| Last Published: 6/4/2005 11:53:36 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, ALVIN BROOKS | | Excused: | 2 - KELVIN SIMMONS, CHARLES EDDY | | | |
| 000052
| RESOLUTION - Recognizing the first three neighborhoods selected for the Notable Neighborhood Award.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000053
| RESOLUTION - Recognizing Patricia A. and Donald F. Yeager´s 50th Wedding Anniversary.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000054
| RESOLUTION - Saluting the 2000 Martin Luther King, Jr. Holiday Celebration, "Walking Together in the Light".
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000073
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation No. E-22519.
Received And Filed
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| 000074
| COMMUNICATION - Notice received from the Retirement Board of the Civilian Employees´ Retirement System of Kansas City, Missouri, regarding their Thirty-Third Annual Report.
Received And Filed
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| 000075
| COMMUNICATION - Notice received from the Retirement Board of the Police Retirement System of Kansas City, Missouri, regarding their Fifty-Third Annual Report.
Received And Filed
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| 000076
| COMMUNICATION - Notice received from the Metropolitan Culture District Bi-State Commission regarding 2000 Administrative Budget.
Received And Filed
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| 991627
| RESOLUTION - Amending the Downtown Industrial Area Plan by amending the Proposed Land Use Plan and Map for an area generally located on the east side of Walnut Street and on both sides of 16th Street by changing the recommended land uses from "light industry" to "mixed uses".
Adopted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 991615
| Authorizing a Lease Agreement with Valentine-McCormick-Ligibel, Inc., at Kansas City Downtown Airport.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991607
| Approving and authorizing execution of a contract in the amount of $119,000.00 with the Kansas City Area Transportation Authority for the City to provide the Authority with various legal services in defense of tort lawsuits during the period from January 1, 2000 through December 31, 2000.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991616
| Amending Chapter 12, Code of Ordinances, by repealing Section 12-46, License and permit classifications and fees , and enacting in lieu thereof a new section of like number and subject matter to increase the amount of the adult business license fees.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991617
| Amending Chapter 76, Code of Ordinances, by repealing Sections 76-40, 76-73 and 76-105, and enacting in lieu thereof new sections of like number and subject matter to increase permit and driver fees and establish replacement permit and inspection fees .
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991618
| Amending Chapter 10, Code of Ordinances, by repealing Section 10-91, License required; filing fee; conditions, and enacting in lieu thereof a new section of like number and subject matter to increase the amount of alcoholic beverage license application fees and by repealing Section 10-271, Generally, and enacting in lieu thereof a new section of like number and subject matter entitled, Employee permit requirements, to increase the amount of the alcoholic beverage employee permit application fee.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991608
| Approving a $30,000.00 contract with Kansas City Museum for sponsoring the "Sherlock Holmes and the Clocktower Mystery" from the Neighborhood Tourist Development Fund.
Passed
Ayes: 9 - Ford, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991609
| Approving a $4,790.00 contract with Harmony Grand Chapter, OES, District #2 for sponsoring the "Midwest Region Gala of the Grands" from the Neighborhood Tourist Development Fund.
Passed
Ayes: 9 - Ford, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991610
| Approving a $4,100.00 contract with Ethnic Enrichment Cultural Counsel for sponsoring "4-H Global Conference" from the Neighborhood Tourist Development Fund.
Passed
Ayes: 9 - Ford, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991612
| Approving a $30,000.00 contract with Greater Kansas City Sports Commission for sponsoring the "Big 12 Women´s Basketball Tournament" from the Neighborhood Tourist Development Fund.
