| Last Published: 4/12/2005 8:20:50 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 9 - DEB HERMANN, BILL SKAGGS, TROY NASH, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY, KAY BARNES | | Excused: | 4 - BONNIE COOPER, JOHN FAIRFIELD, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER | | | |
| 041065
| RESOLUTION - Congratulating Willie Arthur Smith and the Marching Cobras on their 35th anniversary.
Adopted
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| 041066
| RESOLUTION - Congratulating the American Royal Barbecue and its volunteers on its 25th Anniversary in Kansas City.
Adopted
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| 041074
| RESOLUTION - Recognizing the establishment of the Downtown Neighborhood Association.
Adopted
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| 041063
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 57839 through 57945.
Received And Filed
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| 041064
| COMMUNICATION - Notice received from Husch & Eppenberger, LLC regarding a petition to establish the Martin City Community Improvement District.
Received And Filed
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| 041072
| COMMUNICATION - Notice received on September 14, 2004, regarding a petition to establish the Kansas City International Airport Community Improvement District.
Received And Filed
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| 041072
| COMMUNICATION - Notice received on September 14, 2004, regarding a petition to establish the Kansas City International Airport Community Improvement District.
Waive Charter Requirements City Council
Councilman Brooks moved to waive charter requirements of first reading on pages 7-9 seconded by Councilman Eddy; carried.
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Waive Charter Requirements City Council
Councilman Eddy waive charter requirements of ordinances 041003, 041015 (Sub), 041037, 041058, 040968, 040970, 040994 (sub), 041039, 041040, 041041, 041042, 041043 and 041044; seconded by Brooks; carried
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041028
(Sub.) | RESOLUTION - Authorizing the development of financing for refinancing certain extensions and improvements to the City sanitary sewer system through the issuance of sanitary sewer system revenue bonds by the City in the principal amount not to exceed $26,050,000.00; authorizing certain other actions pursuant thereto; and declaring the City´s official intent to reimburse from bond proceeds.
Adopted as Substituted
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| 041003
| Amending Article IX, Pensions and Other Benefits, of Chapter 2, Administration, of the Code of Ordinances by repealing Section 2-1332, Eligibility; retirement benefits, and enacting in lieu thereof a new section of like number and subject matter.
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041015
(Sub.) | Reducing various appropriations in the Capital Improvement Fund totaling $21,599,972.00 from the Department of Public Works; appropriating a total of $21,599,972.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to the Department of Water Services; designating requisitioning authority; authorizing transfer between accounts of encumbrances relating to Special Projects, Sanitary Sewer, and Stormwater; and recognizing an emergency.
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041037
| Authorizing a $1,483,504.80 contract with L.G. Barcus and Sons, Inc., for modifying and repairing the substructure of the west end of the 12th Street Viaduct; estimating revenue in the amount of $850,000.00 in the Capital Improvement Fund; appropriating it to various accounts in the Capital Improvements Fund; authorizing the Director of Public Works to expend $1,783,504.00 for the project; and appropriating $3,709.00 to the Youth Employment Fund.
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041058
| Estimating revenues in the amount of $100,379,214.00 in the Series 2004F G.O. Bond Fund (Fund No. 3391) and appropriating the same; estimating revenue in the Series 2004F G.O. Bond Fund in the amount of $102,056.00 representing accrued interest; appropriating $5,414,542.00 for fiscal year 2005 debt service, designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Passed as Amended
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Move to Amend
Councilman Riley moved to amend this ordinance.The motion was seconded by Councilman Eddy.
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040968
| Vacating a portion of 135th Street east of relocated Missouri Highway 150, and directing the City Clerk to record certain documents. (1468-V)
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040970
| Approving an amendment to a previously approved preliminary plan in District GP-5 on approximately a 104 acre tract of land generally located on the north side of N.W. Cookingham Drive, approximately 350 feet west of N. Congress Avenue. (11966-GP-7)
Passed
Ayes: 8 - Hermann, Skaggs, Nash, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040994
(Sub.) | Authorizing a contract up to $950,000.00 with the Industrial Development Authority of The City of Kansas City, Missouri for the demolition of the Seven Oaks Apartments in the Oak Pointe Planned Industrial Expansion Authority Area and recognizing an emergency.
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041039
| Approving the assignment of certain development rights with respect to Phase 2B of the Beacon Hill Project by Beacon Hill Redevelopment Corporation to Residences at West Paseo, L.P.; releasing Beacon Hill Redevelopment Corporation as it relates to those certain development rights and authorizing execution of an Assignment and Assumption Agreement with Beacon Hill Redevelopment Corporation, Residences at West Paseo, L.P., and the City of Kansas City, Missouri.
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041040
| Approving the plat of Hampton Meadow Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041041
| Approving the plat of Bristol North-First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041042
| Approving the plat of Bristol North-Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041043
| Approving the plat of Bristol Patio Homes-First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041044
| Approving the plat of The Shoppes at Royal View Meadows, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Passed
Ayes: 9 - Hermann, Skaggs, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 041035
| Authorizing a 50 year sewer easement agreement with The Oil Spot KC, LLC, at the Kansas City International Airport.
Referred Aviation Committee
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| 041062
| Authorizing the expenditure of previously appropriated funds in the amount of $199,220.00 to The Kansas City Landman, LLC d/b/a Budget Rent A Car at Kansas City International Airport.
Referred Aviation Committee
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| 041076
(Sub.) | RESOLUTION - Requesting the Board of Police Commissioners to investigate all areas of cooperation with the City for the purpose of preparing its fiscal year 2005 - 2006 budget.
Referred Budget and Audit Committee
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| 041070
(Sub.) | Amending Chapter 48, Code of Ordinances, by repealing Sections 48-65, Failure to comply; authority to tow and store vehicles and 48-66, Special assessment of abatement costs, and enacting in lieu thereof new Sections 48-65, 48-66 of like number and subject matter and enacting a new Section 48-49, Storage of junk vehicles and salvage material.
Referred Neighborhood Development and Housing Committee
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| 041071
| Authorizing acceptance of a $115,299.00 grant from the Missouri Department of Health and Senior Services, Unit of Chronic Disease Control, for the purpose of promoting community policy and environmental changes as they relate to healthy lifestyle choices; reducing revenue in the amount of $149,936.00 in the General Fund; reducing an appropriation in the amount of $49,925.00 in the General Fund; and the sum of $40,000.00 previously appropriated being reserved as a match to the grant.
Referred Neighborhood Development and Housing Committee
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| 041073
(Sub.) | Amending Sections 54-1, 54-2, 54-31, and 54-33, Code of Ordinances, dealing with pawnbrokers by requiring the electronic transfer of required information from pawnbrokers to a third party database, approved by the chief of police; adding incarceration as a potential punishment; amending the definition of person of good moral character; removing a requirement that sureties be residents of Kansas City; and requiring daily computer entries be made of persons leaving or selling goods.
Referred Neighborhood Development and Housing Committee
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| 041075
(Sub.) | Authorizing the Director of City Development to execute an eighth contract amendment with the Housing and Economic Development Financial Corporation (HEDFC) in the amount of $3,695,126.00 for homeownership assistance; single and multi-family housing development; development assistance; and operating and loan management services from October 1, 2004 through November 30, 2004; and recognizing an emergency.
Referred Neighborhood Development and Housing Committee
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| 041067
| Authorizing a $35,000.00 Amendment 3 with Black and Veatch Corporation, for Contract No. 7704, Platte County Water Transmission Main; and appropriating funding therefore.
Referred Operations Committee
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| 041068
| Authorizing an $89,445.00 contract contingency increase with Daytec Construction Management L.L.C., for additional construction work for the City Market New Shade Structures project; the expenditure of previously appropriated funds in the amount of $89,445.00; reducing an appropriation in the amount of $1,118.00 in the Capital Improvement Fund; and appropriating $894.00 to the Public Art Fund and $224.00 to the Youth Employment Fund.
Referred Operations Committee
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| 041077
| Re-estimating revenue in the Public Works Working Capital Fund in the additional amount of $3,119,461.00; appropriating $3,119,461.00 to the Reimb-Owner Controlled Insurance account in the Public Works Working Capital Fund; authorizing the Director of Public Works to expend an additional $3,119,461.00 for various insurance contracts related to the Rolling Owner Controlled Insurance Program for the Convention Center Ballroom Expansion and Bartle Hall Improvements, the Aviation Consolidated Car Rental Facility and Police Academy projects; and recognizing an emergency.
Referred Finance Committee
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| 041069
| Approving an amendment to a previously approved preliminary plan in District CP-3 on approximately a 17 acre tract of land generally located at the northwest corner of N. Oak Trafficway and N.E. Vivion Road. (3651-CP-14)
Referred Planning, Zoning & Economic Development Committee
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