| Last Published: 6/3/2005 12:51:37 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Out: | 1 - TROY NASH | | | |
| 050660
| RESOLUTION - Congratulating Monique L. Newton on receiving the Knight Ridder Minority Scholarship.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050677
| RESOLUTION - Commending Herb Hardwick for his 11 years of service to the Kansas City Area Transportation Authority (KCATA) Board of Commissioners.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050679
| COMMUNICATION - Notice received from Husch & Eppenberger, LLC regarding the Brookside Community Improvement District Certification of assessed value for real property.
Received And Filed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050622
| RESOLUTION - Consenting to the transfer by Land Trust of certain property in the urban core for redevelopment and to curb blight.
Adopted
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 050592
| Repealing Ordinance No. 050314 and enacting in lieu thereof a new ordinance, correcting Section 2; authorizing the Director of Public Works to execute a maintenance agreement for a Storm Water Detention Facility for Staley Golf Course Plats; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050467
(Sub.) | Authorizing the Director of Public Works to execute a $32,819,000.00 Construction Contract with Clarkson Construction Company for the purpose of providing funds for the Convention Center Ballroom excavation, foundation and structure construction; authorizing the expenditure of previously appropriated funds in the amount of $34,459,950.00 therefore; and directing the City Clerk to file the Construction Contract in the office of the Secretary of State and in the office of the Recorder of Deeds for Jackson County, Missouri.
Councilmember Eddy Move to Amend
Seconded by Councilmember Brooks
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed as Amended
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
CONSENT: 050624, 050627 and 050615
DEBATE: 050613, 050621, 050625 (sub), 050637, 050645, 050576, 050616, 050623, 050626, 050628, 050642, 050643, 050638, 050639 and 050648 (sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050624
| Approving Traffic Regulations Numbers 58225 through 58265, 58225 through 58237, and 58238 through 58365.
Councilmember Cooper Move To Re-refer
Seconded by Councilmember Hermann
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Re-Referred Operations Committee
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050627
| Establishing the grades on NW 128th Street from the west line of Section 12, Township 52, Range 34 east to NW Interurban Road, all in Kansas City, Platte County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050615
| Approving the plat of Benson Place Fifth, 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 agreement.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 050613
| Authorizing the Director of Fire to enter into agreements with Northland Community jurisdictions to provide fire suppression services.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050621
| Accepting funds allocated by the State of Missouri Emergency Management (SEMA) Agency, Department of Public Safety, from the 2004 National Citizen Corps Program in the amount $43,300.00; estimating revenue in the amount of $43,300.00 in the 2004 KCMO Citizen Corp Program; appropriating $43,300.00 in the General Fund.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050625
(Sub.) | Transferring $500,000.00 from the Contingent Appropriation to the Housing Litigation account of the Law Department; designating requisitioning authority; declaring the Council's intent to designate all revenues from any housing program income in excess of budgeted estimates be used to pay for these expenses; and recognizing an emergency.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050637
| Estimating revenue in the amount of $200,000.00 in the General Fund; appropriating it to the Land Trust Vacant Lot Mowing account of the General Fund; and designating requisitioning authority.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050645
| Appropriating $200,000.00 to the Maintenance Reserve account of the Office of the City Manager from the Unappropriated Fund Balance of the Maintenance Reserve Fund; and designating requisitioning authority.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050576
| Authorizing a $1,000,000.00 Facility Repair and Maintenance HVAC Contract with Kansas City Mechanical, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $900,000.00; authorizing the Director of Parks and Recreation to expend $100,000.00 for the contract; authorizing the Director of Public works to extend the contract at the City’s discretion; and authorizing the Director of Public Works to amend and decrease the contract amount without further City Council approval.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050616
| Condemning and taking a permanent sanitary sewer easement on private property for the construction and maintenance of a sanitary sewer in the area of East 53rd Street and Lee’s Summit Road, all in Jackson County, Missouri; providing for the payment of just compensation therefore; and authorizing negotiations by the Director of the Water Services Department.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050623
| Authorizing a $154,508.56 Third Amendment to Agreement No. 980383 with Wilson & Company, Inc. Engineers & Architects for additional engineering services for the North Oak Trafficway Improvements from 96th to 111th Street; authorizing the City Manager to expend $154,508.56 for the project; and designating requisitioning authority.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050626
| Approving and authorizing settlement of a lawsuit entitled Walton Construction Company v. City of Kansas City, Missouri, Case No. 02CV209432.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050628
| Condemning and taking private property for public purpose for storm drainage easements, and temporary easements for storm drainage project No. 3543 in the vicinity of N. Stoddard Avenue and N.W. 79th Street in Kansas City, Platte County, Missouri.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050642
| Authorizing a Levee Attachment Agreement with the Missouri Highways and Transportation Commission, relating to the construction of a levee on the Missouri Highways and Transportation Commission’s property around Highway 71 at 87th Street in relation to the flood damage reduction project in the Dodson area of the Upper Blue River Basin in Kansas City, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050643
| Authorizing an $800,000.00 Amendment 2 with Strahm Automation and Mailing Services, for Contract No. 04007, Water Printing and Mailing Services; exercising a renewal option by extending the term of the contract to April 30, 2006; and authorizing the Director of Finance to return any unexpended appropriation to the appropriate account.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050638
| Vacating S. Benton Street, south of E. 59th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1502-V)
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050639
| Accepting a Special Warranty Deed from Midwest Realty Corporation, a Missouri Corporation, conveying land to the City of Kansas City Missouri, for certain property in Jackson County, Missouri for the Fire Department and directing the City Clerk to file same.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050648
(Sub.) | Authorizing execution of a Relocation Services Agreement with the Curators of the University of Missouri for relocation services provided for the Twin Oaks Project.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, 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 7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050569
| Authorizing execution of a Professional Services Agreement with Unison-Maximus, Inc. at Kansas City International Airport and the expenditure of previously appropriated funds in the amount not to exceed $1,550,000.
Assigned to Third Read Calendar
|
| 050618
| Authorizing a $45,802.30 increase in the contingency amount for a contract with Affinis Corporation for Project No. 62000013 - Rehabilitation Storm Drainage Systems at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $45,802.30.
Assigned to Third Read Calendar
|
| 050619
| Authorizing a $4,600,000.00 increase for terminal restrooms in the contingency amount for a contract with Walton Construction Company for Project No. 2001C11P - Terminal Improvement Project (TIP) General Construction Package at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 050620
| Authorizing a $400,000.00 increase in the contingency amount for a contract with Gardner Construction Company for Project No. 2001C11C - Terminal Improvement Project (TIP) Pre-Construction at Kansas City International Airport.
Assigned to Third Read Calendar
| | |
| | | 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 8-12 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050672
| Authorizing a contract not to exceed $540,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $540,000.00.
Referred to Budget and Audit Committee
|
| 050664
| Reducing appropriations in the General Fund and reappropriating in the Convention and Tourism Fund for facility maintenance at the Convention and Entertainment Center; estimating and appropriating from the Unappropriated Fund Balance of the Convention Center Garages Fund; and recognizing an emergency.
Referred to Finance Committee
|
| 050678
| RESOLUTION - Authorizing the Director of Finance to proceed with the development of financing to acquire Fire Command Emergency Response Vehicles for the Fire Department, in an approximate principal amount not to exceed $760,000.00, under a Master Lease Purchase Agreement with a municipal leasing institution (“Leasing Company”), which the City anticipates to select through a request-for-proposal (“RFP”) process, and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Referred to Finance Committee
|
| 050680
| Authorizing the City Manager to execute a contract with Horrow Sports Ventures, LLC to provide consultant services related to sports and entertainment venues for one year with three renewal options; and authorizing the City Manager to expend $300,000.00.
Referred to Finance Committee
|
| 050682
| Waiving the requirement that a department cannot enter into a contract for professional services with a law firm that represents a party in litigation against the City for a contract in which White, Goss, Bowers, March, Schulte & Weinsenfels, P.C. would be a subcontractor.
Referred to Finance Committee
|
| 050665
| Amending Chapter 56, Code of Ordinances, by repealing Sections 56-541, 56-542 and 56-543, and enacting in lieu thereof, new sections of like subject matter regarding fees to recover costs associated with processing dangerous buildings cases and estimating revenue and increasing appropriations.
Referred to Neighborhood Development and Housing Committee
|
| 050676
| Amending Chapter 48, Code of Ordinances, by repealing Section 48-1, Definitions, and enacting in lieu thereof a new section of like number and subject matter revising the definition of a parking space.
Referred to Neighborhood Development and Housing Committee
|
| 050666
| Authorizing a $48,140.00 Fourth Amendment to a Design Professional Agreement with Helix Architecture + Design, Inc. for additional architectural services for Fire Station No. 36 project at 99th Street and Holmes; and authorizing the City Manager to expend $48,140.00 for the amendment.
Referred to Finance Committee
|
| 050667
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 4; reducing and appropriating $99,697.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $99,697.00 for the projects; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred to Operations Committee
|
| 050673
| Authorizing the Director of Water Services to expend $16,490.38 for Change Order No. 7 with D. M. Ward Construction Company, Inc. for Contract No. 779, WSD Headquarters, for final project security system completion; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 050681
| Giving permission to DTE Biomass Energy, its successors and assigns, to install and maintain a landfill gas pipeline located along portions of the Indiana Avenue, 87th Street, Blue River Road, and Hickman Mills Drive, partially within the Kansas City, Missouri public right-of-way; assessing an encroachment fee in the amount of $373.84.
Referred to Finance Committee
|
| 050657
| Accepting various easements and deeds in Kansas City, Platte County; and directing the City Clerk to record the acceptance.
Referred to Planning, Zoning & Economic Development Committee
|
| 050658
| Accepting various easements and deeds in Kansas City, Jackson County; and directing the City Clerk to record the acceptance.
Referred to Planning, Zoning & Economic Development Committee
|
| 050659
| Accepting various easements in Kansas City, Clay County; and directing the City Clerk to record the acceptance.
Referred to Planning, Zoning & Economic Development Committee
|
| 050661
| Accepting a Missouri Corporation Warranty Deed for property located at 47th & Sterling, in Jackson County, Missouri and directing the City Clerk to record this ordinance with the Jackson County Recorder’s Office.
Referred to Planning, Zoning & Economic Development Committee
|
| 050662
| Approving the plat of Charleston Harbor Sixth, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute an agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
|
| 050663
| Rezoning approximately 251 acres generally bounded by the south side of Interstate 29 on the north, the Clay/Platte County Line on the west, the Missouri River on the south, and a line located east of N. Jarboe Court on the east from Districts URD and MP to District URD, and approving a development plan for the same. (10579-URD-8)
Referred to Planning, Zoning & Economic Development Committee
|
| 050669
| Approving the plat of Auburndale Estates Third, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; 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 agreement.
Referred to Planning, Zoning & Economic Development Committee
|
| 050670
| Approving the plat of Benson Place Woodchase-Second, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; 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 agreement.
Referred to Planning, Zoning & Economic Development Committee
|
| 050671
| Approving the plat of Janssen Place, A Replat of Part of Lot 19, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; establishing grades on public ways; 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
|
| 050674
| Approving the preliminary plat of Plaza Hills Condominiums on a 1.47 acre tract of land generally located on the east side of Jarboe Street and extending approximately 523 feet south of W. 47th Street (4727 Jarboe Street). (SD 1164)
Referred to Planning, Zoning & Economic Development Committee
|
| 050675
| Rezoning an area of approximately 1/2 acre generally located at the southeast corner of N.E. Vivion Road and N. Chouteau Trafficway from District C-2 to District URD. (5732-URD-5)
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050683
| Rezoning an area of approximately 4.1 acres generally located south of N.E. 43rd Street between N. Bellefontaine Avenue and N. Walrond Avenue from District R-1b to District URD, and approving a development plan for the same. (Case No. 13369-URD)
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Hermann Move To Introduce
|
| 050684
| Declaring the area of approximately 4.1 acres generally located south of N.E. 43rd Street between N. Bellefontaine Avenue and N. Walrond Avenue 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 Urban Renewal Plan for the same, said plan to be known as the Eastwood School Urban Renewal Plan. [Case No. 626-S]
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Eddy Move to Adopt
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050685
| RESOLUTION - Amending Second Committee Substitute for Resolution No. 040143 by repealing Section 3 and enacting a new section, expanding the scope of the work of the Bond Financial Advisory Committee.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Fairfield Move To Introduce
|
| 050686
| Approving the plat of Kirkwood Circle Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Finance Committee
| | |
| | | Councilmember Fairfield Move To Introduce
|
| 050687
| Approving the waiver of payments in lieu of taxes for the project submitted by Wallstreet Towers, LLC, for the Downtown Loop Planning Area.
Referred to Planning, Zoning & Economic Development Committee
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