| Last Published: 6/4/2005 11:57:18 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 11 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, MARY WILLIAMS-NEAL, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY, KAY BARNES | | Excused: | 2 - TROY NASH, EVERT ASJES | | | |
| 011283
| RESOLUTION - Declaring September 10-14, 2001, as Drive Safely Work Week in Kansas City, Missouri.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011294
| RESOLUTION - Declaring September 8, 2001, as "Madrid Theatre Day-Kansas City Distinctive Theatre".
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011295
| RESOLUTION - Declaring September 8, 2001, as "International Literacy Day".
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011296
| RESOLUTION - Congratulating Eugene Standifer, Jr., for becoming a 2001 CERA graduate.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011297
| RESOLUTION - Honoring Ebenezer African Methodist Episcopal Church on its 117th anniversary.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011298
| RESOLUTION - Recognizing the founders, coaches, and players of the Kansas City Keys Football Program for five years of service and sportsmanship in Kansas City and surrounding areas.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011302
| RESOLUTION - Honoring the Kansas City Chiefs Football Club and wishing it success in its upcoming home opener on Sunday, September 9, and throughout the entire 2001 Season.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011304
| RESOLUTION - Declaring September 7, 2001, to be Redemptorist Social Services Center Day.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011305
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 55875 through 55906.
Received And Filed
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| 011306
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-24539 through E-24574.
Received And Filed
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| 011008
(Sub.) | Giving permission to 612 Plaza Building, Inc., to construct and maintain an entry canopy with supporting columns in the public right-of-way for the building at 612 West 47th Street; assessing an encroachment fee of $3,834.00; and estimating $3,834.00 in revenue.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011187
| Authorizing five STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to upgrading of signals and Downtown Signal Coordination Phase I, Control/Zone A in various locations throughout the City.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011189
| Appropriating $38,450.00 for Contract No. 7714 Design and Construction Phase Engineering Services for water main replacements at the Holmes Road Bridge No. Z-901.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011190
(Sub.) | Appropriating $38,400.00 for Contract No. 7715 Alignment Study for MCI Main from the Water Treatment Plant to Englewood Road.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011242
| Approving Traffic Regulation Nos. 55764 through 55800.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011246
| Authorizing an Indemnification Agreement Running with the Land between Kansas City and Quatro Properties LLC in connection with construction of a dock area and apron over and across a sewer easement in the area of Mersington Avenue, 16th Street north to 17th Street.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Held On Docket - August 16, 2001 |
| 911441
| Approving Redevelopment Project 6 of the Winchester Center Tax Increment Financing Plan as a Redevelopment Project and adopting Tax Increment Financing therein. |
| 011240
| Accepting and approving a fifteen month $12,000.00 contract with the Missouri Department of Health to provide funding for public health preparedness and response for bio-terrorism; estimating revenue in the amount of $12,000.00 in the Governmental Grants Fund; and appropriating it to the Bio-Terrorism account of the Governmental Grants Fund.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 011265, 011270, 010474, 010475 (sub), 010476, 011144, 011145, 011171 (sub), 011172 (sub), 011194, 011202, 011203, 011243, 011255, 011256, 011257, 011280, 011281 and 011282 (sub) and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011265
| Authorizing a $1,533,579.00 Amendment No. 2 to an Agreement with S.K. Design Group, Inc., for Project No. C86 - New Parking Area North of Bern Street at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,693,579.00.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011270
| Authorizing a $9,029,233.00 contract with Ferranti Air Systems LTD (FASL) for Project No. 2001C11K - Systems Integrator/Multi-User Flight Information Display System - Terminal Improvement Project at Kansas City International Airport; authorizing expenditure of previously appropriated funds in the amount of $6,718,326.00; and appropriating funds in the amount of $891,844.26.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 010474
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0318, rezoning an area of approximately 26 acres generally located on the east side of N. Bell Street (future N. Platte Purchase Drive) and approximately 160 feet north of N.W. 68th Street from District RA (Agricultural) to District R-1a (One-Family Dwellings). (12447-P-1)
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 010475
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0317, rezoning an area of approximately 7 acres generally located at the northeast corner of N.W. 68th Street and N. Bell Street (future N. Platte Purchase Drive) from District RA (Agricultural) to District R-1a (One-Family Dwellings). (12447-P)
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 010476
| Approving the preliminary plat of The Vineyards on approximately a 31.5 acre tract of land generally located on the north side of N.W. 68th Street and on the east side of N. Bell Street (future N. Platte Purchase Drive). (SD 0917)
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011144
| Authorizing the Director of City Development to enter into a Personal Services Contract with Lisa K. Sturgeon in an amount not to exceed $50,700.00 for the provision of project coordination services for community development and transportation planning projects and authorizing the expenditure of additional funds for FICA and Medicare and health insurance for this contract.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011145
| Authorizing the Director of City Development to enter into a Personal Services Contract with Joseph A. Perry in an amount not to exceed $68,900.00 for the provision of project management services for transportation planning projects and authorizing the expenditure of additional funds for FICA and Medicare and health insurance for this contract.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011171
(Sub.) | Approving an amendment to a previously approved development plan in District GP-3 (Regional Business) on approximately a 106.8 acre tract of land generally bounded by N.W. Barry Road on the south, Interstate 29 on the west, Missouri Highway 152 on the north and N. Ambassador Drive on the east, for the purpose of deleting an approximately 11.62 acre tract of land from said development plan. (10410-GP-18)
Passed as Substituted
Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Brooks, Eddy, Barnes
Nays: 0 |
| 011172
(Sub.) | Approving a development plan in District GP-3 (Regional Business) on approximately an 11.62 acre tract of land generally located on the east side of N. Boardwalk Avenue and approximately 280 feet north of N.W. Barry Road. (10410-GP-19)
Passed as Substituted
Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Brooks, Eddy, Barnes
Nays: 0 |
| 011194
| Amending Chapter 80, Code of Ordinances, by repealing Section 80-212, Conditional uses permitted for limited time, and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011202
| Approving the plat of Barry Plaza - First Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011203
| Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Barry Towne Tax Increment Financing Plan; approving the First Amendment to the Barry Towne Tax Increment Financing Plan; and designating an Expanded Redevelopment Area.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011243
| Authorizing the Mayor to enter into an Agreement and Easement Permitting Storm Water Lines Through The Little Blue Trace and directing the City Clerk to file same.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011255
| Approving the plat of Hunters Glen Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; and accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011256
| Authorizing the Director of Public Works to enter into an Agreement To Maintain Decorative Lights in Public Right Of Way - Briarcliff Office Park and directing the City Clerk to record same.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011257
| Authorizing the Director of Public Works to enter into a Cooperative Agreement For The Public Improvements For Grandview Road and directing the City Clerk to record same.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011280
| Approving the plat of The Fairways - Sixth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011281
| Approving the plat of Woodneath Farms-Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; and establishing grades on public ways.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011282
(Sub.) | Approving the plat of Woodneath Farms, The Villas - Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; and establishing grades on public ways.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 8-9 and that these ordinances be listed next week for third reading.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011264
| Authorizing a $2,708,224.00 contract with Abatement Systems, Inc., for Project No. 20010075 - Asbestos Abatement at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,984,994.56.
Assigned to Third Read Calendar
|
| 011266
| Estimating revenue and appropriating $919,400.00 of earned interest for expenses associated with the reconstruction of the Liberty Memorial.
Assigned to Third Read Calendar
|
| 011272
| Authorizing the Director of City Development to enter into a cooperative agreement between the City and Prospect North, L.L.C. in connection with the issuance by Kansas City Municipal Assistance Corporation of its Leasehold Revenue Bonds, Kansas City, Missouri Series 2001B.
Assigned to Third Read Calendar
|
| 011273
| Authorizing the Director of City Development to enter into an intergovernmental agreement between the City and the I-29/Barry Road/M-152 Highway/North Congress Transportation Development District and a guarantee agreement with Earthstone, Inc., Lerual, Inc., and Copihue, Inc. in connection with the issuance by Kansas City Municipal Assistance Corporation of its Leasehold Revenue Bonds, Kansas City, Missouri Series 2001B.
Assigned to Third Read Calendar
|
| 011278
| Waiving the requirement that a department cannot enter into a contract for professional services with a law firm that represents a party in litigation against the City for a contract with Spencer Fane Britt & Browne, LLP.
Add to Consent Docket
|
| 011159
| Approving an amendment to a previously approved preliminary plan in District C-2-p (Local Retail Business - Limited District) on approximately a 1.55 acre tract of land generally located at the southeast corner of Highway 40 and Emery Avenue. (8694-P-5)
Assigned to Third Read Calendar
|
| 011179
| Approving an amendment to a previously approved development plan in District PD/C-2 (Planned District/Local Retail Business) on approximately a 13.0 acre tract of land generally located at the southwest corner of West 103rd Street and Wornall Road. (6667-PD-26)
Add to Consent Docket
|
| 011259
| Vacating a portion of the right of way for "old" N.E. 100th Street, east of realigned N.E. 100th Street, established for county highway purposes by Document No. B8442, Book 604, page 229, recorded in Clay County, Missouri, April 10, 1958, and all utility easements over, under, along and across said right of way, all in Kansas City, Clay County, Missouri. (1371-V)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 10-12 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 011284
| Authorizing a $9,046,073.00 Amendment No. 4 to an Agreement with Burns & McDonnell Engineering Company for Project No. C92 - Program Management at Kansas City International Airport; the expenditure of previously appropriated funds in the amount of $9,446,073.00; and appropriating funds in the amount of $149,201.68.
Referred Aviation Committee
|
| 011289
| Amending Article I, Section 78 of the Code of Ordinances of Kansas City entitled "Water" by repealing Section 78-9; and enacting in lieu thereof a new section of like number and subject matter increasing the fees associated with filling swimming pools.
Referred Finance and Audit Committee
|
| 011292
(Sub.) | Authorizing a $3,850,545.00 agreement with SCT Utility Systems Inc. for Contract No. 00014 Customer Information and Billing System; and appropriating $4,043,072.00 in funding therefor.
Referred Finance and Audit Committee
|
| 011299
| Establishing the Sewer Refunding Series 2001A Fund; estimating bond proceeds in the amount of $14,386,740.00 in the Sewer Refunding Series 2001A Fund and appropriating it; reducing the appropriation for debt service in the amount of $100,047.00; estimating revenue in the amount of $44,755.00 representing accrued interest, estimating revenue in the amount of $44,600.00 representing estimated arbitrage rebate payment, appropriating $155,422.00 from the Unappropriated Fund Balance of the Sewer Improvement Bond Fund, Series 1992, designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Referred Finance and Audit Committee
|
| 011307
| Enacting a new Section 2-722, Code of Ordinances, entitled "Governance assessment checklist" to require use of an assessment checklist by boards and commissions of the City, except advisory and ad hoc boards and commissions, and annual reporting to the Council.
Referred Finance and Audit Committee
|
| 011303
(Sub.) | Amending Chapter 2, Code of Ordinances, by repealing Sections 2-1017, Acceptance of gifts, and 2-1020, Annual financial disclosure, and enacting in lieu thereof new sections of like number and subject matter.
Referred Legislative, Rules and Ethics Committee
|
| 011290
| Authorizing three STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to upgrading of signals in various locations throughout the City.
Referred Operations Committee
|
| 011291
| Approving a $1,206,647.94 contract with Genuine Auto Parts Co., d/b/a NAPA Auto Parts for Contract No. 7668 Vehicle Parts Operation at Water Services Department Fleet Maintenance Division; authorizing a lease with Genuine Auto Parts Co., d/b/a NAPA Auto Parts for use of the parts storeroom of the Fleet Maintenance Facility; authorizing expenditure of previously appropriated funds in the amount of $800,000.00; and authorizing expenditure of additional funds to satisfy the cost of this contract, subject to appropriation.
Referred Operations Committee
|
| 011271
| Authorizing execution of the second of four one year options to a lease agreement with RBAPT, L.L.C., and authorizing an amendment of lease adding additional space, for lease payments in the amount of $78,027.50 plus payments not to exceed $4,816.00 for utility costs for Public Works Field Inspection Office space and private parking areas for 51 vehicles located at 8518 N. Oak.
Referred Planning, Zoning & Economic Development Committee
|
| 011285
| RESOLUTION - Approving an amendment to the Market Square Area Plan, being that part of Kansas City bounded by the Missouri River on the north, Bluff Drive on the west, 6th Street Trafficway (I-70) on the south and Locust Street Trafficway on the east, modifying the Land Use Plan and Map for an area of approximately 85 acres generally bounded by Broadway on the west, the Missouri River on the north, Walnut Street, 3rd Street and Grand Boulevard on the east and Independence Avenue on the south, to recommend "mixed use/residential, commercial, office, light industrial/warehouse" instead of "mixed use/residential, commercial, office" and "industrial, warehouse office". (198-S-5)
Referred Planning, Zoning & Economic Development Committee
|
| 011286
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0379, rezoning an area of approximately 49 acres generally bounded by Independence Avenue on the south, 2nd Street on the north, Oak Street on the east and a private drive approximately 300 feet west of Wyandotte Street on the west, from Districts M-2a (Heavy Industry) and URD (Urban Redevelopment District) to District URD (Urban Redevelopment District), and approving a development plan for the same. (10629-URD-6)
Referred Planning, Zoning & Economic Development Committee
|
| 011287
| Approving a development plan in District GP-1 (General Industry) on approximately a 1.29 acre tract of land generally located at 9540 N. Seymour Avenue. (12576-GP)
Referred Planning, Zoning & Economic Development Committee
|
| 011288
(Sub.) | Adopting certain revisions to the Major Street Plan for Kansas City by amending the Major Street Plan and Appendix A - Major Street Inventory and adding an Appendix B to the Major Street Plan to add bicycle routes to the Plan and directing the City Clerk to file certain documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
|
| 011293
| Reestimating and appropriating revenue in the amount of $142,000.00 to various accounts in the General Fund and authorizing execution of an Acquisition, Legal and Relocation Services Agreement with Community Development Corporation of Kansas City, for the 63rd & Prospect Project G.
Referred Planning, Zoning & Economic Development Committee
|
| 011300
| Repealing Ordinance No. 001424 which approved the plat of Cardinal Ridge - 2nd Plat, and approving in lieu thereof the plat of Cardinal Ridge - 2nd Plat, an addition in Kansas City, Jackson 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 record this ordinance and attached agreements.
Referred Planning, Zoning & Economic Development Committee
|
| 011301
| RESOLUTION - Approving the reappointment of Chester Wittwer and Ron Yaffe to the Tax Increment Financing Commission of Kansas City, Missouri.
Referred Planning, Zoning & Economic Development Committee
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