| Last Published: 8/22/2006 8:53:44 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, GEORGE BLACKWOOD, BECKY NACE, ALVIN BROOKS, CHARLES EDDY | | Out: | 1 - SAUNDRA MCFADDEN-WEAVER | | Excused: | 1 - TERRY RILEY | | | |
| 060860
| RESOLUTION - Recognizing Donovan Mouton for his service to the Mayor and to Kansas City.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060886
| RESOLUTION - Recognizing the Public Works Department’s Solid Waste Division on its receipt of the City Manager’s Action Center Partner of the Month Award.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060869
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59203 through 59224
Received And Filed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060713
(Sub.) | RESOLUTION - Naming the 27th Street Bridge at Paseo Boulevard the “Herman A. Johnson Bridge.”
Adopted as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
060834 060835 060837 060853 060861
ADVANCE DEBATES:
060846 060793 (sub) 060847 060856
060794 (sub)060848
060862 (sub) 060830 060852
060770 (sub)
060842
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE
ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060834
| Approving the plat of Staley Farms – Tenth Plat, The Retreat, 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 a certain agreement; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060835
| Approving the plat of Woodland Creek First Plat, 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; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060837
| Approving the plat of Villas of Montclair Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; 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 documents.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060853
| Approving the plat of Villas of Montclair Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060861
| Authorizing the Director of City Development to enter into a lease agreement with the Young Marines for classroom space located at Richards-Gebaur.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060846
| Authorizing the Director of the Convention and Entertainment Centers Department to enter into a seven year agreement with PACE Theatrical Group, Inc., to exclusively book, present, and produce Broadway-type plays and musicals in the music hall of the municipal auditorium.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060862
(Sub.) | Authorizing the Director of City Development to execute a First Amended and Restated Lease Agreement with the Port Authority of Kansas City, Missouri, for certain City-owned property along the Missouri Riverfront and approving the Port Authority’s budgets for fiscal years 2005-06 and 2006-07.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060793
(Sub.) | Providing for the establishment of an automatic traffic control system through the use of what is commonly known as “red light cameras” for the purpose of reducing injury to persons and damage to property caused by persons failing to stop at red lights or railroad crossings by amending Section 70-1, Code of Ordinances, to define automated traffic control system and records; enacting a new Section 70-961, Code of Ordinances, entitled “Automated traffic control systems”; requiring the City Manager to assess the impact on the municipal justice system prior to implementation of a system; requiring the identification of appropriate intersections; requiring a review of any program after 12 months of operation; and requiring a period of education and warnings.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060830
| Authorizing the Director of Public Works to enter into and execute a $685,137.00 contract for Project No. 89A00281-004 – Kansas City Music Hall Renovation Seating with Irwin Seating Company; authorizing the Director of Public Works to amend and increase this contract by up to $68,513.00; and authorizing the City Manager to expend $753,650.00 for the contract.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060847
| Authorizing a $215,800.00 Third Amendment to a contract with HNTB Corporation for street design in the KC Live – Entertainment District; and authorizing the City Manager to expend $215,800.00 from funds preciously appropriated for the amendment.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060852
| Approving a $5,825,000.00 contract with GC Construction Company, Inc. for Contract No. 857, Brookside Watershed Area Storm and Sanitary Sewer Improvements, Crestwood Phase 4; approving a $608,500.00 contract with Burns & McDonnell Engineering Company, Inc. for Contract No. 923, Crestwood Neighborhood Phase 4 Construction Phase Services; designating requisitioning authority; reducing appropriations in the amount of $5,816,000.00; appropriating $608,500.00 to the Sewers account in the Sewer Revenue Bonds, 2005B Project Fund and $5,207,500.00 to the Sewers accounts of the Wastewater Services 2006A Fund; authorizing the Director of Water Services to expend $7,319,715.50 for the project; declaring the City’s official intent to reimburse itself from bonds proceeds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060856
| Authorizing a $1,800,000.00 Support Agreement No. 3 to the Memorandum of Agreement – Blue River Basin at Dodson Industrial Park Flood Reduction Project with the Department of the Army, Corps of Engineers; authorizing the Director of Water Services to expend $1,800,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060770
(Sub.) | Approving the First Amendment to the General Development Plan for the Washington 23 Area by expanding the area to include an area of approximately 2 acres generally located on the east side of Broadway between the Kansas City Terminal Railway on the south and 21st Street on the north; declaring the additional area of approximately 2.0 acres to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Planned Industrial Expansion Authority law; finding the First Amendment to be in compliance with Sections 100.300-100.620, RSMo; and approving the ad valorem tax benefits therefore.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060794
(Sub.) | Amending Chapter 80, Code of Ordinances, by repealing Section 80-444, Off-street parking, generally, and enacting in lieu thereof a new section of like number and subject matter modifying parking requirements for retail, restaurant and affordable housing uses located in the “Crossroads” area, generally bounded on the north by Truman Road, on the east by Troost Avenue, on the south by the Kansas City Terminal Railway tracks, and on the west by Broadway between Truman Road and Southwest Boulevard and by Interstate 35 between Southwest Boulevard and the Kansas City Terminal Railway tracks.
