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Last Published: 3/10/2005 4:46:24 PM
KANSAS CITY COUNCIL RECORD
 
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 GLOVER, JIM ROWLAND, BECKY NACE, ALVIN BROOKS, CHARLES EDDY
Out:1 - TERRY RILEY
Excused:1 - SAUNDRA MCFADDEN-WEAVER
 

050292
RESOLUTION - Welcoming students from the James Madison University Alternative Break Program.


Adopted

Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

050286
COMMUNICATION - Notice received by the City Clerk a Notice of Intent to seek Referendum of Ordinance No. 041238.


Received And Filed

Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

050288
COMMUNICATION - Notice received from the Kansas City Board of Election Commissioners regarding a Certification of Sufficiency for Notice of Intent to File a Referendum.


Received And Filed

Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy
Nays: 0

050280
RESOLUTION - Endorsing the Community Policing Task Force Report and directing the City Manager to work with the Kansas City Police Department and other City departments to prepare a plan of implementation for those recommendations applicable to the City of Kansas City, Missouri.


Adopted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050127
Authorizing a three year Lease Agreement between the City and Cherokee Distribution Services, Inc. at the Kansas City Downtown Airport.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050221
Approving and authorizing execution of a contract in the amount of $118,078.00 with the Kansas City Area Transportation Authority for the City to provide the Authority with various legal services in defense of tort lawsuits during the period from January 1, 2005 through December 31, 2005.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050203
Approving the petition to establish the Kansas City International Airport Community Improvement District; establishing the Kansas City International Airport Community Improvement District encompassing property at Kansas City International Airport, in Kansas City, Platte County; giving consent to the Mayor’s appointment of Directors; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinance no(s): 050230, 050186, 050225, 050231, 050234, 050237, 050244, 050245, 050247 (sub), 050257, 050276, 041396 (2nd sub), 050128 (sub), 050129 (sub), 050181, 050182, 050183, 050184, 050194 (sub), 050243, 050274, 050281, 050282 and 050283 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050230
Reducing the Contingent Appropriation in the General Fund by the sum of $310,000.00 for the purpose of funding the February and April 2005 special elections.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050186
Authorizing the City Manager to execute an amendment to an agreement with Platte County, Missouri, for funding and construction of outdoor athletic fields and associated facilities in Tiffany Hills Park; estimating revenue in the amount of $245,000.00 in the Capital Improvements Fund; appropriating it to the Platte Co. – THP Athletic Complex account in the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050225
Authorizing a $42,375.00 Fourth Amendment to Agreement No. 000257 with TapanAm Associates, Inc., relating to design professional services for replacement of Sni-A-Bar Bridge over Kansas City Southern Railroads and authorizing the Director of Public Works to expend an additional $42,375.00.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050231
Approving a $1,420,000.00 contract with Haines and Associates Construction Company, Inc. for Contract No. 7864, Small Main Replacements in Plates J-113, J-114, J-133 and J-134, Hillcrest Road to Stark Avenue, East 91st Street to East 107th Street; authorizing the Director of Water Services to expend $1,562,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 9 - Hermann, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050234
Authorizing design agreements with Larkin Group Inc. and McDonald & Wagner for design professional services for Sanitary Sewer Design; reducing an appropriation in the amount of $98,786.00 in the Sewer Special Assessment Bond Fund 1996; authorizing the Director of Public Works to expend previously appropriated funds for the two projects; and assessing the properties benefited.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050237
Authorizing a $40,500.00 Amendment No. 1 with Black and Veatch Corporation for Contract No. 8083, New Raw Water Supply for Reliability - Final Design, CPS and Construction Observation; authorizing the Director of Water Services to expend $51,400.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050244
Authorizing a $287,000.00 agreement with Hoefer Wysocki Architects, LLC. to provide design services for Fire Station No. 10; authorizing the City Manager to expend $287,000.00 for the contract; authorizing the City Manager to amend the contract up to $250,000 without further Council approval


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050245
Authorizing a Second Supplement to the Municipal Agreement and a Utility Agreement with the Missouri Highways and Transportation Commission relating to public improvements designated as Route I-470/I-435; and directing the City Clerk to file certain documents with the appropriate offices.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050247
(Sub.)
Authorizing the City Manager to execute a Cooperative Park Development Agreement with Platte County and approving the purchase and acceptance of deed for property on the west side of Platte Purchase Road between N.W. 100th Street and N.W. 108th Street; reduce appropriations in the Capital Improvements Fund in the amount of $8,000.00 and appropriating it to an account in the Capital Improvements Fund for park improvements at Tiffany Hills Park in the Second Council District; and directing the City Clerk to file this ordinance and Cooperative Park Development Agreement in Platte County.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050257
Authorizing Task Order No. 3 to a Master Services Agreement with Tetra Tech EM Inc. to provide services for oversight for demolition and environmental abatement in the KC Live – Entertainment District.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050276
Authorizing Task Order No. 4 to a Master Services Agreement with Family Environmental Compliance Services, Inc. to provide services for oversight for demolition and environmental abatement in the KC Live – Entertainment District.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

041396
(Sub.)
Amending Chapter 80, Code of Ordinances, by repealing Section 80-213, Conditional uses permitted for unlimited time, and enacting in lieu thereof one new section of like number and subject matter.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050076
(Sub.)
Amending Sections 80-20, Definitions, 80-42, Accessory uses permitted in districts R-1aa and R-1bb (low density), R-1a (medium density) and R-1b, and 80-60, District R-2 (Two-family dwellings), to define and regulate carriage houses. (254-S-221)


Councilmember Glover Move to Amend

Seconded by Councilmember Eddy
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Passed as Substituted and Amended

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050128
(Sub.)
Approving an amendment to a previously approved Community Unit Project on an approximately 117 acre tract of land generally located south of N.E. 80th Street, west of N. Brighton Avenue and east of N. Spruce and N. Kensington Streets. (12542-CUP-6)


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050129
(Sub.)
Amending an amendment to a previously approved development plan District R-5-p on approximately a 6 acre tract of land generally located at the southeast corner of N.E. 80th Street and N. Spruce Street. (12542-P-7)


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050181
Rezoning an area of approximately 9.95 acres generally located at the northwest corner of N.E. Pleasant Valley Road and N. Brighton Avenue from District RA to District R-1a. (12624-P-3)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050182
Approve a Community Unit Project on an approximately 53.64 acre tract of land generally located at the northwest corner of N.E. Pleasant Valley Road and N. Brighton Avenue. (12624-CUP-4)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050183
Amending a previously approved preliminary plan in District GP-1 on approximately a 10.3 acre tract of land generally located at the southwest corner of Donovan Drive and N.W. Prairie View Road (5935-GP-11)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050184
Approving the preliminary plat of Rockhill Annex Condominiums on a 0.2 acre tract of land generally located at 200-202 E. 51st Street and 212-222 E. 51st Street (SD 1152)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050194
(Sub.)
Rezoning an area of approximately 13.6 acres generally located approximately 1,100 feet north of Tiffany Springs Road, between N. Congress Avenue and Interstate 29 from Districts GP-1 and GP-7 to District GP-3, and approving a development plan for the same. (10251-GP-17)


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050243
Authorizing a Second Amendment to a Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri, for the design and construction of pavement improvements to Madison/Belleview Avenue from 8th Street to Woodswether Road and 8th Street from Madison/Belleview Avenue to Santa Fe Street; reducing an appropriation account in the amount of $345,330.00 in the Capital Improvement Fund; and directing the City Clerk to file certain documents with the appropriate offices


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050274
Estimating revenue in the amount of $200,000.00 in the General Fund and appropriating it to the Brownfield Assessment Grant account and Brownfield Petroleum Assessment Grant account of the General Fund.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050281
Approving the plat of Auburndale Patio Homes , an addition in Kansas City, Clay County, Missouri; accepting various agreements and 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 agreement.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050282
Changing the name of N.E. 94th Place from N. Main Street east approximately 110 feet to its terminus, to N.E. 94th Court, and changing the name of N.E. 94th Terrace from N. Main Street east approximately 230 feet to its terminus, to N.E. 95th Court, all within North Oak Crossing Townhomes,; and directing the City Clerk to record this ordinance in Clay County, Missouri.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050283
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $43,173.00 in the Special Business District Fund; and appropriating $43,173.00 to various accounts in the Westport Special Business District Fund.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Nace Move to Reconsider
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050228
(Sub.)
Approving an amended and restated plan for industrial development for the purpose of carrying out an industrial development project including the construction and equipping of a facility and lease of the facility to Hearst-Argyle Stations, Inc. for an office building with broadcasting facilities at 6455 Winchester Drive, authorizing an agreement to allow the project to proceed through the issuance of industrial revenue bonds and other matters related thereto.


