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Last Published: 6/4/2005 12:00:03 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:1 - BONNIE COOPER
 

031031
RESOLUTION - Honoring the Kansas City Church/Community Organization for its sixth annual Soul of the City 2003 gala.


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031045
RESOLUTION - Declaring September 21-28, 2003, as Kansas City Business Ethics Awareness Week.


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031047
RESOLUTION - Declaring September 14-20, 2003, as Mosquito Control Education Week.


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031048
RESOLUTION - Establishing a Sister City relationship with the city of Metz, France, and authorizing the Mayor to take all appropriate measures necessary for the implementation of the relationship.


Adopted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031052
COMMUNICATION - Notice received by the City Clerk from Blackwell Sanders Peper Martin LLP regarding a Petition for the Creation of a Neighborhood Improvement District.


Referred Planning, Zoning & Economic Development Committee

031053
COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri, regarding Notice of Intent to Accept Industrial Development Contract Proposal of WMG Enterprises, LLC for a Redevelopment Project at 13th and Lydia in the Downtown Paseo PIEA area.


Referred Planning, Zoning & Economic Development Committee

031054
COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri, regarding Notice of Intent to Accept Redevelopment Project Proposal of Big Hair, LLC for development of the Hudson Home Furnishings and Design Center project at 1619 Walnut in the Crossroads PIEA project area.


Referred Planning, Zoning & Economic Development Committee

031057
COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding Certificate of Sufficiency for Notice of Intent to File a Referendum Regarding Ordinance Nos. 030954 and 030955.


Received And Filed
 
 There are no items on this week's Consent Docket.

030977
Authorizing execution of the Fourth Amendment to the Use and Lease Agreement with Southwest Airlines at Kansas City International Airport.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030978
Authorizing execution of the First Amendment to the Use and Lease Agreement with SkyWest Airlines at Kansas City International Airport.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030979
Authorizing execution of the First Amendment to the Use and Lease Agreement with United Parcel Service Company at Kansas City International Airport.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0

030980
Authorizing execution of the First Amendment to the Use and Lease Agreement with American Airlines at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030981
Authorizing execution of the First Amendment to the Use and Lease Agreement with Air Transport International, LLC, at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030982
Authorizing execution of the First Amendment to the Use and Lease Agreement with Airborne Express at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030983
Authorizing execution of the First Amendment to the Use and Lease Agreement with U.S. Airways at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030984
Authorizing execution of the First Amendment to the Use and Lease Agreement with Airtran Airways, Inc., at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030985
Authorizing execution of the First Amendment to the Use and Lease Agreement with America West Airlines at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030986
Authorizing execution of the First Amendment to the Use and Lease Agreement with Comair, Inc., at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030987
Authorizing execution of the First Amendment to the Use and Lease Agreement with Federal Express at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030988
Authorizing execution of the First Amendment to the Use and Lease Agreement with Frontier Airlines at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030989
Authorizing execution of the First Amendment to the Use and Lease Agreement with Mesa Airlines, Inc., at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030990
Authorizing execution of the First Amendment to the Use and Lease Agreement with Atlantic Coast Airlines at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030991
Authorizing execution of the Amended and Restated Use and Lease Agreement (Airfield Only) and of the First Amendment to the Use and Lease Agreement with Atlantic Southeast Airlines at Kansas City International Airport.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030968
Authorizing a $750,000.00 contract amendment with the Kansas City Area Transportation Authority to provide regular transit services to Kansas City residents for a total contract amount of $25,726,506.00.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031058
RESOLUTION - Expressing the Council support for the Mayor appointees to the Community Advisory Committee to replace the four members who were appointed by Attorney General Jay Nixon to the Board of Directors of the foundation created after the sale of Health Midwest to HCA, Inc.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 031006, 030940 (sub), 031005, 031007 (sub), 031008 (sub), 031009 and 031010 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Adopted
Resolution 031058 was introduced by Mayor Barnes. She moved for immediate adoption.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031006
Authorizing a $909,862.00 Amendment 2 with Burns & McDonnell Engineering Company, Inc., for Contract No. 770, Combined Sewer Overflow (Long Term Control Plan; appropriating funding therefore; and designating requisitioning authority.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Barnes
Nays: 0

