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Last Published: 5/2/2006 4:11:20 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ALVIN BROOKS
Present:9 - DEB HERMANN, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, GEORGE BLACKWOOD, BECKY NACE, TERRY RILEY, CHARLES EDDY
Excused:3 - BILL SKAGGS, SAUNDRA MCFADDEN-WEAVER, KAY BARNES
 

060461
RESOLUTION - Declaring April 27, 2006, Take Our Daughters and Sons to Work Day.


Adopted

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060477
RESOLUTION - Recognizing the Gates of Justice program.


Adopted

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060474
COMMUNICATION - Received by the City Clerk a notice regarding the withdrawal of the Petition to Establish a Community Improvement District for the Shops On Blue Parkway.


Received And Filed

060388
RESOLUTION - Approving an amendment to the Little Blue Valley Area Plan by modifying the Land Use Plan and Map for an area of approximately 59.1 acres generally located on the south side of E. 51st Street, approximately 1,200 feet west of Phelps Road and extending south approximately 2,800 feet to recommend low density residential uses instead of agricultural and open space. (406-S-13)


Adopted

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060424
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in Council District 3 & 4; appropriating $39,508.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $39,508.00 for the various projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): 060443 060391 060449 060398(sub) 060454 060399 060361 060400 060433 060401 060434 060437 060440(sub) 060441 060445 060442 060448 060446 060389 060450 060390 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060443
Approving and authorizing settlement of a lawsuit entitled Terry Ray Toellner v. City of Kansas City, Missouri, et al. Case No. 0516-CV07146.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060449
Appropriating $200,000.00 from the Unappropriated Fund Balance of the General Fund to the Youth Employment Fund to provide funding for Project Prepare apprenticeship programs.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060454
Authorizing the Director of Finance to proceed with the development of financing to acquire fleet equipment for various departments under a Master Lease Purchase Agreement with Koch Financial Corporation; executing any and all documents and agreements necessary for the financing; estimating and appropriating lease proceeds in the total amount of $9,500,000.00; designating requisitioning authority; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060361
Authorizing a $3,670,435.00 one-year renewal of Agreement No. 020210 with Custom Lighting Services, LLC, for streetlight repair and maintenance in all Council Districts; reestimating and appropriating revenue in the amount of $467,095.00 in the Public Works Working Capital Fund; and authorizing the Director of Public Works to expend $3,586,960.00 for the project.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060433
Amending Ordinance No. 060159, adopted February 23, 2006 to add Tract 88A for condemning and taking permanent and temporary easements on private properties for the improvement and maintenance of NW Barry Road, from N. Conant Avenue to N. Congress Avenue, all in Kansas City, Platte County, Missouri.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Riley Move To Hold On Docket
 
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060434
Condemning and subordinating certain KCPL easements, on public properties for the construction and maintenance of Fire House Road and 93rd Street all in Kansas City, Jackson County, Missouri.


Held on Docket (5/3/2006)

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060440
(Sub.)
Authorizing the City Manager to execute an access agreement with the American Hereford Association for the construction of a parking lot at 1501 Wyandotte; and authorizing a change order with Clarkson Construction Company in the amount of $250,000.00 to fulfill the obligations under the access agreement.


Passed as Substituted

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060445
Condemning and taking street, storm drainage, and temporary rights-of-way on private properties for the construction and maintenance of Longview Road, between Grandview Road, and Sunnyslope Drive, all in Kansas City, Jackson County, Missouri.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060448
Approving a $602,976.00 Amendment No. 3 with HNTB Corporation for Contract No. 874, Line Creek/Rock Creek Project Area Basin Overflow Control Plan Project; authorizing the Director of Water Services to expend $602,976.00 for this project, subject to future appropriations; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060389
Rezoning an area of approximately 59.1 acres generally located on the south side of E. 51st Street about 1,200 feet west of Phelps Road and extending south approximately 2,800 feet from District RA to District R-1a. (13420-P)


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060390
Approving the preliminary plat of Strait Meadows on about a 59.1 acres generally located on the south side of E. 51st Street about 1,200 feet west of Phelps Road and extending south about 2,800 feet. (SD 1202A)


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060391
Approving the preliminary plat of 4520 Madison on a .61 acre tract of land generally located on the west side of Madison Avenue about 300 feet south of 45th Street. (SD 1247)


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060398
(Sub.)
Rezoning an area of approximately 1.9 acres generally bounded by 18th Street, Central Street, 19th Street and Broadway Boulevard from District M-1 to District URD, and approving a development plan for the same. (13525-URD)


Passed as Substituted

Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060399
Approving the preliminary plat of The Park Regency Condominiums AKA: The Park Regent Condominiums, on a .62 acre tract of land generally located at the southwest corner of 36th Street and Gillham Road. (SD 1214)


Passed

Ayes: 9 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

060400
Approving the preliminary plat of The Normandy Square Condominiums AKA: The Normandy Park Condominiums on a .45 acre tract of land generally located at 4424-4430 Jarboe Street. (SD 1211)


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060401
Approving the preliminary plat of Longmeadow Condominium on a .49 acre tract of land generally located at the south side of 34th Street about 130 feet east of Main Street. (SD 1227)


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060437
Vacating N. Baltimore Street from N.W. Harlem Road north to its terminus, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1526-V)


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060441
Authorizing the Director of City Development to execute a lease agreement with K.C. Partners Oak Tower Limited Partnership for a term of one year beginning June 1, 2006 and ending May 30, 2007, with three 1 year options to renew.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060442
Authorizing the Director of City Development Department to execute a purchase agreement with EDC-Charitable Fund for the purchase of 925 E. 12th Street; appropriating $8,367.00 for the agreement and designating requisitioning authority.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060446
Approving the plat of 2345 Grand Complex, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of Public Works to accept a subordination of deed of trust; and authorizing the City Clerk to file this ordinance and attached documents.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060450
Approving the plat of Temple Slug, an addition in Kansas City, Jackson County, Missouri; 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: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Brooks Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060431
RESOLUTION - Declaring it necessary to re-establish the grades on N.W. Barry Road from N. Conant Avenue to N. Congress Avenue, all in Kansas City, Platte County, Missouri, in accordance with the provisions of Section 224, Article VII of the Charter of Kansas City.


Add to Consent Docket

060432
RESOLUTION - Declaring it necessary to change and re-establish the grades on 17th Street from 161.35 feet east of the East line of Belmont Avenue (Sta. 25+24.84) to 441.35 feet east of the East line of Belmont Avenue (Sta. 28+04.84), all in Kansas City, Jackson County, Missouri.


Add to Consent Docket

060455
Accepting the recommendation of the Tax Increment Financing Commission as to the East Village Tax Increment Financing Plan; approving the East Village Tax Increment Financing Plan; and designating a Redevelopment Area.


Assigned to Third Read Calendar
 
 Councilmember Eddy Move to Waive Charter Requirement
I MOVE 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: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060465
Authorizing the execution of a lease between Kansas City, Missouri and FirstLine Transportation Security, Inc. at Kansas City International Airport.


Referred to Aviation Committee

060466
Authorizing the execution of a lease between Kansas City, Missouri and Parks Maintenance Service, Inc., at Kansas City International Airport.


Referred to Aviation Committee

060467
Authorizing the execution of a lease between Kansas City, Missouri and Huntleigh USA, Inc. at Kansas City International Airport.


Referred to Aviation Committee

060468
Authorizing a $1,594,293.80 contract with Comanche Construction Inc., for Project No. 62040289, Bridge Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,757,917.22.


Referred to Aviation Committee

060469
Authorizing the execution of the lease agreement between Kansas City, Missouri and BJS Pilot Ground School at Charles B. Wheeler Downtown Airport.


Referred to Aviation Committee

060462
Approving and authorizing settlement of a claim for a workers compensation benefits filed by Phillip Slatier for injuries resulting from an accident on September 2, 2002, while employed by the City.


Referred to Finance and Audit Committee

060471
Authorizing the execution of a three year contract between Kansas City, Missouri and the Metropolitan Ambulance Service Trust and the expenditure of previously appropriated funds in an amount not to exceed $2,207,252.50.


Referred to Finance and Audit Committee

060463
Appropriating the sum of $580,000.00 in the 3120 Health Building Fund for the purpose of making structural repairs to the facility at 2400 Troost known as the Kansas City Missouri Health Department; authorizing the City Manager to enter into a contract for the repairs; designating requisitioning authority; and recognizing an emergency.


Referred to Neighborhood Development and Housing Committee

060464
Authorizing the Health Department to enter into contracts with area health centers, Children's Mercy Hospital and Truman Medical Centers to provide primary care for indigent Kansas City residents and to enter into a contract with Metropolitan Ambulance Service Trust to provide a dedicated ambulance service to the residents of Kansas City, Missouri.


Referred to Neighborhood Development and Housing Committee

060472
Approving a $300,000.00 Joint Funding Agreement with the United States Department of the Interior, United States Geological Survey, for Contract No. 919, Water Resources Investigations, to assess the urban water quality in the Blue River Basin; authorizing the Director of Water Services to expend $300,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Operations Committee

060473
Authorizing the Director of Public Works to execute a Covenant and Indemnification Agreement with Kelvin Dill, Inc. (Builder); and authorizing the City Clerk to file this ordinance and attached agreement.


Referred to Operations Committee

060475
Approving a $1,494,949.00 contract with Wilson Plumbing Company, Inc. for Contract No. 8012, Small Main Replacements on Plates P-2 and P-22, N.W. 64th Street from U.S. Highway 71 to N. Byfield Avenue; authorizing the Director of Water Services to expend $1,719,191.35 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Operations Committee

060470
Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan; approving the Second Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

060476
Amending a previously approved development plan in District GP-7 on approximately 9.33 acres generally located on the northwest corner of N. Congress Avenue and N.W. Barry Road (7600 N.W. Barry Road). (9527-GP-1)


Referred to Planning, Zoning & Economic Development Committee

060478
Condemning and taking private property in fee simple for public use; 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 Planning, Zoning & Economic Development Committee

060479
Approving the plat of 523 Grand Condominium, an addition in Kansas City, Jackson,County, Missouri; accepting various easements and authorizing the City Clerk to file this ordinance and attached agreement.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Glover Move To Introduce

060480
RESOLUTION - Directing the City Manager to report to the Council monthly on the progress being made on the MBE/WBE and workforce utilization goals on each construction project on the Capital Improvements Management Office website.


Referred to Operations Committee
 
 Councilmember Eddy Move To Introduce
 
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060481
Promulgating a telecommunications business license tax rate as required by the State of Missouri through the Municipal Telecommunications Business License Tax Simplification Act, declaring an emergency, and directing the City Clerk to publish notice of the Council’s designation of a new tax rate.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy Move To Introduce
 
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0

060482
Authorizing the Director of Public Works to enter into a recycling center site agreement with Wal-Mart East, LP to establish and operate a weekend drop-off center for recyclable materials on Wal-Mart East, LP property at 9051 Hillcrest Road for one year and thereafter on a month to month basis.


Passed

Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy Move To Introduce

060483
Approving the issuance of Tax-Exempt Revenue Bonds (Kansas City Downtown Arena Project) Series 2006E by The Industrial Development Authority of the City of Kansas City, Missouri, in an aggregate principal amount not to exceed $30,000,000.00, as variable interest rate demand bonds and/or fixed interest rate bonds in one or more series, to provide funds to finance a portion of the costs of constructing and equipping of a downtown arena; and authorizing and approving certain documents and actions in connection with the issuance of such bonds.


Referred to Finance and Audit Committee
 
 Councilmember Cooper Move To Introduce

060484
Approving the plat of Genesis Village – First Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a partial release of deed of trust; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Cooper Move To Introduce

060485
Approving the plat of Genesis Trails – First Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a partial release of deed of trust; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Cooper Move To Introduce

060486
Approving the plat of Genesis Place – First Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of Public Works to accept a partial release of deed of trust; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Cooper Move To Introduce

060487
Approving the plat of Genesis Place Estates – First Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of Public Works to accept a partial release of deed of trust; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Cooper Move To Introduce

060488
Approving the plat of Genesis Crossing – First Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS