| Last Published: 9/28/2007 9:53:52 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 9 - BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, JOHN SHARP | | Out: | 1 - SHARON SANDERS BROOKS | | Excused: | 2 - DEB HERMANN, CATHY JOLLY | | | |
| 071033
| RESOLUTION - Declaring the week of October 1 through 5, 2007, Customer Service Week in the City of Kansas City, Missouri.
Adopted
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 071040
| RESOLUTION - Recognizing and honoring the Central Presbyterian Church on its 150th Anniversary.
Adopted
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 071019
| COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a Notice of Intent to Accept the Redevelopment Contract Proposal submitted by Levitt Enterprises, Inc. for the Kirkwood project in the 18th & McGee PIEA Area.
Referred to Planning and Zoning Committee
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| 071020
| COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a Notice of Intent to Accept the Redevelopment Contract Proposal submitted by the 1612 Grand, LLC for the 1612 Grand project in the Crossroads PIEA Area.
Referred to Planning and Zoning Committee
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| 071021
| COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a Notice of Intent to Accept the Redevelopment Contract Proposal submitted by Hot Mix Materials, Inc. for the Hot Mix Materials project in the Dodson PIEA Area.
Referred to Planning and Zoning Committee
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| 071022
| COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a Notice of Intent to Accept the Redevelopment Contract Proposal submitted by 200 SWB, LLC for the Crossroads Arts and Design Center project at 200 Southwest Blvd. in the Old Film Row PIEA Area.
Referred to Planning and Zoning Committee
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| 071023
| COMMUNICATION - Notice to the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a Notice of Intent to Accept the Redevelopment Contract Proposal submitted by Carojoto LLC for the 0-1 Troost and 1001 Forest project in the Downtown Paseo PIEA Area.
Referred to Planning and Zoning Committee
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| 071041
| COMMUNICATION - Notice received from the City Clerk regarding receipt of the requested budget for the fiscal year 2008-09 from the Kansas City, Missouri Police Department.
Received And Filed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 071042
| COMMUNICATION - Notice to the Mayor and Council from the City Clerk regarding a Certificate of Sufficiency for Notice of Intent to file a Referendum Petition for Ordinance 070887.
Received And Filed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070972
| Approving the plat of Highlands of Northview - Second Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; 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. (SD1334A)
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070978
| Approving Traffic Regulation Numbers 59547 through 59623.
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070896
| Rezoning an area of approximately 39.4 acres generally bounded by Armour Boulevard on the north, 39th Street on the south, McGee Street on the east and a line midway between Broadway and Central Street on the west from Districts R-4, R-5, C-2 and C-3a2 to Districts R-1b and R-2b. (13802-P)
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070925
| Rezoning an area of approximately 59.53 acres generally located on the north side of N. W. Barry Road, west of N. Winfield Avenue, approximately 1,600 feet east of N. Childress Avenue from District GP-3 to Districts GP-5 and GP-7, and approving a development plan for the same. (12468-GP-3)
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070926
| Rezoning an area of approximately 0.86 acres generally located on the south side of Missouri Highway 152, approximately 600 feet east of N. Childress Avenue from District GP-3 to District GP-7. (12468-GP-4)
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070927
| Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the land use designation within a 60.40 acre area generally located on the north side of N.W. Barry Road, west of N. Winfield Avenue, approximately 1,600 feet east of N. Childress Avenue, from regional business to medium density residential. (247-S-105)
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070934
(Sub.) | Detaching approximately 18.97 acres generally located north of M-210 and the North Kansas City Hospital, east of Sunset Park, west of Rock Creek Park and south of “The Hills of Rock Creek” subdivision which is being concurrently annexed into the City of North Kansas City and directing the City Clerk to file certified copies of this ordinance with the required Clay County officials. (100-AN-5)
Passed as Substituted
Ayes: 9 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Funkhouser
Nays: 1 - Sharp |
| 070971
| RESOLUTION - Consenting to the transfer by Land Trust of certain property in the urban core for redevelopment.
