| Last Published: 2/23/2006 11:41:55 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 060155
| RESOLUTION - Declaring February 12-18, 2006, as the Black Family Technology Awareness Week in Kansas City.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060170
| RESOLUTION - Commending Sarah Demarest Guthrie for her years of service to Académie Lafayette, Kansas City’s Foreign Language Charter School and to its Board of Directors.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060001
| Authorizing a five year lease with VML, Inc. at the Charles B. Wheeler Downtown Airport.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060107
| Authorizing a Lease Agreement with MCI Fuel Company, LLC at the Kansas City International Airport.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060069
| RESOLUTION - Declaring it to be necessary to change and re-establish the grades on Raytown Road for street, bridge and drainage improvements along Raytown Road from Sta. 54+60 to Sta. 67+75 (approximately 1218.92 feet); and from Sta. 73+50 to Sta. 85+68 (approximately 2533.92 feet) all in Kansas City, Jackson County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060077
| Devoting certain City owned property for public storm sewer, and temporary easements; and directing the City Clerk to record the devotion.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
060137 060140
ADVANCE DEBATES:
060130 (sub) 060030
060070 060151
060136 060145 060071
060139 (sub) 060147 060072
060141 060152 060073
060146 051437 (2nd sub) 060074 (sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME | | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060137
| Accepting various easements in Jackson County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Jackson County, Missouri.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060140
| Transferring Appropriations in the Arterial Impact Fee Fund.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060130
(Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080 and 2-1086 and adopting in lieu thereof new sections of like numbers, which modifies language related to classified employees considered non-exempt under the Fair Labor Standards Act who are not covered by the Memorandums of Understanding with Local-500 AFSCME, Local-42 IAFF, or Local-3808 IAFF and who receive at least a “meets expectations” overall rating on their employee appraisal report shall receive an increase in accordance with the Compensation Plan for Non-exempt Employees and creates a new Taxpayer Specialist and Taxpayer Specialist Supervisor job classification and creates a new broadband pay grade of L-Ib for the Taxpayer Specialist.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060136
| Establishing the Series 2005 300 Wyandotte Parking Garage (“HOK Parking Garage”) Project Bond Fund and Series 2005 HOK Parking Garage Debt Fund; estimating bond proceeds and transfer from Capital Improvement Fund in the amount of $8,255,000.00 in the 2005 HOK Parking Garage Project Bond Fund and appropriating the same; estimating revenue in the Series 2005 HOK Parking Garage Debt Fund in the amount of $18,723.00 representing accrued interest; estimating bond proceeds and appropriating $142,904,500 and $295,500 in the Kansas City Downtown Arena Project, Series C and Series D Funds, respectively, designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060139
(Sub.) | Estimating revenue in the amount of $346,786.38 in the Capital Improvements Fund; appropriating it to the Parks and Recreation Environmental Remediation Projects account in the Capital Improvements Fund; and designating requisitioning authority.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060141
| Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition and implementation of the PeopleSoft Customer Relationship Management System to be used by the Information Technology Department, in an approximate principal amount not to exceed $5,294,127.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in accounts as specifically set forth in the ordinance; 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; designating requisitioning authorities; and recognizing an emergency.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060146
| Approving and authorizing settlement of a lawsuit entitled Mark Tolbert, Sr., et al. v. City of Kansas City, Missouri, et al., Case No. 03CV237058.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060030
| Authorizing a $161,450.00 Second Amendment to a design professional agreement with Bucher, Willis & Ratliff Corp., for construction inspection services; and authorizing the City Manager to expend $161,450.00 for the amendment.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060145
| Approving a $1,706,705.00 contract with Pyramid Excavation & Construction, Inc. for Contract No. 8145, N. Oak Transmission Main Phase II; authorizing the Director of Water Services to expend $1,980,745.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 060147
| Authorizing the Director of Public Works to enter into a $556,668.00 Amendment No. 1 to the Cost Sharing Agreement with the Mid-America Regional Council relating to Operation Greenlight; and authorizing the Director of Public Works to expend $556,668.00 for the Cost Sharing Agreement
