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Last Published: 6/4/2005 11:54:22 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, ALVIN BROOKS, CHARLES EDDY
 

000857
COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-22968 through E-22987.


Received And Filed

000809
Authorizing expenditure of additional budgeted funds in the amount of $8,777.00 to complete Contract No. 7333 Rehabilitation of Boiler 3 at the Chemical Building, Water Treatment Plant.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000834
Authorizing the Director of Finance to execute one-year Linked and City Wide Deposit Agreements with Douglass Bank to hold City deposits in a combined amount not to exceed $2,550,000.00.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000835
Estimating and appropriating loan proceeds in the amount of $1,025,848.00 in the Streetlight G.O. Bonds, Series 1997B Fund; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000848
Authorizing the Commissioner of Purchases and Supplies to enter into a six month contract with Nationwide Auction System to auction City surplus property and authorizing the Commissioner to extend this contract no more than six additional months.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000831
Authorizing execution of a five-year Advertising License Agreement with Associated Wholesale Grocers, Inc. (Price Chopper) for advertising space at Kemper Arena and the Convention and Entertainment Centers.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000837
Authorizing a $1,252,000.00 Amendment 1 with Black & Veatch, LLP for Contract No. 7256 Design/Construction Phase Engineering for Jackson-Cass Water Main Phase II; and appropriating funds in the amount of $1,252,000.00.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000838
Authorizing an $85,945.00 agreement with SK Design Group, Inc., for engineering services in connection with storm sewer improvements and appropriating $215.00 to the Youth Employment Fund.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000839
Authorizing a $34,990.00 agreement with DuBois Consultants, Inc., for engineering services in connection with a sanitary sewer in District 10059; reducing appropriations in the amount of $34,990.00 in the Sewer Special Assessments Bond Fund 1996; appropriating it to the Sewers-Leeds Road & Hunter account of the Sewer Special Assessments Bond Fund 1996; designating requisitioning authority; and authorizing assessment of the costs against the properties benefitted.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000742
(Sub.)
Adopting certain revisions to the Major Street Plan for Kansas City by repealing the Major Street Plan Map and Appendix A - Major Street Inventory and directing the City Clerk to file certain documents with the appropriate offices.


Passed as Substituted

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000751
Accepting the recommendations of the Tax Increment Financing Commission approving the Second Amendment to the 22nd & Main Tax Increment Financing Plan; and designating a larger Redevelopment Area.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000780
Accepting the recommendations of the Tax Increment Financing Commission approving the Third Amendment to the 22nd & Main Tax Increment Financing Plan; and designating a larger Redevelopment Area.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000781
Approving and designating Project 21 of the Third Amendment to the 22nd & Main Tax Increment Financing Plan as a redevelopment project and adopting tax increment financing therein.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 000867, 000836, 000880, 000879, 991062, 000769 000782, 000851, 000852, 000853, 000854,000871 (sub), and 000872 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000867
Authorizing a $1,171,990.00 contract with Musselman & Hall Contractors, LLC, for Project No. C71 - Miscellaneous Pavement Repairs at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,274,919.97.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000836
Authorizing execution of a $925,000.00 contract with HDR Engineering, Inc., to assist the City with the first phase of implementing a comprehensive competitiveness and efficiency program.


Passed

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 1 - Danaher

000880
Estimating revenue in the General Fund in the amount of $33,743.30, representing payment of taxes received by Land Trust on behalf of the City, appropriating it for Land Trust of Jackson County, Missouri, operations; designating requisitioning authority; authorizing expenditure.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000879
Authorizing execution of a $53,835.00 contract with the Full Employment Council for youth employment services and execution of a $15,000.00 contract with the Black Economic Union for youth employment services.


Passed

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

991062
Approving and designating Project 16, of the First Amendment to the 22nd & Main Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therein.


Passed

Ayes: 10 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0

000769
Approving the plat of Consolidated Service Center, an addition in Kansas City, Jackson County, Missouri; accepting various easements; recommending 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 Contribution Agreement and Reciprocal Cross Access Easement Agreement; authorizing the Mayor to execute the plat on behalf of the City.


Passed

Ayes: 10 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0

000782
Approving an amendment to a previously approved Community Unit Project on an approximately 235.76 acre tract of land generally located east of N.E. LP Cookingham Drive (Missouri Route 291) to N.E. 104th Street and west of the city limits of the City of Liberty, Missouri. (6159-CUP-9)


Passed

Ayes: 10 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0

000851
Authorizing the Director of Environmental Management to terminate a current lease agreement with K.C. Partners and authorizing a one year $107,337.14 lease agreement with two renewal terms with K.C. Partners for office space rental at 324 East 11th Street.


Passed

Ayes: 10 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 0

000852
Reestimating and appropriating revenue in the amount of $1,800.00 to the Property and Relocation Services account of the General Fund and authorizing execution of a Relocation Services Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri, for relocation services provided for the Paseo West Phase III Project by the City.


Passed

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000853
Approving the plat of Tiffany Greens Country Club, 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; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000854
Approving the plat of Harbor Town 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 execute certain agreements; and authorizing the City Clerk to file this ordinance and attached Cooperative and Maintenance Agreements.