Passed
Ayes: 9 - Ford, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991613
(Sub.) | Approving a $7,500.00 contract with Art & Soul, Inc., for sponsoring the "Classic Black Cultural Celebration" from the Neighborhood Tourist Development Fund.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Barnes
Nays: 0 |
| 991529
(Sub.) | Amending Chapter 70, Code of Ordinances, by repealing Sections 70-642 through 70-648, and enacting in lieu thereof new sections of like number and subject matter dealing with abandoned vehicles.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Barnes
Nays: 0 |
| 991548
(Sub.) | Condemning and taking private property for permanent right-of-way, abutter´s rights of direct access and temporary construction easements to open, re-establish and relocate the north and south approaches to a new Chouteau Trafficway bridge over the Missouri River from Station 6+99.77 on the centerline of Chouteau Trafficway, to Station 66+80.00 on said centerline, re-establishing an east access road from Stillwell Road to the Levee Road for northbound Chouteau Trafficway and a west access road from southbound Chouteau Trafficway to the Levee Road, and including re-establishing the intersection at Stillwell Road, and an improved intersection at Deramus Avenue; re-establishing street grades and authorizing the grading thereof; and providing for payment of just compensation therefore, in Kansas City, Jackson County, and North Kansas City, Clay County, Missouri.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Barnes
Nays: 0 |
| 991626
| Approving Traffic Regulation Nos. 54709 through 54744.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Barnes
Nays: 0 |
| 991520
| Authorizing the conveyance of approximately 6.83 acres of land in Barry Park in Kansas City, Platte County, Missouri from the City to AB, LLC in exchange for the conveyance of two tracts of land in Kansas City, Platte County, Missouri totaling approximately 121 acres of land from AB, LLC to the City and authorizing the President of the Board of Parks and Recreation Commissioners to execute a commercial real estate contract on behalf of the City in connection with the transaction and directing the City Clerk to file certain documents with the appropriate offices.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 000029, 000048, 991623, 991628, 000002, 000008, 000031, 000032, 000033, 000034, 000036 and 000045 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000029
| Authorizing an Amended and Restated Memorandum of Agreement with the FAA to add terms and conditions for construction of a new general aviation airport at Richards-Gebaur Memorial Airport.
Held on Docket
Councilmember Loar moved to hold this item for one week. The motion was seconded by Councilmember Danaher.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000048
| Authorizing execution of a $150,000.00 Amendment No. 1 to an Agreement with Shaw, Pittman, Potts & Trowbridge for legal services for the Aviation Department.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991623
| Approving an amendment to a previously approved preliminary plan in District C-2-p (Local Retail Business - Limited District) on approximately a 21 acre tract of land generally located at the northeast corner of Interstate I-435 and State Line Road. (7825-P-13)
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 991628
| Approving the development plan submitted by the Old Town Redevelopment Corporation for the Soho South Development Project on a tract of land of approximately 1 acre generally located on both sides of 16th Street and on the east side of Walnut Street (1521 Walnut and 1601 Walnut); declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Old Town Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000002
| Authorizing execution of a Consent, Attornment and Estoppel Certificate applicable to certain premises containing parking spaces located at Grand Avenue Viaduct, Kansas City, Missouri.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000008
| Reestimating and appropriating revenue in the amount of $3,600.00 to the Property and Relocation Services account of the General Fund and authorizing execution of a Relocation Services Agreement with the Housing and Economic Development Financial Corporation for relocation services provided for the Brooklyn Infill II Project by the City.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000031
| Accepting various easements and deeds in Jackson and Clay Counties; releasing various easements in Jackson County; and directing the City Clerk to record the acceptance.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000032
| Authorizing expenditure in the amount of $136,000.00 from funds previously appropriated in the Infrastructure and Maintenance Fund, for the purpose of reimbursing the Housing Authority of Kansas City, Missouri, for expenses incurred in connection with the relocation of Heritage House tenants; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000033
| Approving the plat of Oakwood Forest 3rd Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000034
| Approving the plat of New Mark Center, 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.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000036
| Approving the plat of Charleston Harbor Third Plat, 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 agreement.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000045
| Authorizing execution of a $20,000.00 contract with BY DESIGN/Kansas City, Inc., to prepare a redevelopment plan for the Benton Boulevard Corridor.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 8-9 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 000077
(Sub.) | Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately a 17 acre tract of land generally located at the northwest corner of N.E. Vivion Road and N. Oak Trafficway. (3651-CP-7)
Referred Planning, Zoning & Economic Development Committee
Councilmember Loar sponsored Ordinance 000077. |
| 000028
| Authorizing a $176,942.00 agreement with Lea+Elliott, Inc., for Project No. D39 - Fixed Rail Study at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $196,942.00.
