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Last Published: 9/24/2009 4:15:09 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:7 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, JAN MARCASON, CINDY CIRCO, MARK FUNKHOUSER
Excused:6 - MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

090835
RESOLUTION - Honoring Nancy E. Leazer on her retirement after 16 years of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 7 - Hermann, Skaggs, Ford, Johnson, Marcason, Circo, Funkhouser
Nays: 0

090837
COMMUNICATION - Emergency Regulations E40962-E40969


Received And Filed

090841
COMMUNICATION - Emergency Regulations rev E40970-E40993


Received And Filed

090815
RESOLUTION - Approving a project of the Industrial Development Authority of the county of Platte County, Missouri, to be located in Kansas City, Missouri.


Adopted

Ayes: 7 - Hermann, Skaggs, Ford, Johnson, Marcason, Circo, Funkhouser
Nays: 0

090846
RESOLUTION - Urging the President of the United States to support the creation of a pilot project in Kansas City, Missouri, whereby non-for-profit corporations will make short sale offers to save homes from foreclosure with federal funding.


Adopted

Ayes: 7 - Hermann, Skaggs, Ford, Johnson, Marcason, Circo, Funkhouser
Nays: 0

090756
(Sub.)
RESOLUTION - Amending the Standing Rules to add a Standing Rule 22-C, Appointments to boards and commissions, to require that appointments requiring Council approval be made by ordinance.


Held on Docket (10/1/2009)

Ayes: 4 - Ford, Johnson, Marcason, Circo
Nays: 3 - Hermann, Skaggs, Funkhouser

090783
Approving formation of the Armour-Gillham Redevelopment Corporation to facilitate tax abatement for existing industrial revenue project under Planned Industrial Expansion Authority of Kansas City, Missouri development contract.

090806
Approving the plat of Tiffany Springs Plaza – First Plat, an addition in Platte County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1417)

090807
Estimating revenue and appropriating the sum of $200,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to connect the sidewalks along Shoal Creek Parkway; designating requisitioning authority; and recognizing an emergency.

090808
Estimating revenue and appropriating the sum of $500,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund for the N.E. 96th Street and N. Reinking Road project; designating requisitioning authority; and recognizing an emergency.

090824
Authorizing the Director of City Planning and Development to enter into a Real Estate Purchase and Sale Agreement on behalf of the City with Abbott Properties, L.L.C., in the amount of $2,800,000.00 for the purchase of real property located at 1207 Grand Boulevard; appropriating $3,000,000 from the Unappropriated Fund Balance of Fund No. 5050 in the Downtown Arena Debt Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and directing the City Clerk to record the deed when it is received by the City.

090826
Authorizing the Director of Water Services to execute Change Order 1 for $700,000.00 for Contract No. 09033, Citywide Asphalt and Concrete Repairs North of the Missouri River 2009-10, with Superior Bowen Asphalt Company, LLC for additional work; and authorizing the Director of Water Services Department to expend funds up to the amount of $700,000.00 from funds previously appropriated; and recognizing an emergency.

090786
(Sub.)
Estimating and appropriating $375,000.00 in prior-year health insurance rebates in the General Fund for the purpose of continuing work on the City’s self-funded health insurance initiative.

090825
Reducing and appropriating $200,000.00 in the General Fund for special transit projects.

090769
Declaring an area of about 103 acres generally bounded by E. 42nd Street on the north, Emmanuel Cleaver II Boulevard on the south, The Paseo on the east and a line midway between Troost Avenue and Harrison Boulevard on the west, as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Troost Paseo Urban Renewal Plan. (676-S)

090799
Authorizing an Encroachment and Indemnification Agreement running with the land between Kansas City and Mika Enterprises, Inc. in connection with a sewer located at 6000 Independence Avenue; and directing the City Clerk to record this ordinance and this agreement.

090821
Authorizing the Director of Public Works to enter into a $39,403.00 agreement with the Missouri Department of Transportation (MoDot) for sidewalk repairs to the Grand Ave Bridge; and authorizing the Director of Public Works to expend $39,403.00 for the repairs.

090823
Authorizing the Director of Water Services to execute, on behalf of the City, an easement agreement amendment with Kansas City Power and Light (KCPL) for the construction and maintenance of electrical service at the vehicle impound facility.

090829
Reducing the Contingent Appropriation in the General Fund by $400,000.00; and appropriating $400,000.00 to the Neighborhood and Community Services Department for the Nuisance Abatement Program.


Referred to Finance and Audit Committee

090832
Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the North Oak Tax Increment Financing Plan; approving the Fourth Amendment to the North Oak Tax Increment Financing Plan which includes the designation of a benefit area; and stating certain conditions precedent to condemnation.


Referred to Finance and Audit Committee

090833
Amending Ordinance No. 081119 by repealing Section 2 thereof and enacting in lieu thereof a new section, revising the legal description for Project No. P of the Shoal Creek Tax Increment Financing Plan.


Referred to Finance and Audit Committee

090834
Amending Ordinance No. 081121 by repealing Section 2 thereof and enacting in lieu thereof a new section, revising the legal description for Project No. R of the Shoal Creek Tax Increment Financing Plan.


Referred to Finance and Audit Committee

090840
Estimating and appropriating $1,355,230.00 in the General Fund for the 09 COPS Hiring Recovery Program (CHRP); and designating requisitioning authority.


Referred to Finance and Audit Committee

090847
Authorizing the Director of Finance/CFO to execute a one-year time deposit with Missouri Bank and Trust Company of Kansas City in an amount not to exceed $250,000.00 for the purpose of providing security for a $1,000,000.00 line of credit to the Economic Development Corporation of Kansas City, Missouri in support of the City’s Neighborhood Stabilization Program; and an agreement with the Economic Development Corporation in connection with this transaction.


Referred to Housing Committee

090849
RESOLUTION - Acknowledging and supporting the Health Commission’s Resolution in Support of Essential Health Care Reform Principles and urging national leadership to reform the current health care system.


Referred to Legislative Committee

090836
Authorizing the Director of City Development to execute certain agreements and accept various easements and special warranty deeds; and authorizing the City Clerk to record this ordinance and attached documents for Centerpoint KCS Intermodal Center. (SD1411)


Referred to Planning and Zoning Committee

090838
Approving an amendment to a previously approved preliminary development plan in District M-1p on approximately 13.0 acres generally located at 8601 E. Highway 40, on the south side of Highway 40, approximately 1,000 feet east of the I-435 interchange (8984-P-4)


Referred to Planning and Zoning Committee

090839
Approving an amendment to a previously approved development plan in District GP-3 on an approximately 12.92 acre tract of land generally located at 9300 and 9400 N.W. Prairie View Road, approximately 1,000 feet north of N.W. Tiffany Springs Road. (10251-GP-20)


Referred to Planning and Zoning Committee

090842
Declaring it necessary to establish, change and re-establish the grades of, and the relocation, opening, establishment and dedication of street right-of-way on N. Ambassador Drive and Skyview Avenue all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Referred to Planning and Zoning Committee

090845
Authorizing the Director of Finance to execute a Subordination Agreement with Grand Boulevard Lofts Redevelopment Corporation as to the City’s rights under the Redevelopment Contract for the redevelopment of property at 1006 Grand Boulevard.


Referred to Planning and Zoning Committee

090831
Accepting and approving a one year $86,575.00 grant award amendment from the Health Foundation of Greater Kansas City to provide funding for the coordination and administration of the HPV Vaccine Project.


Referred to Public Safety and Neighborhoods Committee

090843
Accepting and approving a one year $34,993.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's supplemental food program (WIC); and increasing revenue and an appropriation in the amount of $2,329.00 in the Governmental Grants Fund.


Referred to Public Safety and Neighborhoods Committee

090830
Authorizing an increase in the contingency of a contract with Pyramid Contractors, Inc. for Project No. 89005460, N.E. Reinking Road Bridge over Tributary of Shoal Creek and Project No. 89005484, N.E. 96th Street Bridge over East Fork Shoal Creek in the amount of $303,504.25; and authorizing the Director of the Parks and Recreation Department to expend funds for the project.


Referred to Transportation and Infrastructure Committee

090844
Reducing appropriations in the Capital Improvements Fund in the amount of $250,000.00; appropriating it to accounts in the Capital Improvements Fund for projects in the Second Council District; and expressing the intent of the Council to repay the funds borrowed from the Lakeside Heights drainage project in the next fiscal year.


Referred to Transportation and Infrastructure Committee

090848
Authorizing the Director of General Services to execute a Missouri Highway and Transportation Commission Congestion Mitigation and Air Quality (CMAQ) Agreement, No. CMAQ-3309-(403), and containing CMAQ funds for the purchase of Compressed Natural Gas (CNG) vehicles for the City; and authorizing the Director of General Services Department to act as the City’s designated authority for participation in the Congestion Mitigation and Air Quality funding reimbursement program.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Circo Move To Introduce
 
Ayes: 7 - Hermann, Skaggs, Ford, Johnson, Marcason, Circo, Funkhouser
Nays: 0

090850
RESOLUTION - Amending the Washington Wheatley/Wendell Phillips/Downtown East Area Plan by amending the Proposed Land Use Map for an approximately 4.14 acre tract of land generally located on both sides of Flora Avenue between Vine Street and The Paseo, by changing the proposed land use recommendations from low density residential to medium-density residential uses.


Referred to Planning and Zoning Committee
 
 Councilmember Circo Move To Introduce
 
Ayes: 7 - Hermann, Skaggs, Ford, Johnson, Marcason, Circo, Funkhouser
Nays: 0

090851
Approving an amendment to a previously approved development plan in District URD on approximately 94 acres generally bounded by 22nd Street on the north, Bruce R. Watkins Drive and The Paseo on the east, 27th Street and approximately 100 feet south of 27th Street at Troost Avenue on the south, and Troost Avenue and approximately 150 feet west of Troost Avenue at 27th Street on the west. (12708-URD-2)


Referred to Planning and Zoning Committee
 
MISCELLANEOUS BUSINESS