| Last Published: 6/4/2005 11:52:13 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - EMANUEL ZCLEAVER(OLD) | | Present: | 11 - ED FORD, TERESA LOAR, JIM GLOVER, PAUL DANAHER, MARY WILLIAMS-NEAL, EVERT ASJES, AGGIE STACKHAUS, KEN BACCHUS, KELVIN SIMMONS, GEORGE BLACKWOOD, JUDITH SWOPE | | | |
| 990176
| RESOLUTION - Congratulating Glynda Chu and the City Communications Office upon their receipt of the Communicators Crystal Award of Excellence .
Adopted
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990191
| RESOLUTION - Commending Otis Taylor for his years of excellent performance as a professional football player and urging local and national officials to consider his placement in the NFL Hall of Fame.
Adopted
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990227
| RESOLUTION - Declaring February 21 - 27, 1999, as Art and Soul Week.
Adopted
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990231
| COMMUNICATION - Notice received from the Director of Public Works regarding Traffic Regulation Nos. 54217 through 54251, Removals and Installations.
Referred City Operations Committee
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| 990196
| RESOLUTION - Clarifying the intent of Committee Substitute for Resolution No. 980953 which authorized submission of an amended 1998 Consolidated Housing and Community Development Action Plan for the Mt. Cleveland Commercial Initiative Project and stating the Council´s desire to borrow $3,900,000.00 for the Mt. Cleveland Commercial Initiative Project through Section 108 of the Housing and Community Development Act.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990201
| RESOLUTION - Approving and authorizing the preparation and submission of an application to the U.S. Environmental Protection Agency (EPA), in accordance with the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended, for a Brownfields Cleanup Revolving Loan Fund capitalization grant.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 990129
(Sub.) | Authorizing a 50 year Land Lease with the Port Authority for portions of Richards-Gebaur Airport for the development of an intermodal freight transportation center by Kansas City Southern Railway Company.
Amended
Councilmember Swope moved to amend this ordinance. The motion was seconded by Councilmember Bacchus.
Ayes: 8 - Loar, Glover, Danaher, Williams-Neal, Bacchus, Simmons, Blackwood, Swope
Nays: 0
Passed as Substituted and Amended
Ayes: 9 - Loar, Glover, Danaher, Williams-Neal, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990131
| Estimating revenue in the Police Grants Fund in the amount of $17,052.00 and appropriating it for training officers dealing with sexual assault.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990168
| Amending Chapter 2 of the Code of Ordinances, entitled "Administration", by repealing Section 2-1871, entitled "Use and purchasing generally", and enacting in lieu thereof a new section of like number establishing an environmentally preferable procurement policy.
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990170
| RESOLUTION - Directing the City Manager to fully report to Council on a regular basis regarding the status of the Midtown Marketplace Project and the Mill Street Station Project of the Midtown Redevelopment Tax Increment Financing Plan and requesting the Tax Increment Financing Commission of Kansas City, Missouri, to fully and regularly inform the Council as to the progress of the completion of the Plan and to analyze mixed use and residential alternatives for development of the Midtown Marketplace Project.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 990107
| Approving Traffic Regulation Nos. 53709 through 53721 and 53723 through 53743.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 990109
| Authorizing a contract amendment with Turner Construction Company for ADA improvements at Kemper Arena, by increasing the contract amount by $8,157.00 for a total contract amount of $336,242.00 and authorizing the Director of Public Works to expend $8,157.00 in funds previously appropriated for the project.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Williams-Neal, Stackhaus, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 990110
| Approving an agreement between the City and Missouri Public Service, a division of UtiliCorp United, Inc., for the purchase of a street lighting system consisting of 1,833 street lights for $1,770,000 to be paid from bond proceeds authorized by Ordinance 990113; and purchase of electric power for the street lights located in the service territory of Missouri Public Service at 3.78 cents per kilowatt hour for a term ending August 7, 2001.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 990148
| Authorizing a Water Purchase Agreement between Kansas City, Missouri and the Village of Ferrelview, Missouri providing for the purchase of water from Kansas City for a period of 30 years.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, zCleaver(OLD)
Nays: 0 |
| 981135
(Sub.) | Amending Chapter 60, Code of Ordinances of the City of Kansas City, Missouri, by repealing Sections 60-301 through 60-305; enacting a new Chapter 63, Storm Water Management; amending Chapter 18, by repealing Sections 18-2, 18-9, 18-12, 18-19 and 18-51 and enacting in lieu thereof new sections of like number and subject matter; amending Chapter 62, by repealing Section 62-12 and enacting in lieu thereof a new section of like number and subject matter all dealing with erosion, sediment control and storm water management; and establishing an effective date.
Passed As Third Substitute
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990046
| Approving the preliminary plat of Great Midwest Commerce Center - District 8 on approximately a 25 acre tract of land generally located on the west side of N. Randolph Road between N.E. 46th Street and N.E. 44th Street. (SD 0844)
Passed
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990060
| RESOLUTION - Amending the South Development Area Plan by amending the Proposed Land Use Plan and Map for an area generally located at the northwest corner of Bannister Road and Holmes Road, by changing the recommended land uses from "residential uses" to "commercial/retail and commercial/non-retail uses".
