| Last Published: 3/17/2005 3:46:59 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Out: | 1 - DEB HERMANN | | Excused: | 1 - JIM ROWLAND | | | |
| 050311
| RESOLUTION - Commending the National Association of Intercollegiate Athletics on their Champions of Character program and on their 68th Annual Men’s Division I Basketball Championship being contested this week at historic Municipal Auditorium.
Adopted
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050255
| RESOLUTION - Extending the time by which the Charter Review Commission must report to the Mayor and Council from April 14, 2005, to July 21, 2005.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050324
| RESOLUTION - Expressing the support of the City Council for the inclusion of the Planned Industrial Expansion Authority of Kansas City, Missouri, and the Industrial Development Authority of the City of Kansas City, Missouri, within the support structure provided by the Economic Development Corporation of Kansas City, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 050204
| Declaring it to be necessary to change and reestablish the grades on N. Congress Avenue from the north edge of the existing pavement on N.W. Barry Road (Sta. 40+02.02), as now established, north approximately 3300 feet, all in Kansas City, Platte County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050238
| Approving Traffic Regulation Nos. 58031 through 58040, 58042 through 58057 and 58059 through 58090.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050239
| Approving Traffic Regulation Nos. 57946 through 58030.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050210
| Condemning and taking permanent, and temporary sewer rights-of-way on private properties for the construction and maintenance of sanitary sewers in the areas of 82nd Street and James A. Reed Road (SD 11031-11036), and 83rd Street and Oldham Road (SD 11023 and 11047), in Kansas City, Jackson County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050232
| Amending Chapter 78 of the Code of Ordinances, entitled “Water,” by repealing Article III therein, entitled “Swimming and Bathing Facilities,” consisting of Sections 78-171 through 78-209, and enacting in lieu thereof a new Article III of like title and consisting of new sections 78-171 through 78-240 pertaining to the regulation of swimming and bathing facilities, establishing new fees and clarifying procedures of inspection, suspension and revocation of operating permits.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050252
| RESOLUTION - Declaring it necessary to establish the grades on North Brighton Avenue, from Northeast 80th Street to a point 2,786.42 feet south of Northeast 80th Street, all in Kansas City, Clay County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
Moved that the charter requirements for reading of ordinance no(s): Consent: 050290, 050293, 050294, 050295 and 050296. Debate: 050306, 050251, 050256 (sub), 050299, 050300, 050305, 050307 (sub), 050200, 050201, 050202, 050217 (sub), 050210 (sub) on three seperate days be waived and that these ordinances be advanced for final reading and consideration at this time. | | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050290
| Estimating revenue in the amount of $22,097.00 in the General Fund and appropriating it to the 97 EPA Brownfield Grant account of the General Fund.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050293
| Accepting various easements in Clay County; and directing the City Clerk to record the acceptance.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050294
| Accepting various Missouri Warranty Deeds, conveying to the City of Kansas City, Missouri, certain properties in Clay County, Missouri, all for public use as for the N. Brighton Avenue Road Improvements and directing the City Clerk to record this ordinance with the Clay County Recorder’s Office.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050295
| Accepting various easements in Platte County; and directing the City Clerk to record the acceptance.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050296
| Accepting various easements in Jackson County; and directing the City Clerk to record the acceptance.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050306
(Sub.) | Reducing an appropriation in the Capital Improvements Fund in the amount of $92,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Penn Valley Skatepark in the Fourth Council District.
Councilmember Nash Move to Amend
Seconded by Councilmember Eddy
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050251
| Authorizing the Director of the Convention and Entertainment Centers to enter into a $337,500.00 contract with Nickerson Corporation for the purchase and installation of a curtain system for Kemper Arena.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050256
(Sub.) | Authorizing a $189,360.00 Amendment No. 2 with Bucher, Willis & Ratliff Corporation for additional engineering services for the N. Brighton Avenue Improvement Project and expend previously appropriated funds.
Passed as Substituted
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050299
| Authorizing the issuance of Subordinated Taxable Airport Improvement and Refunding Revenue Bonds, Series 2005C, of the City of Kansas City, Missouri, in the principal amount not to exceed $60,000,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050300
| Authorizing a Cooperative Agreement and an Airspace Agreement with the Missouri Highways and Transportation Commission, for the construction and operation of improvements to and around the Bartle Hall Expansion - Phase II project; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050305
| Authorizing the Director of Public Works to enter into a $4,797,805.00 contract with Titan Construction Organization, Inc. for Project No. PW-014-03002 for Design-Build of Fire Station No. 14; authorizing the expenditure of previously appropriated funds in the amount of $5,467,976.00; appropriating $11,995.00 to the Youth Employment Fund and $47,980.00 to the Public Art Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050307
(Sub.) | Reducing appropriations in the Capital Improvements Fund and appropriating funds in the amount of $2,000,000.00 to the Northland Aquatics account in Capital Improvements Fund.
Passed as Substituted
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050200
| Rezoning an area of approximately 0.55 acres generally located on the west side of College Avenue, approximately 150 feet south of 23rd Street from District R-2b to District R-4. (12835-P-2)
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050201
| Approving an amendment to a previously approved preliminary plan in District C-2-p (local retail business, limited district) on approximately a 14.9 acres tract of land generally located on the south side of 104th Street east of State Line Road (7825-P-15)
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050202
| Approving an amendment to the Shoal Creek Valley Community Master Plan in District MPC on approximately a 1,508 acre tract of land generally located south of N.E. 96th Street, north of N.E. 76th Street and Shoal Creek Parkway, east of I-435 and west of N.E. Flintlock Road. (12417-P-7)
Passed
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050217
(Sub.) | Rezoning an area of approximately 1.25 acres generally located at the northwest corner of the Kansas City/Gladstone city limit line and N. Agnes Avenue and north of N.E. 76th Street from District RA to District R-1a. (13292-P)
Passed as Substituted
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050219
(Sub.) | Approving the preliminary plat of Riverbend Lofts on an approximately 0.45 acre tract of land generally located at the southwest corner of Main Street and 2nd Street (200 Main Street). (SD 1158).
Passed as Substituted
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
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| | | Councilmember Brooks Move to Waive Charter Requirement
Moved that the charter requirement for reading of ordinances on three separate occasions be waived for the ordinances on first reading on pages 8-10 of today's docket and that these ordinances be introduced as listed to the committee so designated. | | |
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 050319
| Authorizing a $1,558,000.00 Amendment No. 2 to an agreement with Camp Dresser and McKee, Inc., for Project No. 20020174-Upgrade Glycol Collection System at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,713,800.00.
Referred to Aviation Committee
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| 050320
| Authorizing a $2,572,291.00 Amendment No. 2 to the Jacobs Facilities, Inc. contract for Project No 20040259- Inline Baggage Screening at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,829,520.00.
Referred to Aviation Committee
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| 050321
| Authorizing a $270,000.00 contract with AYC, LTD, for Project No. 2004C21A-1% for Art Program-Alice Aycock (Artist) at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $297,000.00.
Referred to Aviation Committee
|
| 050312
| Approving and authorizing settlement of the workers’ compensation claim of Phillip Liseo for injuries resulting from an accident on September 2, 2002 while employed by the City.
Referred to Budget and Audit Committee
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| 050323
| Accepting and approving a one year $50,500.00 contract with the Missouri Department of Health and Senior Services that provides funding for Healthy Community Nutrition Education Initiative programs; estimating revenue in the amount of $56,626.17 in the Governmental Grants Fund; reducing revenue in the amount of $22,512.91 in the Governmental Grants Fund; reestimating appropriations in the amount of $3,928.00 in the Governmental Grants Fund; and designating spending authority.
Referred to Neighborhood Development and Housing Committee
|
| 050310
| Authorizing a $100,000.00 Second Amendment with TranSystems Corporation, relating to engineering services in connection with the Truman Road Upper Viaduct over Blue River; and authorizing the Director of Public Works to expend $100,000.00 for the project.
Referred to Operations Committee
|
| 050313
| Amending Chapter 70, Code of Ordinances, by enacting a new Section 70-539, Motorized bike parking.
Referred to Operations Committee
|
| 050314
| Authorizing the Director of Public Works to execute a maintenance agreement for a storm water detention facility for Staley Golf Course Plats; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Operations Committee
|
| 050315
| Condemning and taking private property in fee simple for the improvement and maintenance of fire station No. 23 located at the southwest corner of Independence Avenue and Van Brunt Boulevard; providing for the payment of just compensation therefore; 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.
Referred to Operations Committee
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| 050322
| Authorizing a $4,833,744.00 Contract Amendment No. Two to a Professional Specialized Technical Services Agreement with McCown Gordon Konrath, L.L.C. for construction advisor services on Phase III of the Convention Center Ballroom Expansion and Improvements project; and the expenditure of previously appropriated funds in the amount of $4,833,744.00.
Referred to Operations Committee
|
| 050308
| Changing the name of N.W. Tiffany Springs Road, from N. Childress Avenue east approximately 4.7 miles to N. Green Hills Road, to N.W. Tiffany Hills Road.
Referred to Planning, Zoning & Economic Development Committee
|
| 050309
| Approving the preliminary plat of Walnut Corner Condominiums II on a 0.13 acre tract of land generally located on the north side of 50th Street between Walnut Street and Main Street (12 E. 50th Street). (SD1155)
Referred to Planning, Zoning & Economic Development Committee
|
| 050316
| Accepting the recommendations of the Tax Increment Financing Commission approving the Sixth Amendment to the Summit Tax Increment Financing Plan.
Referred to Planning, Zoning & Economic Development Committee
|
| 050317
| RESOLUTION - Determining that the Americana Hotel Tax Increment Financing Plan is making satisfactory progress under the proposed time schedule for completion of the projects therein.
Referred to Planning, Zoning & Economic Development Committee
|
| 050318
| RESOLUTION - Determining that the New York Life Tax Increment Financing Plan is making satisfactory progress under the proposed time schedule for completion of the projects therein.
Referred to Planning, Zoning & Economic Development Committee
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| 050325
| Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the Eleventh Street Corridor Tax Increment Financing Plan; approving the Ninth Amendment to the Eleventh Street Corridor Tax Increment Financing Plan; designating an expanded redevelopment area.
Referred to Planning, Zoning & Economic Development Committee
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