| Last Published: 6/4/2005 11:58:45 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 021122
| RESOLUTION - Recognizing the Redemptorist Social Services Center´s second annual "Sock It To Poverty".
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021124
| RESOLUTION - Congratulating Barbara Sayles Gaubrielle on her career as a performer and her inspirational message.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021129
| RESOLUTION - Congratulating Billy D. and Flossie Ann Moore on their 50th wedding anniversary.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021138
| RESOLUTION - Declaring September 13-20, 2002, as Semana Mexicana Week.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021144
| RESOLUTION - Recognizing the American Public Works Association´s International Congress and Exposition, September 22-25, 2002.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021145
| RESOLUTION - Recognizing the Heart of America Indian Center Pow Wow.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021142
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-25878 through E-25882.
Received And Filed
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| 020089
| RESOLUTION - Stating the Council´s intention to provide funds for 20 additional police officer positions in the 2002-03 City Budget from existing revenue sources and identify funding mechanisms for up to 180 additional officers in the future.
Adopted
Ayes: 10 - Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Ford |
| 021116
| RESOLUTION - Requesting the Economic Development Council to provide staffing for the Parking Authority.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021146
(Sub.) | RESOLUTION - Declaring that the preservation and protection of the Blue River Glade is the public purpose in connection with transaction between Jackson County, Scripps Howard Broadcasting Company, Specialty Restaurants Corporation and Ben D. Benjamin; declaring that it is in the City´s best interest to allow the County to determine the location of a broadcasting tower on its property; and directing the City Manager to take all steps necessary to work cooperatively with Jackson County in order to preserve and protect the Glade.
Amended
Councilmember Nace moved to amend this item. The motion was seconded by Councilmember Eddy.
Ayes: 11 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Adopted as Amended
Ayes: 11 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 021077
| RESOLUTION - Authorizing the development of a financing for various improvements to the sanitary sewer and waterworks systems through the issuance of tax-exempt sewer and water revenue bonds by the City in an approximate principal amounts not to exceed $10,000,000.00 and $2,000,000.00, respectively, and authorizing certain other actions pursuant thereto.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021078
(Sub.) | Establishing the NID GO Bond Fund; estimating bond proceeds in the amount of $695,000.00 in the Revolving Public Improvement Fund and appropriating it to the project accounts; estimating revenue (representing accrued interest) in the amount of $1,589.00; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021083
| Authorizing an amendment to the agreement with the Kansas City Free Health Clinic in the amount of $51,684.00 for a total agreement amount of $146,180.00 that provides HIV counseling and testing and HIV prevention services and extends the length of the agreement.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021084
| Accepting and approving a one year $42,610.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for sanitation inspections for child care facilities; reestimating revenue in the amount of $2,127.00 Governmental Grants Fund; reducing a revenue account in the amount of $3,631.00 in the Governmental Grants Fund; and reducing an appropriation in the amount of $1,504.00 in the Governmental Grants Fund.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021085
| Accepting and approving contract amendment with the Missouri Department of Health and Senior Services to increase the amount of the contract by $38,000.00 for a total contract amount of $666,190.00 that provides funding for an HIV prevention and testing program; reestimating revenue in the amount of $38,000.00 in the Governmental Grants Fund; and appropriating it to the AIDS Prevention Program account in the Governmental Grants Fund.
Passed
Ayes: 9 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Riley, Eddy, Barnes
Nays: 0 |
| 021086
| Authorizing an eight month $127,500.00 contract with the Good Samaritan Project to provide HIV care coordination services and authorizing the Director of Health to amend the contract by up to $100,000.00 without Council approval.