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060152
| Authorizing a $7,387,077.52 contract with J.M. Fahey Construction, Inc., for street replacement within the KC Live Entertainment District; and authorizing the City Manager to expend up to $7,387,077.52 from funds previously appropriated for the contract.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 051437
(Sub.) | Amending Chapter 39, Arterial Street Impact Fees, Code of Ordinances, by repealing Sections 39-3, 39-4, 39-5, 39-6, 39-7, 39-8, 39-9 and 39-10, and enacting in lieu thereof new sections of like number and subject matter to make changes to various procedures and districts in the impact fee ordinance.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060070
| Approving an amendment to a previously approved preliminary plan in District C-1-p on a .95 acre tract of land generally located on the north side of N.E. Vivion Road, east of N. Elmwood Avenue (4600 NE Vivion Road). (7082-P-5):
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060071
| Approving the preliminary plat of Park Manor Condominium on a .26 acre tract of land generally located at 1110 Ward Parkway (SD 1219)
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060072
| Approving the preliminary plat of Parkway Condominiums on a .45 acre tract of land generally located at the northwest corner of Brush Creek Boulevard and Tracy Avenue (SD 1228)
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060073
| Approving an amendment to a previously approved community unit project in District R-1b on approximately a 63.49 acre tract of land generally located on the south side of Barry Road about 150 feet east of N. Everton Avenue, for the purpose of deleting an approximately 3.72 acre tract of land from said preliminary plan. (6912-CUP-14)
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060074
(Sub.) | Approving a community unit project in District R-1b (one family dwelling) on approximately a 3.72 acre tract of land located on the south side of Barry Road about 150 feet east of N. Everton Avenue. (6912-CUP-15)
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060151
| Authorizing and accepting a real estate exchange agreement with Donaldson Properties, LTD, a Texas Limited Partnership under which the City desires to exchange properties necessary for the building of a new Fire Station #41 located in Kansas City, Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and agreement.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCE ON SECOND READING ON PAGE 7 OF TODAY’S DOCKET AND THAT THIS ORDINANCE BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060149
| Authorizing an Indemnification Agreement running with the land between The Crestwood Group, LLC and Kansas City, in connection with construction of a carport over and across sanitary and storm sewers located within easements in the area of 54th and Oak Street.
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 PAGES 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060157
| Accepting and approving a one year $478,860.00 contract with the Missouri Department of Natural Resources to continue funding for clean air compliance through the Air Pollution Control Program; establishing revenue in the amount of $478,860.00 in the Governmental Grants Fund; and decreasing appropriations in the amount of $19,641.00 in the Governmental Grants Fund.
Referred to Neighborhood Development and Housing Committee
|
| 060158
| Accepting and approving $500,000.00 contract amendments for Samuel U. Rodgers Health Centers, that provides primary and dental health care to indigent residents of Kansas City, Missouri and for Metropolitan Ambulance Services Trust (MAST), that provides ambulatory care to residents of Kansas City, Missouri.
Referred to Finance and Audit Committee
|
| 060161
| Amending Chapter 50, Code of Ordinances, by repealing Section 50-165, Disorderly premises, and enacting in lieu thereof a new section of like number and subject matter.
Referred to Neighborhood Development and Housing Committee
|
| 060162
| Amending Chapter 12, Code of Ordinances, by repealing Sections 12-108, Penalty for violation of article, and 12-154, Penalty for violation of article, and enacting in lieu thereof new sections of like number and subject matter.
Referred to Neighborhood Development and Housing Committee
|
| 060163
| Amending Chapter 40, Code of Ordinances, by repealing Sections 40-26, Duty of police to enforce license laws, and 40-27, Suspension or revocation of license for keeping a disorderly house, and enacting in lieu thereof new sections of like numbers and subject matters.
Referred to Neighborhood Development and Housing Committee
|
| 060164
| Amending Chapter 10, Code of Ordinances, by repealing Section 10-1, Definitions, and enacting in lieu thereof a new section of like number and subject matter.
Referred to Neighborhood Development and Housing Committee
|
| 060165
| Amending Chapter 50, Code of Ordinances, by enacting a new Section 50-241, Open house parties prohibited where possession or consumption of alcoholic beverages or drugs by minors may occur.
