| Last Published: 6/4/2005 11:59:55 AM | | | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, ALVIN BROOKS, CHARLES EDDY | | Excused: | 2 - BONNIE COOPER, TERRY RILEY | | | |
| 030891
| RESOLUTION - Recognizing A.L. Huber General Contractor on the occasion of the firm 100th anniversary
Adopted
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 030896
| RESOLUTION - Welcoming the African-American History Minute to Kansas City, Missouri.
Adopted
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 030830
| Estimating revenue in the amount of $711,000.00 in the General Fund; appropriating it to the 04 DOJ Emergency Preparedness Grant account of the General Fund; designating requisitioning authority; and appropriating the unexpended and unencumbered balances to Fiscal Year 2004-05.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 030812 (Sub.) | Amending Article VII, entitled "Sales Tax", Chapter 68, Code of Ordinances, entitled by enacting a new Section 68-474, imposing a 3/8% city sales tax for the purposes of operating, maintaining, equipping and improving a transit system by the Kansas City Area Transportation Authority for Kansas City, Missouri, pursuant to Sections 94.600 through 94.655, RSMo.; providing for submission of this ordinance to the qualified voters of the City for their approval at a special election called for November 4, 2003, authorizing and directing the City Clerk to notify the responsible election authorities of this election; authorizing and directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; and recognizing this ordinance to be an emergency measure.
Amended
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0
Passed as Substituted and Amended Councilmember Eddy moved to amend this ordinance. The motion was seconded by Councilmember Brooks. Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 030831
| Authorizing traffic signal modifications at Truman Road at Baltimore; reducing an appropriation in the amount of $73,609.00 in the General Fund; estimating revenue in the amount of $147,219.00 in the General Fund; and appropriating the sum of $220,828.00 to the Truman Road at Baltimore account of the General Fund.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 030832
| Authorizing an STP-Urban Agreement with the Missouri Highways and Transportation Commission relating to rehabilitation of the 12th Street Bridge over Burlington/Northern Railroad Tracks.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 030833
| Giving permission to Original Bread, Inc., to construct and maintain a projecting business advertising sign, steps and a fenced patio in the public right-of-way for the building at 4700 Pennsylvania Avenue; assessing an encroachment fee of $13,850.00; and estimating $13,850.00 in revenue.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 030838
| Amending Chapter 64, Code of Ordinances, by repealing Section 64-161, Prohibited acts, exceptions, and fees, and enacting in lieu thereof a new section of like number and subject matter.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 | | |
| | | Held On Docket - July 31, 2003 |
| 030464 (Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0479, rezoning an area of approximately 16.54 acres generally located on the east side of Wornall Road, approximately 180 feet south of Martha Truman Road from Districts PD/RA (Planned District/Agricultural) and RA (Agricultural) to District R-1a (One-Family Dwellings). (4031-P-12) | | |
| | | Held On Docket - July 31, 2003 |
| 030465 (Sub.) | Approving the preliminary plat of The Woods of Somerset on approximately a 16.5 acre tract of land generally located on the east side of Wornall Road approximately 180 feet south of Martha Truman Road. (SD 09749B) |
| 030868 (Sub.) | Authorizing execution of a three months Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of administering the Midtown Housing Program of the Midtown Redevelopment Tax Increment Financing Plan.
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030877
| Approving and authorizing settlement of a lawsuit entitled Tabetha Wolfgeher v. City of Kansas City, Missouri v. Charles Wolfgeher, Case No. 01CV207790 and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030699
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0487, rezoning an area of approximately 7.7 acres generally located at the northeast corner of N. Highland Avenue and N.E. Barry Road from District RA (Agricultural) to District R-2a (Two-Family Dwellings, Low Density). (12916-P)
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030700
| Approving a Community Unit Project on an approximately 7.7 acre tract of land generally located at the northeast corner of N. Highland Avenue and N.E. Barry Road. (12916-CUP-1)
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030773 (Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0495, rezoning an area of approximately 2.9 acres generally bounded by 20th Street on the north, McGee Street on the east, the Kansas City Terminal Railway tracks on the south and Grand Boulevard on the west, from Districts C-3a2 (Intermediate Business, High Buildings) and District M-1 (Light Industry) to District URD (Urban Redevelopment District); approving a development plan for the same (12921-URD); and making certain findings regarding and approving a first amendment to a license agreement with MCZ/Centrum-Western, LLC for property within the area.
Passed as Substituted
Ayes: 9 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030803
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0497, rezoning an area of approximately 0.5 acres generally located at 1819 Baltimore, the northeast corner of 19th Street, Baltimore Avenue and Southwest Boulevard, from District M-1 (Light Industry) to District URD (Urban Redevelopment District), and approving a development plan for the same. (12950-URD)
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030847 (Sub.) | Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the First Amendment to the Pershing Road Redevelopment Tax Increment Financing Plan; approving the First Amendment to the Pershing Road Redevelopment Tax Increment Financing Plan.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030866
| Appropriating the sum of $260,338.00 in the Warner Plaza Debt Service account of the Infrastructure and Maintenance Fund for repayment of a HUD Section 108 loan for the Warner Plaza project.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030878
| Authorizing execution of a $100,000.00 contract with the Port Authority of Kansas City, Missouri, for design services for the Wetlands Interpretive Center.
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030879
| Authorizing execution of an agreement with the Missouri Highways and Transportation Commission to assist in the development of the Town of Kansas generally located at the intersection of 2nd and Main Streets; estimating and appropriating revenue in the amount of $261,320.00 in the Capital Improvements Fund; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 030880
| Approving the plat of Gates Plaza 1st Plat, an addition in Kansas City, Jackson County, Missouri and releasing various easements.
Waive Charter Requirements City Council for reading of ordinances on three separate days for ordinances found on second reading on page 6 and that these ordinances be listed next week for third reading. Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030880
| Approving the plat of Gates Plaza 1st Plat, an addition in Kansas City, Jackson County, Missouri and releasing various easements.
Waive Charter Requirements City Council for reading of ordinances on three separate days for ordinances Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Brooks, Eddy, Barnes Nays: 0 |
| 030865
| Appropriating the sum of $40,740.00 in the 02 HUD Housing Discrimination account of the General Fund and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 030882
| Reducing the Contingent Appropriation of the General Fund by $225,000.00 and appropriating it to the Fire Equipment account of the General Fund.
Referred Budget and Audit Committee
|
| 030883
| Appropriating the sum of $650,000.00 in the Municipal Auditorium Maintenance User Fee Fund and transferring it to the Local Use Tax Fund; estimating revenue in the amount of $650,000.00 in the Local Use Tax Fund account of the transfer from the Municipal Auditorium Maintenance User Fee Fund; appropriating the sum of $650,000.00 in the Downtown/CEC District Projects account of the Local Use Tax Fund; reducing an appropriation in the amount of $8,125.00 in the Local Use Tax Fund; appropriating $1,625.00 to the Youth Employment Fund; appropriating $6,500.00 to the Public Art Fund; estimating revenue in the Youth Employment Fund and Public Art Fund; authorizing the Director of Public Works to execute a $581,691.00 contract increase with Larrison Construction, Inc., for additional construction work on the Municipal Auditorium Shell Improvements project; and authorizing the Director of Public Works to expend $650,000.00 for the project.
Referred Budget and Audit Committee
|
| 030884
| Approving a $325,000.00 contract with DST Output SRI, Inc. for Contract No. 03013, Water Bill Printing and Mail Services; and appropriating funding therefor in the amount of $325,000.00.
Referred Budget and Audit Committee
|
| 030892
| Approving and authorizing settlement of a workers compensation claim filed by Kenneth S. Olds for injuries resulting from an accident on February 23, 2002, while employed by the City.
Referred Finance Committee
|
| 030893
| Approving and authorizing settlement of a workers compensation claim filed by Frank Armilio for injuries resulting from an accident on October 10, 1999, while employed by the City.
Referred Finance Committee
|
| 030895
| Changing the dates and times for the standing committee meetings and legislative and business sessions for the week of November 24, 2003 and cancelling the City Council standing committee meetings and legislative and business sessions scheduled for the week of December 9, 2003.
Referred Finance Committee
|
| 030870
| RESOLUTION - Declaring it to be 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.
Referred Operations Committee
|
| 030885
| Authorizing the Director of Environmental Management to enter into an agreement with the City of Raytown, Missouri, that would grant Raytown residents access to the I-470 and Raytown Road brush drop-off site for a fee.
Referred Operations Committee
|
| 030886
| Authorizing a $250,000.00 agreement with the Department of the Army through its Corps of Engineers, relating to the design of a flood damage reduction project for the Swope Park Industrial area; authorizing the Director of Public Works to expend $250,000.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.
Referred Operations Committee
|
| 030887
| Authorizing a $23,950.00 Second Supplemental Agreement with the Missouri Highways and Transportation Commission, relating to the improvements to the east side of Broadway Corridor from south of Harlem Road, north to the exit ramp from southbound Broadway on Richards Road; authorizing the Director of Public Works to expend $23,950.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.
Referred Operations Committee
|
| 030890
| Authorizing a $572,500.00 amendment to Agreement No. 030041 with M.J. Harden Associates relating to the update of the City digital map and database consisting of planimetric features, land and property records, topographic contour mapping and the location of impervious surfaces in support of the City Geographic Information System; reducing an appropriation in the amount of $572,500.00 in the General Fund; appropriating it to the City Mapping/GIS account of the General Fund; designating requisitioning authority; and authorizing the Director of Public Works to expend $572,500.00 for the agreement.
Referred Operations Committee
|
| 030888
| Approving the plat of Pembrooke Estates Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 030889
| Approving the plat of Woodneath Farms, The Links First Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 030894
| RESOLUTION - Approving the appointments of Jeannie Maskill and Paul Denzer as Directors of the 3-Trails Community Improvement District.
Referred Planning, Zoning & Economic Development Committee
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