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Last Published: 4/6/2006 4:31:08 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ALVIN BROOKS
Present:10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, GEORGE BLACKWOOD, TERRY RILEY, CHARLES EDDY
Excused:2 - BECKY NACE, KAY BARNES
 

060396
RESOLUTION - Declaring April, 2006, as Fair Housing Month in Kansas City, Missouri,


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060409
RESOLUTION - Declaring the week of April 3-8, 2006, as the Week of the Young Child in Kansas City, Missouri.


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060383
COMMUNICATION - Received by the City Clerk petitions to establish the River Market Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

060392
COMMUNICATION - Annual Report for Kansas City, Missouri received from the City Manager for fiscal year 2004-2005.


Received And Filed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060397
COMMUNICATION - Notice received by the City Clerk from the Mayor granting a Mayoral Pardon upon Christine Y. Horpinjuk for offenses arising under the ordinances of the city.


Received And Filed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060336
(Sub.)
RESOLUTION - Directing the City Manager to petition the Land Trust of Jackson County, Missouri to designate properties within targeted neighborhood improvement areas for a public use and purpose.


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060387
RESOLUTION - Approving the reappointment of Chuck Gatson to the Board of Directors of the Industrial Development Authority for a term to expire February 14, 2012.


Adopted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060317
Amending Ordinance No. 041255 passed November 9, 2004, which authorized assessments on Sewer District No. 22067, by repealing and reenacting Section 7 thereof and changing the assessment amount.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060320
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in Council District 1 & 3; appropriating $221,366.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $221,366.00 for the various projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 060359 060347 060348 060349 060350 ADVANCE DEBATES: 060351 060374 060289 060309 060363 060280 060357 060377 (sub) 060308 060318 060268 060369 060362 060372 (sub) ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060359
Authorizing a contract with Overhead Door Company of Kansas City. for Project No. C060278 – Automatic Doors Service and Maintenance for Passenger Terminals and Parking Garages at Kansas City International Airport


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060347
Approving the plat of CARRINGTON PARK, an addition in Kansas City, Clay County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a subordination for a deed of trust, and Covenant to maintain a storm water detention basin facility agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060348
Accepting various easements in Clay County, Missouri; and directing the City Clerk to record the acceptance.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060349
Accepting and releasing various easements in Platte County, Missouri; and directing the City Clerk to record the acceptance and release.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060350
Accepting and releasing various easements in Jackson County, Missouri; and directing the City Clerk to record the acceptance and release.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060351
Amending Chapter 2, Code of Ordinances, by enacting a new Section 2-1466, Missouri statewide court automation program surcharge, to enact an additional surcharge of $7.00 for cases in the Kansas City Municipal Division of the 16th Judicial Circuit to be paid to the State of Missouri for participation in the statewide court automation program.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 0

060357
Authorizing the City, acting through the Court Administrator, to enter into a $3,788,371.00 intergovernmental agreement with the Missouri Office of State Courts Administrator, contingent upon appropriation, to join the Court Automation Program and implement an integrated case management computer system.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 0

060362
Authorizing and approving the issuance of Tax-Exempt Refunding and Improvement Revenue Bonds (Civic Mall Project), Series 2006C by the Industrial Development Authority of the City of Kansas City, Missouri in the principal amount not to exceed $9,000,000.00, to provide funds to refinance and finance certain project costs, and approving certain other documents and authorizing the City to take certain other actions in connection with the issuance of said bonds.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060374
Approving and authorizing settlement of a lawsuit entitled Willa Russell v. City of Kansas City, Missouri, Case No. 04-0237-CV-W-GAF; appropriating $140,000.00 from the Legal Expense Fund; and recognizing an emergency.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060377
(Sub.)
Reducing appropriations in certain General Fund accounts by $257,000.00; increasing revenue estimates in certain accounts of the General Fund by $4,623,909.00; increasing appropriations in certain General Fund accounts by $4,880,909.00; estimating remaining uncollected balances in certain revenue accounts and appropriating unexpended and unencumbered balances of certain appropriation accounts in the same accounts for next fiscal year; transferring appropriations from the KCMBU to the KCPDU; appropriating $8,378,856.00 from the Unappropriated Fund Balances of various funds; estimating revenue and increasing appropriations by $2,700,714.00 in various funds; and recognizing an emergency.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060289
Accepting and approving a $33,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides additional funding for the Sexually Transmitted Disease Program; increasing revenue in the amount of $255,781.00 in the Governmental Grants Funds; and increasing appropriations in the amount of $18,000.00 in the Governmental Grants Fund.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060308
Accepting and approving a one year $100,000.00 contract with Jackson County through funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2005-2006 Edward Byrne Memorial Justice Assistance; estimating revenue in the amount of $100,000.00 in the General Fund; appropriating it to the 2005 JAG account in the General Fund; designating requisitioning authority; and directing the City Clerk to file the attached contract with the appropriate offices.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 0

