| Last Published: 6/4/2005 11:41:08 AM | | | | Upon Roll Call the following members were present: | | Present: | 11 - EMANUEL ZCLEAVER(OLD), SALLY JOHNSON, CHUCK WEBER, GEORGE BLACKWOOD, JUDITH SWOPE, JIM GLOVER, MICHAEL HERNANDEZ, RONALD FINLEY, CAROL COE, KATHERYN SHIELDS, DAN COFRAN | | Excused: | 2 - D. ROBINSON, KEN BACCHUS | | | |
| 920816
| RESOLUTION - On the death of Paul "Waxie" Hernandez, Sr. |
| 920813
| COMMUNICATION - Letter from the City Clerk to the Mayor and City Councilmembers requested that she be advised at the appropriate time during the Council meeting of the Committee's decisions to hold or release each of the ordinances and resolutions found on the Semi-Annual listings as the last items of today's docket.
Received And Filed
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| 920814
| COMMUNICATION - Notice received from the Director of Public Works Department regarding Emergency Traffic Regulation Nos. E-17096 through E-17100 and E-17105 through E-17107.
Received And Filed
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| 920815
| COMMUNICATION - Memo received from Finance Director to Mayor and Council regarding appropriation of Capital Improvements and Grant Activities.
Referred Finance Committee
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| 920763
| RESOLUTION - Urging the Kansas City, Missouri School District to include both African and African-American Studies Magnet Schools in its revised Long Range Magnet Plan.
Held on Docket
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| 920778
| RESOLUTION - Authorizing execution and submission of a grant application to the Department of Housing and Urban Development (HUD) in response to a request for grant applications to provide technical assistance which develops local financing techniques to encourage neighborhood economic development.
Adopted
Ayes: 8 - Weber, Johnson, Glover, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920794
| RESOLUTION - Expressing the intent of Council to enter into agreements to transfer $340,166.94 in UDAG funds from the Wholesale Produce Center Project to the River Market - Phase II Project.
Adopted
Ayes: 8 - Weber, Johnson, Glover, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920742
| Appropriating the sum of $52,000.00 to provide for the final disbursement of the "Museum" Property Tax to the Kansas City Museum for fiscal year 1991-92.
Passed
Ayes: 8 - Weber, Johnson, Glover, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920693 (Sub.) | Authorizing a contract with Earl Hankins Roofing Company for terminal buildings airside stairway roofs at KCI Airport and the expenditure of previously appropriated funds in the amount of $32,851.00.
Amended Councilman Shields moved to amend ordinance 920693; seconded Councilman Coe; carried. Ayes: 9 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0
Passed as Amended
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920743
| Authorizing an amendment to the Agreement for 1992 Transit Service and Share-A-Fare Administration with the Kansas City Area Transportation Authority increasing the funding for transit service by $375,000.00 and appropriating said amount from the Public Mass Transportation Fund.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Finley, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920744
| Authorizing a Supplemental Agreement with Howard Needles Tammen & Bergendoff in an amount not to exceed $425,000.00 for additional architectural/engineering services in connection with the Bartle Hall Expansion Project and appropriating $425,000.00 from the KCMAC Bartle Leasehold Improvement Fund 1991.
Passed
Ayes: 8 - Weber, Johnson, Glover, Hernandez, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 2 - Finley, Coe |
| 920745
| Authorizing a contract in the amount of $58,528.54 with E.P.I.C. Company, Inc. for constructing a storm drainage improvement in the vicinity of 10600 Walrond.