Councilmember Nace Move to Amend

Seconded by Councilmember Eddy
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Passed as Substituted and Amended

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Brooks Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on second reading page 8 of todays docket and that these ordinances be placed on the docket next week for third reading.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050204
Declaring it to be necessary to change and reestablish the grades on N. Congress Avenue from the north edge of the existing pavement on N.W. Barry Road (Sta. 40+02.02), as now established, north approximately 3300 feet, all in Kansas City, Platte County, Missouri.


Add to Consent Docket

050210
Condemning and taking permanent, and temporary sewer rights-of-way on private properties for the construction and maintenance of sanitary sewers in the areas of 82nd Street and James A. Reed Road (SD 11031-11036), and 83rd Street and Oldham Road (SD 11023 and 11047), in Kansas City, Jackson County, Missouri.


Assigned to Third Read Calendar

050232
Amending Chapter 78 of the Code of Ordinances, entitled “Water,” by repealing Article III therein, entitled “Swimming and Bathing Facilities,” consisting of Sections 78-171 through 78-209, and enacting in lieu thereof a new Article III of like title and consisting of new sections 78-171 through 78-240 pertaining to the regulation of swimming and bathing facilities, establishing new fees and clarifying procedures of inspection, suspension and revocation of operating permits.


Assigned to Third Read Calendar

050238
Approving Traffic Regulation Nos. 58031 through 58040, 58042 through 58057 and 58059 through 58090.


Add to Consent Docket

050239
Approving Traffic Regulation Nos. 57946 through 58030.


Add to Consent Docket

050252
RESOLUTION - Declaring it necessary to establish the grades on North Brighton Avenue, from Northeast 80th Street to a point 2,786.42 feet south of Northeast 80th Street, all in Kansas City, Clay County, Missouri.


Assigned to Third Read Calendar
 
 Councilmember Brooks Move to Waive Charter Requirement
move that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on first reading on pages 9-11 of todays docket and that these ordinances be introduced as listed to the committees so designated.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

050289
Authorizing the issuance of a Taxable Industrial Revenue Bond (KMBC Project) Series 2005F, in an amount not to exceed $18,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of such bond.


Referred to Finance Committee

050299
Authorizing the issuance of Subordinated Taxable Airport Improvement and Refunding Revenue Bonds, Series 2005C, of the City of Kansas City, Missouri, in the principal amount not to exceed $60,000,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto


Referred to Finance Committee

050253
RESOLUTION - Approving the 2005 Consolidated One Year Action Plan in accordance with the National Affordable Housing Act of 1990, as amended; authorizing submission of said Plan to the U.S. Department of Housing and Urban Development; and certifying said Plan.


Referred to Neighborhood Development and Housing Committee

050287
Authorizing a $182,183.66 agreement with SK Design Group Inc. for design professional services for three sanitary sewer improvement projects, in connection with sanitary sewer projects at N.E. 39th and Prather Road, N.E. 32nd and N. Garfield and N.E. 55th and N. Bennington; reducing an appropriation in the amount of $182,183.66 in the Sewer Special Assessment Bond Fund 1996; appropriating it to the various project accounts; designating requisitioning authority; and assessing the properties benefited.


Referred to Operations Committee

050291
Authorizing a $589,729.00 contract with Site-Rite Construction Company for constructing sanitary sewers in the vicinity of N.E. 37th Terrace and N. Olive Avenue and constructing a storm sewer at 3736 N. Prospect Avenue; reducing an appropriation in the amount of $396,348.00 in the Sewer Special Assessment Bond Fund 1996; appropriating it to project account no. AL-3210-897191-B; authorizing the Director of Public Works to expend $516,588.00 for the project; authorizing the Director of Water Services to expend up to $264,230.00 from previously appropriated funds; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Referred to Operations Committee

050300
Authorizing a Cooperative Agreement and an Airspace Agreement with the Missouri Highways and Transportation Commission, for the construction and operation of improvements to and around the Bartle Hall Expansion - Phase II project; and directing the City Clerk to file certain documents with the appropriate offices.


