| Last Published: 6/4/2005 12:00:29 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 1 - BONNIE COOPER | | | |
| 040186
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 57504 through 57520.
Received And Filed
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| 040143
(Sub.) | RESOLUTION - Stating the Council intention regarding the use of up to $250 million in general obligation bond proceeds in the event that the voters approve the issuance of such bonds on April 6, 2004; establishing an advisory committee to make recommendations on financial aspects of the bonds; determining that the Public Improvements Advisory Committee shall make recommendations on specific projects to the Council; and directing the City Manager to make an annual report on the use of bond proceeds.
Amended
Ayes: 1 - Nace
Nays: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Adopted as Second Committee Substitute
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040170
(Sub.) | RESOLUTION - Directing the City Manager to utilize the City Design-Build Bidding Ordinance, Section 2-1585, Code of Ordinances, on up to eight City projects assigned to the City Manager Capital Improvements Management Office; directing the City Manager to seek City Council approval for additional design build projects; directing the City Manager to issue reports to the City Council; and encouraging the City Manager to consult with the construction and design industries on design-build bidding issues.
Adopted as Substituted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040032
(Sub.) | RESOLUTION - Approving the 2004-2008 Consolidated Plan and 2004 Housing and Community Development Action Plan, authorizing the Mayor to execute and submit the Plan to the United States Department of Housing and Urban Development; and certifying that the Action Plan has been prepared and submitted in accordance with the Department rules and regulations.
Held on Docket
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040184
| RESOLUTION - Expressing the Council intent to fund transportation-related capital improvement projects, in conjunction with the Kansas City Area Transportation Authority, with the use tax generated by the recently approved 3/8-cent sales tax for the benefit of the Kansas City Area Transportation Authority.
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. | | |
| | | Held On Docket - February 12, 2004 |
| 040094
| RESOLUTION - Stating the Council intention to allocate an amount not to exceed $20,000,000.00 in General Obligation Bond proceeds to expand and upgrade the Liberty Memorial Museum, subject to voter approval at the April 6, 2004 election for the issuance of such bonds. | | |
| | | Held On Docket - February 12, 2004 |
| 040095
| RESOLUTION - Stating the Council intention to allocate an amount not to exceed $30,000,000.00 in General Obligation Bond proceeds for deferred maintenance and capital improvements for the Kansas City Zoological Garden, subject to voter approval at the April 6, 2004 election for such bonds. |
| 040131
| Authorizing the Directors of the Neighborhood and Community Services Department and the Fire Department to enter into a Memorandum of Understanding with Jackson County, Missouri, to participate in the County Drug Abatement Response Team Program; authorizing the Director of the Finance Department to accept funds in the amount of $41,000.00 from the Interdisciplinary Task Force Grant for this purpose; and directing the City Clerk to file the agreement with the appropriate offices.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040103
| Authorizing a $649,000.00 Amendment 3 with Burns & McDonnell Engineering Company, Inc., for Contract No. 654, Brookside Storm Sewer Improvements Study and appropriating funding therefore.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040111
| Giving permission to Sterling Capital LLC, its successors and assigns, to install and maintain emergency generators in the Kansas City public right of way, said right of way consisting of the 15 foot wide alleys; south of Lots 1, 2, and 3, Waldo Tract; and west of Lots 49 and 50, Walnut Ridge, for the purpose of supplying emergency power to 215 W. Pershing Road; assessing an encroachment fee in the amount of $4,490.00; and estimating revenue in the amount of $4,490.00.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040129
| Condemning and taking permanent sewer rights-of-way and temporary construction easements on private property for the construction and maintenance of district sanitary sewers to serve Sewer District No. 16003 reestablished by Ordinance No. 010084 , passed January 25, 2001 and Sewer District No. 16004, established by Ordinance No. 960279, passed April 4, 1996, all in Sewer Division No. 16, in Kansas City, Clay County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040132
| RESOLUTION - Repealing Resolution No. 030870, passed August 28, 2003, and enacting in lieu thereof a new resolution to correct a clerical error in Resolution No. 030870 that declares it necessary to establish the grade on Brooklyn Avenue from the north line of 83rd Street Terrace (on the west side) to the south line of 82nd Street Terrace; Maddi, from Brooklyn Avenue west 105.0 feet; 83rd Street Terrace from Brooklyn Avenue east 127.50 feet and 83rd Street, from the west line of Brooklyn, west 90.88 feet, all in Kansas City, Jackson County, Missouri.
Adopted
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040133
| Approving Traffic Regulation Nos. 57369 through 57418.
Referred City Council
040188 Skaggs Refer to PZE
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040188
| Approving the plat of Corner Cafe' at Barry Pointe, an addition in Kansas City, Clay County, Missouri; accepting and 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.
Referred Planning, Zoning & Economic Development Committee
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| 040189
| Authorizing the execution and delivery of a first supplemental trust indenture in connection with the Revenue Bonds (M-152 & North Ambassador Drive Road Project), Series 2002 of the Industrial Development Authority of Platte County, Missouri.
