| Last Published: 6/4/2005 12:00:30 PM | |
|
| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 1 - BONNIE COOPER | | | |
| 040213
| RESOLUTION - Honoring the Kansas City, Missouri Police Department on forming the Cold Case Squad.
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040217
| RESOLUTION - Encouraging the Citizens Stamp Advisory Committee and the Postmaster General to issue a stamp recognizing York, an African-American participant of the Lewis and Clark expedition.
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | "Special recognition for MAST, Police Department and Fire Department personnel for their efforts on Monday, February 23, 2004." |
| 040047
| RESOLUTION - Approving an amendment to the Westport Planning Area Plan by amending the Land Use Plan and Map for an approximately 1.57 acre tract of land generally located at 4540 and 4600 JC Nichols Parkway by changing the recommended land uses from multi-family residential high density to retail uses. (132-S-29)
Adopted
Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040048
| RESOLUTION - Approving an amendment to the Plaza Urban Design and Development Plan by changing the land use recommendation for the Northwest Quadrant Planning Area from no recommended rezoning to a limited redevelopment area with specific guidelines for approximately 1.57 acres generally located at 4540 and 4600 JC Nichols Parkway. (225-S-14)
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040141
| RESOLUTION - Approving an amendment to the Town Fork Creek Area Plan, being that part of Kansas City generally located between Blue Parkway and 63rd Street and between Prospect Avenue and the Big Blue River, by modifying the Land Use Plan and Map in an area of approximately 22 acres generally located between Blue Parkway and 51st Street, Jackson Avenue and Lawn to recommend planned office/retail instead of mixed use (planned office/retail/residential). (227-S-8)
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040214
| RESOLUTION - Consenting to Paul Whitmer reappointment to the Industrial Development Authority of the City of Kansas City, Missouri.
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040215
| RESOLUTION - Approving the appointment of Christopher Ervin as a member of the Board of Commissioners to administer the Westport Special Business District.
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. | | |
| | | Held On Docket - February 19, 2004 |
| 040032
(Sub.) | RESOLUTION - Approving the 2004-2008 Consolidated Plan and 2004 Housing and Community Development Action Plan, authorizing the Mayor to execute and submit the Plan to the United States Department of Housing and Urban Development; and certifying that the Action Plan has been prepared and submitted in accordance with the Department rules and regulations. |
| 040183
| Reducing an appropriation in the amount of $166,000.00 in the General Fund and appropriating it to the Downtown Redevelopment Initiatives account of the General Fund.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040167
| Amending Article X, Municipal Court of the Administrative Code, Chapter 2, Code of Ordinances by repealing Section 2-1401, Divisions and enacting in lieu thereof one new section of like number and subject matter reducing, by one, the number of municipal court divisions, and establishing an effective date of May 1, 2004.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040189
| Authorizing the execution and delivery of a first supplemental trust indenture in connection with the Revenue Bonds (M-152 & North Ambassador Drive Road Project), Series 2002 of the Industrial Development Authority of Platte County, Missouri.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040174
(Sub.) | Authorizing a $134,300.00 Cost Sharing Agreement with the United States of America, Department of Interior, Geological Survey, relating to real time flood inundation mapping and a hydraulic model of a two mile reach of the Blue River from 63rd Street to the mouth of Brush Creek and authorizing the Director of Public Works to expend $134,300.00 for the project.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040187
| Recognizing an emergency and approving a $2,298,830.00 contract with Massman Construction Company for Contract No. 062, Emergency Main Street Outfall Replacement, for emergency repair of a collapsed 84-inch concrete sewer outfall, located on the Missouri River next to the ASB Railroad Bridge near the Grand Avenue viaduct; approving a $362,000.00 Amendment No. 1 contract with Black and Veatch Corporation for Contract No. 060 for additional design professional work on the Main Street Outfall project; and authorizing expenditure of $2,890,713.00 in funding therefore.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040190
| Amending Chapter 2, Code of Ordinances, by enacting a new Section 2-1583, Small construction contracts.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040191
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1584, Architect, engineering and land surveying services selection, and enacting in lieu thereof a new section of like number that provides for the selection procedures for architects, engineers and land surveyors.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040043
