| Last Published: 11/6/2006 10:36:36 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Out: | 1 - TROY NASH | | Excused: | 1 - GEORGE BLACKWOOD | | | |
| 061220
| RESOLUTION - Honoring Paul Alexander, known as “Tall Paul”, for his three decades of service as the Doorman at the Westin Crown Center.
Adopted
Ayes: 9 - Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061205
| COMMUNICATION - Received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri a notice of intent to accept the redevelopment project proposal of KC Flat Iron, LLC for redevelopment of the 20th Century Lighting project at 209 W. 19th Terrace in the Film Row PIEA District in the 4th Council District.
Referred to Planning, Zoning & Economic Development Committee
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| 061206
| COMMUNICATION - Received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri a notice of intent to accept the redevelopment project proposal of JI Case Building, LLC for redevelopment of the JI Case Building project at 2117 Broadway in the Washington 23 PIEA Area in the 4th Council District.
Referred to Planning, Zoning & Economic Development Committee
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| 061217
| COMMUNICATION - Notice of a Certificate of Nomination from the Municipal Judicial Nominating Commission, nominating three panels to the position of Municipal Judge of Division 205, of the Kansas City, Municipal Division, Sixteenth Judicial Circuit of Missouri.
Referred to Committee As A Whole
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| 061224
| COMMUNICATION - Notice from the City Clerk regarding receipt of report on Water Quality in the Blue River Basin, Kansas City Metropolitan Area, Missouri and Kansas, from 1998 to 2004.
Received And Filed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061225
| COMMUNICATION - Notice by the City Clerk to Mayor & Council regarding the petitions received for the Antioch Community Improvement District on August 28, 2006. .
Received And Filed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061177
| RESOLUTION - Declaring it necessary to change and reestablish the grades on 22nd Street along the proposed baseline of 22nd Street from approximately 147.53 feet west of the intersection of 22nd Street and Tracy Avenue (Sta. 141+71.62) to approximately 236.59 feet east (Sta. 177+40) of the intersection of Brooklyn Avenue and 22nd Street, all in Kansas City, Jackson County, Missouri.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061138
| RESOLUTION - Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from District GP-6 to Districts GP- 5, GP-6, GP-4 and GP-3 for an approximately 293 acre tract of land generally bounded by N.W. Tiffany Springs Road on the north, N. Congress Avenue on the east, M-152 on the south and N. Amity Avenue on the west. (247-S-101)
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061159
| Authorizing a $1,320,450.00 Amendment No. 1 to an Agreement with Burns & McDonnell for Project No. 62050294 – KCI Overhaul Base Central Utility Plant Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,452,495.00.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060795
(Sub.) | Amending Chapter 2, Code of Ordinances, by enacting a new section to be known as Section 2-53, Limitation on contributions for Mayor and Council elections.
Councilmember Eddy Move To Hold On Docket
Seconded by Councilmember Hermann
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Held on Docket (11/9/2006)
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| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
061190 061174 061175 061178 061191
061195 (sub)061170
ADVANCE DEBATES:
061181 (sub)061148 061098 061140 (sub)
061142 (2sub) 061144 (sub)
061196 061171 061127 061141 (sub) 061143 (sub) 061189
061202 061172 061139 (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, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061190
| Authorizing a one year Lease Agreement with Host International, Inc. at the Kansas City International Airport.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061170
| Approving the plat of Barry Plaza–Sixth Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD0941F)
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061174
| Authorizing the Director of City Development to execute, on behalf of the City, an easement conveyance to Kansas City Power and Light.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061175
| Approving the plat of Holly Ridge Condominium First Plat, an addition in Kansas City, Clay County, Missouri; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD 0796I)
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061178
| Approving the plat of Copperleaf Fifth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD 0980E)
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061191
| Approving the plat of Barry Brooke First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD 1261)
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061195
(Sub.) | Approving the plat of Linden Woods Condominiums – Second Plat - Phase A, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of City Development to accept certain agreements authorizing the City Clerk to file this ordinance and attached documents. (SD 1238B)
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061181
(Sub.) | Reducing an appropriation in the amount of $566,810.00 in the Public Safety Sales Tax Fund and appropriating $2,666,810.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund for various police projects, including the transfer of $1,480,348.00 for police capital improvements.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061196
| Estimating revenue and appropriating the sum of $148,163.00 to reimburse the Kansas City School District for rehabilitation of a potential shelter for Katrina victims.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061202
| Approving and authorizing settlement of a lawsuit entitled Russell Widmar v. City of Kansas City, Missouri, Case No. 05-608-CV-W-DW.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061148
| Accepting and approving a one year $489,859.00 contract with the Missouri Department of Health and Senior Services that provides funding for the City’s public health preparedness program; reducing revenue in the amount of $264,429.00 in the Governmental Grants Fund; increasing an appropriation in the amount of $63,129.00 in the Governmental Grants Fund; and decreasing an appropriation in the amount of $60,134.00 in the Governmental Grants Fund.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061171
| Accepting and approving a one-year $2,500.00 grant award from the U.S. Department of Health and Human Services to provide partial support for funding of a faith based and neighborhood association workshop on risk communication and preparedness for a pandemic influenza outbreak in Kansas City, Missouri; establishing revenue in the amount of $2,500.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $2,500.00 in the Governmental Grants Fund.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061172
| Authorizing a $1,408,745.20 contract with Rose-Lan Contractors, Inc. for stormwater improvements at 80th and Summit; authorizing the City Manager to expend up to $1,549,619.72 from previously appropriated funds for the contract; and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061098
| Rezoning approximately a 76.8 acre tract of land from District GP-7 (low density residential, agricultural) to District GP-6 (low density residential) and approving a development plan. (13612-GP-1)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061127
| Rezoning of an area of approximately 19.62 acres generally located at the southwest corner of N.E. 48th Street and N. Randolph Road from District C-2/US to District PD/C-2/US, and approving a development plan for the same. (13631-PD)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061139
(Sub.) | Approving an amendment to a development plan in District GP- 6 on approximately 118 acres generally located on the south side of N.W. Tiffany Springs Road, between N. Amity Avenue and N. Congress Avenue (10918-GP- 2)
Passed as Substituted
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061140
(Sub.) | Rezoning an area of approximately 62 acres generally located at the southeast corner of N.W. Tiffany Springs Road and N. Amity Avenue from District GP-6 to District GP- 5, and approving a development plan for the same. (10918-GP-1)
Passed as Substituted
Ayes: 9 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 061141
(Sub.) | Rezoning an area of approximately 30 acres generally located on the west side of N. Congress Avenue, about 1,200 feet south of N.W. Tiffany Springs Road, from District GP-6 to District GP-4, and approving a development plan for the same. (10918-GP-3)
Passed as Substituted
Ayes: 9 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 061142
(Sub.) | Rezoning an area of approximately 44 acres generally located on the east side of N. Amity Avenue, about 1,200 feet south of N.W. Tiffany Springs Road, from District GP-6 to District GP-3, and approving a development plan for the same. (10918-GP-4)
Passed As Second Substitute
Ayes: 9 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 061143
(Sub.) | Rezoning an area of approximately 12 acres generally located on the south side of N.W. Tiffany Springs Road, between N. Amity Avenue and N. Congress Avenue, from District GP-6 to District GP-3, and approving a development plan for the same. (10918-GP-5)
Passed as Substituted
Ayes: 9 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 061144
(Sub.) | Rezoning an area of approximately 30 acres generally located at the southwest corner of N.W. Tiffany Springs Road and N. Congress Avenue from District GP-6 to District GP- 3, and approving a development plan for the same. (10918-GP-6)
Passed as Substituted
Ayes: 9 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 061189
| Vacating the westerly 6 feet of Fort Scott Avenue a distance of 200 feet south of 21st Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1551-V)
Passed
Ayes: 9 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks 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 8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 9 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 061193
| Authorizing a $1,000,000.00 Facility Repair and Maintenance Contract for Project Number 62TENIMP with Gardner Construction Company, Inc. for the Kansas City Aviation Department and the expenditure of previously appropriated funds in the amount of $1,000,000.
Assigned to Third Read Calendar
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| 061180
| Approving Traffic Regulation Numbers 59030, 59031, 59034 through 59152, 59154 through 59167 and 59169 through 59202.
Add to Consent Docket
| | |
| | | Councilmember Brooks 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 PAGE 9-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 9 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 061203
| Changing the election for a lawyer member of the Municipal Judicial Nominating Commission from December 4, 2006 to December 19, 2006; calling an election for December 19, 2006; and recognizing an emergency.
Referred to Finance and Audit Committee
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| 061215
| Approving and authorizing settlement of a workers’ compensation claim filed by Kindred Rose for injuries resulting from an accident on July 13, 2003, while employed by the City.
Referred to Finance and Audit Committee
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| 061219
| Reducing an appropriation in the amount of $69,429.55 in the Capital Improvements Sales Tax Fund; appropriating it to Development NC 6 account of the Capital Improvements Sales Tax Fund; and designating requisitioning authority.
Referred to Finance and Audit Committee
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| 061221
| Approving and authorizing settlement of a claim by Grey Oaks Homes Association, Claim No. T0607-0240E.
Referred to Finance and Audit Committee
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| 061222
| RESOLUTION - Directing the City Auditor to prepare a follow-up report of the Capital Improvements Management Office January 2005 audit.
Referred to Finance and Audit Committee
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| 061223
| Authorizing the Director of City Development to execute a contract for the mothballing of the two colonnade apartment buildings located at 1312-1314 and 1322-1324 E. 27th Street in Kansas City, Missouri.
Referred to Neighborhood Development and Housing Committee
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| 061211
| Accepting various deeds in Jackson County, Missouri; and directing the City Clerk to record the acceptance.
Referred to Operations Committee
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061204
| Authorizing the Director of City Development to enter into a 5 year lease agreement with PM Contracting for storage space located at Richards Gebaur in building 965 at a rental rate of $1,585.00 per month.
Referred to Planning, Zoning & Economic Development Committee
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| 061207
| Approving the plat of Solid Rock Ministries, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.
Referred to Planning, Zoning & Economic Development Committee
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| 061208
| Approving the plat of Woodbrooke Villas Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD0973D)
Referred to Planning, Zoning & Economic Development Committee
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| 061209
| Approving the plat of The Manhattan Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD1259A)
Referred to Planning, Zoning & Economic Development Committee
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| 061210
| Approving the plat of Notre Dame Condominium, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD1282)
Referred to Planning, Zoning & Economic Development Committee
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| 061212
| Amending a previously approved development plan on approximately a 7.6 acre tract of land generally located on the north side of N.E. Harlem Road, between the alley west of (vacated) N. Baltimore Avenue and N. Walnut Street. (7300-P-4)
Referred to Planning, Zoning & Economic Development Committee
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| 061213
| Approving an amendment to a previously approved preliminary development plan in District C-2-p on approximately a 7 acre tract of land generally located at the northwest corner of Missouri Highway 152 and N. Brighton Avenue. (12315-P-1)
Referred to Planning, Zoning & Economic Development Committee
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| 061214
| Determining that a public benefit will be gained by the waiver of the interest and penalties associated with a demolition lien on a property located at 1100 McGee Street and authorizing the City Manager to waive all interest and penalties associated with the lien.
Referred to Planning, Zoning & Economic Development Committee
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| 061216
| Approving the plat of Congress Business Park, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD 1284)
Referred to Planning, Zoning & Economic Development Committee
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| 061218
| Approving a maintenance agreement for the final plat of Heuler Heights, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of City Development to accept and execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember Riley Move To Introduce
| | |
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061226
| RESOLUTION - Recommending the Tax Increment Financing Commission of Kansas City consider developing proposed plans for tax increment financing housing overlays in the Ivanhoe and Blue Hills Neighborhoods.
Adopted
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Riley Move To Introduce
| | |
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 061227
(Sub.) | Estimating and appropriating $8,000,000.00 from the anticipated sale of general obligation bonds; authorizing the Director of Parks and Recreation to expend $8,000,000.00 for the Southeast Community Center project; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing an emergency.
Councilmember Riley Move to Amend
Seconded by Councilmember Eddy
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed as Amended
Ayes: 10 - Hermann, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Cooper Move To Introduce
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| 061228
| Amending Article IX, Convention and Tourism Tax of Chapter 2, Code of Ordinances, by repealing Section 68-555, Definitions, and enacting in lieu thereof a new section of like number and subject matter which amends the definition of “food establishment”.
Referred to Finance and Audit Committee
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