| Last Published: 6/4/2005 12:00:07 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - ALVIN BROOKS | | Present: | 9 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY | | Excused: | 3 - TROY NASH, SAUNDRA MCFADDEN-WEAVER, KAY BARNES | | | |
| 031139
| RESOLUTION - Congratulating Swope Community Builders on receiving the 2003 Governor's Award for Excellence in Affordable Housing.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031148
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 57284 through 57326.
Received And Filed
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| 031150
| RESOLUTION - Encouraging private property owners to exercise their rights to exclude concealed weapons from their businesses or other places open to the public.
Held on Docket
Councilmember Eddy moved to hold this item on the docket for one week. The motion was seconded by Councilmember Cooper.
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031036
| Reducing an appropriation in the amount of $534,052.00 in the 2000 Stormwater Project Fund to match actual loan grant receipts.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031072
| Approving Traffic Regulation Nos. 56996 through 57076.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031051
(Sub.) | Authorizing the termination of the Assessment Agreement in connection with the I- 29/Barry Road/M- 152 Highway/North Congress Transportation Development District and the I- 29/Barry Road/M- 152 Highway/North Congress Transportation Development District II; authorizing an amended Cooperative Agreement and authorizing the City to take certain other actions in connection therewith.
Passed As Second Substitute
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031080
| Increasing revenue in the amount of $215,949.00 of the General Fund and appropriating it to the Field Services account of the General Fund.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031043
| Authorizing a $126,787.00 Second Amendment to Agreement No. 980042 with HNTB Corporation for engineering services in connection with the Holmes Road improvements, extending from Minor Drive to 142nd Street; authorizing the Director of Public Works to expend $126,787.00 for the amendment; and appropriating $317.00 to the Youth Employment Fund.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031044
| Authorizing a $550,000.00 Municipal Agreement and a Utility Agreement with the Missouri Highways and Transportation Commission relating to public improvements designed as Route I-470/I-435; authorizing the Director of Public Works to expend $550,000.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031070
| Authorizing a $370,514.00 agreement with HNTB Corporation for engineering services in connection with the bridge replacement and rehabilitation for Blue River over Small Creek and the bridge replacement at 91st Street over Small Creek; authorizing the Director of Public Works to expend $370,514.00 for the project; and appropriating $926.00 to the Youth Employment Fund.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031071
| Giving permission to Habitat for Humanity, Kansas City, its successors and assigns, to install and maintain a retaining wall in the City of Kansas City public right-of-way of E. 29th Street at 2901 Flora for the purpose of improving safety and grade of the property by replacing an existing deteriorating retaining wall with a shorter wall; assessing an encroachment fee in the amount of $325.00; and estimating revenue in the amount of $325.00.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031081
| Authorizing a $516,647.23 First Amendment to Agreement No. 020194 with Burns and McDonnell Engineering Company, Inc., for engineering services in connection with the N.W. 128th Street over Wildcat Branch improvement, N.E. 132nd Street over Rocky Branch improvement and the N.W. 100th Street over Second Creek improvements; reducing appropriations in the sum of $295,849.00 in the Local Use Tax Fund; transferring $295,849.00 to the Capital Improvement Fund; estimating $295,849.00 in the Capital Improvement Fund; appropriating it to various accounts in the Capital Improvement Fund; authorizing the Director of Public Works to expend $516,647.23 for the project; and appropriating $1,292.00 to the Youth Employment Fund.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031082
| Approving a $745,116.00 contract with Nowak Construction Company, Inc. for Contract No. 663, Fairlane Subdivision Relief Sewer Construction, and a $27,800.00 contract with George Butler Associates, Inc. for Contract No. 827, Fairlane Subdivision Relief Sewer Construction Phase Services; appropriating funding in the amount of $810,300.00; and authorizing expenditure of funds therefore.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031084
| Changing the funding source for the 21st & Jefferson Sewer Rehabilitation project.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031093
(Sub.) | Determining the advisability of the Plaza Library Redevelopment Project and ordering the creation of a neighborhood improvement district for the project in Kansas City, Missouri.
Waive Charter Requirements City Council
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 030920
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-50, Approval of resolution and ordinance drafts, and enacting in lieu thereof one new section of like number and subject matter adding a section on fiscal notes.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031061
(Sub.) | Authorizing a $3,976,524.00 Design Professional Services Agreement with HNTB for the Convention Center Ballroom Expansion and Improvements, Phase I; authorizing a $1,575,950.00 Professional Services Contract with McCown Gordon Konrath, L.L.C., for the Convention Center Ballroom Expansion and Improvements, Phase I; reducing appropriations in the amount of $5,592,239.00 in the Capital Improvements Fund; appropriating it to various accounts in the Capital Improvements Fund; designating requisitioning authority; and declaring the City intent to reimburse itself from bond proceeds.
Passed As Second Substitute
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031123
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1464, Additional costs, and enacting a new section of like number and subject matter that increases court costs for a court information and records management system.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031124
| Authorizing the Director of Finance to execute one year Linked and City-Wide Deposit Agreements with Douglass Bank in a combined amount not to exceed $5,350,000.00.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031104
| Approving the plat of Timber Hill Estates, 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 agreement.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031105
| Approving the plat of North Oak Business Park Fourth 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 agreement.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031107
| Authorizing execution of a five year License Agreement with Kansas City Soap Box Derby, Inc., for the purpose of conducting races on the existing soap box derby race track.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031113
| Authorizing execution of a $200,000.00 STP-Transportation Enhancement Funds Supplemental Program Agreement with the Missouri Highways and Transportation Commission to assist in the improvement and enhancement of the Broadway Corridor Northland Foyer located at U.S. 169 and Missouri Highway 9 Interchange; estimating revenue in the amount of $200,000.00 in the Capital Improvement Fund; appropriating it to the Broadway Northland Foyer account of the Capital Improvement Fund; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031114
| Authorizing execution of a $150,000.00 STP-Transportation Enhancement Funds Supplemental Program Agreement with the Missouri Highways and Transportation Commission to assist in the improvement and enhancement of the Broadway Corridor Urban Foyer located within downtown Kansas City between 5th Street and 6th Street and Broadway Boulevard; estimating revenue in the amount of $150,000.00 in the Capital Improvement Fund; appropriating it to the Broadway Urban Foyer Grant account of the Capital Improvement Fund; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031121
(Sub.) | Approving the plat of Zona Rosa 2nd Plat, an addition in Kansas City, Platte County, Missouri; accepting and releasing 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: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031122
(Sub.) | Approving the plat of Zona Rosa 3rd Plat, 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 as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031127
| Amending Ordinance No. 030251 by repealing Section 1 thereof and enacting in lieu thereof a new Section 1, correcting the legal description of Tract D-1.
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: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031118
| RESOLUTION - Recognizing the contribution that the Airline History Museum makes to the understanding and support of aviation and supporting a reduction in rental rates for Hangar 9 at Charles B. Wheeler Downtown Airport.
Assigned to Third Read Calendar
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| 031116
| Amending Article V and Article XI of the Code of Ordinances by repealing Section 2-302, of claims and Section 2-1688, against fund and enacting in their place new sections changing the amount of settlement payments requiring council approval.
Assigned to Third Read Calendar
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| 031117
(Sub.) | Amending Ordinance No. 030240 by repealing Section 1 and enacting in its place a new Section 1, reducing the tax levy rates for the general fund, health fund, and museum fund.
Assigned to Third Read Calendar
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| 031120
| Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the City-wide PC Lifecycle Program ("Project") under a Master Lease Purchase Agreement and to execute any and all documents and agreements necessary to finance the Project in the sum of approximately $1,200,000.00, estimating revenue in the amount of $1,200,000.00 and appropriating it to the Equipment Lease Capital Acquisition Fund and account; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-10 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
Assigned to Third Read Calendar
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| 031140
| Authorizing the execution of an electrical and communication lines easement to Aquila, Inc., at Richards-Gebaur Memorial Airport.
Referred Aviation Committee
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| 031141
| Estimating revenue in the amount of $171,090.00 in various accounts of the General Fund; reducing appropriations in various accounts in the amount of $188,924.00 in the General Fund; appropriating the sum of $133,682.00 to the Tornado May 4 2003 accounts in the General Fund; reducing revenues in the amount of $10,795.00 in the Sewer Fund; and reducing appropriations in the amount of $12,761.00 in the Sewer Fund.
Referred Budget and Audit Committee
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| 031149
(Sub.) | Appropriating $224,510.00 from the Unappropriated Fund Balance of the Health Levy to the MAST account; reallocating $1,600,000.00 from MAST Troost facility improvements to equipment purchases; increasing the MAST contract amount approved by Ordinance No. 030673 by $1,824,510.00; making payments to MAST contingent on monthly reporting of estimated planned expenditures; and declaring an emergency.
Referred Budget and Audit Committee
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| 031142
| Accepting and approving a one year $100,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for the City Childhood Lead Poisoning Prevention program; accepting and approving a $23,200.00 contract amendment with the Missouri Department of Health and Senior Services that provides additional funding for the City Childhood Lead Poisoning Prevention program; reducing revenue by the sum of $1,438.00 in the Governmental Grants Fund; reestimating revenue in the amount of $14,009.00 in the Governmental Grants Fund; reducing an appropriation in the amount of $10,629.00 in the Governmental Grants Fund; and appropriating the sum of $23,200.00 in the Childhood Lead Poisoning Prevention account of the Governmental Grants Fund.
Referred Neighborhood Development and Housing Committee
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| 031146
| Authorizing acceptance of a Title V Community Prevention Grant from the Missouri Department of Public Safety; estimating revenue in the amount of $100,000.00 in the General Fund; appropriating it to the REDIRECT Grant account of the General Fund; designating requisitioning authority; authorizing execution of a $100,000.00 Cooperative Agreement with the Pan-Educational Institute, Jackson County Court Appointed Special Advocate and Mattie Rhodes Counseling Center for the project REDIRECT juvenile crime prevention program; and directing the City Clerk to file the agreement with the appropriate offices.
Referred Neighborhood Development and Housing Committee
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| 031152
| Amending Ordinance No. 030716 by authorizing execution of a $200,000.00 contract with the Planned Industrial Expansion Authority of Kansas City for land acquisition in conjunction with the construction of a new Adult Rehabilitation Center.
Referred Neighborhood Development and Housing Committee
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| 031153
| Authorizing acceptance of a Victims of Crime Act (VOCA) Grant in the amount of $26,603.64.
Referred Neighborhood Development and Housing Committee
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| 031143
| Improving and establishing, and changing and reestablishing the grade on certain portions of N. Oak Trafficway from N.E. 96th Street to N.E. 111th Street; including improved intersections with N. Locust Drive, N.E. 97th Street Terrace, N.E. 98th Street Terrace, N.E. 99th Street, N.E. 101st Street, N.E. 101st Street Place, N.E. New Mark Drive, N.E. 102nd Street Terrace, N.E. 103rd Street, N.E. 105th Street, N.E. 106th Street, N.E. 106th Street Terrace, N.E. 107th Street, eastbound N.E. Shoal Creek Parkway, westbound N.E. Shoal Creek Parkway, eastbound N.E. 108th Street, westbound N.E. 108th Street, N.E. Karapat Drive, N.E. 109th Street, N.E. 109th Street Terrace, and N.E. 110th Street; including condemning and taking private property for permanent right-Of-way, storm drainage easements, retaining wall easements and temporary construction easements for the improving of N. Oak Trafficway and said associated improved intersections; providing for the payment of just compensation therefor; and authorizing negotiations by the Director of City Development, all in Kansas City, Clay County, Missouri.
Referred Operations Committee
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| 031144
| Improving and establishing on certain portions of Brooklyn Avenue from the north line of 83rd Street Terrace (on the west side) to the south line of 82nd Street Terrace; including improved intersections with Maddi Avenue; 83rd Street Terrace; and 83rd Street; including condemning and taking private property for permanent right-of-way and temporary construction easements for the improving of Brooklyn Avenue and said associated improved intersections; providing for the payment of just compensation therefor; and authorizing negotiations by the Director of City Development, all in Kansas City, Jackson County, Missouri.
Referred Operations Committee
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| 031145
| Amending Chapter 70, Code of Ordinances, by enacting one new Section 70-538, Marked Fire Lane Parking, pertaining to the prohibition of parking a vehicle in a marked fire lane.
Referred Operations Committee
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| 031147
| Directing the City Clerk to prepare an assessment roll, fix a date for a hearing, publish notice of the hearing and mail notice to all property owners regarding the Plaza Library Redevelopment Project.
Referred Planning, Zoning & Economic Development Committee
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| 031154
(Sub.) | Amending Section 80-446, Auxiliary parking, to eliminate the requirement of Board of Zoning Adjustment approval of parking already approved in a plan, and changing the requirements regarding distance between the parking lot and the business district.
Referred Planning, Zoning & Economic Development Committee
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