Adopted
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070973
| Authorizing the Director of Water Services Department to enter into a $392,191.00 contract with Camp Dresser and McKee, Inc. for Contract No. 958, Asset Management Program; authorizing the Director of Water Services to expend $392,191.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070975
| Authorizing the Director of Water Services Department to enter into a $1,987,198.00 contract with Haines and Associates Construction Company, Inc. for Contract No. 7431, Small Main Replacement on Plate J-51, Troost Avenue to Prospect Avenue, East 75th Street to East 83rd Street; authorizing the Director of Water Services to expend $2,268,437.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Johnson Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
None This Week.
ADVANCE DEBATES:
070776 (2nd sub) 071017 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME. | | |
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070776
(Sub.) | Authorizing a first amendment to the Agreement for Installation of Streetlights with the Gracemor-Randolph Community Council, dated September 26, 2001, for the purpose of modifying the sum to be contributed to the City and reducing an appropriation in the amount of $120,000.00 in the Streetlight GO Bond 2002A Fund; designating $250,000.00 of sanitary sewer funding in the 2004 General Obligation Bond Fund for the Bannister Acres Sanitary Sewer Project as an additional City contribution.
Passed As Second Substitute
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 071017
(Sub.) | Amending Chapter 18, Buildings and Building Regulations, by adding a new section 18-213, Pending Sign Legislation, which provides for a delay in the issuance of permits for signs that would be prohibited by pending legislation; and declaring an emergency.
Councilmember Ford Move to Amend
Seconded by Councilmember Sharp
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
Passed as Amended
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Skaggs Move to Waive Charter Requirement
I 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: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070966
(Sub.) | Repealing Section 1 of Ordinance No. 060326, relating to the Sixth Amendment to the KCI Corridor Tax Increment Financing Plan and enacting in its place a new section, revising the budget for the trails to correct errors; authorizing a $209,719.00 cooperative agreement with the Tax Increment Financing Commission of Kansas City, Missouri to fund a portion of the costs for the project.
Add to Consent Docket
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| 070995
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to and approving the Fifth Amendment to the Chouteau I-35 Tax Increment Financing Plan; authorizing a supplemental bond indenture in connection with the tax increment financing bonds (Series 2003A and Series 2003B) for the Chouteau I-35 Project.
Add to Consent Docket
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| 070923
(Sub.) | Condemning and taking private property for public use for redevelopment and to reduce or eliminate blight; providing for the payment of just compensation; authorizing negotiations for purchase by the Director of City Development or his authorized designee; and authorizing the City Attorney, or his designee, to file condemnation proceedings.
Assigned Third Read Calendar as Substituted
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| 070991
| Approving the plat of KCI Auto Auction, an addition in Platte County, 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. (SD1290)
Add to Consent Docket
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| 070992
| Approving the plat of Duquesne Heights Condominium, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1351)
Add to Consent Docket
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| 070993
| Approving the plat of Villas on Plaza West Condominium, an addition in Jackson County, Missouri; 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. (SD1323A)
Add to Consent Docket
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| 070994
| Approving the plat of Manderley, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD1030A)
Add to Consent Docket
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| 071002
| Approving the plat of Case Chouteau Condominium, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Development and the Director of Public Works to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1357)
Add to Consent Docket
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| 071004
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
Add to Consent Docket
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| 071007
| Accepting a Special Warranty Deed from The Land Trust of Jackson County conveying to the City of Kansas City property located at 3847 Prospect for public use purposes, and directing the City Clerk to record this ordinance with the Jackson County Recorder of Deeds.
Assigned to Third Read Calendar
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| 070990
| RESOLUTION - Authorizing and requesting the Mayor to submit a grant application under the Victims of Crime Act (VOCA) of 1984 to the State of Missouri in the amount of $30,284.80 with a match of City funds of $7,571.20 for a child advocate position in the Domestic Violence Victim Assistance Program.
Assigned to Third Read Calendar
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| 071005
| Approving contracts with various agencies in the total amount of $181,382.00 for events and projects from the Neighborhood Tourist and Development Fund.
Assigned to Third Read Calendar
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| 071009
| Authorizing the Director of Neighborhood and Community Services to accept a grant in the amount of $24,999.00 from the Missouri Department of Health and Senior Services, Office of Minority Health, to implement an obesity prevention program; estimating revenue in the amount of $24,999.00 in the General Fund; appropriating $24,999.00 to the MDHSS Obesity Prevention accounts of the General Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
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| 071016
| RESOLUTION - Calling on the Federal Reserve to use its authority to prohibit lenders from making mortgages that quickly become unaffordable after the interest rate increases, to stop the misuse and abuse of stated income loans, to eliminate prepayment penalties on subprime loans, and to designate the failure to escrow taxes and insurance in subprime loans as an unfair and deceptive practice.
Assigned to Third Read Calendar
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| 070974
| Authorizing the execution of a forty year Lease and Concession Agreement with Host Hotels & Resorts, L.P. at Kansas City International Airport for operation of the KCI Marriott Hotel.
Assigned to Third Read Calendar
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| 070985
| Authorizing a fifty year easement to Missouri Gas Energy at the Kansas City International Airport.
Add to Consent Docket
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| 070986
| Dedicating City owned property for public purposes for the construction of a Street and Culvert Improvement in connection with the Project No. 5500, located in the vicinity of NW Barry Road and NW Hampton Road, all in Kansas City, Platte County, Missouri, and directing the City Clerk to record this ordinance.
Assigned to Third Read Calendar
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| 071003
| Declaring it necessary to change and reestablish the grades on E. 87th Street from Blue River Road to Denver Avenue, and establish the grades on Fire Fighters Memorial Drive, all in Kansas City, Jackson County, Missouri.
Add to Consent Docket
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| | | Councilmember Skaggs Move to Waive Charter Requirement
I 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: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 071026
| Appropriating $103,441.00 from the Union Cemetery Trust Fund; and estimating and appropriating revenues in the amount of $103,441.00 in the Infrastructure and Maintenance Fund.
Referred to Finance and Audit Committee
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| 071029
| Reducing appropriations in the amount of $216,132.00 in the Public Safety Sales Tax Fund accounts; appropriating $216,132.00 to the Academy Project account of the Public Safety Sales Tax Fund; authorizing a $196,778.69 increase in the contingency of the contract for Project No. 89000930, New Police Academy, with Kraus Anderson Inc. for additional work under the contract; authorizing expenditure of funds for the project; designating requisitioning authority; and recognizing an emergency.
Referred to Finance and Audit Committee
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| 071043
| Renaming the 3330 fund in the financial records of the City, estimating and appropriating $14,100,000.00 in bond proceeds; authorizing a $12,253,000.00 contract with Barsto Construction Company for Project No. 89000502, Vehicle Impound Facility; authorizing the City Manager to amend and increase the contract amount by up to $1,800,000.00 without further City Council approval; transferring $140,938.00 to the Public Art Fund; authorizing the City Manager to expend $14,053,000.00 for the contract; authorizing the City Manager or his designee to charge up to $1,970,000.00 for project management costs associated with this Project; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing an emergency.
Referred to Finance and Audit Committee
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| 071024
| Approving the plat of Colonnade Condominium, an addition in Jackson County, 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. (SD1332A)
Referred to Planning and Zoning Committee
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| 071025
| Approving the plat of Columbus Park Condominium, an addition in Jackson County, Missouri; 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. (SD1352)
Referred to Planning and Zoning Committee
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| 071030
| Approving the plat of The Campbell Building Condominium, an addition in Jackson County, Missouri; 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. (SD1341A)
Referred to Planning and Zoning Committee
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| 071032
| Transferring control of City property generally located at the southeast corner of 9th Street and Van Brunt Boulevard from the Public Works Department to the Board of Parks and Recreation Commissioners for use as a community center.
Referred to Planning and Zoning Committee
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| 071034
| RESOLUTION - Authorizing the Director of City Development to offer for sale property located at 2116 Campbell.
Referred to Planning and Zoning Committee
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| 071035
| Approving the plat of Francesalle Condominium, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; authorizing the Director of Public Works to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1356)
Referred to Planning and Zoning Committee
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| 071039
| Approving a special use permit in District R-1a on approximately a 2.10 acre tract of land generally located on the north side of N.E. Barry Road, about 300 feet east of N. Main Street, to allow for the installation of satellite dish antennas and the construction of an equipment shelter. (358-S-2)
Referred to Planning and Zoning Committee
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| 071018
| Approving and authorizing the transfer of the Shelter Plus Care Project from the Neighborhood and Community Service Department to the Health Department for the purpose of allowing the Health Department to become the new grantee and administrator of the project; establishing revenue and increasing appropriations in the amount of $255,000.00; and, designating the requisitioning authority.
Referred to Public Safety and Neighborhoods Committee
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| 071036
| Accepting and approving an 18-month, $140,000.00 grant award from the Health Foundation of Kansas City to provide funding for the coordination and administration of the HPV Vaccine Project; estimating revenue and increasing appropriations in the amount of $67,500.00 in the Governmental Grants Fund; and designating requisitioning authority.
Referred to Public Safety and Neighborhoods Committee
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| 071038
| Amending Chapter 48, Code of Ordinances, by repealing Sections 48-69, Right of entry for purpose of notice and abatement, and 48-70, Right of entry for the purpose of inspection, and enacting in lieu thereof new sections of like number and subject matter to revise right of entry procedures for posting notices and abatement actions.
Referred to Public Safety and Neighborhoods Committee
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| 071027
| Condemning and taking private property, located at 4023 Monroe Avenue, Kansas City, Missouri, in fee simple for public use for flood protection improvements; providing for the payment of just compensation thereof; and authorizing continued negotiations by the Director of City Development and the Director of Water Services, consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City.
Referred to Transportation and Infrastructure Committee
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| 071028
| Condemning and taking private property in fee simple for public purposes of widening N.W. Barry Road and N. Amity Avenue Right-of-Way and acquiring additional easements for: right of way, sanitary sewers, storm drainage, retaining walls, and grading, and for temporary access for construction purposes; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Platte County, Missouri.
Referred to Transportation and Infrastructure Committee
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| 071031
| RESOLUTION - Adopting a Capital Improvements Rating Policy for Citywide Projects.
Referred to Transportation and Infrastructure Committee
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| 071037
| Repealing Sections 1–3 of Ordinance No. 070762; appropriating $2,200,000.00 to the 2004D Water Revenue Project Fund and designating requisitioning authority.
Referred to Transportation and Infrastructure Committee
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| | | Councilmember Riley Move to Reconsider
Ordinance 070772-Council Rule 15
Motion-move to reconsider and to send back to committee by Council persons Russ Johnson, seconded by Bill Skaggs. | | |
Ayes: 9 - Skaggs, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 1 - Ford |
| 070772
(Sub.) | Amending the Code of Ordinances by repealing Section 2-1551 entitled Same --Background checks / investigations of persons nominated to provide for background checks/investigations of persons nominated as a judge of the Kansas City Municipal Division and enacting in lieu thereof a new section of like subject and number.
Councilmember Johnson Move To Re-refer
Seconded by Councilmember Skaggs
Ayes: 9 - Skaggs, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 1 - Ford
Re-Referred Finance and Audit Committee
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| | | Councilmember Curls Move To Introduce
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| 071044
| Changing the membership of the Citizen Advisory Committee to thirteen members with two citizens from each council district being represented on the Committee and one at-large member to serve as chairperson.
Referred to Housing Committee
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| | | Councilmember Marcason Move To Introduce
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| 071045
| Authorizing the City Manager to execute a Cooperative Agreement with the Performing Arts Community Improvement District, Kauffman Center for the Performing Arts and PAC Holding, Inc. in the amount of $47,000,000.00 for the design and construction of a garage and related facilities for the Performing Arts Center; appropriating $6,000,000.00 from various accounts; and directing the City Manager to complete a Public Financing Plan in the amount of $47,000,000.00 for the purpose of funding the remaining Garage Improvements.
Referred to Finance and Audit Committee
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| | | Councilmember Sharp Move To Introduce
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| 071046
| An ordinance establishing a prioritized property inspection and rental housing registration program by amending Chapter 56, Code of Ordinances, by repealing Sections 56-32, 56-33 and 56-36, and enacting in lieu thereof new sections of like number and subject matter, and enacting new Sections 56-351 through 56-376.
Referred to Housing Committee
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