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920746
| Authorizing a contract in the amount of $34,004.12 with E.P.I.C. Company, Inc. for constructing a storm drainage improvement in the vicinity of Myrtle Avenue and Southern Hills Drive.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920747
| Authorizing a contract in the amount of $25,212.20 with Exco, Inc. for constructing a storm sewer improvement in the vicinity of 5621 N.E. 63rd Street.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920748
| Authorizing a contract in the amount of $19,675.00 with Clay County Sanitary and Ditching, Inc. for constructing a storm drainage improvement in the vicinity of 1701 N.E. 114th Street.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920749
| Authorizing a contract in the amount of $37,989.00 with G.C. Construction Company, Inc. for reconstructing certain sidewalks, curbs, driveway entrances and appurtenances along 45th Terrace from Indiana to Askew; appropriating $4,996.00 from the Revolving Public Improvement Fund to the project account; authorizing special assessments with tax bills payable in six annual installments for costs relating to the replacement of sidewalks, curbs, driveway entrances, asphalt pavements and appurtenances after condemnation under Charter Section 286; and recognizing an emergency.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920750
| Authorizing exercise of the City's option to renew for fiscal year 1992-93, Contract No. 910167 for emergency plumbing repairs and maintenance at various City-owned facilities with Zimmermann Plumbing, Inc. in an amount not to exceed $110,000.00.
Passed
Ayes: 7 - Weber, Johnson, Glover, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 1 - Finley |
| 920751
| Approving a $143,598.00 contract with Vaughan Mechanical, Inc. for construction of the 15th Street Pump Station and Force Main; authorizing an $18,000.00 agreement with Burns & McDonnell Engineering Co. for construction phase engineering; and appropriating $185,840.00 in funding therefor.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920752
| Accepting certain Missouri Warranty Deeds of land in fee simple in connection with the project for rechannelization of the Blue River.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920753
| Authorizing a fourth amendment to the contract with Calcara Duffendack Foss Manlove, Inc. for professional asbestos air monitoring and inspection services for terminal building modifications at Downtown Airport and appropriating $29,285.67.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920754
| Authorizing a contract for terminal building interior design study at KCI Airport with Leonard Williams & Associates and the expenditure of previously appropriated funds in the amount of $42,800.00.
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920758 (Sub.) | RESOLUTION - Endorsing the Heartland Sky Community Awareness Program and urging all Kansas City Area citizens to become knowledgeable about and adopt clean-air strategies to reduce pollution and protect Kansas City's clean air.
Adopted as Substituted and Amended
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920700
| Amending Chapter 65, Revised Ordinances of Kansas City, Missouri, 1956, commonly known as the Zoning Ordinance, by adding a new section to be known as Section 65.010A2446, rezoning an area south of 23rd Street between Gillham Road and Holmes from District R-5 (High Apartments) to District PD/R-5 (Planned Development/High Apartments), and approving a development plan for the same. (5688- PD-2)
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920716
| Authorizing the Director of City Development to enter into an agreement on behalf of the City with the Mid-America Regional Council in the amount of Thirty-Nine Thousand Dollars ($39,000.00) for the purpose of maintaining and updating a computerized geographic base map file.
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920740
| Reducing funds in a certain account and authorizing a Second Amended Agreement between the City of Kansas City, Missouri and the Land Clearance for Redevelopment Authority in a reduced amount of $125,000.00 and for a remaining total agreement amount of $224,436.00 for the purpose of reducing costs associated with certain properties for the Martin Luther King Village project; and authorizing the Director of City Development to enter into an amended agreement.
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920755
| Vacating all of the east-west alley next south of 13th Street from the east line of Olive Street to the west line of Wabash Avenue and the north-south alley next east of Olive Street from the northerly right-of-way of Interstate 70 to the south line of the east-west alley next south of 13th Street and all utility easements over, under, along and across said alleys except for a sewer easement in the north-south alley, all in Kansas City, Jackson County, Missouri. (999-V)
Waive Charter Requirements City Council for reading of ordinances on three separate days in order that ordinance numbers 920759, 920777, 920614 (Sub), 920694, 920760 920782, 920784, 920787 and 920793 be advanced for final consideration; Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920759 (Sub.) | Transferring $100,810.00 from the Contingent Appropriation of the General Fund and appropriating said sum to various accounts in the General Fund for liquor and vice control purposes and recognizing an emergency.
Delete from Advances
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| 920777
| Reducing the appropriation in the Todd Hall Health Facility Relocation account by $265,630.00 and appropriating $263,000.00 to the Health Facility Relocation account; authorizing a contract in the amount of $263,000.00 with Cooper, Carlson, Duy & Ritchie for architectural and engineering services for Phase I design of a new facility for the consolidation of the Health Department; and appropriating $2,630.00 to the Health Facility 1% For Art Account.