Referred to Finance Committee

050304
Establishing grades on NW 136th Street and N. Nevada Avenue in Kansas City Platte County, Missouri, from the centerline of N. Nevada Avenue West 982 feet, 837 feet lying outside the City Limits, and East 1,068 feet, on NW 136th Street, and 165 feet North and 205 feet South on Nevada Avenue, and authorizing the City Clerk to file this ordinance.


Referred to Operations Committee

050305
Authorizing the Director of Public Works to enter into a $4,797,805.00 contract with Titan Construction Organization, Inc. for Project No. PW-014-03002 for Design-Build of Fire Station No. 14; authorizing the expenditure of previously appropriated funds in the amount of $5,467,976.00; appropriating $11,995.00 to the Youth Employment Fund and $47,980.00 to the Public Art Fund; and designating requisitioning authority.


Referred to Operations Committee

050290
Estimating revenue in the amount of $22,097.00 in the General Fund and appropriating it to the 97 EPA Brownfield Grant account of the General Fund.


Referred to Planning, Zoning & Economic Development Committee

050293
Accepting various easements in Clay County; and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

050294
Accepting various Missouri Warranty Deeds, conveying to the City of Kansas City, Missouri, certain properties in Clay County, Missouri, all for public use as for the N. Brighton Avenue Road Improvements and directing the City Clerk to record this ordinance with the Clay County Recorder’s Office.


Referred to Planning, Zoning & Economic Development Committee

050295
Accepting various easements in Platte County; and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

050296
Accepting various easements in Jackson County; and directing the City Clerk to record the acceptance.


Referred to Planning, Zoning & Economic Development Committee

050297
RESOLUTION - Approving an amendment to the Budd Park Area Plan which amends the Land Use Plan and Map for an area located from Gladstone Boulevard on the west, Belmont Boulevard on the east, Windsor and Scarritt Avenues on the north, and Morrell and Anderson Avenues on the south, by changing the recommended land use from low density residential, medium density residential and retail commercial to St. John Corridor Infrastructure and Land Use Plan. (207-S-5)


Referred to Planning, Zoning & Economic Development Committee

050298
RESOLUTION - Approving the St. John Corridor Infrastructure and Land Use Plan as a guide for the future development and redevelopment of the area bounded by Gladstone Boulevard on the west, Belmont Boulevard on the east, Windsor and Scarritt Avenues on the north, and Morrell and Anderson Avenues on the south. (620-S)


Referred to Planning, Zoning & Economic Development Committee

050301
Rezoning approximately 82 acres generally located approximately 1, 200 feet east of N. Indiana Avenue, between N.E. 85th Terrace on the south and N.E. 92nd Street on the north from District RA to District R-1a. (13281-P).


Referred to Planning, Zoning & Economic Development Committee

050302
Approving a Community Unit Project on an approximately 82 acre tract of land generally located approximately 1,200 east of N. Indiana Avenue, between N.E. 85th Terrace on the south and N.E. 92nd Street on the north. (13281-CUP-1)


Referred to Planning, Zoning & Economic Development Committee

050303
Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 2.5 acre tract of land generally located at the northeast corner of 39th Street and Kensington Avenue. (4338-CP-1)


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Rowland Move To Introduce

050306
Reducing an appropriation in the Capital Improvements Fund in the amount of $92,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Penn Valley Skatepark in the Fourth Council District.


Referred to Budget and Audit Committee
 
 Councilmember Fairfield Move To Introduce

050307
Reducing appropriations in the Capital Improvements Fund and appropriating funds in the amount of $1,500,000.00 to the Northland Aquatics account in Capital Improvements Fund.


Referred to Finance Committee
 
MISCELLANEOUS BUSINESS
 
 Councilman Eddy asked for Councilman Riley to be excused from Legislative Session as he was out on City Business. Councilman Riley seconded the motion.