| Last Published: 5/31/2007 3:38:03 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS-BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | | | |
| 070638
| RESOLUTION - Declaring May 2007, as Preservation Month in Kansas City, Missouri.
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070643
| RESOLUTION - Recognizing the retirement of Porter A. Reed.
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070644
| RESOLUTION - Welcoming the Ambassador of the Republic of Mali, Abdoulaye Diop, to Kansas City and saluting the “Visual Griots of Mali” at the Kansas City Public Library.
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070653
| RESOLUTION - Commending the recipients of the 2007 George Ehrlich, Jane Flynn and Stewardship of the Built Environment Historic Preservation Awards.
Adopted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070654
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59604 through 59623
Received And Filed
Ayes: 12 - Hermann, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070623
(Sub.) | RESOLUTION - Establishing a task force to develop and recommend an economic development and incentive policy for the City.
Councilmember Hermann Move to Amend
Seconded by Councilmember Sharp
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
Adopted as Substituted and Amended
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070608
| Accepting various easements in Clay County, Missouri; and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070609
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070610
| Accepting various easements and deeds in Platte County and directing the City Clerk to record the acceptance.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070601
| Approving and authorizing settlement of a claim by ACH Investments, Inc., Claim No. T0607-0941.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070612
(Sub.) | Estimating revenues in the amount of $4,362,172.00 in the Economic Development Initiative Fund accounts and appropriating $1,774,822.00 to certain Economic Development Initiative Fund accounts.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070490
| Approving the preliminary plat of Villas on Plaza West Condominium on about a .63 acre tract of land generally located at the southeast corner of 46th Street and Jarboe Street.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070603
| Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in the area of Missouri Highway 40 and Donnelly Avenue, in Kansas City, Jackson County, Missouri; 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; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.
Passed
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070605
(Sub.) | Authorizing a $298,543.00 Amendment No. 2 with the Konrath Group for Project No. 89A00281; authorizing the City Manager to expend $298,543.00 from previously appropriated funds; declaring the City’s intent to reimburse itself from KCMAC 2006A-2 Music Hall Fund Bonds; and recognizing an emergency.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
None this week.
ADVANCE DEBATES:
070529 070615 (sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070529
(Sub.) | Amending Chapter 64, Code of Ordinances, by repealing subsections (a) and (e) of Section 64-118, Excavation Permit Fees, and in enacting in lieu thereof new subsections of like letter and subject matter for the purpose of adjusting the required fees; repealing Section 64-426, Permit Fee, and enacting in lieu thereof a new section of like number and subject matter for the purpose of adjusting the permit fees for street plate bridging; and repealing Section 64-434, Enforcement Policy, and enacting in lieu thereof a new section of like number and subject matter for the purpose of granting the Director of Public Works additional powers to remove street plate bridging.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070615
(Sub.) | Authorizing a $3,000,000.00 First Amendment to a Facility Repair and Maintenance Contract for Project Number 62TENIMP with Gardner Construction Company, Inc. for the Kansas City Aviation Department and the expenditure of previously appropriated funds in the amount of $1,000,000.00.
Passed as Substituted
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 5-6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070627
| Authorizing a $280,000.00 4th Amendment to a Professional, Specialized, or Technical Services contract with McCown Gordon Konrath, L.L.C., for additional construction advisory services for the Convention Center Ballroom Expansion; authorizing expenditure of funds; and recognizing an emergency.
Assigned to Third Read Calendar
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| 070629
| Approving and authorizing settlement of a lawsuit entitled Antonia M. Giordano v. City of Kansas City, Missouri, Case No. 0516-CV07258.
Assigned to Third Read Calendar
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| 070633
(Sub.) | RESOLUTION - Reaffirming the City Council’s commitment to the proper allocation of direct and indirect project costs associated with the City’s capital improvement construction processes; defining project management costs for the City; and requiring City Council approval of all project management costs in excess of $271,000.00 per project.
Assigned to Third Read Calendar
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| 070487
(Sub.) | Rezoning approximately 7.61 acres generally located south of Missouri 152 and east of Old Stagecoach Road from District GP-6 and GP-7 to GP-7 and approving a development plan for the same. (13708-GP)
Assigned Third Read Calendar as Substituted
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| 070597
| Vacating a portion of N. Olive Street south of Rochester Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1558-V)
Assigned to Third Read Calendar
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| 070618
| Approving the plat of Brighton Crossing Condominium Fifth Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230E)
Add to Consent Docket
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| 070619
| Approving the plat of Brighton Crossing Condominium Sixth Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230F)
Add to Consent Docket
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| 070620
| Approving the plat of Brighton Crossing Condominium Seventh Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230G)
Add to Consent Docket
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| 070622
| Approving the plat of Kirkwood Phase 2-A Condominium, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1046E)
Add to Consent Docket
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| 070630
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
Add to Consent Docket
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| 060267
(Sub.) | Dedicating City owned property for public purposes for the construction of a sanitary sewer in connection with the Shoal Creek Police Academy, located in the vicinity of NE Pleasant Valley Road and NE Shoal Creek Parkway, all in Kansas City, Clay County, Missouri, and directing the City Clerk to record this ordinance.
Add to Consent Docket
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| 070595
| Condemning and taking sewer and temporary rights-of-way on private properties for the construction and maintenance of sewers in the vicinity of 39th & Blue Ridge Cut Off, all in Kansas City, Jackson County, Missouri.
Assigned to Third Read Calendar
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| 070611
| Approving Traffic Regulation Numbers 59376 through 59378, 59389 through 59394, 59427 through 59434, 59453 through 59464, 59497 through 59499, 59520 through 59524, 59379 through 59388, 59395 through 59426, 59435 through 59452, 59465 through 59496, 59500 through 59519 and 59525 through 59546.
Assigned to Third Read Calendar
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| 070626
| Authorizing a $38,210.00 Amendment No. 1 to an agreement with BNIM Architects, Project No. 64006107 for design professional services associated with the 12th Street Streetscape project; and recognizing an emergency.
Add to Consent Docket
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| | | Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGE 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 070641
| Condemning and taking private property in fee simple for public use; providing for the payment of just compensation therefore; accepting additional findings of blight; 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; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.
Referred to Planning And Zoning Committee
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| 070645
| Approving the plat of First Replat of Beacon Hill Block 1, Lots 3 through 6, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1167A)
Referred to Planning And Zoning Committee
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| 070646
| Estimating revenues in the amount of $6,692,057.00 in the Capital Improvement Fund from the Shoal Creek TIF, and appropriating the same.
Referred to Finance and Audit Committee
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| 070647
| Accepting and releasing various easements, and accepting a Special Warranty Deed for street right-of-way, all of which are located in Jackson County, Missouri; and directing the City Clerk to record the documents.
Referred to Planning And Zoning Committee
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| 070648
| Approving the plat of Tiffany Springs Marketcenter First Plat, an addition in Platte County, Missouri; accepting and releasing various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1316A)
Referred to Planning And Zoning Committee
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| 070649
| Approving the plat of Tiffany Springs Marketcenter West Detention Facility, an addition in Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record copies of this ordinance and attached documents. (SD1316B)
Referred to Planning And Zoning Committee
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| 070642
| Accepting and approving an eighteen month contract with the Missouri Department of Health and Senior Services for the implementation of the Building Blocks of Missouri program which promotes a healthy and safe parenting and home environment; estimating revenue in the amount of $284,778.00 in the Governmental Grants Fund; and appropriating it to the Buildings Blocks of Missouri account in the Governmental Grants Fund.
Referred to Public Safety and Neighborhoods Committee
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| 070639
| Authorizing a $420,000.00 agreement with Shafer, Kline and Warren, Inc., for design professional services for Project No. 89008091-001 Street Improvements on North Congress from 73rd St to Missouri Highway 9, all in Platte County, Missouri, Council District No. 2; authorizing the City Manager to expend previously appropriated funds; designating requisitioning authority; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 070640
| Authorizing a $3,200.00 contract Amendment No. 1 with Taliaferro & Browne, Inc., for additional design services for Project # 89003790, 55th and Bennington sanitary sewer project; authorizing the City Manager to expend previously appropriated funds; assessing the properties benefited; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 070650
| Authorizing the Director of Public Works to execute a $4,594,567.50 contract with J. M. Fahey Construction Co., for the resurfacing of various streets; authorizing the Director of Public Works to execute change orders upon the City Manager’s approval; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 070651
| Authorizing the Director of Public Works to reimburse Platte County $418,000.00 for construction of improvements to N. Congress Ave. between M-152 and Tiffany Springs Parkway.
Referred to Transportation and Infrastructure Committee
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| 070652
| RESOLUTION - Directing the City Manager to submit a prioritized set of projects to be considered for inclusion in the State Department of Transportation’s statewide transportation improvement program.
Referred to Transportation and Infrastructure Committee
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