| Last Published: 6/4/2005 11:53:10 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - ED FORD, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, ALVIN BROOKS, CHARLES EDDY | | Excused: | 2 - TERESA LOAR, EVERT ASJES | | | |
| 991116
| RESOLUTION - In memory of Carol Tassi Petrovich
Adopted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991100
| RESOLUTION - Declaring Tuesday, August 31, 1999, Loren F. Lundy Day in Kansas City.
Adopted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991117
| RESOLUTION - Honoring Harold "Marty" Snyder on the occasion of his retirement after nearly 32 years of service to the citizens of Kansas City and the customers of the Water Services Department.
Adopted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991134
| RESOLUTION - Welcoming Yelena Anatolyevna Meshcheryakova, Tatyana Yevgenyevna Vintizenko, Oleg Nikolayench Pletnev, Yevgeniy Vasilyevich Gayevoy and Sergey Viktorovich Tatarinov of the Russian Federation to the United States and Kansas City.
Adopted
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991137
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-22140 through E-22181.
Received And Filed
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| 991138
| COMMUNICATION - Notice received from the Laidlaw Impact Fund Committee regarding individual proposals designated to mitigate the impact of the closed sanitary landfill generally located at 85th Street and Bruce R. Watkins Drive.
Referred Planning, Zoning & Economic Development Committee
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| 991139
| COMMUNICATION - Memorandum received from Councilmember Bonnie Sue Cooper, Chair, Legislative, Rules and Ethics Committee regarding the status of the City´s Ethics Initiative.
Referred Legislative, Rules and Ethics Committee
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| 991002
| RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an approximately 9.2 acre tract of land generally located on the south side of N.E. Barry Road and approximately 730 feet west of N. Brighton Avenue by changing the recommended land use designation from "residential and public and semi-public uses" to "light industrial/warehouse uses".
Adopted
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991004
| RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an approximately 7 acre tract of land generally located at the northwest corner of Missouri Highway 152 and N. Brighton Avenue by changing the recommended land use designation from "public and semi-public uses" to "retail uses".
Adopted
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991080
| RESOLUTION - Supporting the application to the U.S. Department of Justice for the Local Law Enforcement Block Grant.
Adopted
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 991055
(Sub.) | RESOLUTION - Declaring the intent of the Council to temporarily refrain from approving certain Chapter 100 bonds projects until the existing Chapter 100 policy is revised and directing the City Manager to take certain steps in regard to the policy.
Held on Docket
Councilmember Simmons moved to hold this item on the docket. The motion was seconded by Councilmember Ford.
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991067
| Estimating revenue in the Police Grants Fund in the amount of $143,000.00 and appropriating it for Forensic Digital Imaging System expenditures; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991076
(Sub.) | Amending Chapter 68, Article IX of the Code of Ordinances, by repealing Section 68-551 and enacting a new Section 68-551, increasing the tax on sleeping rooms in accordance with the approval of the qualified voters on August 3, 1999.
Passed as Substituted
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991050
| Authorizing a $740,000.00 agreement with Camp Dresser & McKee for Contract No. 7368 Design of Instrumentation and Control System for Automation of Water Facilities; and appropriating funds in the amount of $814,000.00.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991057
| Approving Traffic Regulation Nos. 54331 through 54345.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991015
| Accepting the recommendations of the Tax Increment Financing Commission as to the Sixth Amendment to the Eleventh Street Corridor Tax Increment Financing Plan; approving the Sixth Amendment to the Eleventh Street Corridor Tax Increment Financing Plan; and designating an Expanded Redevelopment Area.
Held on Docket
Councilmember Danaher moved to hold this ordinance. Councilmember Ford seconded the motion.
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991016
| Approving and designating Redevelopment Project Y of the Eleventh Street Corridor Tax Increment Financing Redevelopment Plan, as amended, as a Redevelopment Project; and adopting tax increment financing therein.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 991110, 991111, 991097, 991003, 991005, 991058, 991059, 991085, 992086, 991088, 991089, 991093 and 991094 and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0
Held on Docket
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991110
| Approving a $19,000.00 contract with Kansas City Symphony for sponsoring the "Kansas City Symphony Labor Day Concert at the Kansas City Zoo" from the Neighborhood Tourist Development Fund (Second, Third, Fourth, and Fifth Council Districts).
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991111
| Approving a $23,400.00 contract with Platte County Economic Development Council for sponsoring the "PGA Senior Event - TD Waterhouse Golf Championship" from the Neighborhood Tourist Development Fund (First, Second, Fourth, and Fifth Council Districts).
