| Last Published: 6/14/2007 4:12:40 PM | |
|
| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS-BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | | | |
| 070691
| COMMUNICATION - Notice received from the City Clerk regarding the adoption of the 2008 fiscal year annual budget for the Kansas City International Community Improvement District.
Received And Filed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070645
| Approving the plat of First Replat of Beacon Hill Block 1, Lots 3 through 6, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1167A)
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070647
| Accepting and releasing various easements, and accepting a Special Warranty Deed for street right-of-way, all of which are located in Jackson County, Missouri; and directing the City Clerk to record the documents.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070640
| Authorizing a $3,200.00 contract Amendment No. 1 with Taliaferro & Browne, Inc., for additional design services for Project # 89003790, 55th and Bennington sanitary sewer project; authorizing the City Manager to expend previously appropriated funds; assessing the properties benefited; and recognizing an emergency.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070651
| Authorizing the Director of Public Works to reimburse Platte County $418,000.00 for construction of improvements to N. Congress Ave. between M-152 and Tiffany Springs Parkway.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070646
| Estimating revenues in the amount of $6,692,057.00 in the Capital Improvement Fund from the Shoal Creek TIF, and appropriating the same.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 061292
(Sub.) | Amending Chapters 18 and 80, Code of Ordinances by repealing Sections Sec. 18-16. Permit required; exceptions, and repealing various sections in Chapter 80, and enacting in lieu thereof new sections to amend, simplify and clarify the provisions allowing noncommercial signs and amend the provisions regarding residential signs, and amending the definitions relating to signs and residential uses.
Passed As Third Substitute
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Funkhouser
Nays: 0 |
| 070632
| Approving the plat of Lee’s Summit Elementary School No. 17, an addition in Jackson 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. (SD1251)
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070641
| Condemning and taking private property in fee simple for public use; providing for the payment of just compensation therefore; accepting additional findings of blight; 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 cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.
Councilmember Riley Move To Hold On Docket
Seconded by Councilmember Sharp
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
Held on Docket (6/21/2007)
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070642
| Accepting and approving an eighteen month contract with the Missouri Department of Health and Senior Services for the implementation of the Building Blocks of Missouri program which promotes a healthy and safe parenting and home environment; estimating revenue in the amount of $284,778.00 in the Governmental Grants Fund; and appropriating it to the Buildings Blocks of Missouri account in the Governmental Grants Fund.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070652
(Sub.) | RESOLUTION - Directing the City Manager to submit a prioritized set of projects to be considered for inclusion in the State Department of Transportation’s statewide transportation improvement program.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
070680
ADVANCE DEBATES:
070675 070679 070665
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Funkhouser
Nays: 2 - Johnson, Sharp |
| 070680
| Approving the plat of First and Main Lofts, 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. (SD1330)
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070675
| Appointing Gary White as City Auditor, establishing annual compensation, and authorizing the Mayor to enter into a Memorandum of Understanding.
Passed
Ayes: 10 - Hermann, Skaggs, Ford, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Jolly, Funkhouser
Nays: 2 - Johnson, Sharp |
| 070679
| Authorizing the Director of Finance/CFO to execute a one-year Linked & Special EDC Loan Corporation/Small Business Loan Fund time deposit with Central Bank of Kansas City in an amount not to exceed $5,000,000.00.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070665
| Authorizing a $1,495,396.40 contract with Musselman & Hall Contractors, L.L.C., for slurry sealing certain improved residential streets citywide; expending $1,495,396.40 from appropriated funds; and recognizing an emergency.
Passed
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Skaggs 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 5-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070656
| Estimating and appropriating revenues in the amount of $7,945.00 related to North America Works annual conference sponsored by the International Affairs and Trade Office of the City Manager.
Add to Consent Docket
|
| 070660
(Sub.) | Changing the dates and times for the standing committee meetings and legislative and business sessions for the week of November 19, 2007, and cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of July 2, 2007, November 12, 2007, December 17, 2007, and December 24, 2007.
Add to Consent Docket
|
| 070661
| Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $43,173.00 in the Special Business District Fund; and appropriating $43,173.00 to various accounts in the Westport Special Business District Fund.
Add to Consent Docket
|
| 070625
| Approving an amendment to a previously approved preliminary plan in District GP-3/4 on a 7.4 acre tract of land generally located on the west side of N.W. Prairie View Road, north of N.W. Barry Road. (12650-GP-6)
Assigned to Third Read Calendar
|
| 070628
| Amending Chapter 80, Code of Ordinances, by repealing Appendix A, Chapter 2, Sections 2.1 (GP-1 General Industry), subsection II, 2.2 (GP-2 General Transient Retail Business), subsection B, and 2.3 (GP-3 Regional Business), subsection II, and enacting in lieu thereof new subsections of like number and subject matter allowing day care facilities as a permitted use. (254-S-248)
Assigned to Third Read Calendar
|
| 070662
| Accepting and authorizing a payment from the Port Authority of Kansas City, Missouri in the amount of $900,000.00; estimating and appropriating funds in the amount of $900,000.00 in the General Fund; and authorizing a Cooperative Agreement with the Planned Industrial Expansion Authority.
Assigned to Third Read Calendar
|
| 070663
| Authorizing the City Manager to execute a one-year lease agreement with the Black Economic Union of Greater Kansas City, Inc., in the amount of $105,171.00, to provide office space for the Small Business Development Office at 1601 E. 18th Street, Suite 209, Jackson County, Missouri.
Assigned to Third Read Calendar
|
| 070666
| Authorizing the Director of City Development to execute a Deferral Agreement for Public Improvements for the plat of Kansas City Central SDA Church; and authorizing the City Clerk to record this ordinance and attached agreement.
Add to Consent Docket
|
| 070671
| Authorizing execution of a Relocation Services Agreement with the City of Sugar Creek, Missouri, for relocation services provided for the Sugarland Center Redevelopment Project.
Assigned to Third Read Calendar
|
| 070655
| Accepting and approving a one year $225,561.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for a comprehensive HIV/AIDS surveillance program; increasing revenue in the amount of $60,783.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $62,294.00 in the Governmental Grants Fund.
Assigned to Third Read Calendar
|
| 070673
| Authorizing the Director of Fire to enter into agreements with the jurisdiction listed below to provide fire suppression services.
Assigned to Third Read Calendar
|
| 070667
| Authorizing a $1,322,114.59 Contract with Superior Bowen Asphalt Company, LLC for Project No.62060310 - Reconstruct G Lot at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,454,314.59.
Assigned to Third Read Calendar
|
| 070668
| Authorizing a $294,770.86 Amendment No. 2 to an Agreement with IMDC, Inc. for Project No. 62040281 – Airfield Lighting Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $324,248.86.
Add to Consent Docket
|
| 070669
| Authorizing a $300,000.00 increase in the contingency amount for a contract with Wellner Architects, Inc. for Project No. 62030256 – Aviation Facilities Development at Kansas City International Airport and Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $300,000.00.
Add to Consent Docket
|
| 070670
| Authorizing a $57,160.00 Amendment No. 6 to an Agreement with Sys-Tek for Project No. 62040262 – Terminal Building HVAC Improvements at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $62,876.00.
Add to Consent Docket
|
| 070672
| Amending Chapter 6, Section 6-49(a) of the Code of Ordinances relating to fees upon certain Kansas City International Airport rental car transactions.
Assigned to Third Read Calendar
|
| 070681
(Sub.) | Authorizing the Director of Public Works to execute a $1,238,335.00 contract with Mega Industries Corporation for Truman Road Streetscape/Bridge Enhancements; authorizing the Director of Public Works to amend and increase this contract by up to $123,834.00; estimating and reducing appropriated funds; authorizing the City Manager to expend $1,362,169.00 for the contract; and recognizing an emergency.
Councilmember Ford Move To Re-refer
Seconded by Councilmember Johnson
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
Re-Referred Transportation and Infrastructure Committee
| | |
| | | Councilmember Skaggs 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 PAGE 8-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070683
| Authorizing the Metropolitan Ambulance Services Trust to operate the ambulance system for a period from July 1, 2007 through July 1, 2012; and declaring an emergency.
Referred to Finance and Audit Committee
|
| 070684
| Approving the plat of The Reserve at Riverstone-First Plat an addition in Platte 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. (SD1328)
Referred to Planning And Zoning Committee
|
| 070685
| Authorizing the Director of City Development to execute a certain agreement for the plat of Presidential Park, an addition in Clay County, Missouri, and authorizing the City Clerk to record this ordinance and attached agreements
Referred to Planning And Zoning Committee
|
| 070686
| Vacating the east west alley south of 18th Street from Locust Street west to the north-south alley, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1571-V)
Referred to Planning And Zoning Committee
|
| 070687
| Authorizing the Director of City Development to execute a Covenant to Maintain Storm Water Detention Facility Agreement for the plat of Brentwood Crossing Second Plat, an addition in Clay County, Missouri, and authorizing the City Clerk to record this ordinance and attached agreement.
Referred to Planning And Zoning Committee
|
| 070688
| Approving the plat of Mill Creek Addition, an addition in Jackson 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. (SD1233)
Referred to Planning And Zoning Committee
|
| 070689
| Approving the plat of Glasgow’s Place, an addition in Jackson County, Missouri; 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. (SD1177A)
Referred to Planning And Zoning Committee
|
| 070690
| Approving an amendment to a previously approved preliminary development plan in District PD/RA on a 3.4 acre tract of land generally located at 8700 Leeds Road. (11902-PD-3)
Referred to Planning And Zoning Committee
|
| 070682
| Authorizing the Director of Health to enter into contracts with area health centers, along with Children's Mercy Hospital and Truman Medical Center to provide primary care for indigent Kansas City residents and to authorize a contract with Metropolitan Ambulance Service Trust to provide a dedicated ambulance service to the residents of Kansas City, Missouri; and recognizing an emergency.
Referred to Public Safety and Neighborhoods Committee
| | |
| | | Councilmember Riley Move To Introduce
Suspend Rule 10B to vote for resolution | | |
Ayes: 8 - Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 4 - Hermann, Skaggs, Ford, Funkhouser |
| 070692
| RESOLUTION - Requesting Parks and Recreation Commissioner Frances Semler resign, alternatively, requesting the Mayor to recommend to the Council her removal from the Board of Parks and Recreation Commissioners.
Councilmember Riley Move to Adopt
Seconded by Councilmember Sharp
Ayes: 9 - Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 3 - Hermann, Skaggs, Funkhouser
Adopted
Ayes: 9 - Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 3 - Hermann, Skaggs, Funkhouser | | |
| | | Councilmember Hermann Move To Introduce
| | |
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070693
| Authorizing the Director of General Services to execute an agreement with Union Station Kansas City for the management of the Kansas City Museum in the amount of $1,000,000.00.
Referred to Finance and Audit Committee
| | |
| | | Councilmember Jolly Move To Introduce
| | |
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070694
| Authorizing execution of a correction quitclaim deed and a correction grant of easement to the State of Missouri for the conveyance of property and easements appurtenant to Highway 150 in Kansas City, Missouri; and directing the recording of the documents, and recognizing an emergency.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | | |
|
|