(Sub.) | Amending Committee Substitute for Ordinance No. 001697 by deleting two conditions of approval of the development plan and rezoning approved for an approximately 26.43 acre tract of land generally located on the east side of N. Woodland Avenue extending approximately 1,250 feet to the east and the north side of N.E. Staley Road extending approximately 1,100 feet to the north. (11659-PD-5)
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040044
(Sub.) | Amending Committee Substitute for Ordinance No. 001695 by deleting two conditions in connection with the Community Unit Project of Staley Farms on an approximately 185 acre tract of land generally located 950 feet south of N.E. Cookingham Drive on the east side of N. Woodland Avenue and extending approximately one-half mile east and on the north side of N.E. Staley Road. (11659-CUP-2)
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040049
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0540, rezoning an area of approximately 1.57 acres generally located at 4540 and 4600 J.C. Nichols Parkway from Districts R-5 (High Apartments) and District C-1 (Neighborhood Retail Business) to District URD (Urban Redevelopment District), and approving a development plan for the same. (13073-URD)
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 040069
(Sub.) | Amending Ordinance No. 951252 by repealing one condition and amending two others in connection with the preliminary plan and rezoning approved for an approximately 30 acre tract of land generally located at the southeast corner of Missouri Highway 291 and N. Woodland Avenue. (11658-CP)
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040142
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0548, rezoning an area of approximately 22 acres generally located on the south side of Blue Parkway between Jackson Avenue (extended) on the west and Elmwood Avenue (extended) on the east from Districts C-2 (Local Retail Business), CP-2 (Local Planned Business Center), R-2b (Two-Family Dwellings) and RP (Automobile Parking) to District URD (Urban Redevelopment District), and approving a development plan for the same. (12874-URD)
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040171
(Sub.) | Approving the development plan submitted by the Finance Building Redevelopment Corporation for the redevelopment of the Lofts at 917 on approximately a 0.3 acre tract of land generally located at 915-917 Wyandotte Street; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Finance Building Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040172
(Sub.) | Approving the development plan submitted by the Finance Building Redevelopment Corporation for the redevelopment of the Waltower Lofts on approximately a 0.2 acre tract of land generally located at 823 Walnut Street; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Finance Building Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040188
| Approving the plat of Corner Cafe' at Barry Pointe, an addition in Kansas City, Clay 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.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040220
| RESOLUTION - Approving the preparation and submission of an application to the United States Environmental Protection Agency (EPA) in accordance with the Comprehensive Environmental Response and Liability Act of 1980 (CERCLA), as amended, for Brownfield Site Cleanup and Revolving Loan Funds for brownfield properties at the former Richards-Gebaur Air Force Base.
Adopted
Councilmember Eddy moved for immediate adoption of this resolution.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040221
| Reducing appropriation in the Capital Improvement Fund by $311,500.00 and appropriating it for the purpose of demolition of dangerous buildings.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 040221 and that this ordinance be advanced for final consideration at this time.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040222
| Authorizing a contract amendment with the Housing and Economic Development Financial Corporation for use of Special Project Funds to 5300 Woodland Housing Development Project, increasing the contract by $299,292.00 for a total contract amount of $11,331,844.00.
Waive Charter Requirements City Council
for reading of ordinances on tree separate days for ordinance 040222 and that this ordinance be advanced for final consideration at this time.
Ayes: 10 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040223
| RESOLUTION - Authorizing the City Manager to submit on behalf of the City an application for state TIF revenues for the approved Brush Creek Corridor Tax Increment Financing Plan.
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040224
| Approving the plat of The Metropolitan Condominium, an addition in Kansas City, Jackson County, Missouri.
Referred Planning, Zoning & Economic Development Committee
|
| 040225
| Reducing the appropriation in the Capital Improvements Fund by $115,251.00 and appropriating it for the purpose of construction of capital improvements.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 6 and that these ordinances be listed next week for third reading.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 040225 and that this ordinance be advanced for final consideration at this time.