Move To Re-refer
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0
Re-Referred Planning, Zoning & Economic Development Committee
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| 060842
| Vacating Unity Central Highway and Boggs Hollow Road west of Noland Road, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1530-V)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060848
| Approving recommendations of the Arterial Street Impact Fee Committee; transferring appropriations in the Arterial Street Impact Fee Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | 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 PAGE 6-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 060876
(Sub.) | Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, November 7, 2006, the question of charging fees for conducting Fire Code inspections and for the general operation of the Fire Department’s Fire Prevention Division, and directing the City Clerk to notify the responsible election authorities of this election, and recognizing this ordinance to be an emergency measure.
Referred to Finance and Audit Committee
|
| 060877
| Authorizing the Director of Neighborhood and Community Services to enter into contracts with Northland Neighborhoods, Inc., Blue Hills Community Services, Westside Housing Organization, and Neighborhood Housing Services to provide home repair activities; reducing appropriations in the amount of $500,000.00 in the Community Development Fund; and appropriating it to the Housing Services account of the Community Development Fund.
Referred to Neighborhood Development and Housing Committee
|
| 060883
| Reestimating revenues in the Supportive Housing Rehabilitation Loan Fund in the additional amount of $35,964.00; increasing appropriations in the amount of $37,476.00 in the Home Weatherization DNR account of the Supportive Housing Rehabilitation Loan Fund; and authorizing execution of a Project Management Services Agreement.
Referred to Neighborhood Development and Housing Committee
|
| 060870
(Sub.) | Approving a $1,070,378.95 contract with Insituform Technologies USA, Inc. for Contract No. 791, Cole Grove Sewer Rehabilitation; reducing appropriations in the total amount of $1,177,500.00; appropriating $1,177,500.00; designating requisitioning authority; authorizing the Director of Water Services to expend $1,245,343.83 for the project; repealing Section 9 of Ordinance No. 060852; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 060871
| Approving a $1,462,800.00 contract with Rodriguez Mechanical Contractors for Contract No. 7699, Water Main Replacements, 85th Street, Wornall Road and Holmes Road; authorizing the Director of Water Services to expend $1,699,500.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 060872
(Sub.) | Approving a $4,164,444.89 contract with Ace Pipe Cleaning, Inc. for Contract No. 810, Ruskin Heights Sewer Rehabilitation; reducing appropriations in the amount of $4,581,000.00 in the Wastewater Series 2006 A Fund; appropriating $4,581,000.00 in the Wastewater Series 2006A Fund; designating requisitioning authority; authorizing the Director of Water Services to expend $4,802,989.89 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 060874
| Authorizing the Director of Public Works to enter into and execute a $1,296,300.00 Contract with Universal Construction Co., Inc. for the City Hall 1st Floor West Renovation, authorizing the City Manager to expend $1,439,429.00 from appropriated funds, and transferring $15,780.00 to the Public Art Fund.