030940
(Sub.)
Approving an amendment to a previously approved development plan in District CP-2 (Local Planned Business Center) on approximately a 4.80 acre tract of land generally located at the southwest corner of N.W. 62nd Street and N. Chatham Avenue. (7588-CP-39)


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031005
Repealing Ordinance No. 030825, introduced on July 24, 2003 and passed by Council on July 31, 2003, and enacting in lieu thereof a new ordinance approving the plat of Ridgewood Center, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; and establishing grades on public ways.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031007
(Sub.)
Approving the plat of Frederick Acres 1st Plat, an addition in Kansas City, Clay County, Missouri; and accepting various easements.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031008
Approving the plat of The Village First Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of City Development to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031009
Approving the plat of The Shoppes at Shoal Creek, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; authorizing the Director of Public Works to execute certain agreements; authorizing the Director of City Development to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031010
Approving the assignment of certain development rights with respect to Phase 1 of the D.A. Holmes Redevelopment Project by D.A. Holmes Redevelopment Corporation to D.A. Holmes Development, L.P.; releasing D.A. Holmes Redevelopment Corporation as it relates to those certain development rights and authorizing execution of an Assignment and Assumption Agreement with D.A. Holmes Redevelopment Corporation and D.A. Holmes Development, L.P.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031059
RESOLUTION - Suspending the imposition of fees to be paid by Kansas City residents at the City leaf and brush drop-off sites and instructing the City Manager to find alternative methods to fund the leaf and brush drop-off program.


Adopted
Resolution 031059 was introduced by Councilmember Hermann. She moved for immediate adoption. The resolution was amended by Councilmember Eddy.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Amended

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Rowland

031060
Estimating revenue and appropriating the sum of $252,445.00 for a partnership with L.I.N.C. to provide before and after school programs for elementary children within the community.


Referred Budget and Audit Committee
Ordinance 031060 was introduced by Councilmember Riley.

031061
(Sub.)
Authorizing a $3,976,524.00 Design Professional Services Agreement with HNTB for the Convention Center Ballroom Expansion and Improvements, Phase I; authorizing a $1,575,950.00 Professional Services Contract with McCown Gordon Konrath, L.L.C., for the Convention Center Ballroom Expansion and Improvements, Phase I; reducing appropriations in the amount of $5,592,239.00 in the Capital Improvements Fund; appropriating it to various accounts in the Capital Improvements Fund; designating requisitioning authority; and declaring the City intent to reimburse itself from bond proceeds.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 7 and that these ordinances be listed next week for third reading.
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Referred Finance Committee
Ordinance 031061 was introduced by Councilmember Eddy.

030973
Condemning and taking private property for public use for permanent water main easements in Platte County, Missouri, for the construction of a water distribution main in the area of N. Coventry and N.W. 68th Street, and providing for the payment of just compensation therefore.


Assigned to Third Read Calendar

030975
Authorizing execution of encroachment agreements with Lee Summit, Missouri, which allow the City access over and across Lee Summit water easements located in Southern Jackson County, in connection with construction of the Cass County Transmission Main, Contract No. 7851.


Assigned to Third Read Calendar

031015
Authorizing the Director of Environmental Management to enter into an $225,000.00 First Amendment with Missouri Organic Recycling, Inc. to provide grinding, hauling and management at the two leaves and brush drop-off sites.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-10 and that these ordinances be listed next week in the committes so designated.
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Assigned to Third Read Calendar

031033
Authorizing execution of the First Amendment to the Use and Lease Agreement with Continental Airlines at Kansas City International Airport.


Referred Aviation Committee

031034
Authorizing execution of the Second Amendment to the Use and Lease Agreement with Delta Air Lines at Kansas City International Airport.


Referred Aviation Committee

031035
Authorizing execution of the Third Amendment to the Use and Lease Agreement with Northwest Airlines at Kansas City International Airport.


Referred Aviation Committee

031036
Reducing an appropriation in the amount of $534,052.00 in the 2000 Stormwater Project Fund to match actual loan grant receipts.