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991097
| Giving permission to the Kansas City Area Transportation Authority, to install and maintain freestanding advertising kiosks at 98 current transit shelter sites.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991003
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0225, rezoning an area of approximately 9.2 acres generally located on the south side of N.E. Barry Road and approximately 730 feet west of N. Brighton Avenue from District RA (Agricultural) to District C-3a1-p (Intermediate Business, Low Buildings - Limited District), and approving a preliminary plan for the same. (12210-P)
Passed
Ayes: 9 - Ford, Cooper, Danaher, Nash, Williams-Neal, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991005
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0226, rezoning an area of approximately 7 acres generally located at the northwest corner of Missouri Highway 152 and N. Brighton Avenue from District RA (Agricultural) to District C-2-p (Local Retail Business - Limited District) and approving a preliminary plan for the same. (12315-P)
Passed
Ayes: 9 - Ford, Cooper, Danaher, Nash, Williams-Neal, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991058
| Accepting the recommendations of the Tax Increment Financing Commission approving the First Amendment to the 22nd & Main Tax Increment Financing Plan; and designating a larger Redevelopment Area.
Passed
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991059
| Approving and designating Project 2, of the First Amendment to the 22nd & Main Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therein.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991085
| Reestimating and appropriating revenue in the amount of $3,600.00 to the Property and Relocation Services account of the General Fund and authorizing execution of a Relocation Services Agreement with the Housing and Economic Development Financial Corporation for relocation services provided for the Washington Wheatley Neighborhood Improvement Project by the City.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991086
| Approving the plat of Oaks of North Brook Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991088
| Approving the plat of Red Bridge Manor, Second Plat, Replat of Lot 66, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached Cooperative Agreement.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991089
| Approving the plat of 808 W. 103rd Street Addition, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991093
| Authorizing the purchase of property in the area south of 51st Street and east of Phelps Road in Kansas City, Jackson County; authorizing acceptance of the deed to said property; and authorize expenditure of previously appropriated funds in the amount of $155,000.00.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991094
| Authorizing the purchase of property located next to Burlington Railroad right-of-way and Kansas City´s Buckeye Wastewater Pump Station near Highway M-210 and Searcy Creek Parkway in Clay County; authorizing acceptance of the deed to said property; and authorizing expenditure of previously appropriated funds in the amount of $500.00.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-8 and that these ordinances be listed next week for third reading.
Ayes: 9 - Ford, Cooper, Danaher, Nash, Williams-Neal, Nace, Simmons, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991087
| Amending Chapter 2, Code of Ordinances, entitled Administration, by repealing therein Section 2-1642, Bids for public work, and enacting in lieu thereof a new section of like number and subject matter to provide updated forms of security for bid bonds on City contracts and to allow the Board of Parks and Recreation Commissioners to determine when the Director of the Parks and Recreation Department shall open bids for contracts.
Assigned to Third Read Calendar
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| 991092
| Authorizing expenditure of $1,370.00 to complete Contract No. 015 Stormwater Catchbasin Replacement Phase III.
Assigned to Third Read Calendar
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| 991095
(Sub.) | Authorizing a $240,000.00 increase in the contract with Forest View Recycling and Disposal Facility for landfill disposal of solid waste; increasing appropriations in various accounts of the General Fund in the amount of $240,000.00; and designating the Director of Environmental Management to issue changes to the contract for additional disposal requirements.
Assigned to Third Read Calendar
|
| 991096
| Authorizing acceptance of a $10,000.00 grant from the Mid-America Regional Council (MARC) Solid Waste District for the purpose of implementing Year III of the Sustainable Lifestyle Campaign-Kansas City EcoTeam Project; estimating revenue and appropriating $10,000.00 to reflect that funding; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 991098
| Authorizing a $55,259.00 agreement with Olsson Associates for engineering services for the 75th Street and Troost Avenue intersection improvements; authorizing the Director of Public Works to expend $55,259.00 in funds appropriated herein for the project; and appropriating $138.00 to the Youth Employment Fund.
Assigned to Third Read Calendar
|
| 991101
| Authorizing a $268,000.00 contract with Montgomery KONE, Inc., for providing elevator/escalator maintenance and repair services at various City-owned facilities; authorizing the Director of Public Works to expend $260,000.00 in funds appropriated herein; and authorizing the Director of Parks and Recreation to expend $8,000.00 in funds appropriated herein.