Waive Charter Requirements City Council
for reading of ordinances 021118 (sub), 021105, 021081, 021082, 021029, 021032, 021097, 021098, 021099, 021100, 021112, 021119 and 021120 on three separate days and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0
Passed
Ayes: 9 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Riley, Eddy, Barnes
Nays: 0 |
| 021118
(Sub.) | Appropriating $94,900,000.00 from the Unappropriated Fund Balance of the KC Airports Fund; estimating revenue in the amount of $94,900,000.00 in the PFC Airport Project Series 2001 Fund; appropriating $94,900,000.00 from the Unappropriated Fund Balance of the PFC Airport Project Series 2001 Fund; reducing appropriations in the KC Airports Fund by $34,000,000.00; estimating revenue in the amount of $62,900,000.00 in the KC Airports Fund; appropriating $24,200,000.00 from the Unappropriated Fund Balance of the KC Airports Fund; and declaring the City´s intent to reimburse itself for certain expenditures from bond proceeds.
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021105
| Authorizing a $44,900.45 Cooperative Agreement with the Kansas City Area Transportation Authority for expanding and extending the scope of the transit study; authorizing the Director of Public Works to expand $44,900.45 for the project; and directing the City Clerk to file the certain documents with the appropriate offices.
Passed
Ayes: 11 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021081
| Authorizing construction of water mains in the area of Blue Ridge Boulevard, Woodland Avenue to 129th Street, Jackson County, to be paid through special assessments; approving a $93,844.00 construction contract therefore; appropriating and authorizing expenditure of $119,700.00 in funding therefore; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021082
| Approving a $478,600.00 contract with David E. Ross Construction Co. for Contract No. 707 Lake Waukomis Wastewater Pump Station Improvements; and authorizing expenditure of funds in the amount of $526,600.00.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021029
| Approving the plat of Northfield - Second Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; and establishing grades on public ways.
Passed
Ayes: 9 - Ford, Loar, Cooper, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021032
| Reducing the appropriation in the Debt Service account of the Neighborhood Improvement District Fund in the amount of $2,047,555.00; estimating additional revenue in the amount of $1,858,364.00 in the Collections from Assessments account of the Neighborhood Improvement District; appropriating $2,047,555.00 to the Country Club Special Assessment account, $1,336,414.00 to the Barry Towne Special Assessment account, and $521,950.00 to the Chouteau I-35 Special Assessment account of the Neighborhood Improvement District Fund.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021097
| Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $26,577.00 in the Special Business District Fund; appropriating $26,577.00 to various accounts in the Union Hill Special Business District Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021098
| Authorizing the Director of City Development to accept a $45,000.00 Brownfields Smart Growth Grant from the U.S. Environmental Protection Agency; estimating that amount as revenue in the General Fund; appropriating it to the Brownfields Smart Growth Grant account of the General Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021099
| Approving the plat of 2555 Grand Boulevard, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021100
| Approving the plat of North Oak Crossing First 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 a Subordination of License or Easement agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 9 - Ford, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021112
| Approving the petition to establish the Downtown Kansas City Community Improvement District, Inc.; establishing the Downtown Kansas City Community Improvement District, Inc., generally located in the City´s Central Business District in Kansas City, Jackson County; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021119
| Authorizing the Director of Finance to enter into a first supplementary contract with Bishop Spencer Place Redevelopment Corporation to implement the First Amendment to the Redevelopment Plan for Bishop Spencer Place.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021120
| Authorizing the execution and delivery of a financing agreement with the Tax Increment Financing Commission of Kansas City, Missouri in connection with the Union Hill Market Tax Increment Financing Plan.
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: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 021108
(Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-104, Sunday licenses, and enacting in lieu thereof a new section of like number and subject matter.
Assigned to Third Read Calendar
|
| 021103
| Accepting and approving a one year contract amendment with the Missouri Department of Health and Senior Services in the amount of $135,000.00 for a total contract amount of $435,000.00 that provides funding to reduce Kansas City overall infant mortality rates.
Assigned to Third Read Calendar
|
| 021104
| Accepting and approving a one year $32,150.00 contract with the Missouri Department of Health and Senior Services to provide funding for housing services for individuals living with HIV/AIDS and reducing revenue and appropriations in the amount of $51,723.00 in the Governmental Grants Fund.
