| Last Published: 6/4/2005 11:59:38 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 2 - SAUNDRA MCFADDEN-WEAVER, JIM GLOVER | | | |
| 030574
| RESOLUTION - Declaring the week of May 18-24, 2003, as National Public Works Week.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030576
| RESOLUTION - Declaring Saturday, May 17, 2003, as Gracemor Randolph Neighborhood Day.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030599
| RESOLUTION - Designating the week of May 19, 2003, as Emergency Medical Services Week and recognizing the vital importance of Emergency Providers, Inc., in the wake of the May 4 tornados and every day.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030589
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-26004 and E-26005.
Received And Filed
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| | | There are no items on this week's Consent Docket. |
| 030520
| Authorizing a contract with ARAMARK Corporation to provide food and beverage services for the Kansas City Convention Center Complex.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030166
| Approving a development plan in District GP-5 (Medium Density Residential) on approximately a 73 acre tract of land generally located on the north side of N.W. Cookingham Drive, approximately 350 feet west of N. Congress Avenue/N.W. Interurban Road (west of Ferrelview). (11966-GP-5)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 030492 ( 3rd sub), 030559, 030560, 030507, 030509, 030542 (sub), 030543, 030544, 030552 and 030553 and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030492
(Sub.) | Amending the Fire Prevention and Protection Code, Chapter 26 of the Code of Ordinances by repealing certain sections and enacting other sections to adopt the 2000 Edition of the International Fire Code and update local Ordinance provisions.
Passed As Third Substitute
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030559
| Authorizing a one year $681,940.00 contract with Truman Medical Center to provide medical and psychiatric services to inmates at the Municipal Correctional Institution.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030560
| Appropriating the sum of $50,000.00 to the Kennel accounts of the Youth Employment Fund.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030507
| Approving an amendment to a previously approved preliminary plan in District C-2-p (Local Retail Business - Limited District) on approximately a 2.9 acre tract of land generally located at the southeast corner of Troost Avenue and Meyer Boulevard (1201 E. Meyer Boulevard). (3137-P-6)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030509
| Approving the preliminary plat of H.O.U.S.E. for Habitat on an approximately 0.37 acre tract of land generally located at the southeast corner of E. 35th Street and The Paseo. (SD 1037)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 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.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 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.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 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.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030552
| Changing the name of N.E. 95th Court to N. Ditzler Avenue, within Villas of Montclair, a subdivision in Kansas City, Clay County, Missouri.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030553
| Approving the plat of Platte Woods Center, an addition in Kansas City, Platte County, Missouri; and accepting various easements.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030605
| Approving a $21,000.00 contract with the Kansas City Symphony for the KC Symphony-Union Station Celebration from the Neighborhood Tourist Development Fund.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 5 and that these ordinances be listed next week for third reading.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 030605 and that this ordinance be advanced for final consideration at this time.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030561
| Authorizing a Joint Funding Agreement for Water Resources Investigations between Kansas City and the United States Department of the Interior, U.S. Geological Survey, for Year 6 of a study on the effects of combined sewer overflows on the quality of water at Brush Creek and Blue River; and authorizing expenditure of budgeted funds in the amount of $225,000.00.
Assigned to Third Read Calendar
|
| 030562
| Authorizing a contract increase in the amount of $9,337.00 with Pyramid Excavation & Construction, Inc., for additional work in connection with the Barney Allis Plaza Phase 1 Site Improvements project for a total contract amount of $554,330.00 and authorizing the Director of Public Works to expend $9,337.00 for the project.
Assigned to Third Read Calendar
|
| 030563
| To establish Sewer District 17005 and reestablish Sewer District 1069, generally located in the vicinity of N.E. 39th Street and N.E. Prather Road, all in Sewer Division 17, in Kansas City, Clay County, Missouri.
Assigned to Third Read Calendar
|
| 030565
| Authorizing two STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to reconstruction of a signal system and geometric improvements at Independence Avenue and Paseo Boulevard and at Ward Parkway from Brookside boulevard to Shawnee Mission Parkway.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 6-10 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 030583
| Authorizing a Terminal Lease Agreement with Siemens Maintenance Services, LLC at the Kansas City International Airport.
Referred Aviation Committee
|
| 030588
| Authorizing a $2,122,763.16 contract with James H. Drew Corporation for Project No. 2003C86B - Signage and Guardrail Package at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,369,035.16.
Referred Aviation Committee
|
| 030591
| Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC to finance the acquisition of golf course equipment to be used by the Parks and Recreation Department for operation at Minor Park Golf Course in the principal amount of $150,000.00 and to execute any and all documents and agreements necessary under the master lease purchase agreement; estimating and appropriating $150,000.00 in lease proceeds; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; designating requisitioning authority, and recognizing an emergency.
Referred Finance Committee
|
| 030592
| RESOLUTION - Providing authorization to proceed with the development of financing for various city-wide strategic public improvements and capital maintenance projects through the issuance of tax-exempt general obligation bonds by the City in an approximate principal amount not to exceed $20,000,000.00; authorizing certain other actions pursuant thereto; and making a declaration of official intent to reimburse.
Referred Finance Committee
|
| 030593
(Sub.) | Estimating revenue in the amount of $2,024,541.00 and appropriating it in the Equipment Lease Capital Acquisition Fund for the PKS System; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authority; and recognizing an emergency.
Referred Finance Committee
|
| 030590
(Sub.) | Amending Chapter 12, Code of Ordinances, pertaining to Amusements and Commercial Recreation by adding one new Section 12-284, Outdoor event emergency plans.
Referred Finance Committee
|
| 030604
| RESOLUTION - Establishing a policy regarding emergency plans for large outdoor events at City-owned facilities.
Referred Finance Committee
|
| 030584
| Authorizing the Director of Fire to enter into agreements with the jurisdictions listed below to provide fire suppression services.
Referred Neighborhood Development and Housing Committee
|
| 030595
(Sub.) | Authorizing the closure and transfer of unexpended and unencumbered funds within the Community Development Block Grant - Year 21 , Fund 264, to the Community Development Block Grant Fund Year 28, Fund 263; authorizing acceptance of $15,501,000.00 for implementation of the 2003 Consolidated Action Plan; authorizing execution of the U.S. Department of Housing and Urban Development Funding Approvals; establishing the Development Fund - Year 29"; estimating revenue in the Community Development Fund - Year 29 in the amount of $15,501,000.00; appropriating $15,501,000.00 to various accounts within the Fund; estimating revenue in the HOME Investment Fund in the amount of $5,915,652.00; appropriating $5,915,652.00 to the HOME Investment Grant - 02 account within the Fund; authorizing execution of certain memorandums of agreement for Section 106 review; estimating revenue in the HOPWA Fund in the amount of $983,000.00; appropriating $983,000.00 to the HOPWA - 04 accounts within the Fund; and designating requisitioning authorities.
Referred Neighborhood Development and Housing Committee
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| 030596
| Authorizing execution of certain contracts for economic development, small business assistance services, and contractor assistance services for the following non-profit corporations in the following amounts: Black Economic Union - $200,000.00; Black Economic Union - $400,000.00; Black Economic Union - $141,054.00; Hispanic Economic Development Corporation - $170,000.00; Minority Contractors Association of Greater Kansas City, Inc. - $150,000.00; Full Employment Council - $50,000.00; and Maincor - $120,000.00.
Referred Neighborhood Development and Housing Committee
|
| 030597
| Authorizing execution of certain contracts for housing counseling services, support services and youth services with the following non-profit corporations in the following amounts: Community Assistance Council, Inc. - $154,000.00; Guadalupe Center, Inc. - $70,000.00; Housing Information Center - $70,000.00; Welfare Rights, Inc. - $47,000.00; United Inner City Services - $31,000.00; Kansas City Community Gardens, Inc. - $35,000.00; Palestine Senior Citizens Activity Center - $100,000.00; Development Potential, Inc. - $27,000.00; Heart of America Family Services - $75,000.00; and Local Initiatives Support Corporation - $150,000.00.
Referred Neighborhood Development and Housing Committee
|
| 030598
(Sub.) | Authorizing execution of certain contracts for housing development assistance and rehabilitation support services with the following community development corporations in the following amounts: Neighborhood Housing Services of Kansas City, Inc. - $125,000.00; Westside Housing Organization, Inc. - $175,000.00; Kansas City Neighborhood Alliance - $125,000.00; Midtown Community Development Corporation - $225,000.00; Old Northeast, Inc. - $225,000.00; Twelfth Street Heritage Development Corporation - $200,000.00; Community Development Corporation of Kansas City - $525,000.00; Midtown Community Development Corporation $587,000.00; Move Up - $25,000.00; Metropolitan Community and Economic Development $60,000.00; Blue Hills Homes Corporation - $100,000.00; and Move Up - $125,000.00.
Referred Neighborhood Development and Housing Committee
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| 030601
| Authorizing execution of certain contracts for public improvements and support services and economic development planning services with the following non-profit corporations in the following amounts: Truman Road Corridor Association- $50,000.00; Applied Urban Research Institute - $50,000.00; and Ivanhoe Neighborhood Council $20,000.00.
Referred Neighborhood Development and Housing Committee
|
| 030602
| Authorizing execution of a $10,782,552.00 contract with the Housing and Economic Development Financial Corporation for funds for administrative costs, support services, single family housing, multi-family housing, special housing projects and public facilities improvements.
Referred Neighborhood Development and Housing Committee
|
| 030603
(Sub.) | Appropriating $75,000.00 from the General Fund to the CDC Northland account and authorizing the execution of a $225,000.00 contract with Northland Neighborhood Inc. for housing development assistance services.
Referred Neighborhood Development and Housing Committee
|
| 030585
| To reestablish Sewer District Nos. 6078, 6079, 6080 and 6081 in Sewer Division No. 6, bounded by 88th Street on the north, Tracy Avenue on the west, 91st Street on the south and Euclid Avenue on the east, in Kansas City, Jackson County, Missouri, and repealing Ordinance No. 930927 passed August 26, 1993, establishing Sewer District Nos. 6078, 6079, 6080 and 6081 in Sewer Division No. 6, in Kansas City, Jackson County, Missouri.
Referred Operations Committee
|
| 030586
| Authorizing a $141,800.00 First Amendment to Agreement No. 010258 with Black & Veatch Corporation for engineering services in connection with sixteen storm sewer improvements in Council Districts 1 and 2 and authorizing the Director of Public Works to expend $141,800.00 for the project.
Referred Operations Committee
|
| 030587
| Authorizing an STP-Urban Agreement with the Missouri Highways and Transportation Commission relating to roadway improvements along Longview Road from Blue Ridge Boulevard to Spring Valley Road.
Referred Operations Committee
|
| 030575
| Vacating W. Pennway, as now established, from the south line of Avenida Cesar E. Chavez to the south line of 24th Street, and 24th Street from the southerly prolongation of the east line of Lot 8, Jaudon Addition to the west line of W. Pennway, all in Section 7, Township 49 North, Range 33 West, Kansas City, Jackson County, Missouri. (1399-V)
Referred Planning, Zoning & Economic Development Committee
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| 030577
| Approving the plat of Hunters Glen Third Plat, an addition in Kansas City, Clay County, Missouri; accepting 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; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
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| 030578
| Approving a Community Unit Project on an approximately 37 acre tract of land generally located on the north side of E. 47th Street approximately 700 feet east of Pittman Road. (12919-CUP)
Referred Planning, Zoning & Economic Development Committee
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| 030579
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 10.5 acre tract of land generally located at the southeast corner of Bannister Road and I-435. (6552-CP-20)
Referred Planning, Zoning & Economic Development Committee
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| 030580
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0483, rezoning an area of approximately 22 acres generally located on the north side of N.E. Staley Road, approximately 900 feet east of N.E. .100th Street from District RA (Agricultural) to District R-1aa (One-Family Dwellings, Low Density). (12813-P)
Referred Planning, Zoning & Economic Development Committee
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| 030581
| Approving the preliminary plat of Valley of Pine Grove on an approximately 22 acre tract of land generally located on the north side of N.E. Staley Road, approximately 900 feet east of N.E. 100th Street. (SD 1006)
Referred Planning, Zoning & Economic Development Committee
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| 030582
(Sub.) | Approving the preliminary plat of Ridgewood, Lots 1 & 2 on an approximately 0.75 acre tract of land generally located on the southeast corner of E. 43rd Street and Blue Ridge Boulevard. (SD 1034)
Referred Planning, Zoning & Economic Development Committee
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| 030594
(Sub.) | RESOLUTION - Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of state tax credits in the amount not to exceed $25,000,000.00 to support fund-raising efforts for capital improvements at the Metropolitan Kansas City Performing Arts Center.
Referred Planning, Zoning & Economic Development Committee
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| 030600
| Amending Chapter 66, Code of Ordinances, by repealing Section 66-128, Parks, playgrounds and open space areas, and enacting in lieu thereof one new section of like number and subject matter which will alter the requirements related to cash in lieu of land dedication.
Referred Planning, Zoning & Economic Development Committee
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