| Last Published: 6/4/2005 11:58:46 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 021153
| RESOLUTION - Recognizing the family and friends of Robert J. Mohart, former Director of the Neighborhood and Community Services Department, on the creation of the "Bob Mohart Memorial Golf Tournament."
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021170
| RESOLUTION - In memory of Reverend Andrew W. King, Sr., who passed away September 13, 2002.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021171
| RESOLUTION - Welcoming the People to People International Worldwide Conference to Kansas City from October 9-13, 2002.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021139
| RESOLUTION - Authorizing the submission of an application to the Missouri Department of Natural Resources Land and Water Conservation Grant program for up to $150,000.00 for a Scenic Overlook Park on the Riverfront Heritage Trail at the east/west connector bicycle and pedestrian bridge and trail route between the River Market and the Central Industrial District.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021150
| RESOLUTION - Authorizing the Director of City Development to offer for sale the property located at 35th and Bennington, Kansas City, Missouri.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021172
| RESOLUTION - Expressing the City´s support for the application for the Housing Trust Funds for weatherization and authorizing the Director of Housing and Community Development to submit a grant application to the Missouri Housing Development Commission.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021012
| Authorizing the execution of encroachment agreements with Kansas City Power and Light Company, Blue River Care Center, Public Water Supply District No. 6 of Clay County and GS Technologies, Inc. allowing encroachment over and across Kansas City water and sewer easements.
Passed
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021109
| Authorizing an agreement with the Missouri Highways and Transportation Commission relating to improvements to Interstate 435 from Sni-A-Bar Road to 23rd Street and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021110
| Authorizing an agreement with the Missouri Highways and Transportation Commission relating to improvements to Interstate 70 from Bluff Street to Manchester Trafficway and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021108
(Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-104, Sunday licenses, and enacting in lieu thereof a new section of like number and subject matter.
Passed as Substituted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021103
| Accepting and approving a one year contract amendment with the Missouri Department of Health and Senior Services in the amount of $135,000.00 for a total contract amount of $435,000.00 that provides funding to reduce Kansas City overall infant mortality rates.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021104
| Accepting and approving a one year $32,150.00 contract with the Missouri Department of Health and Senior Services to provide funding for housing services for individuals living with HIV/AIDS and reducing revenue and appropriations in the amount of $51,723.00 in the Governmental Grants Fund.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021111
| Authorizing a $1,681,001.90 contract with Radmacher Brothers Excavating Company, Inc., for removing and replacing the Bannister Road Bridge over the Little Blue River; estimating revenue in the amount of $1,479,281.00 in the Capital Improvement Fund; appropriating it to the Bannister Road over Little Blue River account of the Capital Improvement Fund; and authorizing the Director of Public Works to expend $2,109,000.00 for the project.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 021125, 021126, 021143, 021147, 021128, 021075, 021123, 021141 and 021148 and that these ordinances be advanced for final consideration at this time.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021125
| Authorizing the Director of Information Technology to execute a contract with Gartner Consulting for implementation assistance services for the Public Safety CAD/RMS Project.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021126
| Estimating revenue in the amount of $328,102.00 and appropriating it to the Boulevard Reconstruction account of the General Fund; and designating requisitioning authority.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021143
| Approving and authorizing settlement of a lawsuit entitled Anita Osthoff v. Joseph Clevenger and City of Kansas City, Missouri , Case No. 01CV222124.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021147
| Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC to finance the purchase of fire apparatus on behalf of the Fire Department in the approximate principal amount of $661,681.00 and to execute any and all documents and agreements necessary for the financing under a master lease purchase agreement, estimating and appropriating lease proceeds in the amount of $661,681.00; reducing an appropriation in the Fire Sales Tax Fund in the amount of $40,347.00 for transfer and appropriation in the Equipment Lease Debt Service Fund; designating requisitioning authorities, authorizing closure of project accounts upon project completion, declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures, and recognizing an emergency.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021128
| Reducing an appropriation in the amount of $78,212.00 in the General Fund; appropriating it to the Legal Aid for Indigents account of the General Fund; and authorizing execution of two contracts totaling $619,954.00 with Legal Aid of Western Missouri for legal services.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021075
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0434, rezoning an area of approximately .14 acres generally located at 525 Cherry Street from District M-2a (Heavy Industry) to District R-4 (Low Apartments). (12830-P)
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021123
| Approving the plat of Brooke Meadows First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021141
| Approving the plat of Uhaul International, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and recommending grades on public ways.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021148
| Authorizing the execution and delivery of a cooperative agreement with the Tax Increment Financing Commission of Kansas City, Missouri which designates the City as redeveloper and authorizes the Director of City Development to proceed with property acquisition, relocation and site preparation in the Town of Kansas project area; authorizing execution of a tax compliance agreement in connection with the financing; estimating bond proceeds in the amount of $1,500,000.00 in the Capital Improvement Fund and appropriating it; and designating requisitioning authority.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 6 and that these ordinances be listed next week for third reading.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021127
| Authorizing a $220,118.00 contract with Emergency Services Education and Consulting Group for KCFD Strategic Planning Initiative and the expenditure of previously appropriated funds in the amount of $220,118.00.