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040181
| Amending Article VI, Offenses Against Public Safety of Chapter 50, Offenses and Miscellaneous Provisions by enacting a new Section 50-204 entitled, Urinating or defecating in public.
Assigned to Third Read Calendar
|
| 040176
| Authorizing traffic signal modifications at Southwest Trafficway and 27th Street; reducing an appropriation in the amount of $64,631.00 in the General Fund; estimating revenue in the amount of $129,260.00 in the General Fund; appropriating the sum of $193,891.00 to the Southwest Trafficway at 27th Street account of the General Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 040177
| Authorizing traffic signal modifications at Southwest Trafficway and 33rd Street; reducing an appropriation in the amount of $38,967.00 in the General Fund; estimating revenue in the amount of $77,935.00 in the General Fund; appropriating the sum of $116,902.00 to the Southwest Trafficway at 33rd Street account of the General Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 040178
| Authorizing traffic signal modifications at Southwest Trafficway and Valentine Road; reducing an appropriation in the amount of $46,406.00 in the General Fund; estimating revenue in the amount of $92,812.00 in the General Fund; appropriating the sum of $139,218.00 to the Southwest Trafficway at Valentine Road account of the General Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 040179
| Authorizing traffic signal modifications at Southwest Trafficway and 35th Street; reducing an appropriation in the amount of $37,883.00 in the General Fund; estimating revenue in the amount of $75,765.00 in the General Fund; appropriating the sum of $113,648.00 to the Southwest Trafficway at 35th Street account of the General Fund; and designating requisitioning authority.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-11 and that these ordinances be listed next week in the committees so designated.
Assigned to Third Read Calendar
|
| 040208
| Reducing appropriations in the amount of $574,610.00 in the Air Quality Control accounts of the Governmental Grants Fund to correct an error made in Ordinance No. 040063.
Referred Budget and Audit Committee
|
| 040205
| RESOLUTION - Expressing the Council´s interest in issuing Chapter 100 bonds in an amount not to exceed $8,500,000.00 for the purpose of carrying out an industrial development project including the construction and equipping of a regional warehouse and distribution facility for Medline Industries, Inc., and directing the City Manager to work with the Economic Development Corporation to negotiate a plan to accomplish the project.
Referred Finance Committee
|
| 040206
(Sub.) | Amending Chapter 34, Code of Ordinances, by repealing Section 34-53, Report of certain diseases and events required, and 34-56, Persons required to report diseases and conditions, and enacting new sections of like numbers and subject matters, and enacting a new Section 34-66, Adults Immunization Program and International Travel Immunization Program, to add certain disease and condition reporting requirements and authorizing the director of health to start an Adults Immunization Program and International Travel Immunization Program.
Referred Neighborhood Development and Housing Committee
|
| 040207
| Authorizing the Director of Neighborhood and Community Services Department to accept an administrative increase from the Corporation for National and Community Service for the Foster Grandparent Program in the amount of $8,982.00; increasing revenue in that amount; and appropriating that amount to the Foster Grandparent Program account of the General Fund.
Referred Neighborhood Development and Housing Committee
|
| 040212
| Accepting and approving a $365,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for smallpox immunization; estimating revenue in the amount of $365,000.00 in the Governmental Grants Fund; and appropriating the sum of $361,708.00 to the Smallpox Immunization accounts of the Governmental Grants Fund.
Referred Neighborhood Development and Housing Committee
|
| 040216
(Sub.) | Authorizing execution of a Neighborhood Initiative Grant for streetscape improvements in the amount of $993,500.00; estimating revenue in the amount of $993,500.00 in the Econ Dev Initiative-HUD Grant Fund; appropriating it to the Downtown Library Strtscpe EDI account of the Econ Dev Initiative-HUD Grant Fund; designating requisitioning authority; and that the uncollected balances in the revenue account and the unexpended and unencumbered balances of the appropriations accounts be estimated in the same account in the 2004-2005 Fiscal Year.
Referred Neighborhood Development and Housing Committee
|
| 040210
(Sub.) | Giving permission to Finance Building Redevelopment Corporation to construct and maintain four exit door swings and an undersidewalk vault in the public right-of-way for the building at 823 Walnut Street.