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990061
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0190, rezoning an area of approximately 33.41 acres generally located at the northwest corner of Bannister Road and Holmes Road from Districts R-1a (One-Family Dwellings), C-2 (Local Retail Business), M-1 (Light Industry), and M-P (Planned Industrial) to District URD (Urban Redevelopment District), and approving a development plan for the same. (12251-URD)
Passed as Substituted
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990155
| Approving the development plan submitted by the Bannister Plaza Redevelopment Corporation on a tract of land of approximately 33.41 acres generally located at the northwest corner of Bannister Road and Holmes Road; 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 Bannister Plaza Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 990198, 990199, 990181, 990184, 990185, 990066, 990130, 990130, 990188 and 990197 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Stackhaus, Bacchus, Simmons, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 990198
| Authorizing a contract with Solutions Point, Inc. for up to $52,800.00 for consulting services to assist in the conversion of the City´s Payroll System for compliance issues and authorizing expenditure of previously appropriated funds in the amount of $52,800.00.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990199
| Authorizing a contract with Maxim Group for up to $53,760.00 for consulting services to assist in the conversion of the City´s Payroll System for compliance issues and authorizing expenditure of previously appropriated funds in the amount of $53,760.00.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990181
| Authorizing a $58,262.75 contract with M.D. Randolph Sodding & Seeding for reconstructing sidewalks, curbs, driveway entrances, and appurtenances on the south side of Blue Ridge Boulevard from Holiday Drive to east of 71 Highway; authorizing the Director of Public Works to expend $67,000.00 in funds appropriated herein for the project; and appropriating $146.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990184
| Approving a $6,930,097.42 contract with Foley Company for Contract No. 552 Blue River Secondary Trickling Filters 1 and 4, Phase II; and appropriating funds in the amount of $7,130,098.00.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990185
| Authorizing a $401,000.00 contract with Bucher, Willis & Ratliff Corporation for engineering services in connection with N. Brighton Road improvements from Vivion Road to Barry Road; authorizing the Director of Public Works to expend $401,000.00 in funds previously and herein appropriated for the project; and appropriating $1,003.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990066
| Approving a signage plan in District GP-2 (General Transient Retail Business) for property containing approximately 3.3 acres generally located at 10200 N. Executive Hills Boulevard. (6517-GP-6)
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990130
| Repealing Ordinance No. 981091, passed September 17, 1998, and approving and authorizing execution of a lease agreement with Williams Communications, Inc., for the leasing of space on, over and under the Old Railroad Bridge West of Kemper Arena over the Kansas River and the land immediately east of the Bridge, for the purpose of construction of an 8 inch galvanized iron conduit for fiber optic cable over and through City property for a term of twenty years with a ten-year option to renew.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990133
| Authorizing execution of a Personal Services Contract with Patricia L. Banks for the provision of management services for the implementation of the FOCUS Northland Plan for a period of one year in the amount of $45,000.00 plus $3,443.00 in FICA payments.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990188
| Approving the plat of Kingswood Villas, an addition in Kansas City, Jackson 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 deferral agreement.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990197
| Reducing the appropriation by the sum of $50,000.00 in the Dangerous Building account of the Community Development Fund - Year 24; appropriating it to the HEDFC Administration account of the Fund; reducing the appropriation by the sum of $50,000.00 in the Special Projects - CD3 account of the Capital Improvements Fund; appropriating it to the Building Demolition - CD3 account of the Fund; and authorizing execution of a $50,000.00 contract with the Housing and Economic Development Financial Corporation for funds for the rehabilitation of the Mutual Musicians Foundation facility.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990232
| RESOLUTION - Directing the City Manager to review the effectiveness of the enforcement provisions of the erosion and sediment control ordinance.
Adopted
Resolution 990232 was introduced by Councilmember Bacchus.
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990233
(Sub.) | RESOLUTION - Approving a plan of financing of public infrastructure in vicinity of northwest corner of I-29 and Barry Road, Platte County, Kansas City, Missouri.
Referred Finance & Administration Committee
Resolution 990233 was introduced by Councilmember Ford. |
| 990234
| Approving the issuance by Kansas City Municipal Assistance Corporation of its Leasehold Revenue Bonds in the principal amount not to exceed $7,100,000.00; approving and authorizing a Base Lease and Lease Purchase Agreement between the Corporation and the City, and approving and authorizing certain other actions relating to the issuance of the Bonds.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-8 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0
Referred Finance & Administration Committee
Ordinance 990234 was introduced by Councilmember Ford. |
| 990177
| Establishing the Hodge Park Fund; appropriating $100,000.00 from the Unappropriated Fund Balance of the Park Special Services Fund to be transferred to the Hodge Park Fund; reducing the appropriation in the KCMAC Leasehold Improvement Hodge 1998A in the amount of $865,479.00 and reappropriating it; estimating $965,479.00 revenues in the Hodge Park Fund; appropriating $865,479.00 in the Hodge Park for debt service; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
Assigned to Third Read Calendar
|
| 990195
| Amending the Code of Ordinances by repealing Section 2-1611 and enacting in its place a new Section 2-1611 to authorize the Director of Finance to invest idle funds of the City in accord with Section 79 of the City Charter.