Assigned to Third Read Calendar
|
| 021140
| Authorizing a one year $231,426.00 contract with University Physicians Associates that provides a medical director for the City´s Emergency Medical Services Program.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 7-10
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 021160
| Reducing the appropriation in the TIF/Super-TIF (STIF) reserve account of the General Fund in the amount of $11,913.00 and appropriating it to the Personal Property Tax account in the 12th & Wyandotte Super-TIF Fund, and to various other General Fund accounts of the Union Hill Super-TIF Fund; reducing the appropriation in the TIF/STIF reserve account of the Convention and Tourism Fund in the amount of $271,000.00 and appropriating it to the Super-TIF transfer accounts in Convention and Tourism Fund in the Midtown, and Union Hill Super-TIF Funds; reducing the appropriation in the TIF/STIF reserve account of the Use Tax Fund in the amount of $4,000.00 and appropriating it to the Use Tax Fund in the Union Hill Super-TIF Fund; reducing the appropriation in the TIF/STIF reserve account of the Capital Improvement Fund in the amount of $25,000.00 and appropriating it to the Capital Improvement Fund in the Union Hill Super-TIF Fund; appropriating $3,900.00 from the unappropriated fund balance of the Fire Sales Tax Fund for transfer and appropriation in the Union Hill Super-TIF Fund; estimating PILOT revenue in the additional amount of $1,972,127.00 in the Special Allocation Fund; reducing appropriations in the amount of $4,029,331.00 in the Special Allocation Fund; appropriating and reallocating funds in the amount of $6,001,458.00 to various project accounts in the Special Allocation Fund.
Referred Finance and Audit Committee
|
| 021174
| Authorizing the execution and delivery of a financing agreement with the Tax Increment Financing Commission of Kansas City, Missouri Chouteau Development Company, L.L.C., and Commerce Bank, N.A. connection with the Chouteau I-35 Tax Increment Financing Plan and providing for annual appropriation as credit enhancement for a maximum principal amount of $16,000,000.00.
Referred Finance and Audit Committee
|
| 021175
| Increasing the salary of the City Auditor, Mark Funkhouser, by 4%.
Referred Finance and Audit Committee
|
| 021159
| Accepting and approving a one year $78,572.00 contract with the Missouri Department of Health and Senior Services that provides funding for a Sickle Cell Anemia Program; reducing revenue in the amount of $41,666.00 in the Governmental Grants Fund; reestimating revenue in the amount of $27,921.00 in the Governmental Grants Fund; reducing appropriations in the amount of $33,630.00 in the Governmental Grants Fund; and appropriating the sum of $19,885.00 to the Sickle Cell Anemia Program account of the Governmental Grants Fund.
Referred Neighborhood Development Committee
|
| 021154
(Sub.) | Amending Chapter 18, Code of Ordinances, by repealing Section 18-14, Required licenses; exceptions, and enacting in lieu thereof a new section of like number and subject matter providing an exception to licensing for residential subdivision sign permits.
Referred Operations Committee
|
| 021155
| Authorizing a $383,051.36 contract with KONE, Inc., for maintenance and repair of elevators and escalators at various City-owned facilities; authorizing the Director of Public Works to expend $369,655.68 in funds appropriated herein for the project; and authorizing the Director of Parks and Recreation to expend $13,395.68 in funds appropriated herein for the project.
Referred Operations Committee
|
| 021156
| Authorizing a $137,986.56 contract with Otis Elevator Company for City Hall elevator maintenance and repairs services and authorizing the Director of Public Works to expend $137,986.56 in funds appropriated herein.
Referred Operations Committee
|
| 021157
| Authorizing an Amendment 1 to a Cooperative Agreement for Sewer Service between Kansas City and Riverside, Missouri, and directing the City Clerk to record same.
Referred Operations Committee
|
| 021166
| Authorizing a $161,428.50 contract with Electrical Systems, Inc., for traffic signal modification at Broadway and Nichols Road; estimating revenue in the amount of $112,200.00 in the General Fund; reducing an appropriation in the amount of $81,919.00 in the General Fund; appropriating the sum of $194,119.00 in the General Fund; designating requisitioning authority; authorizing the Director of Public Works to expend $193,715.00 for the project; and appropriating $404.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 021169
(Sub.) | Giving permission to the Federal Reserve Bank of Kansas City, its successors and assigns, for the construction and maintenance of planters on the north side of 10th Street between Grand Avenue and McGee Street and on the west side of McGee Street from 10th Street to a point 250.00 feet north, and two operable vehicle barriers in the north/south alley between 9th and 10th Street, all with respect to the property known as 925 Grand Boulevard, all in the City of Kansas City, Jackson County, Missouri.
Referred Operations Committee
|
| 021158
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing various easements in Jackson, Clay and Platte Counties; and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
|
| 021161
| Approving the plat of Carriage Hill Estates - Tenth Plat, Replat of Lots 1 and 2, Block 12, and Lot 1, Block 13, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 021163
| Accepting a Missouri warranty deed and Quit Claim Deed from Samuel L. Sawyer and Doris S. Sawyer conveying to the City of Kansas City, Missouri, certain properties in Clay County, Missouri, all for public use as for the Birgmingham Treatment Plan Expansion and directing the City Clerk to file same.
Referred Planning, Zoning & Economic Development Committee
|
| 021164
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0436, rezoning an area of approximately 9.2 acres generally located on the north side of Red Bridge Road and the east side of Holmes Road from Districts RA (Agricultural) and R-1a (One-Family Dwellings) to District R-1b (One-Family Dwellings). (12801-P)
Referred Planning, Zoning & Economic Development Committee
|
| 021165
| Approving a Community Unit Project on an approximately 9.2 acre tract of land generally located on the north side of Red Bridge Road and the east side of Holmes Road. (12801-CUP-1)
Referred Planning, Zoning & Economic Development Committee
|
| 021167
| Authorizing the Board of Parks and Recreation Commissioners to enter into an agreement with the Missouri Highways and Transportation Commission whereby the City will lease from the State of Missouri a portion of the right of way of Interstate 70 between Benton Boulevard and Indiana Avenue and between 13th and 15th Streets for ten years beginning April 1, 2002, for One Dollar for use as a park known as Freeway Park.
Referred Planning, Zoning & Economic Development Committee
|
| 021168
| Giving permission to Strother Investment Properties, its successors and assigns, for the construction and maintenance of a retaining wall on the south side of 77th Terrace from a point 32.12 feet west of the centerline and Lee´s Summit Road to a point 169.79 feet west of the centerline of Lee´s Summit Road, all in Kansas City, Jackson County, Missouri; assessing an encroachment fee in the amount of $379.50; and estimating revenue in the amount of $379.50.
Referred Planning, Zoning & Economic Development Committee
|
| 021162
| Approving the plat of 2900 Walnut Townhomes, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 021173
| Authorizing execution of a $300,000.00 contract with the Planned Industrial Expansion Authority of Kansas City for restoration of building facades in the 3100 block of Troost Avenue in the Troost Corridor.
Referred Planning, Zoning & Economic Development Committee
|
| 021176
| Approving and designating Project K-1 of the Grand Boulevard Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Referred Planning, Zoning & Economic Development Committee
Ordinance 021176 was introduced by Councilmember Ford. |
| 021177
| Approving and designating Project L-1 of the Grand Boulevard Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Referred Planning, Zoning & Economic Development Committee
Ordinance 021177 was introduced by Councilmember Ford. |
| 021178
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan; approving the Second Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
Ordinance 021178 was introduced by Councilmember Ford. | | | |
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