referred Finance Committee
|
| 930777
| Authorizing a $51,000.00 contract with the Full Employment Council of Kansas City, Inc., for funds for job and youth training programs.
Referred Finance Committee
|
| 930775
| Granting permission to AT&T Communications, Inc., to install and maintain an underground communication cable along 12th Street from Winchester Avenue to the 12th Street Bridge over the Blue River in Kansas City, Jackson County, Missouri.
Referred Operations And Aviation
|
| 930776
| Accepting various easements and deeds in Clay County and releasing one easement in Jackson County.
Referred Operations And Aviation
|
| 930785
| Authorizing a contract with Smith & Luebbert Construction Co., Inc. for Project No. B08 - Construct Southwest Airlines Vestibule Terminal B at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $109,748.00.
Referred Operations And Aviation
|
| 930786
| Authorizing a contract with Aton-Luce-Leidy Electric Co., Inc. for Project No. S14 - Kensington/155th Street Intersection Signalization at Richards-Gebaur Airport and the expenditure of previously appropriated funds in the amount of $80,427.00.
Referred Operations And Aviation
|
| 930787
| Authorizing a contract with R.A. Pohl Constructors Co., Inc. for Project No. S00 - Construct Water and Sewer Mains Along Andrews Road at Richards-Gebaur Airport and the expenditure of previously appropriated funds in the amount of $295,995.00.
Referred Operations And Aviation
|
| 930780
| Authorizing a $90,000.00 agreement with Larkin Associates Consulting Engineers for design of the East Fork Shoal Creek Interceptor, Phase I; reestimating revenue; and appropriating $99,000.00 in funding therefor.
Referred Operations And Aviation
|
| 930781
| Authorizing a $57,800.00 agreement with Black & Veatch for design of the Little Shoal Creek Interceptor, Section III; and appropriating $63,580.00 in funding therefor.
Referred Operations And Aviation
|
| 930783
(Sub.) | Authorizing an agreement with F.E. Young Drilling Company, Inc. for Project No. K40 - Pump Relief Wells at Kansas City Downtown Airport; the expenditure of previously appropriated funds in the amount of $108,000.00; and declaring an emergency.
Referred Operations And Aviation
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