060309
Authorizing the Director of Neighborhood and Community Services Department to accept a grant increase in the amount of $3,000.00 from the Missouri Department of Health and Senior Services, Office of Minority Health, for the purpose of promoting Minority Health Awareness Month from April 24-29, 2006.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 0

060318
Reestimating revenue in the Supportive Housing Rehabilitation Loan Fund in the additional amount of $189,081.00; appropriating it to the Home Weatherization–DNR account of the Supportive Housing Rehabilitation Loan Fund; authorizing an amendment to the Sub-grant Assistance Agreement with the Missouri Department of Natural Resources increasing the amount by $189,081.00 for the Home Weatherization-DNR program.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 0

060363
Accepting and approving a $670,726.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for HIV prevention services; increasing revenue by $412,963.00 in the Governmental Grants Fund; and increasing appropriations by $71,077.70 in the Governmental Grants Fund.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060268
Redesignating the Kansas City Satellite Zone 1 - KCI (No. 40) and directing the City Manager to seek State designation of the expanded Satellite Zone.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060280
Approving the preliminary plat of Blue River Woods on a 38 acre tract of land generally located on the south side of Blue Ridge Boulevard at Blue River Road. (SD 1085A)


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060369
Approving the final plat of 3-Trails Village Square, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept certain agreements; 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, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060372
(Sub.)
Approving the plat of Zona Rosa 4th Plat, Replat of Lot 2, an addition in Kansas City, Platte County, Missouri; accepting various easements; releasing various easements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed as Substituted

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0
 
 Councilmember Riley Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060353
Authorizing a $1,300,000.00 Amendment No. 1 to an Agreement with Burns and McDonnell Engineering Company, Inc. for Project No. 20030256 – Aviation Facilities Development at Kansas City International Airport and Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $1,300,000.00.


Add to Consent Docket

060354
Authorizing a $284,991.72 Amendment No. 1 to an Agreement with IMDC, Inc. for Project No. 62040281 – Airfield Lighting Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $313,490.72.


Add to Consent Docket

060355
Authorizing the execution of a Grant of Easement to Missouri Gas Energy for the new rental car facility at the Kansas City International Airport.


Add to Consent Docket

060356
Authorizing a First Amendment to the KONE, Inc. contract for Project No. C010060 – Elevator and Escalator Service and Maintenance Contract for the Kansas City Aviation Department increasing the total contract amount to $1,275,000.00 and the expenditure of previously appropriated funds in the amount of $375,000.00 for Contract Year 4.


Add to Consent Docket

060360
Authorizing a Facility Repair and Maintenance Contract with Linc Facility Services at the Kansas City International Airport.


Add to Consent Docket

060373
Authorizing a $3,290,256.00 agreement with Landrum and Brown, Inc. for Project No. 62040287 – Update Airport Master Plan at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $3,627,508.00.


Add to Consent Docket

060312
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distances from churches or schools, and enacting in lieu thereof one new section of like number and subject matter, concerning an exemption of a restaurant/bar located at 2512 Holmes near an existing professional school.


Assigned Third Read Calendar as Substituted
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 8-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0

060381
Approving the Memorandum of Understanding with City Auditor Mark Funkhouser and City Clerk Millie Crossland establishing dates for evaluation and salary adjustment.


Referred to Finance and Audit Committee

060384
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1081, 2-1082, 2-1083, 2-1086, 2-1098 and 2-1099 and enacting in lieu thereof new sections of like numbers which provide for general maintenance of the ordinance provisions.


Referred to Finance and Audit Committee

060385
Authorizing a contract not to exceed $540,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $540,000.00.


Referred to Finance and Audit Committee

060386
Reducing appropriations from completed bond funds; estimating revenue in the amount of $2,679,432.85 and appropriating it to the General Debt and Interest Fund and Capital Improvements Fund; authorizing closing of various accounts and funds; and designating requisitioning authority.


Referred to Finance and Audit Committee

060394
Authorizing the Director of Finance to enter into a contract with KPMG, LLP, to make the annual independent audit for the City’s books and records for the fiscal year ending April 30, 2006, and to perform other audit services, as requested; authorizing the Director of Finance to execute Change Order No. 1 for the audit for the fiscal year ending April 30, 2005, in the amount of $148,585.00; authorizing the Director of Finance to pay up to $434,150.00 in consideration for said audit and audit related services; and authorizing $148,585.00 for Change Order No. 1.


Referred to Finance and Audit Committee

060402
Authorizing the Director of Convention and Entertainment Centers to enter into a three year agreement beginning May 1, 2006, with two one-year renewals with Ticketmaster, LLC to provide ticketing services to clients of the Kansas City Convention Center.


Referred to Finance and Audit Committee

060408
RESOLUTION - Authorizing the Mayor to apply for a U.S. Economic Development Administration construction grant for the Customs Clearing Facility in the Central Industrial District.


Referred to International Committee

060382
RESOLUTION - Approving the selection of neighborhoods for the Neighborhood Improvement Program.


Referred to Neighborhood Development and Housing Committee

060395
Authorizing a $727,830.00 Amendment 3 with Strahm Automation and Mailing Services, for Contract No. 04007, Water Printing and Mailing Services; exercising a renewal option by extending the term of the contract to April 30, 2007 and authorizing the Director of Finance to return any unexpended appropriation to the appropriate account.


Referred to Operations Committee

060404
Authorizing the Director of Water Services to amend its contract with NAPA to provide vehicle parts and operate the water services parts storeroom for an additional one year period in an amount not to exceed $1,500,000.00; authorizing the Director of Water Services to further amend this contract to increase the amount of the contract by up to an additional $500,000.00; authorizing the City Manager to expend up to $2,000,000.00 from funds previously appropriated for the contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Operations Committee

060407
Authorizing the City Manager to execute Task Order No. 6 in the amount of $236,381.00 with Tetra Tech EM, Inc. to provide services for environmental abatement in the KC Live Entertainment District; and authorizing the City Manager to expend the sum of $236,381.00 from previously appropriated funds.


Referred to Operations Committee

060388
RESOLUTION - Approving an amendment to the Little Blue Valley Area Plan by modifying the Land Use Plan and Map for an area of approximately 59.1 acres generally located on the south side of E. 51st Street, approximately 1,200 feet west of Phelps Road and extending south approximately 2,800 feet to recommend low density residential uses instead of agricultural and open space. (406-S-13)


Referred to Planning, Zoning & Economic Development Committee

060389
Rezoning an area of approximately 59.1 acres generally located on the south side of E. 51st Street about 1,200 feet west of Phelps Road and extending south approximately 2,800 feet from District RA to District R-1a. (13420-P)


Referred to Planning, Zoning & Economic Development Committee

060390
Approving the preliminary plat of Strait Meadows on about a 59.1 acres generally located on the south side of E. 51st Street about 1,200 feet west of Phelps Road and extending south about 2,800 feet. (SD 1202A)


Referred to Planning, Zoning & Economic Development Committee

060391
Approving the preliminary plat of 4520 Madison on a .61 acre tract of land generally located on the west side of Madison Avenue about 300 feet south of 45th Street. (SD 1247)


Referred to Planning, Zoning & Economic Development Committee

060393
Approving the plat of Brent’s Homestead, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

060398
Rezoning an area of approximately 1.9 acres generally bounded by 18th Street, Central Street, 19th Street and Broadway Boulevard from District M-1 to District URD. (13525-URD)


Referred to Planning, Zoning & Economic Development Committee

060399
Approving the preliminary plat of The Park Regency Condominiums AKA: The Park Regent Condominiums, on a .62 acre tract of land generally located at the southwest corner of 36th Street and Gillham Road. (SD 1214)


Referred to Planning, Zoning & Economic Development Committee

060400
Approving the preliminary plat of The Normandy Square Condominiums AKA: The Normandy Park Condominiums on a .45 acre tract of land generally located at 4424-4430 Jarboe Street. (SD 1211)


Referred to Planning, Zoning & Economic Development Committee

060401
Approving the preliminary plat of Longmeadow Condominium on a .49 acre tract of land generally located at the south side of 34th Street about 130 feet east of Main Street. (SD 1227)


Referred to Planning, Zoning & Economic Development Committee

060403
Approving the plat of The West Edge, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a Partial Deed of Release; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred to Planning, Zoning & Economic Development Committee

060405
Declaring the area bordered by Truman Road on the north, McGee Street on the east, 16th Street on the south, and Grand Avenue on the west, as blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Grand McGee Urban Renewal Plan.


Referred to Planning, Zoning & Economic Development Committee

060406
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fourth Amendment to the Pershing Road Redevelopment Tax Increment Financing Plan; approving the Fourth Amendment to the Pershing Road Redevelopment Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

060387
RESOLUTION - Approving the reappointment of Chuck Gatson to the Board of Directors of the Industrial Development Authority for a term to expire February 14, 2012.


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

060410
Repealing Ordinance No. 060379 which appropriated $200,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund and transferred it to the Youth Opportunity Fund.


Referred to Operations Committee
 
MISCELLANEOUS BUSINESS