Referred Budget and Audit Committee

031046
Approving and authorizing settlement of a workers compensation claim filed by Michael G. Sweeney for injuries resulting from an accident on October 22, 2002, while employed by the City.


Referred Finance Committee

031055
RESOLUTION - Authorizing the Director of Finance to proceed with the development of financing under the City Master Lease Purchase Agreement with Banc of America Leasing & Capital, LLC in an approximate principal amount of $959,000.00 to acquire equipment for Neighborhood and Community Services, Fire and Municipal Court Departments; and thereby declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Referred Finance Committee

031056
(Sub.)
Approving an agreement with Global Spectrum, L.P. to manage the American Royal Complex.


Referred Finance Committee

031037
Authorizing a $258,000.00 contract with Musselman & Hall Contractors, Inc., to provide crack sealing of selected streets and appropriating $645.00 to the Youth Employment Fund.


Referred Operations Committee

031043
Authorizing a $126,787.00 Second Amendment to Agreement No. 980042 with HNTB Corporation for engineering services in connection with the Holmes Road improvements, extending from Minor Drive to 142nd Street; authorizing the Director of Public Works to expend $126,787.00 for the amendment; and appropriating $317.00 to the Youth Employment Fund.


Referred Operations Committee

031044
Authorizing a $550,000.00 Municipal Agreement and a Utility Agreement with the Missouri Highways and Transportation Commission relating to public improvements designed as Route I-470/I-435; authorizing the Director of Public Works to expend $550,000.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.


Referred Operations Committee

031032
Reducing an appropriation in the Capital Improvements Fund in the amount of $156,050.00 and appropriating it to an account in the Capital Improvements Fund for improvements at the City Market in the Second Council District.


Referred Planning, Zoning & Economic Development Committee

031038
Approving the plat of Belleview Plaza, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

031039
Approving the plat of State Line Station, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a Covenant to Maintain Storm Water Detention Facility and a Subordination Agreement; and authorizing the City Clerk to file this ordinance and attached agreements.


Referred Planning, Zoning & Economic Development Committee

031040
Estimating revenue and appropriating the sum of $1,339,375.00 in the Neighborhood Improvement District Debt Service Fund for the purpose of paying annual debt service for the Barrytowne Project and estimating and appropriating the sum of $443,576.00 in the Equipment Lease Debt Fund for the purpose of paying annual debt service on Chouteau-I-35 TIF project.


Referred Planning, Zoning & Economic Development Committee

031041
(Sub.)
RESOLUTION - Amending the Red Bridge N.W. Land Use Plan by amending the Proposed Land Use Plan and Map for approximately 1.12 acres generally located in an area north of the termination of E. 108th Street, east of State Line Road and approximately 600 feet south of Carondelet Drive by changing the recommended land uses from commercial (.35 FAR) and hotel/office/institutional (.43 FAR) to office and institutional, and amending the development guidelines to that plan. (342-S-8)


Referred Planning, Zoning & Economic Development Committee

031042
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0515, rezoning an area of approximately 22 acres generally located on the south side of Carondelet Drive, extending from State Line Road east to Glen Arbor Road from Districts R-1a (One-Family Dwellings) and PD/R-5, R-1a (Planned District/High Apartments, One-Family Dwellings, Medium Density) to PD/R-5, R-1a, (Planned District/High Apartments, One-Family Dwellings, Medium Density), and approving a development plan for the same. (9382-PD-6)


Referred Planning, Zoning & Economic Development Committee

031049
Authorizing a First Amendment to a Professional Services Contract with HNTB Corporation for design services in connection with the Broadway Corridor - Urban Foyer Project.


Referred Planning, Zoning & Economic Development Committee

031050
Authorizing a Second Amendment to a Design Professional Services Contract with HNTB Corporation for design services in connection with the Broadway Corridor - Northland Foyer Project.


Referred Planning, Zoning & Economic Development Committee

031051
(Sub.)
Authorizing the termination of the Assessment Agreement in connection with the I- 29/Barry Road/M- 152 Highway/North Congress Transportation Development District and the I- 29/Barry Road/M- 152 Highway/North Congress Transportation Development District II; authorizing an amended Cooperative Agreement and authorizing the City to take certain other actions in connection therewith.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS