| Last Published: 3/16/2006 4:56:10 PM | | | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, GEORGE BLACKWOOD, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 1 - SAUNDRA MCFADDEN-WEAVER | | | |
| 060292
| RESOLUTION - Honoring YouthBuild for its dedication to training of youth in the community.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060306
| RESOLUTION - Honoring the 33rd Annual St. Patrick’s Day Parade.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 | | |
| | | Councilmember Skaggs Move to Convene into Closed Session The council went into Closed Sesssion at 3:40 pm. | | | Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 | | |
| | | Councilmember Eddy Move to Convene from Closed Session The council reconvened into Legislative Session at 4:25 pm. | | | Ayes: 11 - Hermann, Skaggs, Cooper, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060255 (Sub.) | RESOLUTION - Recognizing the City’s support for annual contributions to the operations of Community Improvement Districts and directing the City Manager to annually estimate those costs as part of the City budget.
Adopted as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
060265 060163
060282(sub) 060164(sub)
060285 060165
060286 060203
060119(sub) 060228
060161 060270
06016 060278
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, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060265
| Approving the plat of 46 Jefferson, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; 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.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060282 (Sub.) |
Approving and authorizing settlement of a claim entitled Southwestern Bell Central, Claim No. T0506-8725; appropriating $551,000.00 from the Unappropriated Fund Balance of the Legal Expense Fund to various funds in the Legal Expense Fund; and recognizing an emergency.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060285
| Approving the final plat of Barry Plaza – Fifth Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060286
| Repealing Ordinance No. 060106 and adopting in lieu thereof an ordinance authorizing renewal of Professional, Specialized or Technical Services contracts with Blue Cross and Blue Shield of Kansas City, CIGNA Dental, Humana Dental, Standard Life, and Vision Service Plan for employee benefits.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060119 (Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Sections 10-1, Definitions, 10-62, Required hearings and review of director’s actions, 10-102, Full sales-by-drink license, 10-103, Malt liquor and light wine sales-by-drink license, 10-104, Sunday licenses, 10-105, General requirements for temporary and annual catering permits, and enacting, in lieu thereof new sections of like number and subject matter and applying appropriate fees concerning the establishment of an alcoholic beverage caterer license for the City of Kansas City, Missouri.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 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.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 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.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 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.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060164 (Sub.) | 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.
Passed as Substituted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 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.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060203
| Repealing Ordinance No. 060076, and enacting a new ordinance accepting and approving a one year $400,000.00 contract with the Substance Abuse and Mental Services Administration of the U.S. Department of Health and Human Services to provide mental health and intervention services; increasing revenue in the amount of $3,481.00 in Governmental Grants Account; decreasing appropriations in the amount of $24,881.00 in the Governmental Grants Account; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Eddy, Barnes Nays: 0 |
| 060228
| Amending Chapters 70, Code of Ordinances, by repealing Section 70-644, Procedure for disposal of impounded property, and enacting in lieu thereof a new section of like number and subject matter modifying procedures for unclaimed vehicle auctions.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Eddy, Barnes Nays: 0 |
| 060270
| Accepting and approving a grant amendment in the amount of $59,563.00 from funds previously appropriated in the 2005 grant year for Ryan White Title I Services and establishing appropriations in the amount of $ 3,900,000.00 in anticipation of a grant from the U.S. Department of Health and Human Services, whereby the Department of Health and Human Services will provide funding for Ryan White Title I Services; increasing revenue in the amount of $3,497,637.00 in the Governmental Grants Fund, and appropriating it to the 06 Ryan White Title I accounts in the Governmental Grants Fund; and designating requisitioning authority.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060278
| Accepting and approving a three year $228,884.00 Local Public Health Agency Consolidated contract with the Missouri Department of Health and Senior Services that provides funding for Maternal Child Health programs and Child Care Sanitation Inspections; increasing revenue in the amount of $193,511.00 for MCH and $54,870.00 for Child Care Inspections in the Governmental Grants Fund; reducing revenue in the amount of $81,832.00 for MCH and $63,065.00 for Child Care Inspections in the Governmental Grants Fund; increasing appropriations in the amount of $141,844.00 for MCH; and reducing appropriations in the amount $8,195.00 for Child Care Inspections respectively in the Governmental Grants Fund.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 | | |
| | | Councilmember Brooks Move to Waive Charter Requirement I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 5 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | | Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 050833 (Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Antioch Mall Tax Increment Financing Plan; approving the Antioch Mall Tax Increment Financing Plan; and designating a Redevelopment Area.
Assigned Third Read Calendar as Substituted
|
| 050834 (Sub.) | Approving and designating Redevelopment Project 1 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefore and recognizing Eastbourne Investments, Ltd. as the developer for Project 1.
Assigned Third Read Calendar as Substituted
| | |
| | | Councilmember Brooks Move to Waive Charter Requirement I MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 6-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | | Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Blackwood, Nace, Riley, Brooks, Eddy, Barnes Nays: 0 |
| 060298
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1076 and adopting in lieu thereof a new section of like number, which increases the pay ranges of the Administrative Secretary, Administrative Secretary to City Council, and the Administrative Secretary to Municipal Court job classifications.
Referred to Finance and Audit Committee
|
| 060310
| Approving the issuance by Kansas City Municipal Assistance Corporation of its leasehold revenue refunding and improvement bonds in more than one series, in the aggregate principal amount not to exceed $160,000,000.00 and approving and authorizing certain documents and actions relating to the issuance of the Bonds.