Referred to Operations Committee
|
| 060875
| Authorizing a $997,781.48 contract with Collins & Hermann, Inc., for Wayfinding sign project Phase II; and authorizing the Director of Public Works to expend $1,075,782.00 for the project.
Referred to Operations Committee
|
| 060879
| Authorizing the Director of Water Services to expend $23,735.50 for Change Order No. 3 with Haines and Associates Construction Company, Inc. for Contract No. 7864, Small Main Replacements in Plates J-113, J-114, J-133 and J-134, Hillcrest Road to Stark Avenue, East 91st Street to East 107th Street, for an extension of a water main and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 060880
| RESOLUTION - Reaffirming the City’s commitment to energy conservation and directing the City Manager to explore the continued use of energy conservation performance contracts for reduced energy costs at City-owned facilities which meet the criteria established by Missouri State statute for energy performance contracts.
Referred to Operations Committee
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| 060881
| Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund; and appropriating $620,000.00 to the Shoal Creek Patrol Station account.
Referred to Operations Committee
|
| 060882
| Approving a $68,852.00 Amendment No. 4 with George Butler Associates, Inc. for Contract No. 872, Remainder of the Separate Sanitary Sewer Area Basin Overflow Control Plan Project; authorizing the Director of Water Services to expend $68,852.00 for this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
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| 060884
(Sub.) | Approving a $618,214.37 Cooperative Agreement for Utility Improvements with the Port Authority of Kansas City, Missouri for construction of new water, sanitary sewer and electrical facilities at the Richard L. Berkley Riverfront Park; authorizing the Director of Water Services to expend $618,214.37 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 060888
(Sub.) | Authorizing a $75,000.00 amendment to an agreement with Mason Tillman Associates, Limited for a second generation disparity study, approved by Ordinance No. 050443, in order to conduct an assessment of the minority workers' participation in the City's construction industry.
Referred to Operations Committee
|
| 060868
| Rezoning an area of approximately 3.0 acres generally located at 8333 Blue Parkway Drive on the west side of Blue Parkway Drive, from District C-1 to District PD/C-1, and approving a development plan for the same. (5433-PD-9)
Referred to Planning, Zoning & Economic Development Committee
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| 060873
| Approving the preliminary plat of Hyde Park Gardens on a 0.97 acre tract of land generally at the southwest corner of 37th Street and Gillham Road. (SD 1255)
Referred to Planning, Zoning & Economic Development Committee
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| 060878
| Approving the plat of Carrington Place at Shoal Creek, 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; authorizing the Director of Public Works to accept a subordination of deed of trust; and authorizing the City Clerk to file this ordinance and attached documents.
Referred to Planning, Zoning & Economic Development Committee
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| 060885
| Authorizing the Director of City Development to execute a tax credit agreement with the Missouri Development Finance Board and the EDC Charitable Fund for the issuance of tax credits and the acceptance of private contributions for the renovation of an existing facility to create a Life Sciences Micro Incubator in Kansas City, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 060887
| Authorizing execution of a Relocation Services Agreement with the Land Clearance for Redevelopment Authority for relocation services provided for the 42nd & Woodland Project.
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember Nace Move To Introduce
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| 060889
| Approving City contract for sale of the Town Center Commercial Development Real Property Tract on Blue parkway, City-owned property under Parks and Recreation Management acquired for parkway realignment and private development, to the developer, Community Builders of Kansas City, upon Developer’s exercise of option to purchase and a fixed amount of $400,986.00 to reimburse the Brush Creek Capital Maintenance Trust Fund for previous Parks and Recreation parkway land acquisition and development expenditures.
Referred to Finance and Audit Committee
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| | | There will be a Closed Session to discuss a Real Estate Transaction pursuant to RSMo 610.021(2). | | |
| | | Councilmember Skaggs Move to Go into Closed Session
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| | | Councilmember Skaggs Move to Exit from Closed Session
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| | | Councilmember Skaggs Move To Introduce
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Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0 |
| 060890
| Authorizing the purchase of a parcel(s) of land and improvements in Kansas City, Missouri; and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Brooks, Barnes
Nays: 0 |
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