Held on Docket Councilman Weber moved to hold ordinance 920777 on docket one week; seconded Councilman Blackwood. Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920614 (Sub.) | Amending Chapter 65, Revised Ordinances of Kansas City, Missouri, 1956, commonly known as the Zoning Ordinance, by adding a new section to be known as Section 65.010A2442, rezoning an area generally located north of Barry Road, east of Green Hills Road and south of proposed M-152 Highway from District GP-7 (Agricultural and Low Density Residential Uses) to District GP-5 (Medium Density, Residential Uses), and approving a development plan for the same. (11182-GP)
Passed as Substituted
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920694
| Approving an amendment to a previously approved preliminary plan in District CP-1 (Neighborhood Planned Business Center) on a 2.8 acre tract of land located at the northeast corner of Jackson Avenue and N.E. Parvin Road. (6542-CP-1)
Passed as Substituted
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920760
| Appropriating the sum of $45,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to Account No. 309-064-6306; authorizing an agreement with Terracon Environmental, Incorporated, in the amount of $45,000.00 to provide professional environmental planning services for the Martin Luther King Village project; and designating requisitioning authority.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 1 - Finley |
| 920782
| Approving the plat of Maple Park Place 3rd Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920784
| Approving the plat of Highridge Manor Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920787
| Authorizing the Director of City Development to enter into a Third Amended Agreement between the City of Kansas City, Missouri and the Land Clearance for Redevelopment Authority for the purpose of amending the Scope of Services for the Martin Luther King Village project.
Passed
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 1 - Finley |
| 920793
| Designating the Planned Industrial Expansion Authority (PIEA) as the public agency to receive the $3,250,000.00 Section 108 Loan Guarantee for the River Market Area Redevelopment Project and authorizing a Cooperative Agreement in the amount of $3,250,000.00 with the PIEA and Housing Development Corporation and Information Center for said Project.
Waive Charter Requirements City Council for reading of ordinances on three separate days be waived for ordinances found on pages 8 & 9 of today's docket and that these ordinances be placed on the docket next week for third reading; Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Shields, Blackwood, Swope, zCleaver(OLD) Nays: 0 |
| 920759 (Sub.) | Transferring $100,810.00 from the Contingent Appropriation of the General Fund and appropriating said sum to various accounts in the General Fund for liquor and vice control purposes and recognizing an emergency. |
| 920769
| Amending Chapter 18, Code of General Ordinances, Article X, entitled Ambulance Service by amending section 18.198(C) entitled "Revocation of permits and certifications" to eliminate a requirement for an automatic hearing and require a person to request a hearing to challenge disciplinary action; by amending section 18.200(B) entitled "Labor and management services" to permit the MAST board of trustees to negotiate for the services of an operations contractor if competitive bidding would not be in the public interest; amending section 18.204 designating patient management authority; and amending section 18.207 entitled "Violations and penalties" by correcting two typographical errors in sections 18.207(A)(3) and 18.207(A)(4) and clarifying that violations are separate and not continuing.
Assigned to Third Read Calendar
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| 920770
| Authorizing the Director of Neighborhood and Community Services to enter into an agreement with the U.S. Department of Agriculture in the amount of $700,000.00 for the Summer Nutrition Program; re-estimating revenues in Account No. 100-057-7765 with an increase in the amount of $334,906.00; appropriating $334,906.00 from the Unappropriated Fund Balance of the General Fund to the Summer Nutrition Account No. 100-057-2090-B; and declaring an emergency.
Assigned to Third Read Calendar
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| 920771
| Approving a $12,814.00 contract with the Clay-Platte Baseball League, Inc. for baseball tournaments from the Neighborhood Tourist Development Fund (First Council District).
Assigned to Third Read Calendar
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| 920772
| Approving a $4,500.00 contract with the Heart of America Indian Center, Inc. for the Ethnic Enrichment Festival from the Neighborhood Tourist Development Fund (Fourth and Fifth Council Districts).
Assigned to Third Read Calendar
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| 920773
| Approving a $4,021.00 contract with the Shoal Creek Association for Centennial Days from the Neighborhood Tourist Development Fund (First Council District).
Assigned to Third Read Calendar
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| 920774
| Approving a $6,761.00 contract with the Kansas City Museum Association for the "Return of the Dinosaurs" exhibit from the Neighborhood Tourist Development Fund (First, Fifth and Sixth Council Districts).
Assigned to Third Read Calendar
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| 920788 (Sub.) | Reducing appropriations in six accounts of the Capital Improvements Fund in various amounts listed in the body of the ordinance for a total of $331,306.00; appropriating said sum from the Unappropriated Fund Balance of the Capital Improvements Fund in various amounts to four activity accounts listed in the body of the ordinance; and designating the Board of Parks and Recreation Commissioners as the requisitioning authority.
Assigned Third Read Calendar as Substituted
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| 920701
| Giving permission to the Twentieth Century Realty, Inc. to construct and maintain underground tie-back rods for lateral seismic restraint in public right-of-way for a building at 4510 Main Street.
Assigned to Third Read Calendar
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| 920775
| Accepting Missouri Warranty Deeds from Calvin E. and Jean E. Porter, husband and wife and the Builders Training Corporation, a Missouri corporation, conveying to Kansas City certain lands in Kansas City, Jackson County, Missouri, for public use.
Assigned to Third Read Calendar
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| 920779
| Authorizing and approving a cooperative agreement with the Missouri Department of Natural Resources; authorizing acceptance of a $12,760.00 grant with the Missouri Historic Preservation Program Office to be credited to Account No. 100-064-7507; estimating revenue in Account No. 100-064-7507; and appropriating $12,760.00 to Account No. 100-064-2390-B.
Assigned to Third Read Calendar
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| 920780
| Authorizing and approving a cooperative agreement with the Missouri Department of Natural Resources; authorizing acceptance of a $23,500.00 grant from the Missouri Historic Preservation Program Office to be credited to Account No. 100-064-7508-B; estimating revenue in Account No. 100-064-7508; appropriating $23,500.00 to Account No. 100-064-2390-B; authorizing a cooperative agreement with the City of Liberty, Missouri, for a joint archaeological master plan study; directing the City Clerk to file certain documents with the appropriate offices.
Assigned to Third Read Calendar
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| 920781
| Authorizing a $1,493,000.00 contract with the Rehabilitation Loan Corporation for the implementation of the HOME Investment Partnership Program.
Waive Charter Requirements City Council of reading of ordinances on three separate occasions be waived for the ordinances on first readings found on pages 10-12 of today's docket and that these ordinances be introduced as listed to the committee so designated;
Assigned to Third Read Calendar
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| 920795
| Approving and confirming a contract with the Kansas City Area Transportation Authority for the City to provide the Authority with various legal services for a one year period commencing July 1, 1992.
Referred Finance Committee
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| 920796
| RESOLUTION - Authorizing the Director of Finance to offer for sale a tract of land located at approximately 31st Terrace and Grand Avenue in Kansas City, Jackson County, Missouri, by competitive bids.
Referred Finance Committee
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| 920810
| Establishing the State Revolving Sewer Revenue Bond Fund; estimating revenue from bond proceeds and a state grant; appropriating the Unappropriated Fund Balance; estimating revenue from an interest rate subsidy in the Sewer Fund; appropriating debt service; designating requisitioning authority; and recognizing an emergency measure.
Referred Finance Committee
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| 920811
| Establishing the State Revolving General Obligation Bond Fund; estimating revenue from bond proceeds and a state grant; appropriating the Unappropriated Fund Balance; estimating revenue from an interest rate subsidy in the Sewer Special Assessment Debt Service Fund; appropriating debt service; designating requisitioning authority; and recognizing an emergency measure.
Referred Finance Committee
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| 920817 (Sub.) | Amending Article XI of the Administrative Code of Kansas City, Missouri, entitled "Finances", by enacting therein a new Division 10, entitled "South Africa Related Contracts", consisting of new Sections A11.90-1 through A11.90-8, establishing the City's contracting policies with companies and individuals doing business in or with South Africa and establishing an effective date.
Referred Finance Committee
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| 920776
| Accepting various easements and deeds in Jackson and Clay Counties.
Referred Operations And Aviation
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| 920797
| Authorizing a contract in the amount of $162,811.25 with E.B. Cooper Construction Company for reconstructing certain sidewalks, curbs, driveway entrances and appurtenances along Cleveland Avenue from 70th Street to 74th Street; appropriating $7,934.00 from the Revolving Public Improvement Fund to the project account; authorizing special assessments with tax bills payable in six annual installments for sidewalks, curbs, driveway entrances, pavements and appurtenances condemned under Charter Section 286; and recognizing an emergency.
Referred Operations And Aviation
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| 920798
| Approving a $705,000.00 contract with Tomahawk Construction Co. for the Trans-Missouri River Tunnel Contract No. 3 Upshaft Transmission Main; authorizing a $93,000.00 agreement with Black & Veatch Engineers-Architects for construction phase services; and appropriating $957,600.00 in funding therefor.
Referred Operations And Aviation
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| 920799
| Authorizing the execution of quit claim deeds releasing various water main easements in the Benjamin Plaza Project in Jackson County, Missouri, and releasing a partial easement in Bridgepointe 4th Plat in Clay County, Missouri.
Referred Operations And Aviation
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| 920800
| Condemning and taking private property for public use for permanent water main easements in Kansas City, Clay County, Missouri in connection with the Water and Pollution Control Department Project known as "12 Inch Water Main in Area of N.E. 112th Street" and providing for the payment of just compensation therefor.
Referred Operations And Aviation
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| 920801
| Authorizing a $117,780.00 Supplemental Agreement No. 1 with Black & Veatch Engineers-Architects for additional design of water and sewer main relocations in Brush Creek; and appropriating $117,780.00 in funding therefor.
Referred Operations And Aviation
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| 920802
| Approving a $64,320.00 contract with Clay County Sanitary & Ditching Service for the annual sludge hauling contract for the Pollution Control Department; and authorizing expenditure of $74,000.00 in funding therefor.
Referred Operations And Aviation
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| 920803
| Authorizing the Director of Public Works to enter into a Covenant to Maintain Storm Water Detention Facility - Tremont Square.
Referred Operations And Aviation
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| 920808
| Authorizing a contract for professional services for rehabilitating certain roadways at KCI Airport with Boyd, Brown, Stude and Cambern and the expenditure of previously appropriated funds in the amount of $106,000.00.
Referred Operations And Aviation
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| 920812 (Sub.) | Amending Article IX of Chapter 26, of the Code of General Ordinances, entitled "Civil Rights Ordinance of Kansas City, Missouri" by repealing Sections 26.201 through 26.236 and enacting in lieu thereof twenty-one sections of like subject.
Referred Operations And Aviation
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| 920804
| Approving Traffic Regulation Nos. 49135 through 49158.
Referred Plans And Zoning Committee
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| 920805
| Approving the plat of North Lakes Third Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways.
Referred Plans And Zoning Committee
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| 920806
| Amending Chapter 65, Revised Ordinances of Kansas City, Missouri, 1956, commonly known as the Zoning Ordinance, by adding a new section to be known as Section 65.010A2448, rezoning an area of approximately 4.5 acres generally located on the west side of Paseo Boulevard between 52nd and 53rd Streets from District R-1b (One-Family Dwellings) to District R-2b (Two-Family Dwellings). (11238-P)
Referred Plans And Zoning Committee
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| 920807
| Approving a Community Unit Project on a 4.5 acre tract of land generally located on the west side of Paseo Boulevard between 52nd and 53rd Streets. (11238-CUP-1)
Referred Plans And Zoning Committee
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| 920818
| Approving the plat of South Oaks Court, 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 cooperative agreement.
Referred Plans And Zoning Committee
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