Assigned to Third Read Calendar
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| 991428
(Sub.) | Amending section 2-1019, Code of Ordinances - "Council expense accounts," for reviewing reimbursements to Council members, and enacting a new section 2-1022, Code of Ordinances - "Travel and other expenses," requiring persons traveling on City business to report all expenses, whether directly reimbursed or incurred by the City for the employee.
Assigned to Third Read Calendar
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| 000037
(Sub.) | Authorizing the issuance of not to exceed $25,000,000.00 principal amount of Water Revenue Bonds, Series 2000A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other matters relating thereto.
Assigned to Third Read Calendar
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| 000006
| Accepting and approving a one year $150,000.00 contract with the Missouri Department of Health that funds a infant mortality reduction program; increasing revenue account in the amount of $62,500.00; appropriating $62,500.00 to the Infant Mortality Reduction accounts.
Assigned to Third Read Calendar
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| 000042
| Estimating revenue in the amount of $3,500,000.00 in the Special Revenue Grant Funds Program Fund; appropriating it to the 00 Ryan White Title I Emergency Relief Grant accounts; designating requisitioning authority; reducing appropriations and revenues in various accounts; closing various inactive accounts; estimating additional revenue in the amount of $77,037.00 in the Special Revenue Grant Funds Program Fund; and appropriating it to the 99 Ryan White Title I Emergency Relief Grant account.
Assigned to Third Read Calendar
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| 991568
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0247, rezoning an area of approximately 49 acres generally bounded by Independence Avenue on the south, 2nd Street on the north, Oak Street on the east and a private drive approximately 300 feet west of Wyandotte Street on the west from Districts URD (Urban Redevelopment District) and M-2a (Heavy Industry) to District URD (Urban Redevelopment District), and approving a development plan for the same. (10629-URD-5)
Assigned to Third Read Calendar
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| 000003
| Vacating N.E. 98th Street from the east line of N.E. Flintlock Road to the westerly right of way line of N.E. Cookingham Drive (also known as Missouri Highway 291), and all utility easements over, under, along and across said street, all in Kansas City, Clay County, Missouri. (1321-V)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 10-13 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 000049
| Authorizing a Modification of Right of Way Agreement with Missouri Gas Energy for a 100 foot strip easement for construction and maintenance of pipe line and related appurtenances on property commonly known as Tract 60, southeast of the I-29/I-435 intersection and Mexico City Avenue, currently under condemnation by the City.
Referred Aviation Committee
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| 000056
(Sub.) | Repealing Chapter 10, Code of Ordinances, entitled Alcoholic Beverages, and enacting in lieu thereof a new Chapter 10 entitled Alcoholic Beverages.
Referred Finance and Audit Committee
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| 000065
(Sub.) | Authorizing an amendment to a contract between the City and Spencer Reed Group for assistance in completing an upgrade to the Fire Dispatching System to increase the City´s obligation from $20,888.00 to not more than $40,000.00, and authorizing payment from funds previously appropriated to Account No. 100-018-1800B-1032.
Referred Finance and Audit Committee
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| 000066
| Estimating revenue of $518,889.00 and appropriating from Unappropriated Fund Balance of the Health Department Building Fund to spend up to $518,889.00 for arbitrage rebate payment; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
Referred Finance and Audit Committee
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| 000067
| Appropriating from Unappropriated Fund Balance $977,330.00 for arbitrage rebate payment; designating requisitioning authority; and authorizing the Director of Water Services Department to close project accounts upon completion.
Referred Finance and Audit Committee
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| 000068
| Authorizing the issuance of Taxable Industrial Revenue Bonds (Quintiles, Inc. Project) Series 2000, in an amount not to exceed $80,000,000.00, for the purpose of purchasing and installing fixtures, equipment and other personal property for a project in the City and authorizing the City to lease the project to Quintiles, Inc.
Referred Finance and Audit Committee
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| 000069
| Authorizing and approving the issuance by the City of an obligation to the Missouri Development Finance Board in an amount not to exceed $5,000,000.00 in connection with the financing of certain infrastructure facilities; and approving certain other documents and authorizing the City to take certain other actions in connection with the issuance of said bonds.
Referred Finance and Audit Committee
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| 000071
| Calling for submission to the voters of Kansas City, at the general municipal election to be held on April 4, 2000, a question amending Section 248 of the Charter of Kansas City entitled "Plans and Specifications" and Section 251 entitled "Bids, contracts; confirmation by council" to allow the City to enter into design/build contracts; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
Referred Finance and Audit Committee
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| 000050
| Authorizing execution of a Personal Services Contract with Mark Graviett to act as project manager for Project Lead-Safe 2000 for a period of two months in the amount of $7,040.00.
Referred Neighborhood Development Committee
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| 000051
| Authorizing a seven month $32,235.00 contract with the Wellington Group to provide tobacco media consultant services and authorizing the Director of Health to exercise an option to extend the contract for one month for a total funding not to exceed $36,836.00.
Referred Neighborhood Development Committee
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| 000057
| Authorizing a $578,007.00 contract with Harrington-Scanlon Roofing Company for roof replacement at Kemper Arena and authorizing the Director of Public Works to expend $638,007.00 in funds appropriated herein for the project.
Referred Operations Committee
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| 000058
| Authorizing an agreement with the Missouri Highway and Transportation Commission for improvements to Missouri Route 152 from east of Church Road to the east City limits and directing the City Clerk to file certain documents with the appropriate offices.
Referred Operations Committee
|
| 000059
| Approving a $988,200.00 contract with Wiedenmann & Godfrey Co. Inc. for Contract No. 7357 Small Main Replacements in the area of I-35 and N. Antioch; and authorizing expenditure of funds in the amount of $1,087,000.00.
Referred Operations Committee
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| 000060
(Sub.) | Approving a $551,500.00 contract with Foley Company for Contract No. 676 Construction of Harlem Wastewater Pump Station; authorizing a $65,933.90 agreement with Cook Flatte & Strobel Engineers for Contract No. 702 Construction Phase Engineering Services for Harlem Pumping Station Project; and appropriating funds in the amount of $645,009.00.
Referred Operations Committee
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| 000061
| Approving a $829,000.00 contract with Breit Construction LLC for Contract No. 7117 Small main Replacements in the area of Vivion Road and North Antioch Road; and authorizing expenditure of funds in the amount of $911,900.00.
Referred Operations Committee
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| 000062
| Approving a $292,570.00 contract with Crawford Mechanical Contractors Inc. for Contract No. 7384 Replacement of Lime Residual Valves for the Secondary Basins at the Water Treatment Plant; and authorizing expenditure of funds in the amount of $323,000.00.
Referred Operations Committee
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| 000063
| Authorizing a $77,966.00 contract with HNTB Corporation for engineering services in connection with the Charlotte Street Viaduct´s northwest retaining wall replacement; authorizing the Director of Public Works to expend $77,966.00 in previously appropriated funds for the project; and appropriating $195.00 to the Youth Employment Fund.
Referred Operations Committee
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| 000064
| Granting to Missouri Gas Energy, a division of Southern Union Company, a Delaware corporation, a non-exclusive 10-year franchise to operate a natural gas distribution plant and system.
Referred Operations Committee
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| 000055
| Authorizing execution of an $84,456.00 Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for public improvements in the Valentine Shopping Center and planning services within the Uptown Redevelopment Project Area and directing the City Clerk to file certain documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
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| 000070
| Approving the plat of Summerfield, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
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| 000072
| RESOLUTION - Approving the 2000 Consolidated Housing and Community Development Action Plan in accordance with the National Affordable Housing Act of 1990, as amended; authorizing submission of said Plan to the U.S. Department of Housing and Urban Development; and certifying said Plan.
Referred Planning, Zoning & Economic Development Committee
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