Assigned to Third Read Calendar
|
| 990180
| Authorizing an Amended and Restated Airfield-Only Signatory Use and Lease Agreement with Federal Express Corporation for landing rights through April 30, 2003, at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 990182
| Authorizing a Municipal Agreement with the Missouri Highway and Transportation Commission for improvements to Missouri Route 210 from I-435 to Station Drive.
Add to Consent Docket
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| 990183
| Authorizing Farm Lease Agreements between Kansas City, Missouri and Glen and Karlyn Wren, Arsene Vandendaele, Daniel and Bonita Sissom, and Plattner Brothers providing for use in agricultural purposes portions of land at the Birmingham Farm and at the Secondary Wastewater Treatment Facility owned by Kansas City, Missouri.
Assigned to Third Read Calendar
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| 990112
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing an easement in Jackson County; and directing the City Clerk to record the acceptance.
Assigned to Third Read Calendar
|
| 990139
| Changing the name of N.E. 73rd Court, a cul-de-sac, from the west line of N. Lane Avenue, west approximately 200 feet to its terminus, to N. Lane Avenue, all within the Oak Crest Subdivision.
Assigned to Third Read Calendar
|
| 990142
| Authorizing a four month $26,444.00 contract with The Wellington Group to provide consultant services to the Kansas City ASSIST (American Stop Smoking Intervention Study) project and authorizing the Director of Health to exercise an option to extend the contract for five months for a total funding not to exceed $59,501.00.
Add to Consent Docket
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| 990143
(Sub.) | Accepting and approving a one year $595,233.00 contract with the Missouri Department of Natural Resources to provide funding to enable the City to continue clean air compliance with Air Pollution Control Regulations; reducing revenues in the General Fund in the amount of $29,818.00; increasing revenues in the General Fund in the amount of $40,157.00; reducing appropriations in the General Fund by $4,238.00; and increasing appropriations in the General Fund in the amount of $14,7577.00.
Assigned to Third Read Calendar
|
| 990178
| Accepting and approving a seven month $50,000.00 contract with the Missouri Department of Health to provide funding for interventions of HIV prevention to African-American men and women at-risk of becoming infected with HIV; estimating revenue in the amount of $50,000.00 in the General Fund; appropriating it to the 99 Women at Risk and MSM account of the General Fund; and designating requisitioning authority.
Add to Consent Docket
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| 990179
| Authorizing execution of a Second Supplemental Agreement with FINEnvironmental Consulting Engineers to provide additional remediation services on the former ATA site (a/k/a Longfellow Heights Apartments) located at 25th and Campbell Streets and to expend $30,000.00 in previously appropriated funds therefor.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-10 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Simmons, Blackwood, Swope
Nays: 0
Add to Consent Docket
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| 990202
| Authorizing an agreement with TX RX Systems, Inc., in an amount not to exceed $23,000.00 for the purchase of three (3) two-way repeater amplifier.
Referred Finance & Administration Committee
|
| 990228
| Authorizing a contract with The Hartford Insurance Company for group life insurance benefits for City employees for the period of May 1, 1999, through April 30, 2000.
Referred Finance & Administration Committee
|
| 990229
| Authorizing a contract with Cigna Dental Care for group dental benefits for City employees for the period of May 1, 1999 through April 30, 2000.
Referred Finance & Administration Committee
|
| 990230
| Authorizing a contract with The Hartford Insurance Company for group long-term disability insurance benefits for City employees for the period of May 1, 1999, through April 30, 2000.
Referred Finance & Administration Committee
|
| 990203
| Authorizing a $10,267,294.88 contract with Loch Sand & Construction Company for Project No. D09 - Rehabilitate Apron C - Phase V at Kansas City International Airport; appropriating funds in the amount of $3,294,719.00; and the expenditure of previously appropriated funds in the amount of $11,294,718.89.
Referred City Operations Committee
|
| 990204
| Authorizing a $702,310.00 Amendment No. 2 to an Agreement with Burns and McDonnell for Project No. C40/D09 - Terminal Apron Rehabilitation, Phase 4 and Phase 5 at Kansas City International Airport and appropriating funds in the amount of $772,310.00.
Referred City Operations Committee
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| 990205
| Repealing Section 1 of Ordinance No. 981002, passed August 20, 1998; authorizing the condemning and taking private property in fee simple for public use for Kansas City International Airport expansion; and enacting in lieu thereof a new section of like number and subject matter.
Referred Planning, Zoning & Economic Development Committee
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| 990206
| Accepting the recommendations of the Tax Increment Financing Commission as to the Riverfront Tax Increment Financing Redevelopment Plan approving the Riverfront Tax Increment Financing Redevelopment Plan and designating a Redevelopment Area.
Referred Planning, Zoning & Economic Development Committee
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| 990226
| Approving the plat of Vintage at Pheasant Run 1st Plat, an addition in Kansas City, Platte 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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