Assigned to Third Read Calendar
|
| 021012
| Authorizing the execution of encroachment agreements with Kansas City Power and Light Company, Blue River Care Center, Public Water Supply District No. 6 of Clay County and GS Technologies, Inc. allowing encroachment over and across Kansas City water and sewer easements.
Add to Consent Docket
|
| 021109
| Authorizing an agreement with the Missouri Highways and Transportation Commission relating to improvements to Interstate 435 from Sni-A-Bar Road to 23rd Street and directing the City Clerk to file certain documents with the appropriate offices.
Add to Consent Docket
|
| 021110
| Authorizing an agreement with the Missouri Highways and Transportation Commission relating to improvements to Interstate 70 from Bluff Street to Manchester Trafficway and directing the City Clerk to file certain documents with the appropriate offices.
Add to Consent Docket
|
| 021111
| Authorizing a $1,681,001.90 contract with Radmacher Brothers Excavating Company, Inc., for removing and replacing the Bannister Road Bridge over the Little Blue River; estimating revenue in the amount of $1,479,281.00 in the Capital Improvement Fund; appropriating it to the Bannister Road over Little Blue River account of the Capital Improvement Fund; and authorizing the Director of Public Works to expend $2,109,000.00 for the project.
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 week in the committees so designated.
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 021151
(Sub.) | Amending Chapter 80, Code of Ordinances of the City of Kansas City, Missouri, 1996, commonly known as the Zoning Ordinance, by adding a new section to be known as Section 80-11A0438 rezoning an area of approximately 12.15 acres generally located at 7425 Stadium Drive from District R-1a (One-Family Dwellings) and District M-2a (Heavy Industry) to District M-2a (Heavy Industry). (12837-P)
Referred Planning, Zoning & Economic Development Committee
Ordinance 021151 was introduced by Councilmember Riley. |
| 021125
| Authorizing the Director of Information Technology to execute a contract with Gartner Consulting for implementation assistance services for the Public Safety CAD/RMS Project.
Referred Finance and Audit Committee
|
| 021126
| Estimating revenue in the amount of $328,102.00 and appropriating it to the Boulevard Reconstruction account of the General Fund; and designating requisitioning authority.
Referred Finance and Audit Committee
|
| 021143
| Approving and authorizing settlement of a lawsuit entitled Anita Osthoff v. Joseph Clevenger and City of Kansas City, Missouri , Case No. 01CV222124.
Referred Finance and Audit Committee
|
| 021147
| Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC to finance the purchase of fire apparatus on behalf of the Fire Department in the approximate principal amount of $661,681.00 and to execute any and all documents and agreements necessary for the financing under a master lease purchase agreement, estimating and appropriating lease proceeds in the amount of $661,681.00; reducing an appropriation in the Fire Sales Tax Fund in the amount of $40,347.00 for transfer and appropriation in the Equipment Lease Debt Service Fund; designating requisitioning authorities, authorizing closure of project accounts upon project completion, declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures, and recognizing an emergency.
Referred Finance and Audit Committee
|
| 021130
| Designating the Kansas City Election Board the election verification Board for the Kansas City, Missouri.
Referred Legislative, Rules and Ethics Committee
|
| 021127
| Authorizing a $220,118.00 contract with Emergency Services Education and Consulting Group for KCFD Strategic Planning Initiative and the expenditure of previously appropriated funds in the amount of $220,118.00.
Referred Neighborhood Development Committee
|
| 021128
| Reducing an appropriation in the amount of $78,212.00 in the General Fund; appropriating it to the Legal Aid for Indigents account of the General Fund; and authorizing execution of two contracts totaling $619,954.00 with Legal Aid of Western Missouri for legal services.
Referred Neighborhood Development Committee
|
| 021140
| Authorizing a one year $231,426.00 contract with University Physicians Associates that provides a medical director for the City´s Emergency Medical Services Program.
Referred Neighborhood Development Committee
|
| 021131
| Authorizing a $91,083.00 contract with Electrical Systems, Inc., for traffic signal modification at Charlotte and Linwood; estimating revenue in the amount of $80,152.00 in the General Fund; reducing an appropriation in the amount of $29,375.00 in the General Fund; appropriating the sum of $109,527.00 in the General Fund; designating requisitioning authority; authorizing the Director of Public Works to expend $109,299.00 for the project; and appropriating $228.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 021132
| Authorizing a $217,562.00 agreement with Consoer Townsend, Envirodyne Engineers, Inc., for engineering services in connection with the bridge replacement; reducing an appropriation in the amount of $450,000.00 in the Local Use Tax Fund; appropriating it and transferring from the Local Use Tax Fund to the Capital Improvement Fund; designating requisitioning authority; and authorizing the Director of Public Works to expend $217,562.00 for the project.
Referred Operations Committee
|
| 021133
| Authorizing a $156,100.00 agreement with Black and Veatch Corporation for engineering services in connection with bridge replacements; reducing an appropriation in the amount of $600,000.00 in the Local Use Tax Fund; appropriating it and transferring it from the Local Use Tax Fund to the Capital Improvement Fund; designating requisitioning authority; and authorizing the Director of Public Works to expend $156,100.00 for the project.
Referred Operations Committee
|
| 021134
| Authorizing a $190,503.75 contract with TSC of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along Montgall Avenue from 33rd Street to 34th Street; reducing and appropriating $17,889.00 from the Revolving Public Improvement Fund; authorizing expenditure of $250.00 for the adjustments of water facilities necessitated by the project; authorizing the Director of Public Works to expend $211,670.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred Operations Committee
|
| 021135
| Authorizing a $191,625.05 contract with Daniels Construction Co., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along Monroe Avenue from 27th Street to 29th Street; reducing and appropriating $37,248.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $193,992.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred Operations Committee
|
| 021136
| Authorizing a $47,065.00 contract with Daniels Construction Co., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along 11th Street from Myrtle Avenue to Norton Avenue; reducing and appropriating $12,422.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $46,801.00 for the project; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred Operations Committee
|
| 021137
| Authorizing a $66,000.00 Cooperative Agreement with the Missouri Highways and Transportation Commission relating to interchange improvements to Interstate 435 and Sni-A-Bar Road to 63rd Street; authorizing the Director of Public Works to expend $66,000.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.
Referred Operations Committee
|
| 021123
| Approving the plat of Brooke Meadows First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 021139
| RESOLUTION - Authorizing the submission of an application to the Missouri Department of Natural Resources Land and Water Conservation Grant program for up to $150,000.00 for a Scenic Overlook Park on the Riverfront Heritage Trail at the east/west connector bicycle and pedestrian bridge and trail route between the River Market and the Central Industrial District.
Referred Planning, Zoning & Economic Development Committee
|
| 021141
| Approving the plat of Uhaul International, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and recommending grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 021148
| Authorizing the execution and delivery of a cooperative agreement with the Tax Increment Financing Commission of Kansas City, Missouri which designates the City as redeveloper and authorizes the Director of City Development to proceed with property acquisition, relocation and site preparation in the Town of Kansas project area; authorizing execution of a tax compliance agreement in connection with the financing; estimating bond proceeds in the amount of $1,500,000.00 in the Capital Improvement Fund and appropriating it; and designating requisitioning authority.
Referred Planning, Zoning & Economic Development Committee
|
| 021149
| Approving the plat of Grey Oaks Commons, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
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| 021150
| RESOLUTION - Authorizing the Director of City Development to offer for sale the property located at 35th and Bennington, Kansas City, Missouri.
Referred Planning, Zoning & Economic Development Committee
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