Referred to Neighborhood Development and Housing Committee
|
| 060156
| Authorizing a Water Purchase Agreement between Public Water Supply District No. 10 of Cass County, Missouri and Kansas City, Missouri for a period of thirty (30) years.
Referred to Operations Committee
|
| 060159
| Condemning and taking a fee simple interest, and permanent and temporary easements on private properties for the improvement and maintenance of NW Barry Road, from N. Conant Avenue to N. Congress Avenue, all in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City; 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 Platte County, Missouri.
Referred to Operations Committee
|
| 060160
| Authorizing a $343,596.00 Amendment No. 3 to Agreement No. 000244 with TranSystems Corporation, for construction services in connection with Project No. 89008037 Roadway Improvements; and authorizing the City Manager to expend $343,596.00 for the amendment.
Referred to Operations Committee
|
| 060166
| Rezoning an area of approximately 54 acres generally bounded by Chouteau Trafficway on the north, about 300 feet east of Chouteau Trafficway on the east, N.E. Vivion Road on the south (except including the southeast corner of N.E. Vivion Road and Chouteau Trafficway) and N. Antioch Road on the west, including an area about 300 feet west of N. Antioch Road and south of N.E. 52nd Street, from Districts C-1, C-2, CP-3 and R-1b to District URD, and approving a development plan for the same. (6485-URD-16)
Referred to Planning, Zoning & Economic Development Committee
|
| 060167
| RESOLUTION - Declaring the intent of the City to reimburse itself for expenditures made in connection with the Citadel Plaza Redevelopment Project.
Referred to Planning, Zoning & Economic Development Committee
|
| 060168
| Approving an amendment to a development plan in District GP-2 (general transient retail business) on a 64.2 acre tract of land generally located on both sides of N. Ambassador Drive between N.W. 101st Terrace and N.W. 104th Street (6517-GP-14)
Referred to Planning, Zoning & Economic Development Committee
|
| 060169
| Changing the name of N.W. 55th Street east of N. Liberty Avenue within Kinsley Forest First Plat and Kinsley Forest Second Plat to N.W. 54th Terrace, and changing the name of N. Fairmount Avenue within the plat of Kinsley Forest Second Plat to N. Hickory Street.
Referred to Planning, Zoning & Economic Development Committee
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| 060171
| Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; and consenting to the proposed uses of the revenues produced therefrom.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember McFadden-Weaver Move To Introduce
| | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060172
| Authorizing the Director of City Development, upon the payment by the developer of $10,000.00 of the accrued interest, to waive all the remaining accrued interest on two loans for the Justin Place apartments, located at 3000 Chestnut, Kansas City, Missouri.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Skaggs Move To Introduce
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060173
| Authorizing the Director of City Development to convey certain personal property to Clay County and Jefferson City.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060174
| Authorizing the City Manager to execute an agreement with Anschutz Kansas City Arena, LLC, and Anschutz Entertainment Group, Inc. to cover the costs and expenses authorized by a 3rd Limited Notice to Proceed to M.A. Mortenson Company for the downtown arena project and authorizing the expenditure of previously appropriated funds in the amount of $10,000,000.00.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060175
| Authorizing the Director of Finance to execute a purchase agreement with IB Property Holdings, LLC for the purchase of the Cherry Street Inn at 921 Cherry; appropriating $100,000.00 for the agreement; designating requisitioning authority; stating the intent of the Council to reimburse itself from bond proceeds; recognizing an emergency.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Convene Committee of the Whole
Councilman Eddy moved to convene to Committee of the Whole and to carry the meeting down to the 10th Floor, Committee Room. | | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060176
| Authorizing an increase in the contract contingency in the amount of $500,000.00 for a contract with Kraus-Anderson Construction Company for the Auditorium Plaza Garage Repairs and Improvements project; authorizing the Capital Improvements Management Office to expend $500,000.00; authorizing the return of unexpended appropriations; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an emergency.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move To Introduce
| | |
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060177
| Changing the time for the legislative session scheduled for February 15, 2006.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | | |
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