Waive Charter Requirements City Council
I move that the charter requirements for reading of ordinances No(s): 040113, 040162, 040165, 040118 (sub), 040119 (sub), 040120 (sub), 940567, 940569, 940570, 940571, 940572, 940576, 940577, 031191, 031412 (sub), 040098, 040099, 040100 (sub), and 040150 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Referred Finance Committee
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| 040113
| Authorizing the Chief Information Officer to execute a $620,127.00 contract with Public Systems Associates, Inc. for a legislative tracking system, including software maintenance for five years and hardware maintenance for three years, for the City Clerk Office; authorizing a total expenditure of up to $665,414.00 representing contingencies, and authorizing the expenditure of $568,000.00 from previously appropriated funds.
Passed
Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040162
| Authorizing the execution and delivery of certain documents by and on behalf of the City of Kansas City, Missouri in connection with the financing of certain extensions and improvements to the City Sanitary Sewer System (the through a loan from the Missouri Department of Natural Resources (the estimating and appropriating revenue in the City MDNR Sanitary Sewer Loan Project Fund in the amount of $10,000,000.00 representing loan proceeds; and authorizing certain other actions pursuant thereto.
Passed
Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040165
| Estimating and appropriating the sum of $14,000.00 in the EEOC Mediation Grant account of the General Fund and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040169
| Amending Chapter 2, Code of Ordinances, by enacting a new Section 2-1585, Design-build contract.
Passed
Ayes: 10 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 040118
(Sub.) | Amending Chapter 10, Code Of Ordinances, by enacting a new Section 10-131, Arts & Cultural District Zone.
Passed as Substituted
Ayes: 10 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 2 - Skaggs, Nace |
| 040119
(Sub.) | Amending Chapter 10, Code of Ordinances, by enacting a new Section 10-132, License for Arts & Cultural District Zone.
Passed As Second Substitute
Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Skaggs |
| 040120
(Sub.) | Amending Chapter 10, Code of Ordinances by enacting a new Section 10-133, Art District & Cultural District Zone employee permits.
Passed as Substituted
Ayes: 10 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 2 - Skaggs, Nace |
| 940567
(Sub.) | Approving and designating Project C of the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Re-Referred Planning, Zoning & Economic Development Committee
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 940569
(Sub.) | Approving and designating Project E of the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Re-Referred Planning, Zoning & Economic Development Committee
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| 940570
(Sub.) | Approving and designating Project F of the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Re-Referred Planning, Zoning & Economic Development Committee
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| 940571
(Sub.) | Approving and designating Project G of the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Re-Referred Planning, Zoning & Economic Development Committee
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| 940572
(Sub.) | Approving and designating Project H of the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Re-Referred Planning, Zoning & Economic Development Committee
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| 940576
(Sub.) | Approving and designating Project L of the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Re-Referred Planning, Zoning & Economic Development Committee
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| 940577
(Sub.) | Approving and designating Project M of the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Re-Referred Planning, Zoning & Economic Development Committee
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| 031191
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the First Amendment to the Prospect North Tax Increment Financing Plan and approving the First Amendment to the Prospect North Tax Increment Financing Plan.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031412
| Authorizing City Manager to enter into a First Amended and Restated Cooperative Agreement with Tax Increment Financing Commission of Kansas City, Missouri, and Prospect North, L.L.C., in connection with the financing of public improvements related to the Prospect North Tax Increment Financing Redevelopment Plan.
Amended
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed as Substituted and Amended
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| 040098
| Approving the preliminary plat of Summit at Sixteenth on an approximately 0.86 acre tract of land generally located on the south side of W. 16th Street between Jefferson and Summit Streets. (SD 1077)
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040099
| Approving the preliminary plat of Rolling Meadows, 3rd Plat, on an approximately 3.39 acre tract of land generally located at the northeast corner of the intersection of Woodside Avenue and E. 54th Street. (SD 0893D)
Passed
Ayes: 10 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040100
(Sub.) | Amending Second Committee Substitute for Ordinance No. 000352 because of the impact fee ordinance by deleting four conditions and amending two others in connection with Pine Groves, a Community Unit Project on an approximately 361 acre tract of land generally located on the west side of N. Hardesty Avenue extending west approximately one mile and approximately one-quarter mile south of N.E. 108th Street extending south approximately 3,650 feet. (12209-CUP-2)
Passed as Substituted
Ayes: 10 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040150
| Enacting a new Section 2-666, Code of Ordinances, to establish a Section 3 Certification Office within the Department of Housing and Community Development, and directing the City Manager to report to the Mayor and Council on the status of the staffing of this office on or before the expiration of 30 days from the date of passage of this ordinance.
Introduce an Ordinance City Council
040190 Riley Refer to Operations
Passed
Ayes: 10 - Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040190
| Amending Chapter 2, Code of Ordinances, by enacting a new Section 2-1583, Small construction contracts.
Introduce an Ordinance City Council
040191 Riley Refer to Operations
Referred Operations Committee
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| 040191
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1584, Architect, engineering and land surveying services selection, and enacting in lieu thereof a new section of like number that provides for the selection procedures for architects, engineers and land surveyors.
Referred Operations Committee
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| | | There are no items on this week's Second Readings Docket. |
| 040191
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1584, Architect, engineering and land surveying services selection, and enacting in lieu thereof a new section of like number that provides for the selection procedures for architects, engineers and land surveyors. |
| 040183
| Reducing an appropriation in the amount of $166,000.00 in the General Fund and appropriating it to the Downtown Redevelopment Initiatives account of the General Fund.
Referred Budget and Audit Committee
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| 040185
| Authorizing the City Manager to enter into an Intergovernmental Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, in connection with the financing of a parking garage in the River Market area.
Referred Finance Committee
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| 040181
| Amending Article VI, Offenses Against Public Safety of Chapter 50, Offenses and Miscellaneous Provisions by enacting a new Section 50-204 entitled, Urinating or defecating in public.
Referred Neighborhood Development and Housing Committee
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| 040174
(Sub.) | Authorizing a $134,300.00 Cost Sharing Agreement with the United States of America, Department of Interior, Geological Survey, relating to real time flood inundation mapping and a hydraulic model of a two mile reach of the Blue River from 63rd Street to the mouth of Brush Creek and authorizing the Director of Public Works to expend $134,300.00 for the project.
Referred Operations Committee
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| 040176
| Authorizing traffic signal modifications at Southwest Trafficway and 27th Street; reducing an appropriation in the amount of $64,631.00 in the General Fund; estimating revenue in the amount of $129,260.00 in the General Fund; appropriating the sum of $193,891.00 to the Southwest Trafficway at 27th Street account of the General Fund; and designating requisitioning authority.
Referred Operations Committee
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| 040177
| Authorizing traffic signal modifications at Southwest Trafficway and 33rd Street; reducing an appropriation in the amount of $38,967.00 in the General Fund; estimating revenue in the amount of $77,935.00 in the General Fund; appropriating the sum of $116,902.00 to the Southwest Trafficway at 33rd Street account of the General Fund; and designating requisitioning authority.
Referred Operations Committee
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| 040178
| Authorizing traffic signal modifications at Southwest Trafficway and Valentine Road; reducing an appropriation in the amount of $46,406.00 in the General Fund; estimating revenue in the amount of $92,812.00 in the General Fund; appropriating the sum of $139,218.00 to the Southwest Trafficway at Valentine Road account of the General Fund; and designating requisitioning authority.
Referred Operations Committee
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| 040179
| Authorizing traffic signal modifications at Southwest Trafficway and 35th Street; reducing an appropriation in the amount of $37,883.00 in the General Fund; estimating revenue in the amount of $75,765.00 in the General Fund; appropriating the sum of $113,648.00 to the Southwest Trafficway at 35th Street account of the General Fund; and designating requisitioning authority.
Referred Operations Committee
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| 040187
| Recognizing an emergency and approving a $2,298,830.00 contract with Massman Construction Company for Contract No. 062, Emergency Main Street Outfall Replacement, for emergency repair of a collapsed 84-inch concrete sewer outfall, located on the Missouri River next to the ASB Railroad Bridge near the Grand Avenue viaduct; approving a $362,000.00 Amendment No. 1 contract with Black and Veatch Corporation for Contract No. 060 for additional design professional work on the Main Street Outfall project; and authorizing expenditure of $2,890,713.00 in funding therefore.
Referred Operations Committee
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| 040171
(Sub.) | Approving the development plan submitted by the Finance Building Redevelopment Corporation for the redevelopment of the Lofts at 917 on approximately a 0.3 acre tract of land generally located at 915-917 Wyandotte Street; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Finance Building Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Referred Planning, Zoning & Economic Development Committee
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| 040172
(Sub.) | Approving the development plan submitted by the Finance Building Redevelopment Corporation for the redevelopment of the Waltower Lofts on approximately a 0.2 acre tract of land generally located at 823 Walnut Street; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Finance Building Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Referred Planning, Zoning & Economic Development Committee
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| 040173
(Sub.) | Approving the preliminary plat of Woodbridge Crossing on an approximately 3.34 acre tract of land generally located on the south side of 127th Street at Cherry Street (extended). (SD 1011)
Referred Planning, Zoning & Economic Development Committee
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| 040175
| Approving the plat of Benson Place Detention 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.
Referred Planning, Zoning & Economic Development Committee
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| 040180
(Sub.) | Approving a General Development Plan for the East Downtown Planning Area for an area approximately 24.28 acres generally bounded by 6th Street & Admiral Boulevard on the north, Cherry Street on the west, 11th Street on the south, and Interstate 70 (I-70) right-of-way on the east; declaring the area included in such plan to be a blighted, insanitary or undeveloped industrial area and its redevelopment necessary; and approving the ad valorem tax benefits.
Referred Planning, Zoning & Economic Development Committee
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| 040182
(Sub.) | Approving an amendment to a previously approved Community Unit Project on an approximately 86.9 acre tract of land generally located on the north side of N.E. 106th Street, approximately 700 feet west of N. Woodland Avenue to allow creation of one additional single-family lot. (11671-CUP-3)
Referred Planning, Zoning & Economic Development Committee
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