Referred Operations Committee
|
| 040211
(Sub.) | Giving permission to Finance Building Redevelopment Corporation to construct and maintain three exit door swings, a trash enclosure, a downspout, two steel bollards and the west building wall in the public right-of-way for the building at 917 Wyandotte Street.
Referred Operations Committee
|
| 040219
| Condemning and taking private property for Flood Protection Levee Easements, and Temporary Construction Easements for the purpose of construction, reconstruction, maintenance, operation, patrol, and repair of flood protection levee improvements and any and all appurtenances incidental thereto in, under, along, upon, over and through that reach of the Blue River known as the Dodson Industrial District; and providing for the payment of just compensation thereof; and authorizing negotiations by the Director of City Development, all in Kansas City, Jackson County, Missouri.
Referred Finance Committee
|
| 040192
| Consenting to the transfer by Land Trust of certain properties in the urban core for redevelopment and to curb blight.
Referred Planning, Zoning & Economic Development Committee
|
| 040193
| Releasing one easement in Jackson County, Missouri; and directing the City Clerk to record the release.
Referred Planning, Zoning & Economic Development Committee
|
| 040194
| Approving the plat of Oakwood Forest Fourth Plat, an addition in Kansas City, Platte County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred Planning, Zoning & Economic Development Committee
|
| 040195
| Approving the plat of The Preserve Third Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred Planning, Zoning & Economic Development Committee
|
| 040196
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the First Amendment to the Downtown Library Tax Increment Financing Plan and approving the First Amendment to the Downtown Library Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
|
| 040197
| Approving and designating Redevelopment Project 2 of the Downtown Library District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred Planning, Zoning & Economic Development Committee
|
| 040198
| Approving the preliminary plat of Higgins Heights, 2nd Plat, on approximately a 25.68 acre tract of land generally located at the southeast corner of Missouri 150 and Kelly Road. (SD 1074)
Referred Planning, Zoning & Economic Development Committee
|
| 040199
| Accepting the recommendations of the Tax Increment Financing Commission approving the Fifth Amendment to the 22nd & Main Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
|
| 040200
| Approving and designating Project 12C of the 22nd and Main Tax Increment Financing Redevelopment Plan as a Redevelopment Project and adopting tax increment financing therein.
Referred Planning, Zoning & Economic Development Committee
|
| 040201
| Approving an amendment to a previously approved Community Unit Project on an approximately 203.08 acre tract of land generally located in the southeast corner of the intersection of N.E. Reinking Road and Missouri Highway 291. (11931-CUP-5)
Referred Planning, Zoning & Economic Development Committee
|
| 040202
| RESOLUTION - Approving an amendment to the Little Blue Valley Area Plan by modifying the Land Use Plan and Map for an area of approximately 3 acres generally located on the west side of Lee Summit Road, approximately 1,600 feet north of Little Blue Road to recommend low density residential uses instead of large lot residential uses. (406-S-12)
Referred Planning, Zoning & Economic Development Committee
|
| 040203
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0547, rezoning an area of approximately 3 acres generally located on the west side of Lee Summit Road, approximately 1,600 feet north of Little Blue Road from District RA (Agricultural) to District R-1a (One-Family Dwellings). (10177-P-11)
Referred Planning, Zoning & Economic Development Committee
|
| 040204
| Approving a Community Unit Project on an approximately 89.3 acre tract of land generally located at the northwest corner of Little Blue Road and Lee Summit Road for the Summit Wood development. (10177-CUP-12)
Referred Planning, Zoning & Economic Development Committee
|
| 040218
(Sub.) | Approving a plan for industrial development for the purpose of carrying out an industrial development project including the construction and equipping of a facility and lease of the facility to KMBC-TV for an office building with broadcasting facilities at 6455 Winchester Drive; authorizing the execution of a Tax Distribution Agreement and an agreement to allow the project to proceed on a tax-exempt basis.
Referred Planning, Zoning & Economic Development Committee
| | | |
|
|