| Last Published: 1/25/2007 4:25:36 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - ALVIN BROOKS | | Present: | 9 - DEB HERMANN, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, GEORGE BLACKWOOD, TERRY RILEY, CHARLES EDDY | | Out: | 2 - BILL SKAGGS, BECKY NACE | | Excused: | 1 - KAY BARNES | | | |
| 070012
| RESOLUTION - Amending the Downtown Industrial Area Plan for about a 2.03 acre site generally located south of Truman Road, between Oak Street and Locust Street, by changing the recommended land use from light industrial to mixed use (commercial and residential). (211-S-17)
Adopted
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0 |
| 070083
| RESOLUTION - Commending the American Jazz Museum on the Tenth Anniversary of its opening, and affirming the Council’s intent to support events surrounding the celebration in 2007.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070007
| Estimating additional revenues in the amount of $6,444,445.00 and appropriating same for debt repayments; reducing estimated revenues and appropriations in the amount of $1,503,775.00 as ordained by Ordinance No. 061069 all in the American Airlines Special Facility Fund; reducing estimated revenues as ordained by Ordinance No. 061069 and estimating revenues in the amount of $1,503,775.00 all in the Equipment Lease Debt Fund.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070064
| Authorizing a $6,000,000.00 increase in the contingency amount in the Walton Construction Company contract for Project 19960C21 – Consolidated Rental Car Facility at Kansas City International Airport.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 061421
(Sub.) | Authorizing acceptance of a Missouri Department of Public Safety Office of the Adjutant General grant in the amount of $546,231.00 and estimating revenue and appropriating the sum of $546,231.00 to the Buffer Zone Protection Program.
Passed as Substituted
Ayes: 11 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
070029 070030
ADVANCE DEBATES:
070075 (sub) 070076 070079 (sub) 070028 070032 070035 (sub)
070082 070078 070013
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070029
| Approving the plat of J.C. McCoy’s Westport Replat, First Plat, an addition in Kansas City, Jackson 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. (SD1300A)
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070030
| Approving the plat of J.C. McCoy’s Westport Replat, Second Plat, an addition in Kansas City, Jackson 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. (SD1300B)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Riley, Brooks, Eddy
Nays: 0 |
| 070075
(Sub.) | Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of golf course maintenance equipment in an approximate principal amount not to exceed $140,000.00; estimating and appropriating $140,000.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070082
| Transferring project appropriations in the Capital Improvements Fund and the General Fund and designating requisitioning authority.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070076
| Authorizing the Director of Water Services Department to enter into a $268,000.00 contract with Ace Pipe Cleaning, Inc. for Contract No. 894, Todd Creek WWTP Lagoon Biosolids Removal and Disposal; authorizing the Director of Water Services to expend $281,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070078
| Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in the area of NE 88th Street and N. Lathrop, in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Clay County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070079
(Sub.) | Estimating revenues in the amount of $400,000.00 in the Kansas City Downtown Redevelopment District, Series 2006A Project Fund and appropriating the same to the KC Live Project account; authorizing a $400,000.00 contract contingency increase with J. M. Fahey Construction Company for additional work in connection with the Power & Light District Street Replacement Project – Phase 2; authorizing the City Manager to expend up to $400,000.00 from funds previously appropriated for the project; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070013
| Declaring the area generally located on the south side of Truman Road, between Oak Street and Locust Street, as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Truman & Oak Urban Renewal Plan. (650-S)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070028
| Designating the Katz Drug Store located at 3948 Main Street, 111 Westport Road and 3949 Baltimore Avenue, an historic landmark. (250-S-111)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070032
| Rezoning an area of approximately 0.35 acres generally located at the northeast corner of E. 8th Street and Troost Avenue from District M-1 to District PD/M-1 and approving a development plan for the same. (13630-PD)
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070035
(Sub.) | Approving the preliminary plat of J.C. McCoy's Westport Replat on a 1.46 acre tract of land generally located at the south side of Westport Road between Mill Street and Pennsylvania Avenue. (SD 1300)
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy 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 6-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
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Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070087
| Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of prevention fleet vehicles under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $384,258.00; estimating and appropriating $384,258.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
Referred to Finance and Audit Committee
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| 070096
| Reducing appropriations in the Capital Improvements Fund in the amount of $100,000.00; and appropriating this sum to an account in the Capital Improvements Fund for a project in the Second Council District.
Councilmember Cooper Move to Advance
Seconded by Councilmember Eddy
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 070085
| Approving the plat of Carriage Hills North 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. (SD1181)
Referred to Planning, Zoning & Economic Development Committee
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| 070086
| Approving the plat of Dutch Hill Apartment District, an addition in Kansas City, Jackson County, Missouri; and authorizing the City Clerk to file this ordinance and attached documents. (SD1305)
Referred to Planning, Zoning & Economic Development Committee
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| 070088
| Accepting the recommendations of the Tax Increment Financing Commission as to and approving the Third Amendment to the 19th Terrace and Central Tax Increment Financing Plan.
Referred to Planning, Zoning & Economic Development Committee
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| 070089
| Approving an amendment to a previously approved development plan on approximately a 251 acre tract of land generally bounded by Interstate 29 on the north, the Clay/Platte County Line on the west, the Missouri River on the south, and a line located east of N. Jarboe Court on the east. (10579-URD-10)
Referred to Planning, Zoning & Economic Development Committee
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| 070090
| Rezoning an area of approximately 12.3 acres generally located on the south side of 39th Street about 1,000 feet east of Blue Ridge Cutoff, from Districts CP-3 and C-2 to District CP-3, and approving a preliminary development plan for the same. (6320-CP-2)
Referred to Planning, Zoning & Economic Development Committee
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| 070091
| Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the land use designation within a 10 acre area generally located on the west side of N. Congress Avenue about 1,200 feet north of M-152, from regional business uses to high density residential uses. (247-S-106)
Referred to Planning, Zoning & Economic Development Committee
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| 070092
| Approving an amendment to a development plan in District GP-3 on approximately a 29.67 acre tract of land generally located at the southwest corner of N.W. Tiffany Springs Road and N. Congress Avenue, for the purpose of deleting an approximately 9.24 acre tract of land from said development plan. (10918-GP- 7)
Referred to Planning, Zoning & Economic Development Committee
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| 070093
| Rezoning an area of approximately 9.24 acres generally located on the west side of N. Congress Avenue, about 1,200 feet north of M-152, from District GP-3 to District GP-4, and approving a preliminary development plan for the same. (10918-GP-8)
Referred to Planning, Zoning & Economic Development Committee
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| 070094
| Vacating the old alignment of N.W. Tiffany Springs Road north of realigned N.W. Tiffany Springs Road, Kansas City, Platte County, Missouri, and directing the City Clerk to record certain documents. (1556-V)
Referred to Planning, Zoning & Economic Development Committee
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| 070095
| Approving an amendment to a previously approved preliminary plan in District C-1-p on a .75 acre tract of land generally located on the east side of Belleview Avenue about 250 feet south of 44th Street. (8254-P-5)
Referred to Planning, Zoning & Economic Development Committee
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| 070097
| RESOLUTION - Amending the Line Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 0.63 acres generally located on the west side of Highway 9, north of Winter Avenue, by changing the recommended land uses from low density residential uses to office/commercial uses (206-S-11)
Referred to Planning, Zoning & Economic Development Committee
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| 070098
| Rezoning an area of approximately 0.63 acres generally located on the west side of Highway 9, north of Winter Avenue, from District R-1b to District R-5-p, and approving a preliminary development plan for the same. (13648-P);
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember Blackwood Move To Introduce
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| 070099
| Authorizing the City Manager to permit the Performing Arts Community Improvement District to waive certain solicitation requirements associated with excavation work for the South Parking Garage and to solicit the architectural and engineering design services and the construction of the South Parking garage on a design-build basis.
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember Riley Move To Introduce
amend-add- with scope of said audit to be approved by the | | |
Ayes: 8 - Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 4 - Hermann, Skaggs, Cooper, Fairfield |
| 070100
| RESOLUTION - Directing the City Auditor to review the solicitation, evaluation, selection and negotiation processes of the Document Output Management and Mail Services RFP and report to the Finance and Audit Committee.
Councilmember Blackwood Move to Amend
Seconded by Councilmember Eddy
Ayes: 8 - Nash, McFadden-Weaver, Glover, Blackwood, Nace, Riley, Brooks, Eddy
Nays: 4 - Hermann, Skaggs, Cooper, Fairfield
Councilmember Riley Move To Introduce
Referred to Finance and Audit Committee
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