Assigned to Third Read Calendar
|
| 991102
| Authorizing a $730,341.00 contract with Lippert Mechanical Service Corp., for maintenance and repair of heating, ventilating and air conditioning equipment at various City-owned facilities; authorizing the Director of Public Works to expend $710,341.00 in funds appropriated herein; and authorizing the Director of Parks and Recreation to expend $20,000.00 in funds appropriated herein.
Assigned to Third Read Calendar
|
| 991103
| Authorizing a $245,000.00 contract with Curiale Construction, Inc., for removal and repair of asbestos at various City-owned facilities; authorizing the Director of Public Works to expend $240,000.00 in funds appropriated herein; and authorizing the Director of Parks and Recreation to expend $5,000.00 in funds appropriated herein.
Assigned to Third Read Calendar
|
| 991104
| Authorizing a $252,500.00 contract with Crawford Mechanical Contractors, Inc., for emergency repairs and maintenance of plumbing at various City-owned facilities; authorizing the Director of Public Works to expend $250,000.00 in funds appropriated herein; and authorizing the Director of Parks and Recreation to expend $2,500.00 in funds appropriated herein.
Assigned to Third Read Calendar
|
| 991091
| Amending Section 1 of Committee Substitute for Ordinance No. 981445, As Amended, by removing Tract 1 from the properties to be condemned for a public parking lot.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-12 and that these ordinances be listed next in the committees so designated.
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 991145
| RESOLUTION - Consenting to various mayoral appointments to the Industrial Development Authority of the City of Kansas City, Missouri.
Referred Planning, Zoning & Economic Development Committee
Resolution 991145 was introduced by COuncilmember Ford. |
| 991146
| RESOLUTION - Expressing the Council´s support for the Kansas City Clean & Green and Keep Kansas City Beautiful Fall Cleanup initiative and directing the City´s collaboration with Bridging The Gap to obtain business participation in the implementation of the project.
Referred Neighborhood Development Committee
Resolution 991146 was introduced by Councilmember Ford. |
| 991008
| Authorizing the City Manager to enter into a contract with Badger Technology, Inc. for equipment and software for Year 2000 upgrades to the City´s public safety radio system in an amount not to exceed $15,300.00; and to expend money from previously appropriated funds for this purpose.
Referred Finance and Audit Committee
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| 991114
| Approving and authorizing settlement of a claim on a Workers´ Compensation case filed by Anita Cammisano for injuries resulting from an accident on March 9, 1998 while employed by the City.
Referred Finance and Audit Committee
|
| 991115
| Approving and authorizing settlement of a claim on a Workers´ Compensation case filed by Joseph Arton for injuries resulting from an accident on March 9, 1998 while employed by the City.
Referred Finance and Audit Committee
|
| 991133
| Amending the agreement for legal services with Verner, Liipfert, Bernhard, McPherson and Hand, Chartered, approved by Ordinance No. 960772, by amending the compensation scale.
Referred Finance and Audit Committee
|
| 991144
(Sub.) | Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Annual financial disclosure, and enacting in lieu thereof a new section of like number and subject matter.
Referred Legislative, Rules and Ethics Committee
|
| 991119
| Accepting and approving a nineteen month $63,308.00 contract with the Missouri Department of Natural Resources to provide funding for a particulate matter 2.5 ambient air monitoring program; estimating revenue in the amount of $31,294.00; appropriating that amount to the PM 2.5 Monitoring Project account; and designating requisitioning authority.
Referred Neighborhood Development Committee
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| 991120
| Accepting and approving a five and a half month $1,200.00 contract with the Missouri Department of Health to provide funding for a special project on physical activity and nutrition; establishing a revenue account in the Governmental Grants Fund in the amount of $1,200.00; appropriating it to the 00-Physical Activity & Nutrition account; and designating requisitioning authority.
Referred Neighborhood Development Committee
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| 991136
| RESOLUTION - Authorizing the Mayor to execute the Ryan White Title I Grant Application that seeks continued Federal funding in the amount of $3.5 million to continue providing HIV-related services to individuals with the HIV disease.
Referred Neighborhood Development Committee
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| 991118
| Authorizing an eight month $190,800.00 contract with four (4) one-year renewal options with AllCity Parking for parking operations at the Auditorium Plaza Garage.
Referred Operations Committee
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| 991121
| Giving permission to Westport Nall Investors, to construct and maintain a business advertising sign in the public right-of-way for the building at 401 Westport Road; assessing an encroachment fee of $354.00; and estimating $354.00 in revenue.
Referred Operations Committee
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| 991122
| Authorizing execution of an Assignment Agreement with the United States Environmental Protection Agency for the purpose of providing the services of M. Ali Almai to the EPA.
