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Last Published: 6/4/2005 11:59:36 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ALVIN BROOKS
Present:11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY
Excused:1 - KAY BARNES
 

030528
RESOLUTION - Declaring May 5, 2003, as Patient Care Day and May 6-12, 2003, as National Nurses Week.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030539
RESOLUTION - Declaring the month of May, 2003, as Better Hearing and Speech Month and commending the Scottish Rite Childhood Language Disorders Clinics in conjunction with Children Mercy Hospitals and Clinics for the care and contribution they provide for children with speech, language and hearing disorders.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030541
RESOLUTION - Declaring Saturday, May 3, 2003, as Heritage Community Day, and honoring the Grand Marshals magnificent contributions to the parade.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
 
 There are no items on this week's Consent Docket.

030466
Authorizing the Director of Finance to enter into a contract with KPMG, LLP, to make the annual independent audit of the City books and records for the fiscal year ending April 30, 2003 and to perform other audit services, as requested; authorizing the Director of Finance to pay up to $354,089.00 in consideration for said audit and audit related services.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030497
RESOLUTION - Authorizing the Director of Finance to proceed with the development of a financing under the City master lease purchase agreement with Banc of America Leasing & Capital, LLC in an approximate principal amount of $150,000.00 for the acquisition of golf course equipment to be used by the Parks and Recreation Department for operation at Minor Park Golf Course and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 030513, 030514, 030515, 030516 (sub), 030517, 030469, 030470, 030471, 030475, 030521 (sub), 030392 (sub), 030504, 030505, 030510, 030511 and 030524 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030513
Authorizing a one year $587,720.00 agreement with the Samuel U. Rodgers Health Center to provide medical care to the City indigent citizens and authorizing the Director to retain and expend $23,509.00 from this agreement.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030514
Authorizing a one year $587,720.00 agreement with Swope Health Services to provide medical care to the City indigent citizens and authorizing the Director to retain and expend $23,509.00 from this agreement.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

030515
Authorizing a one year $3,206,942.00 agreement with Children Mercy Hospital to provide medical care services to the City indigent young citizens.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

030516
(Sub.)
Authorizing a one year $21,159,075.00 agreement with Truman Medical Center to provide medical care to the City indigent citizens.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

030517
Estimating and appropriating the sum of $4,000.00 and authorizing contracts in the total amount of $387,600.00 with various agencies for the 2003 HUD Emergency Shelter Grant to provide services to homeless persons and families.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

030469
Authorizing an STP-Urban Agreement with the Missouri Highways and Transportation Commission relating to upgrading existing signals at 85th Street and Ward Parkway.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

030470
Authorizing two STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to the downtown Central Business District Traffic Signal Interconnect Phases 1B and 3, relating to upgrading and interconnecting existing controllers for the Downtown Traffic Management System.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030471
Authorizing an STP-Urban Agreement with the Missouri Highways and Transportation Commission relating to installation of directional street signs for various streets and highways located within the Greater Kansas City Downtown Central Business District.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030475
Appropriating additional contingency funds in the amount of $79,900.00 for Contract No. 7850, Cass County Water Transmission Main Design Phase I; and authorizing expenditure thereof.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030521
(Sub.)
Approving a $30,000.00 contract with HNTB Corporation for Contract No. 7906 for a water main rehabilitation at Winner Road Bridge over Blue River; and appropriating funds in the amount of $33,000.00.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030392
(Sub.)
Amending Committee Substitute for Ordinance No. 001699 by repealing Section A and enacting a new Section A, in connection with the community unit project of Staley Farms on a 559 acre tract of land located on the east side of N. Woodland Avenue, south and west of N.E. Staley Road and north of N.E. 100th Street by deleting Condition Nos. 6, 12, and 26 contained therein and amending Condition Nos. 7, 9 10 and 23. (11660-CUP-3)


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030504
Approving the petition to establish the Performing Arts Community Improvement District; establishing the Performing Arts Community Improvement District, generally bounded by 12th Street on the north, 17th Street on the south, Wyandotte Street/Baltimore Avenue on the east and Broadway on the west, in Kansas City, Jackson County; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030505
Approving the sale of property at three vacant lots at 918, 922 and 926 30th Street and authorizing the Director of Finance to execute a deed therefor; estimating revenue in the amount of $30,000.00 in the General Fund; and directing the City Clerk to file certain documents with the appropriate offices.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030510
Authorizing the purchase of 8.78 acres of land generally located at 6307 N.W. Waukomis for future public use as an addition to Frank Vaydik Park; authorizing acceptance of the deed to said property and expenditure of $142,400.00; and directing the City Clerk to file certain documents with the appropriate offices.


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030511
Accepting land being conveyed by Special Warranty Deed to the City from the State of Missouri, acting by and through the Missouri Highways and Transportation Commission, said land generally located west of 1-29 and south of N.W. Barry Road; and authorizing the City Clerk to file same


Passed

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030524
Authorizing a $674,000.00 Management Agreement with the American Jazz Museum for management and operations of the 18th and Vine Project.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 6-7 and that these ordinances be listed next week for third reading.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030491
Authorizing an Interim Concession and Lease Premises Agreement with Hertz Corporation at the Kansas City International Airport.


Assigned to Third Read Calendar

030518
Authorizing execution of Supplemental No. 20 to Contract No. DTFA09-90-L- 10471, Master Site Lease at Kansas City International Airport with the Federal Aviation Administration for the installation and operation of precision approach path indicator (PAPI) light systems on Runways 27, 01R, 01L, and 19R.


Assigned to Third Read Calendar

030519
Authorizing a $3,614,678.00 contract with Federal APD for Project No. 20010129 - Parking Revenue Control System at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $3,956,864.00.


Assigned to Third Read Calendar

030472
Authorizing a $138,152.00 agreement with Highwoods Realty Limited Partnership relating to the installation, operation and maintenance of special decorative streetlight poles on public streets within the Plaza; estimating revenue and appropriating the sum of $279,317.00 to the Streetlight System Expansion account of the GO Bonds Streetlight SR2002A Fund; and recognizing an emergency.


Assigned to Third Read Calendar

030473
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances Harrison Avenue from 62nd Street to 63rd Street, Locust Street from 57th Street to 58th Street, 68th Terrace from Pennsylvania Avenue to Valley Road and 69th Terrace from Ward Parkway to Valley Road; appropriating $283,714.00 from the Revolving Public Improvement Fund; authorizing assessment of the properties benefitted for the cost of the improvements; and recognizing an emergency.


Assigned to Third Read Calendar

030474
Authorizing traffic signal modifications at Holmes and 31st Street; estimating revenue in the amount of $66,168.00 in the General Fund; reducing an appropriation in the amount of $32,222.00 in the General Fund; appropriating the sum of $98,390.00 to the Holmes at 31st Street account of the General Fund; and designating requisitioning authority.


Assigned to Third Read Calendar

030478
(Sub.)
Authorizing a $400,000.00 contract with A.D. Jacobson Company, Inc., for emergency repairs and maintenance of plumbing at various City-owned facilities; authorizing the Director of Public Works to expend $400,000.00 in funds appropriated herein; and authorizing an additional one year renewal option subject to appropriation of funds.


Assigned to Third Read Calendar

030479
Authorizing a $1,000,000.00 contract with Lippert Mechanical Service Corporation for maintenance and repair of heating, ventilating and air conditioning equipment at various City-owned facilities; authorizing the Director of Public Works to expend $890,000.00 in funds appropriated herein; authorizing the Director of Parks and Recreation to expend $110,000.00 in funds appropriated herein; and authorizing a one year renewal option.


Assigned to Third Read Calendar

030522
Approving Traffic Regulation Nos. 56776 through 56803.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-9 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0


Add to Consent Docket

030530
(Sub.)
Authorizing a one year $262,000.00 contract with University Physician Associates to provide medical direction for the City Emergency Medical Services Program.


Referred Neighborhood Development and Housing Committee

030506
Approving the plat of Wilshire Plaza - Fifth Plat A Replat of Lots 2 thru 7, Inclusive, Wilshire Plaza - Fifth Plat, and Lot P1, Wilshire Plaza - First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements.


Referred Planning, Zoning & Economic Development Committee

030529
RESOLUTION - Consenting to the transfer by Land Trust of certain properties in the urban core for redevelopment.


Referred Planning, Zoning & Economic Development Committee

030531
Vacating a portion of the west side of Oak Street between 11th and 12th Streets. (1406-V)


Referred Planning, Zoning & Economic Development Committee

030532
Vacating the north-south alley next east of Baltimore Avenue south of W. 10th Street. (1415-V)


Referred Planning, Zoning & Economic Development Committee

030533
Vacating a portion of N.E. Flintlock Road east of relocated N.E. Flintlock Road, approximately one-quarter mile south of Missouri Highway 152. (1364-V)


Referred Planning, Zoning & Economic Development Committee

030534
Approving the plat of Staley Golf Course - First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

030535
Approving the plat of Staley Golf Course - Second Plat, an addition in Kansas City, Clay County, Missouri; and accepting various easements.


Referred Planning, Zoning & Economic Development Committee

030536
Approving the plat of Staley Golf Course - Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

030537
Approving the plat of Staley Farms - Clubhouse, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

030538
Approving the plat of Staley Farms - Fifth 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 certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

030540
Authorizing execution of a $908,496.00 Cooperative Agreement with the Economic Development Corporation of Kansas City, Missouri, the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Port Authority of Kansas City, Missouri, and the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment services and directing the City Clerk to file certain documents with the appropriate offices.


Referred Planning, Zoning & Economic Development Committee

030542
(Sub.)
Amending Ordinance No. 001585 by repealing Section 2 thereof and enacting in its place a new section, revising the legal description for Project Area 1 of the Parvin Road Corridor Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee
Ordinance 030542 was introduced by Councilmember Nash.

030543
Amending Ordinance No. 001586 by repealing Section 2 thereof and enacting in its place a new section, revising the legal description for Project Area 2 of the Parvin Road Corridor Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee
Ordinance 030543 was introudced by Councilmember Nash.

030544
Amending Ordinance No. 001587 by repealing Section 2 thereof and enacting in its place a new section, revising the legal description for Project Area 3C of the Parvin Road Corridor Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee
Ordinance 030544 was introduced by Councilmember Nash.

030545
Amending Ordinance No. 021283 by repealing Section 3 thereof and enacting in its place a new section, revising the legal description for the Shoal Creek Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee
Ordinance 030545 was introduced by Councilmember Nash.

030546
Amending Ordinance No. 021285 by repealing Section 2 thereof and enacting in lieu thereof a new section, revising the legal description for Project No. O of the Shoal Creek Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee
Ordinance 030546 was introudced by Councilmember Nash.
 
MISCELLANEOUS BUSINESS