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Last Published: 1/30/2009 9:36:28 AM
KANSAS CITY COUNCIL RECORD
 
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
 

090060
RESOLUTION - Recognizing the Human Resources Department’s Recruitment Division on its receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090070
(Sub.)
RESOLUTION - Declaring February 2009 as African American History Month in Kansas City, Missouri.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090065
COMMUNICATION - Emergency Regulation E-40726


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090066
COMMUNICATION - Emergency Regulation E40750


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090067
COMMUNICATION - Emergency Regulations E40572-E40573


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090068
COMMUNICATION - Notice from Lewis, Rice & Fingersh, LLC to the City Clerk regarding the 2009-10 Proposed Annual Budget for the Antioch Center Community Improvement District.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090069
COMMUNICATION - Notice from Husch Blackwell Sanders LLP to the City Clerk regarding the 2009-10 Proposed Annual Budget for the 3-Trails Village Community Improvement District.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090035
Authorizing the Director of Finance to execute a one-year Linked Deposit Agreement with Liberty Bank and Trust Co. in an amount not to exceed $5,000,000.00.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090036
Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Antioch Mall Tax Increment Financing Plan; and approving the Second Amendment to the Antioch Mall Tax Increment Financing Plan.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090037
Approving and designating Redevelopment Project 10 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

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: There are no consents this week. ADVANCE DEBATES: 090048 (sub) 090015 (sub) 090024 (sub) 090028 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090048
(Sub.)
Amending Chapter 2, Code of Ordinances, by repealing Section 2-1115, Reduction in force; layoffs, and enacting in lieu thereof a new section of like number and subject matter, which adjusts affected employees salaries in accordance with the pay ordinance in effect at the time of the layoff, grants the City Manager authority to stabilize affected employees pay and gives affected employees an opportunity to alternative employment.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090015
(Sub.)
Approving an amendment to a previously approved preliminary development plan in District CP-2 on approximately a 26.8 acre tract of land generally located at the southeast corner of N.E. L.P. Cookingham Drive (Highway 291) and N. Woodland Avenue. (11658-CP-1)


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090024
(Sub.)
Approving the preliminary plat of Bank of America Processing Facility on a 26.8 acre tract of land generally located at the southeast corner of N.E. L.P. Cookingham Drive (Highway 291) and N. Woodland Avenue. (SD-1401)


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090028
Approving an amendment to a previously approved preliminary plan in District M-P (Planned Industrial District) on approximately a 50.2 acre tract of land generally located at the southeast quadrant of N.W. Barry Road and N. Platte Purchase Drive. (6733-MP-7)


Passed

Ayes: 13 - Hermann, 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 PAGES 4-6 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

081277
(Sub.)
Amending Chapter 56, Code of Ordinances, by adding Article VI, Registration of vacant properties and foreclosing properties.


Assigned Third Read Calendar as Substituted

090049
Estimating revenue in the amount of $40,000.00 in the WHO Mulkey Square Contribution account; appropriating $40,000.00 from the General Fund to the WHO Mulkey Square account; designating requisitioning authority; and authorizing expenditure of $40,000.00 to the Westside Housing Organization to provide loans and grants for housing services.


Add to Consent Docket

090051
Increasing revenue in the amount of $381,129.00 in the Governmental Grants Fund and increasing appropriations in the amount of $9,575.00 in the Housing Opportunities for Persons Living with AIDS (HOPWA) Grant account of the Governmental Grants Fund for the purpose of continuing housing services through the end of the current fiscal year;


Add to Consent Docket

090052
Authorizing acceptance and approval of the Low Income Home Energy Assistance Program (LIHEAP) grant in the amount of $165,396.00; estimating revenue and appropriating the sum of $165,396.00 to the Home Weatherization LIHEAP account in the Special Housing Rehabilitation Loan Fund; designating requisition authority; and directing the City Clerk to file the attached agreement with the appropriate offices.


Add to Consent Docket

090054
Authorizing acceptance and approval of the Missouri Department of Natural Resources Weatherization Assistance Grant in the additional amount of $26,601.00 for the AmerenUE grant; estimating revenues and increasing appropriations in the amount of $26,601.00 in the Special Housing Rehabilitation Fund; and designating requisitioning authority.


Add to Consent Docket

081266
Rezoning an area of approximately 8.78 acres generally bounded by E. 9th Street on the south, Euclid Avenue on the west, Brooklyn Avenue on the east and E. 7th Street on the north (825 Euclid Avenue) from Districts R-4 and C-2 to District R-5. (13967-P)


Assigned to Third Read Calendar

081267
(Sub.)
Rezoning an area of approximately 8.78 acres generally bounded by E. 9th Street on the south, Euclid Avenue on the west, Brooklyn Avenue on the east and E. 7th Street on the north (825 Euclid Avenue) from District R-5 to District PD/R-5, and approving a preliminary development plan for the same. (13967-PD-1)


Assigned Third Read Calendar as Substituted

090003
Vacating the east-west alley east of Santa Fe Street north of Union Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1602-V)


Add to Consent Docket

090004
Vacating the plat of Valentine Condominium, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1604-V)


Add to Consent Docket

090014
Approving a preliminary community unit project plan in District R-4 on a .55 acre tract of land generally located on the west side of Washington Street about 300 feet south of 44th Street. (13963-CUP)


Assigned to Third Read Calendar

090019
Considering the Kansas City Register nomination for the Allen Village School Historic District located at 706 W. 42nd Street as required by Section 2.911-920, Administrative Code of the City of Kansas City, Missouri. (250-S-117)


Assigned to Third Read Calendar

090025
Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the recommended land use on about 6.7 acres generally located on the west side of N.W. Skyview Avenue opposite N.W. 101st Street from GP-7 (Agricultural and Low Density Residential) to GP-3 (Regional Business). (247-S-110).