Referred Operations Committee
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| 991123
| Authorizing the Director and Deputy Director of Water Services Department to act as Kansas City´s designated authority representative for participation by the Water Services Department in the Missouri Storm Water Grant and Loan Program in accordance with state requirements administered by the Missouri Department of Natural Resources.
Referred Operations Committee
|
| 991124
| Approving Traffic Regulation Nos. 54346 through 54419 and 54421 through 54425.
Referred Operations Committee
|
| 991125
| Authorizing a $113,392.00 contract with Wilson Plumbing Company for constructing a storm drainage improvement in the vicinity of 89th and Main Street; authorizing expenditure of $7,100.00 for adjustments of water facilities necessitated by the construction; authorizing the Director of Public Works to expend $132,631.20 in funds appropriated herein for the project; and appropriating $283.00 to the Youth Employment Fund.
Referred Operations Committee
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| 991126
| Authorizing a $101,520.00 agreement and first supplement with Bucher, Willis & Ratliff Corporation for plan review for the Streetlight Improvement Program; authorizing the Director of Public Works to expend $101,520.00 in funds appropriated herein for the project; and appropriating $254.00 to the Youth Employment Fund.
Referred Operations Committee
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| 991128
(Sub.) | Giving permission to Allied-Callaway Equipment Company to construct and maintain a railroad tie retaining wall 2.5 feet in height and 137 feet in length with River Rock landscaping in the public right of way in front of 800 East 3rd Street.
Referred Operations Committee
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| 991135
| Authorizing an agreement with Kerr-McGee Chemical Corporation relating to settlement of a dispute about acquisition of certain properties, providing for the exchange of property interests needed to construct improvements to the Blue River channel for other interests which are no longer needed, providing for execution of the necessary documents, and directing the City Clerk to record the contract and the ordinance approving it.
Referred Operations Committee
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| 991090
| Accepting various easements and deeds in Jackson and Clay Counties; and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
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| 991127
| Authorizing a $225,000.00 professional services agreement with CDFM2 Architecture, Inc., for City Hall Space Planning - Phase IIA and authorizing the Director of Public Works to expend $225,000.00 in funds appropriated herein for the project.
Referred Planning, Zoning & Economic Development Committee
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| 991129
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 32.47 acre tract of land generally located on the northeast and southeast corners of Shoal Creek Parkway and N.E. 76th Street, for the purpose of deleting an approximately 10.47 acre tract of land from said preliminary plan. (6865-CP-3)
Referred Planning, Zoning & Economic Development Committee
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| 991130
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0233, rezoning an area of approximately 17.0 acres generally located at the northeast corner of Shoal Creek Parkway and N.E. 74th Terrace from Districts RA (Agricultural) and CP-2 (Local Planned Business Center) to District R-1a (One-Family Dwellings). (12111-P-4)
Referred Planning, Zoning & Economic Development Committee
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| 991131
(Sub.) | Approving a Community Unit Project on an approximately 17.0 acre tract of land generally located at the northeast corner of Shoal Creek Parkway and N.E. 74th Terrace. (12111-CUP-5)
Referred Planning, Zoning & Economic Development Committee
|
| 991132
| Approving the plat of Villa Greens - 2nd Plat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 991140
| Authorizing execution of a Personal Services Contract with Patrick Shawn Hughes for planning and development services for a period of one year in the amount of $40,000.00 plus $3,060.00 in FICA payments.
Referred Planning, Zoning & Economic Development Committee
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| 991141
| Estimating revenue in the amount of $58,435.00 in Account No. 00-100-055-8520; appropriating it to the LUT1 - CDC-Northland account of the General Fund; designating requisitioning authority; and authorizing execution of a $58,435.00 contract with Northland Neighborhoods, Inc., for funds for support services for public services.
Referred Planning, Zoning & Economic Development Committee
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| 991142
| RESOLUTION - Approving the appointment of Joe Caronia and Harry Edwards and the reappointment of Theresa Otto, Charlene Luster and W. Aaron Strawn as regular members to the Board of Zoning Adjustment and approving the reappointment of Deirdre Hamilton and the appointment of Cathy Jolly and Rev. Stan Archie as alternate members to the Board of Zoning Adjustment.
Referred Planning, Zoning & Economic Development Committee
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| 991143
| RESOLUTION - Approving the appointments of Michael Wetter and Carl Crick as members of the Board of Commissioners to administer the Union Hill Special Business District.
Referred Planning, Zoning & Economic Development Committee
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