Referred to Finance and Audit Committee
|
| 060289
| Accepting and approving a $33,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides additional funding for the Sexually Transmitted Disease Program; increasing revenue in the amount of $255,781.00 in the Governmental Grants Funds; and increasing appropriations in the amount of $18,000.00 in the Governmental Grants Fund.
Referred to Neighborhood Development and Housing Committee
|
| 060307
| Authorizing a $689,994.00 contract amendment with Truman Medical Center to provide medical and psychiatric services to inmates at the Municipal Correctional Institution; reestimating revenue in the amount of $1,100,000.00 in the General Fund; appropriating it to the Neighborhood and Community Services Municipal Correctional Institution account in the General Fund.
Referred to Neighborhood Development and Housing Committee
|
| 060308
| Accepting and approving a one year $100,000.00 contract with Jackson County through funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2005-2006 Edward Byrne Memorial Justice Assistance; estimating revenue in the amount of $100,000.00 in the General Fund; appropriating it to the 2005 JAG account in the General Fund; designating requisitioning authority; and directing the City Clerk to file the attached contract with the appropriate offices.
Referred to Neighborhood Development and Housing Committee
|
| 060309
| Authorizing the Director of Neighborhood and Community Services Department to accept a grant increase in the amount of $3,000.00 from the Missouri Department of Health and Senior Services, Office of Minority Health, for the purpose of promoting Minority Health Awareness Month from April 24-29, 2006.
Referred to Neighborhood Development and Housing Committee
|
| 060312
| Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distances from churches or schools, and enacting in lieu thereof one new section of like number and subject matter, concerning an exemption of a restaurant/bar located at 2512 Holmes near an existing professional school.
Referred to Neighborhood Development and Housing Committee
|
| 060293
| Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in the area of NE 39th Street and N. Prather Road, 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.
Referred to Operations Committee
|
| 060294
| Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in Sewer District 16005, Division 16, the area of NE 32nd Street and N. Garfield, 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.
Referred to Operations Committee
|
| 060300
| Authorizing a $2,106.00 contract amendment with Taliaferro & Browne for Design Services in connection with 15 Storm Sewer Projects, in various Council Districts; and authorizing the City Manager to expend $2,106.00 for the amendment.
Referred to Operations Committee
|
| 060301
| Approving a Municipal Agreement with the Missouri Highways and Transportation Commission for signal and lighting adjustments and upgrades; authorizing the City Manager to expend $175,000.00 from previously appropriated funds; and directing the City Clerk to file certain documents with the appropriate offices.
Referred to Operations Committee
|
| 060311
| Authorizing a $919,945.00 contract Amendment No. 2 with Holzman Moss Architecture for Project No. 89A00281; authorizing the City Manager to expend $919,945.00 from previously appropriated funds; and declaring the City’s intent to reimburse itself from KCMAC 2006A-2 Music Hall Fund Bonds.
Referred to Operations Committee
|
| 060290
| Rezoning an area of approximately 1.90 acres generally located south of I-29 and I-635 and west of Gateway Drive/US-71 Hwy/M-AA from District R-1a to District R-3. (13491-P)
Referred to Planning, Zoning & Economic Development Committee
|
| 060291
| Rezoning an area of approximately 1.90 acres generally located south of I-29 and I-635 and west of Gateway Drive/US-71 Hwy/M-AA from District R-3 to District PD/R-3, and approving a development plan for the same. (13491-PD-1)
Referred to Planning, Zoning & Economic Development Committee
|
| 060295
| Accepting a General Warranty Deed from Mark D. Farhner, conveying to the City of Kansas City, Missouri, certain property in Jackson County, Missouri, for public use for a parking lot expansion for the Neighborhood and Community Services Department, Dangerous Building Demolitions and Preservation Division.
Referred to Planning, Zoning & Economic Development Committee
|
| 060296
| Rezoning an area of approximately 0.24 acres generally located at the northwest corner of W. 39th Terrace and Washington Avenue from District R-5-p to District R-5. (8938-P-2)
Referred to Planning, Zoning & Economic Development Committee
|
| 060297
| Rezoning an area of approximately 0.24 acres generally located at the northwest corner of W. 39th Terrace and Washington Avenue from District R-5 to District PD/R-5, and approving a development plan for the same. (8938-PD-3)
Referred to Planning, Zoning & Economic Development Committee
|
| 060299
| Rezoning an area of approximately 0.26 acres generally located at the northwest corner of Chelsea Avenue and Independence Avenue (4820 Independence Avenue) from Districts C-2 and M-1 to District C-2.
Referred to Planning, Zoning & Economic Development Committee
|
| 060302
| Approving the plat of Coffee Lofts at Soho, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a Subordination of Deed of Trust agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred to Planning, Zoning & Economic Development Committee
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| 060303
| Approving the plat of Blue Parkway Town Center, Third Plat, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept two deeds of releases and two subordinations of deeds of trust; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred to Planning, Zoning & Economic Development Committee
|
| 060304
| Approving the plat of Rolling Meadows Community Pool, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to file this ordinance.
Referred to Planning, Zoning & Economic Development Committee
|
| 060305
| Approving the plat of Carriage Hill Estates – Thirteenth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute and accept certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred to Planning, Zoning & Economic Development Committee
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