Assigned to Third Read Calendar

090026
Rezoning an area of approximately 6.7 acres generally located on the west side of N.W. Skyview Avenue opposite N.W. 101st Street from District GP-7 (Agricultural and Low Density Residential) to District GP-3 (Regional Business), and approving a preliminary development plan for the same. (9514-GP-4)


Assigned to Third Read Calendar

090027
Approving an amendment to a previously approved preliminary plan in District PD/C-2 on approximately a 10.1 acre tract of land generally located at the northwest corner of N.E. 95th Terrace and N. Oak Trafficway. (13590-PD-7)


Assigned to Third Read Calendar

090050
Approving the Petition to establish The Landing Mall Community Improvement District; establishing The Landing Mall Community Improvement District generally located between 63rd Street on the north and Meyer Boulevard on the south, Troost Avenue on the west and Meyer Boulevard on the east in Kansas City, Jackson County Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Assigned to Third Read Calendar

090046
Accepting and approving a one-year $728,814.00 amendment for the consolidated communicable disease prevention contract with the Missouri Department of Health and Senior Services to provide funding for HIV Surveillance, Perinatal Hepatitis B Case Management and Sexually Transmitted Disease Control services; increasing revenue in the amount of $90,376.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $47,368.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

090047
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-102, Full sales by drink license, and enacting in lieu thereof a new section of like number and subject matter which more clearly defines the ordinance as to what type of business is permitted to hold a sales by drink license.


Assigned Third Read Calendar as Substituted
 
 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 7 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

090063
Amending Chapter 18, Code of Ordinances, by repealing Section 18-20(o)(2) and subsection 3201.7 of Section 18-40 and enacting in lieu thereof new subsections which clarify that political subdivisions are exempt from encroachment license fees for public purpose activities.


Referred to Transportation and Infrastructure Committee

090064
Amending Committee Substitute for Ordinance No. 030925 by repealing Section 3 and enacting a new section regarding the appointment of Commissioners of the Downtown Economic Stimulus Authority. 


Referred to Planning and Zoning Committee

090071
Approving recommendations from all the Arterial Street Impact Fee District Advisory Committees; transferring appropriations in the Arterial Street Impact Fee Fund; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

090062
Accepting and approving a $43,805.00 contract amendment with Truman Medical Center, Inc. to provide additional primary health care services to eligible clients in the Kansas City Transitional Grant Area who meet Ryan White Title I guidelines.


Referred to Public Safety and Neighborhoods Committee

090061
Authorizing the Director of Public Works to execute a cooperative agreement with Weatherby Lake, Missouri and Platte County, Missouri for the removal and relocation of an obsolete pedestrian bridge from the City’s right-of-way abutting Barry Road, and authorizing transfer of the same to Platte County, Missouri to be used for parks and recreation purposes.


Referred to Transportation and Infrastructure Committee

090072
Reducing appropriations in the Capital Improvements Fund in the amount of $560,000.00 and appropriating it to accounts in the Capital Improvements Fund for projects in the First and Fifth Council Districts.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Riley Move To Introduce

090073
Authorizing the Director of General Services to execute a contract through April 30, 2009 with five one year renewal options with Genuine Parts Company dba NAPA to provide parts and operate three storerooms in City facilities; authorizing the Director of General Services and the Director of Aviation to execute lease(s) for use of City storerooms in City facilities and authorizing the Directors to exercise the City’s five one year renewal options without City Council approval; authorizing the Director of General Services to exercise the City’s renewal options for the contract without City Council approval from such amounts appropriated in the City’s annual budget; authorizing the Director of General Services to expend $1,000,000.00 and Director of Aviation to expend $250,000.00 from funds previously appropriated for the contract through April 30, 2009.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Sharp Move To Introduce
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090074
RESOLUTION - Establishing an advisory committee to advise the Mayor and City Council on potential improvements to the city’s emergency medical system and to provide an initial report no later than March 12, 2009.


Councilmember Sharp Move to Adopt

Seconded by Councilmember Ford
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Sanders Brooks Move To Introduce
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090075
Creating a new department to be known as the Housing and Community Development Department by amending Chapter 2, Administration, Code of Ordinances, by enacting new sections in Article V, Departments, to be known as Division 15, Housing, Section 2-581, Establishment, Section 2-582, Appointment and designation of director, and Section 2-583, Powers and duties of director and by repealing Section 2-397, Housing codified in Division 9, City Development.


Councilmember Sanders Brooks Move to Advance

Seconded by Councilmember Ford
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Johnson Move To Introduce

090076
Authorizing a $2,099,167.05 contract with Pyramid Contractors, Inc. for Project No. 89005460 – N.E. Reinking Road Bridge over Tributary of Shoal Creek and Project No. 89005484 – N.E. 96th Street Bridge over East Fork Shoal Creek; authorizing the City Manager to amend and increase this contract by up to $314,875.06; authorizing the City Manager to expend $2,414,042.11 for the contract; and approving project management costs.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Johnson Move To Introduce

090077
Authorizing a $350,000.00 agreement with Olsson Associates for professional services for Project No. 89005442, Construction Management Services/Observation Services for 12th Street Viaduct Bridge Over Railroad (Phase 3); authorizing the City Manager to expend $350,000.00 from previously appropriated funds for the project; and approving project management costs.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Gottstein Move To Introduce

090078
Expressing the support of the Council for the remediation of blight by the Planned Industrial Expansion Authority of Kansas City, Missouri, in the Armour Gillham PIEA Area, including the relocation of utility lines; and directing the City Manager to assist in this effort.


Referred to Planning and Zoning Committee
 
MISCELLANEOUS BUSINESS