| Last Published: 1/6/2005 3:59:08 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Out: | 1 - SAUNDRA MCFADDEN-WEAVER | | | |
| 050001
| COMMUNICATION - Received from the Planned Industrial Expansion Authority of Kansas City, Missouri a notice of intent to accept the Redevelopment Project proposal from Boulevard Brewing Associates, LP d/b/a/ Boulevard Brewing Company for the Boulevard Brewery Expansion Project in the 25th & Southwest Boulevard PIEA area.
Referred to Planning, Zoning & Economic Development Committee
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050004
| COMMUNICATION - Notice received by the City Clerk regarding the results of a regular election of the Municipal Judicial Nominating Commission for a new member.
Received And Filed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050010
| COMMUNICATION - Received from the Planned Industrial Expansion Authority of Kansas City, Missouri a Notice of Intent to accept the Redevelopment Project Proposal for Schutte Lumber Company, 3001 Southwest Boulevard, Kansas City, MO (Southwest Boulevard PIEA area).
Referred to Planning, Zoning & Economic Development Committee
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050011
| COMMUNICATION - Notice received from the Planned Industrial Expansion Authority of Kansas City, Missouri a Notice of Intent to accept the Redevelopment Project Proposal from Dean Realty Company for the Construction of Cambridge Crest One, 2700 Bistate Drive, Kansas City, MO (Southwest Boulevard PIEA area).
Referred to Planning, Zoning & Economic Development Committee
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050012
| COMMUNICATION - Notice received from the Planned Industrial Expansion Commission a Notice of Intent to Accept the Redevelopment Project Proposal for the DeLaSalle Education Center Redevelopment Proposal, 3740 Forest, Kansas City, MO (Troost Corridor PIEA area).
Referred to Planning, Zoning & Economic Development Committee
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050013
| COMMUNICATION - Notice received from the Planned Industrial Expansion Authority of Kansas City, Missouri for a Notice of Intent to Accept the Redevelopment Project Proposal of TWA Lofts, LLC for redevelopment of the TWA Building and construction of Parking Structures, 1716 Main Street, 1722 Main Street, 1735 Baltimore, Kansas City, MO (Cross Roads PIEA area).
Referred to Planning, Zoning & Economic Development Committee
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050014
| COMMUNICATION - Notice received from the Kansas City Board of Election Commissioners regarding verification of signatures for the Special Election of February 8, 2005.
Received And Filed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050015
| COMMUNICATION - Notice received by the City Clerk regarding Petitions of Protest of Zoning Change for Ordinance Numbers 041273 (Case No. 13179-P) and 041274 (Case No. 13179-PD-1).
Referred to Planning, Zoning & Economic Development Committee
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050016
| COMMUNICATION - Received the Comprehensive Annual Financial Report for the year ended April 30, 2004 from the Kansas City Aviation Department.
Received And Filed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050018
| RESOLUTION - Approving the reappointment of Todd Vasko, Jean Paul Chaurand, Cathy Brown and Michael Clarke to the Downtown Economic Stimulus Authority of Kansas City.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050019
| RESOLUTION - Approving the reappointment of Judy Swanson and Chris Seferyn as members of the Board of Commissioners to administer the Union Hill Special Business District.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
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Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050034
| Fixing the maturity and interest rates on $15,550,000.00 principal amount of Sanitary Sewer System Revenue Bonds, Series 2005B of the City of Kansas City, Missouri, authorized by Ordinance No. 041390, passed December 16, 2004; authorizing the sale and delivery of said bonds to the purchaser, and declaring an emergency.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
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| | | Councilmember Brooks Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinances on three occasions is waived for the ordinances on first reading on pages 5-7 of todays docket and that these ordinances be introduced as listed to the committees so designated. | | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050002
| Authorizing the execution of the lease between Kansas City, Missouri and VML, Inc.
Referred to Aviation Committee
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| 050020
| Authorizing the execution of a five year Ground Transportation Concession Agreement with KCI Shuttle at Kansas City International Airport.
Referred to Aviation Committee
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| 050021
| RESOLUTION - Developing a financing plan to provide funds to refinance certain Lease Revenue Bonds in connection with the Municipal Auditorium Project, the Muehlebach and Doubletree Hotel Projects and to finance certain improvements to the Auditorium Plaza Garage in an approximate aggregate principal amount of $60,000,000.00.
Referred to Finance Committee
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| | | Councilmember Eddy Move To Introduce
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| 050035
| RESOLUTION - Recognizing the need to adequately provide for ambulance services and protect residents and visitors from infectious, environmental and terrorist threats; recognizing the need to provide citizens of Kansas City with access to acute, primary and emergency care; and expressing the intent of the City Council to restore funding for public health services to Fiscal Year 2003-2004 levels and require recipients of health levy funds to perform annual program audits, should the health levy increase be approved by voters on April 5, 2005.
Referred to Finance Committee
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| 050003
| Accepting and approving a one year contract amendment with the Missouri Department of Health and Senior Services that provides funding for sanitation inspections for child care facilities, for an amount not to exceed $44,080.00; reestimating revenue in the amount of $3,078.00 in the Governmental Grants Fund; and appropriating it to the Local Sanitation Inspections account of the Governmental Grants Fund.
Referred to Neighborhood Development and Housing Committee
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| 050029
| Appropriating $170,000.00 from the Unappropriated Fund Balance of the Neighborhood Tourism and Development Fund.
Referred to Neighborhood Development and Housing Committee
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| 050008
| Authorizing an $896,700.00 Amendment No. 1 with Camp, Dresser and McKee, Inc., for Contract No. 833, Turkey Creek Wastewater Pump Station Modifications; authorizing the Director of Water Services to expend $896,700.00 for this project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
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| 050017
| Releasing a sanitary sewer easement located in Shawnee Mission, Johnson County, Kansas and directing the City Clerk of Kansas City Missouri, to record such release.
Referred to Operations Committee
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| 050022
| Authorizing an Indemnification Agreement running with the land between Dean Realty Company and Kansas City, in connection with construction of three retaining walls over and across the sewer located within the easement in the area of State Line Road and Bi-State Drive.
Referred to Operations Committee
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| 050030
| Authorizing a $1,194,240.00 Agreement with TranSystems Corporation for design professional services in connection with the 87th Street Improvements Phase 2 from Denver Avenue to Newton Avenue; and authorizing expenditure of funding therefore.
Referred to Operations Committee
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| 050033
| Authorizing a $911,500.00 Design Professional Services Contract with Black and Veatch Corporation for the detailed utility design services for the KC Live – Entertainment District project and appropriating funding therefore.
Referred to Operations Committee
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| 050005
| Approving the preliminary plat of Carlton Plaza Condominiums on an approximately 0.606 acre tract of land generally located at 4740 Roanoke Parkway. (SD 1133)
Referred to Planning, Zoning & Economic Development Committee
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| 050006
| Approving the plat of Hawksbury Third, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept certain agreements; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 050007
| Amending a previously approved preliminary development plan for a GPA District on a 23.54 acre tract of land generally located at the southwest corner of Meers Road and View High Drive. (13032-GP-2)
Referred to Planning, Zoning & Economic Development Committee
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| 050009
| Authorizing the Director of Public Works to execute a Cooperative Agreement with Amber Meadows, Inc.; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 050023
| Approving the preliminary plat of Platte Purchase Plaza on an approximately 21.68 acre tract of land generally located on the south side of N.W. Barry Road between N. Marston Avenue and N. Platte Purchase Drive. (SD 0713C)
Referred to Planning, Zoning & Economic Development Committee
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| 050024
| Approving the preliminary plat of Bethel on a 1.52 acre tract of land generally located on the east side of Highway 71 between E 33rd Street and E 34th Street (SD 1128)
Referred to Planning, Zoning & Economic Development Committee
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| 050025
| RESOLUTION - Amending the Line Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 21.68 generally located on the south side of N.W. Barry Road between N. Marston Avenue and N. Platte Purchase Drive by changing the recommended land uses from low density residential (1-8 units/acre) to retail commercial uses. (206-S-9)
Referred to Planning, Zoning & Economic Development Committee
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| 050026
| Vacating a portion of N.E. Staley Road east of N. Woodland Avenue, Kansas City, Clay County, Missouri and directing the City Clerk to record certain documents. (1458-V)
Referred to Planning, Zoning & Economic Development Committee
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| 050027
| Rezoning an area of approximately 45.58 acres generally located between Prospect Avenue and Benton Boulevard south of 27th Street and north of Linwood Boulevard, and along the south side of 31st Street from Agnes Avenue to Waldron Avenue from Districts R-4 and C-2 to District R-2b. (13242-P)
Referred to Planning, Zoning & Economic Development Committee
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| 050028
| Accepting a Missouri Warranty Deed from William D. Townsend, conveying to the City of Kansas City, Missouri, certain property in Jackson County, Missouri, all for public use for Expansion of Fire Station No. 47 and directing the City Clerk to file the same.
Referred to Planning, Zoning & Economic Development Committee
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| 050031
| Approving the Petition to establish the Martin City Community Improvement District; establishing the Martin City Community Improvement District, generally located on both sides of 135th Street between Holmes Road and Missouri State Highway 150 and both sides of Holmes Road from Blue Ridge Boulevard to 137th Street, 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.
Referred to Planning, Zoning & Economic Development Committee
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| 050032
| Approving an amendment to a previously approved development plan in District GP-3/4 on approximately a 39 acre tract of land generally located in the northwest corner of N.W. Barry Road and I-29. (12652-GP-17)
Referred to Planning, Zoning & Economic Development Committee
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