| Last Published: 6/4/2005 11:55:31 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - ED FORD, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, ALVIN BROOKS, CHARLES EDDY | | Excused: | 1 - TERESA LOAR | | | |
| 001197
| RESOLUTION - Honoring Kansas City International Airport for receipt of the Grand Prix du Voyage 2000 Award as the World´s Most People-Friendly and the Best Friend of the Environment.
Adopted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001205
| RESOLUTION - Recognizing Sean Jones for his acts of bravery on August 20, 2000.
Adopted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001207
| RESOLUTION - Declaring the month of September, 2000 to be "Italian Gardens Month" in Kansas City, Missouri.
Adopted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001203
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-23775 through E-23789.
Received And Filed
|
| 001179
| RESOLUTION - Approving the reappointment of Barbara Pendleton to the Tax Increment Financing Commission of Kansas City, Missouri.
Adopted
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 001127
| Authorizing the City Manager to execute a contract, in an amount not to exceed $42,500.00, with the National Institute of Governmental Purchasing to conduct a comprehensive business process review of the City´s procurement program.
Passed
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001136
| RESOLUTION - Authorizing the development of financing for a consolidated rental car facility at Kansas City International Airport in a principal amount not to exceed $60,000,000.00 and authorizing certain other actions related thereto.
Adopted
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001137
(Sub.) | RESOLUTION - Authorizing the development of financing for various improvements to the sewer system through the issuance of tax-exempt revenue bonds in an approximate principal amount not to exceed $12,000,000.00 and authorizing certain other actions related thereto.
Adopted as Substituted
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001138
| RESOLUTION - Authorizing the development of loan financing for the purpose of providing matching funds for grants from the State of Missouri to finance a portion of the costs of a stormwater project of the City of Kansas City, Missouri, and authorizing certain other actions related thereto.
Adopted
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001128
| Accepting and approving a seven month $68,000.00 contract with S.O.S. Pest Control to provide rat control services.
Passed
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001135
| Accepting the State Services to Victims Fund Grant in the amount of $65,100.00; reducing revenue by $51,460.00 in the 00 Domestic Violence Grant account of the General Fund; reducing appropriations by $54,293.00 in the 00 Domestic Violence Grant account of the General Fund; estimating revenue in the amount of $54,033.00 in the 01 Domestic Violence Grant account of the General Fund; appropriating $54,033.00 to the 01 Domestic Violence Grant account of the General Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001061
| Approving the preliminary plat of Brighton Estates on approximately a 4.32 acre tract of land generally located south of 27th Street, east of Raytown Road and west of Brighton Avenue. (SD 0912)
Passed
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001063
| Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately a 56.12 acre tract of land generally located at the northeast corner of N.E. Barry Road and N.E. Flintlock Road for the purpose of deleting an approximately 10.82 acre tract of land from said preliminary plan. (11696-CP-19)
Passed
Ayes: 9 - Ford, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001064
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0292, rezoning an area of approximately 10.82 acres generally located at the northeast corner of N. Flintlock Road and N.E. Barry Road from District CP-3 (Regional Planned Business Center) to District C-2-p (Local Retail Business - Limited District), and approving a preliminary plan for the same. (11696-P-20)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 001145, 001132, 001161, 001162, 001170, 001174, 001176 and 001178 and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 9 - Ford, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001145
| Granting permission to Metricom, Inc., to install and maintain a wireless digital data communications network using radios attached to streetlight poles or utility poles in the public right of way for a term of nine years, with two possible additional terms of three years each; and assessing a fee of 5% of gross revenues for occupation of the public right of way and a pole attachment fee of $15.80 per pole per year.
Passed
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001132
| Authorizing a Cooperative Agreement with Tiffany Greens, Inc. establishing procedures and obligations for maintaining public sewers within the Tiffany Greens County Club development, and directing the City Clerk to file same.
Passed
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001161
| Authorizing a $44,805.00 contract with Ace Pipe Cleaning, Inc. for Contract No. 025 emergency service, culvert cleaning at 23rd and Manchester; authorizing expenditure of funding therefor; and declaring an emergency.
Passed
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001162
| Authorizing a $112,000.00 contract with Wilson Plumbing Co. for Contract No. 735 emergency repair of a sewer at East 49th and Agnes Avenue; authorizing expenditure of funding therefor; and declaring an emergency.
Passed
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001167
| Authorizing a $91,000.00 First Amendment to Agreement No. 000111 with Apex Associates, Inc., for analytical and design services toward the development of a project status information system; reestimating revenue in the amount of $125,000.00 in the Public Works Working Capital Fund; and appropriating it to the Reimbursable Services account of the Public Works Working Capital Fund; and appropriating $313.00 to the Youth Employment Fund.
Passed
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001169
| Authorizing a first contract amendment with Missouri Organic Recycling, Inc. to increase the contract amount to $70,000 for hauling of Leaf and Brush material from the City's drop-off sites and authorizing the Director of Environmental Management to expend $70,000 in funds appropriated herein for the project.
Passed
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001078
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0304, rezoning an area of approximately 0.56 acres generally located approximately 150 feet north of 51st Terrace and on the east side of Main Street from District R-5-p (High Apartments - Limited District) to District R-2a (Two-Family Dwellings). (8275-P-4)
Passed
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001148
(Sub.) | Reestimating revenue in the amount of $128,000.00 in the Community Development Fund - Year 24; appropriating it to the Security Services - HAKC account of the Community Development Fund - Year 26; designating requisitioning authority; authorizing execution of a $128,000.00 Cooperative Agreement with the Housing Authority of Kansas City, Missouri, for funds for security services; and approving an amendment to the 2000 Consolidated Action Plan.
Passed as Substituted
Ayes: 8 - Ford, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0 |
| 001149
| Reestimating and appropriating revenue in the amount of $7,200.00 to the Property and Relocation Services account of the General Fund and authorizing execution of a Relocation Services Agreement with the Kansas City Area Transportation Authority of Kansas City, Missouri, for relocation services provided for the 39th & Troost Transit Development Project by the City.
Passed
Ayes: 8 - Ford, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0 |
| 001150
| Authorizing execution of the first of four one year options to a lease agreement with RBAPT, L.L.C., for lease payments in the amount of $61,000.00 plus payments not to exceed $4,000.00 for utility costs for Public Works field inspection office space and private parking area for 50 vehicles located at 8518 N. Oak.
Passed
Ayes: 8 - Ford, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0 |
| 001170
| Approving the plat of Storage One, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 8 - Ford, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0 |
| 001174
| Approving the plat of North Hampton Seventh, an addition in Kansas City, Clay County, Missouri; accepting and releasing 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: 8 - Ford, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0 |
| 001176
| Approving the plat of Brooke Ridge Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 9 - Ford, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001178
| Reducing the appropriation in the Mt. Pleasant Area Development Account of the Capital Improvement Fund in the amount of $200,000.00; appropriating it to the 18th & Vine Improvements Account; authorizing an cooperative agreement with the 18th & Vine Authority for improvements to the 18th & Vine Cultural Facilities.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-8 and that these ordinances be listed next week for third reading.
Ayes: 9 - Ford, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 9 - Ford, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 001175
(Sub.) | Appropriating $5,983,566.00 from the Unappropriated Fund Balance of the General Fund, $724,500.00 from the Unappropriated Fund Balance of the Infrastructure and Maintenance Fund, $3,679,002.00 from the Unappropriated Fund Balance of the Local Use Tax Fund, and $1,561,738.00 from the Unappropriated Fund Balance of the Health Levy Fund, all to accounts in the same respective funds for the purposes listed; designating requisitioning authority; and recognizing an emergency.
Assigned to Third Read Calendar
|
| 001159
| Estimating revenue from a grant in the amount of $397,138.00 in the General Fund and appropriating it to the LINC Extended Day Grant account of the General Fund for the Parks Department to provide before and after school care at three Kansas City elementary schools.
Assigned to Third Read Calendar
|
| 001172
(Sub.) | RESOLUTION - Authorizing the Mayor to execute the Ryan White Title I Grant application that seeks continued Federal funding in the amount of $3.8 million to continue providing HIV-related services to individuals with the HIV disease.
Assigned to Third Read Calendar
|
| 001163
| Authorizing exercise of the City´s option to renew for Fiscal Year 2000-01, Contract No. 000010 for $200,000.00 with Dayco Painting, Inc., for maintenance and repair of painted surfaces at various City-owned facilities.
Assigned to Third Read Calendar
|
| 001164
| Authorizing a $61,868.05 contract with MTM Construction, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along both sides of Indiana Avenue from Gregory Boulevard to 72nd Street and appropriating $155.00 to the Youth Employment Fund.
Assigned to Third Read Calendar
|
| 001165
| Authorizing a $36,429.00 agreement with TapanAm Associates, Inc., for engineering services in connection with the storm sewer improvement in the vicinity of 7708 Sni-A-Bar Cut Off and appropriating $91.00 to the Youth Employment Fund.
Assigned to Third Read Calendar
|
| 001166
| Authorizing a $164,697.84 agreement with Missouri Gas Energy relating to easements and relocation of a high pressure gas main in connection with the Chouteau Bridge replacement.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-12 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 001208
| Repealing Ordinance No. 000982; approving the plat of Chouteau Crossings, 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 agreements. |
| 001209
| Reestimating revenue in the General Fund in the additional amount of $169,000.00; appropriating it to the Home Weatherization - KCPL account of the General Fund; authorizing an amendment to a cooperative agreement with Kansas City Power & Light and Mid-America Assistance Coalition, increasing the amount by $169,000.00 for the Residential Conservation Program; directing the Clerk to file the ordinance and agreement with appropriate officials.
Referred Finance and Audit Committee
Ordinance 001209 was introduced by Councilmember Nash. |
| 001210
(Sub.) | Accepting a $500,000.00 Brownfields Cleanup Revolving Loan Fund Grant from the U.S. Environmental Protection Agency; authorizing the Director of Housing and Community Development to enter into an agreement with the EPA regarding grant administration; estimating revenue and appropriating $500,000.00 to reflect the funding; authorizing an agreement with EDC Loan Corporation to administer the loan program; and directing the Clerk to record the agreement. |
| 001194
| Authorizing a $109,000.00 contract with Pyramid Excavation & Construction, Inc., for Contract No. 679 emergency construction of South Airport/Harlem sewer force main; authorizing expenditure of funding therefor; and declaring an emergency.
Referred Aviation Committee
|
| 001195
| Authorizing a $102,543.66 contract with Pyramid Excavation & Construction, Inc., for Contract No. 730 emergency repair of a sewer at N.W. 112th Street (KCI Airport) and I-29; authorizing expenditure of funding therefor; and declaring an emergency.
Referred Aviation Committee
|
| 001198
| Authorizing a 30-year lease with Aero Kansas City, LLC, for the air freight center at 594 Mexico City Avenue, Kansas City International Airport, to operate an air freight facility.
Referred Aviation Committee
|
| 001199
| Authorizing a $95,865.00 contract with DECO Wrecking, Inc., for Project No. 20000061 - Demolition of Building No. 514 (Steam Plant) at Richards-Gebaur Memorial Airport and the expenditure of previously appropriated funds in the amount of $105,704.66.
Referred Aviation Committee
|
| 001200
| Authorizing a three year Lease Agreement with two one-year renewal options with Snyder and Associates at Kansas City Downtown Airport for lease of 1,091 square feet of interior space identified as Suite 270.
Referred Aviation Committee
|
| 001201
| Authorizing a ten-year Lease Agreement with Sky Chefs, Inc., for Project No. C000677 - Lease of the In-flight Food Facility at Kansas City International Airport.
Referred Aviation Committee
|
| 001158
| Estimating payment in lieu of taxes collected under Chapter 100 bond redevelopment projects in the amount of $262,245.00 and appropriating $227,353.00 for disbursement to the counties and school districts and appropriating $34,890.00 for transfer to the General, Museum, East Park, Health, General Debt and Trafficway Funds per the Chapter 100 bond documents for Bank of America (NationsBank) & Quintiles.
Referred Finance and Audit Committee
|
| 001180
| Reducing the transfer to the Special Allocation Fund Use Tax by $18,000.00; appropriating local use taxes collected within various tax increment financing redevelopment areas in the amount of $53,100.00 and appropriating it for tax increment financing redevelopment costs; appropriating funds in the amount of $1,713,239.00; and reducing appropriations in the amount of $1,660,139.00 and appropriating that sum to the appropriate project accounts in the Special Allocation Fund.
Referred Finance and Audit Committee
|
| 001202
| Appropriating the following amounts from the Unappropriated Fund Balances of the following funds: $555,050.00 from the General Fund for debt service for the American Royal, $12,546,426.00 from the Sales Tax Debt Fund for debt service, $812,054.00 from the Convention and Tourism Fund for transfer to the Convention & Sports Complex Fund, $41,864.00 from the Museum Fund for the Kansas City Museum, $150,000.00 from the Domestic Violence Shelter Operation Fund for domestic violence shelter operation, $100,000.00 from the Special Housing Rehabilitation Loan Fund for the Municipal Court Fund account, $232,000.00 from the General Fund for transfer to the Capital Improvement Fund; and reestimating revenue in the Capital Improvement Fund in that additional amount; and recognizing an emergency.
Referred Finance and Audit Committee
|
| 001204
| Amending Chapter 76, Code of Ordinances, by repealing Section 76-282, and enacting in lieu thereof one new section of like number and subject matter establishing the effective dates of provisions regulating tow vehicles and the tow service businesses; and recognizing an emergency.
Referred Finance and Audit Committee
|
| 001206
(Sub.) | Authorizing the City Attorney to enter into a contract with Spencer Fane Britt and Browne in an amount not to exceed $35,000.00 for legal services.
Referred Finance and Audit Committee
|
| 001181
| Authorizing a $639,804.00 contract with Truman Medical Center to provide medical and psychiatric services to inmates at the Municipal Correctional Institute.
Referred Neighborhood Development Committee
|
| 001185
| Approving Traffic Regulation Nos. 55150 through 55165 and 55167 through 55177.
Referred Operations Committee
|
| 001186
(Sub.) | Repealing Ordinance No. 991097, passed August 26, 1999, in its entirety and giving permission to Infinity Outdoor, Inc., to install and maintain fastened-down, electrified advertising kiosks at current Kansas City Area Transportation Authority transit shelter locations.
Referred Operations Committee
|
| 001187
| Authorizing a $259,408.00 agreement with HDR Consulting Engineers, Inc., for engineering services in connection with the street improvements on Red Bridge Road from Holmes Road to Grandview Road; reducing an appropriation in the amount of $75,000.00 in the Capital Improvements Fund; appropriating it to various accounts in the Capital Improvements Fund; and appropriating $649.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 001188
| Authorizing an $88,816.00 agreement with TapanAm Associates, Inc., for engineering services in connection with the street improvements on Brooklyn Avenue from 81st Street to 83rd Terrace and appropriating $222.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 001189
| Authorizing a $99,800.00 agreement with George Butler Associates, Inc., for Contract No. 7597 Design of Water Line Replacements in the area of 85th Street to 95th Street, Wornall to Holmes; and authorizing expenditure of funds.
Referred Operations Committee
|
| 001190
| Authorizing a $99,606.00 agreement with Wilson & Company Engineers for Contract No. 7602 Design of Water Line Relocations, N. Oak from N.E. 96th Street to N.E. 111th Street; and authorizing expenditure of funds.
Referred Operations Committee
|
| 001191
| Authorizing a $651,000.00 agreement with Southwest Underground, Inc., for Contract No. 7347 Small Main Replacements in the areas of Plate J-42, J-66, J-103 and J-106 in Jackson County; and appropriating funds in the amount of $716,000.00.
Referred Operations Committee
|
| 001192
| Authorizing a $1,534,837.00 contract with Sanders Co. Plumbing & Heating, Inc., for Contract No. 7330 Turkey Creek Lower Reservoir Improvements; authorizing a $222,500.00 contract with Black & Veatch for Contract No. 7414 Supplemental Design, Construction Phase and Resident Phase Engineering Services for the Turkey Creek Project; and appropriating funds in the amount of $2,001,407.00.
Referred Operations Committee
|
| 001193
| Authorizing a $102,300.00 Amendment No. 2 with Black & Veatch for Contract No. 7256 Design and Construction Phase Engineering Services for the Jackson-Cass Transmission Main Phase II; and authorizing expenditure of funding therefor.
Referred Operations Committee
|
| 001183
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0308, rezoning an area of approximately 7.8 acres generally bounded by Westport Road on the north, 43rd Street on the south, Bridger Avenue on the west and Mill Street and Washington Street on the east, from Districts R-3 (Low Apartments), R-4 (Low Apartments), C-2 (Local Retail Business) and M-1 (Light Industry) to District URD (Urban Redevelopment District), and approving a development plan for the same. (9627-URD-1)
Referred Planning, Zoning & Economic Development Committee
|
| 001184
| Approving an amendment to a previously approved preliminary plan in District C-3a2-p (Intermediate Business - High Buildings - Limited District) on approximately a 31.9 acre tract of land generally located at the southwest corner of Missouri Route 152 (Barry Road) and Interstate 35. (9815-P-42)
Referred Planning, Zoning & Economic Development Committee
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