Passed

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000871
(Sub.)
Approving the plat of Cardinal Ridge, 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 file this ordinance and attached agreements.


Passed as Substituted

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000872
Approving the plat of Oaks of North Brook - Fifth Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; 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 page 7 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000866
Adopting a Supplemental Retirement Defined Contribution Tax Sheltered Plan and authorizing the City Manager to implement the same according to the Plan provisions.


Assigned to Third Read Calendar

000850
Authorizing the Directors of the Neighborhood and Community Services Department and the Fire Department to enter into a Memorandum of Understanding with Jackson County, Missouri, to participate in the County´s Drug Abatement Response Team Program; authorizing the Director of the Finance Department to accept funds in the amount of $96,000.00 from the Interdisciplinary Task Force Grant for this purpose; reducing revenue estimates and appropriations in the amount of $5,000.00; and directing the City Clerk to file the agreement with the appropriate offices.


Assigned to Third Read Calendar

000868
Estimating revenue in the amount of $10,500.00 in the General Fund; appropriating it to the 01 HAKC Night Hoops Grant account of the General Fund; and designating requisitioning authority.


Assigned to Third Read Calendar

000869
Estimating revenue in the amount of $15,758.00 in the General Fund; appropriating it to the 01 Operation R.E.A.D.Y. Grant account of the General Fund; and designating requisitioning authority.


Assigned to Third Read Calendar

000874
Authorizing the Acting Director of Fire to enter into an agreement with St. Luke´s Shawnee Mission Medical Group to provide a wellness program for members of the Fire Department.


Assigned to Third Read Calendar

000909
(Sub.)
Estimating revenue in the amount of $1,735,838.00 in the CONTR-DST Corporation account of the Community Development Fund; appropriating $1,735,838.00 to the HEDC Development Program account; authorizing execution of a $1,735,838.00 contract with Hispanic Economic Development Corporation for establishment of the HEDC Development Fund; authorizing execution of a second amendment to the agreement with the Housing and Economic Development Financial Corporation and Westside Industrial Park, LLC, for the Westside Industrial Park Project; designating requisitioning authority; approving an amendment to the 2000 Consolidated Plan; and recognizing an emergency.


Referred Finance and Audit Committee
Ordinance 000909 was introduced by Councilmember Asjes.

000910
RESOLUTION - Expressing support of the NAACP economic sanctions for South Carolina.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for resolution 000910 and that this resolution be advanced for final consideration at this time.
Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Adopted

Ayes: 10 - Ford, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

000911
RESOLUTION - Amending the Standing Rules of the City Council by enacting a new rule, number 20A, providing for a motion to hold an ordinance for an indefinite period of time.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances on first reading on pages 8-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Referred Legislative, Rules and Ethics Committee
Ordinance 000911 was introduced by Councilmember Cooper.

000886
Authorizing Amendment No. 1 with Trozzolo Creative Resources, Inc., to increase by $18,936.00, Project No. C000707 - Writing & Publishing of the Kansas City International Airport Annual Report and Newsletter and the expenditure of funds heretofore appropriated for a total contract amount of $74,000.00.


Referred Aviation Committee

000887
Authorizing a five year Amended and Restated Use and Lease Agreement with Frontier Airlines, Inc., at Kansas City International Airport.


Referred Aviation Committee

000907
Authorizing a $61,040.30 Amendment No. 2 to an Agreement with Wellner Architects, Inc., for Project No. C45 - Central Stores/Facility Maintenance Building at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $61,040.30.


Referred Aviation Committee

000893
Reducing and reappropriating appropriations totaling $679,798.00 in the Infrastructure and Maintenance Fund to provide additional funds for the Ilus Davis Park/Civic Mall Project; and recognizing an emergency.


Referred Finance and Audit Committee

000894
Approving and authorizing settlement of a claim on a Workers´ Compensation case filed by Sampson Kimble for injuries resulting from an accident on May 14, 1998, while employed by the City.


Referred Finance and Audit Committee

000895
Accepting and approving a one year $168,495.00 contract with the Missouri Department of Health to provide funding for the Tobacco-Free KC Project; reducing a revenue account in the Governmental Grants Fund in the amount of $69,164.00; estimating revenue in the amount of $50,697.00 in the Governmental Grants Fund; and reducing appropriation accounts in the Governmental Grants Fund in the amount of $18,467.00.


Referred Neighborhood Development Committee

000896
Authorizing a one year $75,000.00 contract with the AIDS Council, Inc., to provide linkage to the business/philanthropic community and activities area-wide.


Referred Neighborhood Development Committee

000897
Authorizing a one year $94,771.00 contract with the Missouri Family Health Council, Inc., to provide funding for family planning programs and reducing revenue and appropriation accounts in the Governmental Grants Fund in the amount of $568.00.


Referred Neighborhood Development Committee

000898
Accepting and approving a one year $330,000.00 contract with the Metropolitan Energy Center to provide for the Kansas City Regional Clean Cities project; reducing an appropriation account in the amount of $223,299.00; estimating revenue in the amount of $330,000.00 in the Governmental Grants Fund; and appropriating it to the Clean Cities Coalition account of the Governmental Grants Fund.


Referred Neighborhood Development Committee

000899
Accepting and approving a one year $56,971.00 contract with the Missouri Department of Health to provide funding for a comprehensive HIV/AIDS surveillance program; reducing a revenue account in the Governmental Grants Fund in the amount of $28,512.00; and reducing appropriations in various accounts in the Governmental Grants Fund in the amount of $28,512.00.


Referred Neighborhood Development Committee

000883
Authorizing a Cooperative Agreement with the Unified Government of Kansas City, Kansas, and Wyandotte County, Kansas, that provides equal sharing of costs for an estimated amount of $23,000.00, for resurfacing of State Line Road, and directing the City Clerk to file same.


Referred Operations Committee

000884
To reestablish Sewer District No. 17004, generally located at N.E. 37th Terrace and N. Olive Avenue, and repealing Section 1 of Ordinance No. 980768, passed July 9, 1998, establishing Sewer District No. 17004, all in Sewer Division 17, in Kansas City, Clay County, Missouri.


Referred Operations Committee

000885
Authorizing a $43,008.00 First Amendment to the Agreement with Van Doren Hazard Stallings, Inc., for engineering services in connection with the Kenneth Road Bridge replacement and appropriating $194.00 to the Youth Employment Fund.


Referred Operations Committee

000905
Approving a $2,067,777.77 contract with Garney Companies Inc. for Contract No. 7505 Jackson-Cass Water Transmission Main Phase II Segment 7; and appropriating and authorizing expenditure of funds therefor in the amount of $2,171,167.00.


Referred Operations Committee

000906
Approving a $98,000.00 contract with Foley Company for Contract No. 634 Storm Drainage Improvements at Blue River Wastewater Treatment Plant and authorizing expenditure of $103,800.00 therefor; and estimating revenue in the amount of $4,000,000 and appropriating funds in the amount of $7,272,727.00 to reflect grant and local match funding of the improvement project.


Referred Operations Committee

000811
Accepting various easements in Clay County and directing the City Clerk to record the acceptance.


Referred Planning, Zoning & Economic Development Committee

000888
Approving the plat of Woodneath Farms, The Lake - First Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

000889
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0288, rezoning an area of approximately 44.6 acres generally located on the north side of N.E. LP Cookingham Drive (Missouri Route 291), west of the city limits of Liberty, Missouri, and extending approximately 350 feet west of N. Cedar Avenue from Districts R-1a (One-Family Dwellings) and CP-2 (Local Planned Business Center) to District CP-2 (Local Planned Business Center), and approving a preliminary plan for the same. (6158-CP-7)


Referred Planning, Zoning & Economic Development Committee

000890
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0290, rezoning an area of approximately 44 acres generally located at 10121 Grandview Road from District R-1b (One-Family Dwellings) to District R-5 (High Apartments). (6346-P-3)


Referred Planning, Zoning & Economic Development Committee

000891
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0291, rezoning an area of approximately 44 acres generally located at 10121 Grandview Road from District R-5 (High Apartments) to District PD/R-5 (Planned District/High Apartments), and approving a development plan for the same. (6346-PD-4)


Referred Planning, Zoning & Economic Development Committee

000892
Repealing certain sections of Committee Substitute for Ordinance No. 991416; estimating revenue in the amount of $300,000.00; appropriating the sum of $300,000.00 to various accounts within the Capital Improvements Fund; authorizing execution of a $250,000.00 Cooperative Agreement with the Land Clearance for Redevelopment Authority of Kansas City, Missouri, for the purpose of providing funds for public improvements and additional site remediation for the Hospital Hill Urban Renewal Plan; designating requisitioning authority; declaring the City´s intent to reimburse the Hospital Hill Environmental Cleanup Fund from local sales tax; and directing the City Clerk to file certain documents with the appropriate offices.


Referred Planning, Zoning & Economic Development Committee

000900
Authorizing four additional projects ("Plaza East Project") for the Brush Creek Corridor Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee

000901
Approving and designating Plaza East Project I of the Brush Creek Corridor Tax Increment Financing Plan, as amended, a Redevelopment Project and adopting tax increment financing therein.


Referred Planning, Zoning & Economic Development Committee

000902
Approving and designating Plaza East Project II of the Brush Creek Corridor Tax Increment Financing Plan, as amended, a Redevelopment Project and adopting tax increment financing therein.


Referred Planning, Zoning & Economic Development Committee

000903
Approving and designating Plaza East Project III of the Brush Creek Corridor Tax Increment Financing Plan, as amended, a Redevelopment Project and adopting tax increment financing therein.


Referred Planning, Zoning & Economic Development Committee

000904
Approving and designating Plaza East Project IV of the Brush Creek Corridor Tax Increment Financing Plan, as amended, a Redevelopment Project and adopting tax increment financing therein.


Referred Planning, Zoning & Economic Development Committee

000908
Approving the plat of Embassy Park - Bob Evans, an addition in Kansas City, Platte County, Missouri; accepting various easements.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS