| Last Published: 6/4/2005 11:52:07 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - GEORGE BLACKWOOD | | Present: | 10 - ED FORD, TERESA LOAR, JIM GLOVER, PAUL DANAHER, MARY WILLIAMS-NEAL, EVERT ASJES, AGGIE STACKHAUS, KEN BACCHUS, KELVIN SIMMONS, JUDITH SWOPE | | Excused: | 1 - EMANUEL ZCLEAVER(OLD) | | | |
| 990022
| RESOLUTION - Honoring George Brett on the occasion of his election to the Baseball Hall of Fame on January 5, 1999 by 98.19% of the vote, one of the biggest margins in history.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990039
| RESOLUTION - Congratulating Dwayne A. Crompton for his dedication to improving the lives of children.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990069
| RESOLUTION - Recognizing Tommy Amico for his work with TEENS T.A.P. - Teens Teaching AIDS Prevention.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990094
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-21552 through E-21553.
Received And Filed
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| 990036
| Approving and authorizing payment of a judgment in a lawsuit styled Shaneika Drone, by her next friend and mother, Lisa Drone, et al., Plaintiffs vs. City of Kansas City, Missouri, et al., Case No. CV95-026402; and recognizing an emergency.
Passed
Ayes: 9 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Bacchus, Simmons, Blackwood
Nays: 0 |
| 990025
| Accepting and approving a $78,470.00 contract with the Missouri Department of Health that provides funding for an Immunization Action Plan (IAP).
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990026
| Authorizing a one year agreement with BFI Waste Systems of North America, Inc., for dumpster and disposal services with a one-year renewal option and authorizing the Director of Environmental Management to expend $87,000.00 for the first three months of the agreement.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990010
| RESOLUTION - Declaring it to be necessary to establish, change and re-establish the grade on certain portions of St. Louis Avenue and the St. Louis Avenue Viaduct from a point 113.7 meters easterly of the west line of the NE Quarter of Section 6, Town 49 North, Range 33 West, to a point 352.3 meters easterly of said West Quarter Section line (Beardsley Road), Bruce Forester Viaduct from a point 117.0 meters easterly of the west line of the NE Quarter of Section 6, Town 49 North, Range 33 West, to a point 224.5 meters easterly of said West Quarter Section line, Union Avenue from a point 164.6 meters easterly of the west line of the NE Quarter of Section 6, Town 49 North, Range 33 West, to a point 340.288 meters easterly of said West Quarter Section line, Bluff Street from a point 367.0 meters northerly of the centerline of 12th Street to a point 432.0 meters northerly of said centerline, Beardsley Road from a point 383.4 meters northerly of the centerline of 12th Street to a point 528.4 meters northerly of said centerline, all being in Kansas City, Jackson County, Missouri.
Adopted
Ayes: 10 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Simmons, Blackwood, Swope
Nays: 0 |
| 990011
| Authorizing a $54,650.00 Agreement and First Supplement to Agreement No. 980058 with John F. Lutjen & Associates, Inc., for engineering services in connection with the N.E. 80th and Antioch Sanitary Sewer and authorizing the Director of Public Works to expend $54,650.00 in previously appropriated funds for the project.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Simmons, Blackwood, Swope
Nays: 0 |
| 990012
| Authorizing a $117,000.00 contract with Larkin Associates Consulting Engineers, Inc., for engineering services in connection with the design of the Woodbridge Subdivision storm drainage improvements; authorizing the Director of Public Works to expend $117,000.00 in funds appropriated herein for the project; and appropriating $292.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990031
| Authorizing a $50,000.00 contract with LGC & Associates for Project No. C000498 - Diversity Training at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $50,000.00.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 | | |
| | | Held On Docket - January 21, 1999 |
| 981262
| Vacating Topping Avenue from the northwesterly right of way line of Winner Road to the southeasterly right of way line of Kansas City Terminal Railway and Topping Avenue Diversion from the east line of Topping Avenue to a point 254.47 feet southwesterly of the south line of Independence Avenue (as now established), as measured along the southeasterly line of said Topping Avenue Diversion, all in Kansas City, Jackson County, Missouri. (1283-V) |
| 981477
| Amending Chapter 80, Code of Ordinances, by repealing Section 80-420, Penalty for violation of chapter, and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990014
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 10 - Ford, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990024
| Authorizing execution of a Fourth Amended Agreement with SGB Communications, Inc., which extends the time of performance until July 31, 1999, to assist in the implementation of FOCUS.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990032
| Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues; estimating revenue in the amount of $25,165.13 in the Union Hill Special Business District Fund; appropriating $25,165.13 to various accounts in the Union Hill Special Business District Fund; and designating requisitioning authority.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 990064 (sub), 990047, 990049, 990050, 990053, 990054, 990055 and 990017 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990064
(Sub.) | Reducing the appropriation in various accounts by a total of $430,000.00; appropriating it to various accounts for the 18th & Vine project; authorizing the 20th amendment to the management agreement with the 18th and Vine Authority in the amount of $430,000.00.
Passed as Substituted
Ayes: 8 - Loar, Glover, Williams-Neal, Asjes, Bacchus, Simmons, Blackwood, Swope
Nays: 2 - Ford, Danaher
Move to Amend
Councilmember Ford moved to amend this ordinance. The motion was seconded by Councilmember Danaher.
Ayes: 3 - Ford, Loar, Danaher
Nays: 7 - Glover, Williams-Neal, Asjes, Bacchus, Simmons, Blackwood, Swope |
| 990047
| Authorizing Change Order No. 2 to Contract No. 7209 for the Jackson-Cass Regional Transmission System Phase I; and appropriating funds in the amount of $306,300.00.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Williams-Neal, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990049
| Giving permission to Midland Loan Services, Inc., to install and maintain an underground telecommunications line along 10th Street and across Wyandotte Street between 210 West 10th Street and 127 West 10th Street; assessing an encroachment fee in the amount of $935.00; and estimating revenue in the amount of $935.00.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990050
| Authorizing a $435,449.00 contract with Capital Electric Construction Company, Inc., for emergency flood damage repairs at the American Royal Facility; authorizing the Director of Public Works to expend $435,449.00 in funds appropriated herein for the project; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Williams-Neal, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990053
| Approving a $948,400.00 contract with Insituform Missouri Inc. for Contract No. 6261 Coates-Hopkins Sewer Rehabilitation; and appropriating funds in the amount of $973,400.00
Passed
Ayes: 10 - Ford, Loar, Glover, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990054
| Approving a $1,634,600.00 contract with Insituform Missouri Inc. for Contract No. 624 Armour Slough Sewer Rehabilitation; and appropriating funding therefore.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990055
| Authorizing Amendment No. 2 to the KCI Fixed Base Operations Concession Agreement with Executive Beechcraft, dated May 20, 1985, extending the term to 30 years for the land lease of property at Kansas City International Airport.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Williams-Neal, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990017
| Approving the plat of North Lakes Meadows, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached cooperative agreement.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990095
| Approving the plat of Kelly Crossing 2nd 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 cooperative agreement.
Referred Planning, Zoning & Economic Development Committee
Ordinance 990095 was introduced by Councilmember Danaher. |
| 990096
| Authorizing an $819,845.00 contract with APCOA/Standard Parking, Inc., for Project No. C000600 - Vehicle Parking Management Service Contract at Kansas City International Airport; appropriating funds in the amount of $869,845.00; and recognizing an emergency.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading 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
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 990096 and that this ordinance be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Simmons, Blackwood, Swope
Nays: 0 |
| 990041
| Approving renewal of the existing contracts for health and medical insurance benefits for City employees for the period of May 1, 1999 to April 30, 2000.
Assigned to Third Read Calendar
|
| 990042
| Estimating revenue in the Police Grants Fund in the additional amount of $163,700.00 and appropriating it for a DNA Equipment Upgrade Project.
Assigned to Third Read Calendar
|
| 990043
| Estimating revenue in the Police Grants Fund in the additional amount of $21,189.00 and appropriating it for a chemist for methamphetamine investigations.
Assigned to Third Read Calendar
|
| 990044
| Estimating revenue in the Police Grants Fund in the additional amount of $50,056.00 and appropriating it for expenditures related to the Kidsafe Law Enforcement Liaison grant.
Assigned to Third Read Calendar
|
| 990045
| Estimating revenue in the Police Grants Fund in the additional amount of $389,552.00 and appropriating it for expenditures related to the KC Metropolitan Enforcement Tax Force for methamphetamine investigations.
Assigned to Third Read Calendar
|
| 990048
| Authorizing a $53,375.00 agreement with Obi Consulting Engineers Inc. for Contract No. 7321 Design Small Main Replacement, N.W. Arrowhead and N.W. Barry Road; and appropriating funds in the amount of $59,250.00.
Assigned to Third Read Calendar
|
| 990051
| Approving Traffic Regulation Nos. 53640 through 53707.
Assigned to Third Read Calendar
|
| 990052
| Reestimating revenue in the General Fund in the amount of $150,000.00 and appropriating it to the Department of Public Works for the purpose of street cut inspections.
Assigned to Third Read Calendar
|
| 990058
| RESOLUTION - Authorizing an application to the Missouri Development Finance Board (MDFB) for authorization of state tax credits up to the amount of $9,500,000.00 to support the expansion and adaptive construction of the Liberty Memorial and Liberty Memorial Museum, and the design and construction of the Sesquicentennial Fountain on Pershing Road, north of Liberty Memorial.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-13 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Bacchus, Simmons, Blackwood, Swope
Nays: 0
Assigned to Third Read Calendar
|
| 990070
| Authorizing the Director of Finance to amend a contract for an amount not to exceed $107,000.00 with American Management Systems, Inc. (AMS) for consulting and software development services to modify and upgrade the current financial accounting software and the human relations component for compliance with year 2000 computing standards for the period beginning February 1, 1999 through January 31, 2000; and authorizing expenditure of previously appropriated funds in the total amount of $107,000.00 for this amendment.
Referred Finance & Administration Committee
|
| 990071
(Sub.) | Reducing the appropriation in the Grant Match account of the General Fund by $716,225.00 and appropriating it for transfer to the Police Grants Fund; and reducing a revenue account of the Police Grants Fund by $77,372.00.
Referred Finance & Administration Committee
|
| 990072
| Amending an Agreement with Teksystems, a division of Aerotek, Inc., to provide technical assistance for World Wide Web site development and design, e-commerce initiatives, World Wide Web access to City services and KIVA implementation and support, by authorizing hourly charges to increase from $31.75 per hour to an amount not to exceed $45 per hour.
Referred Finance & Administration Committee
|
| 990092
(Sub.) | Authorizing the issuance of the City of Kansas City, Missouri Taxable Industrial Development Revenue Bond (NationsBank, N.A. Project), Series 1999, in the principal amount not to exceed $32,000,000.00 for the purpose of providing funds to pay substantially all of the costs to purchase, construct and improve a project for industrial development; authorizing the execution of a bond trust indenture and a lease agreement in connection with the issuance of the bonds; approving certain other documents and authorizing the city to take certain other actions in connection with the issuance of the bonds; amending Committee Substitute for Ordinance No. 981436, by repealing Section 5 thereof and enacting in its place a new Section 5; changing previous references to the principal amount and substituting a new Exhibit B.
Referred Finance & Administration Committee
|
| 990093
(Sub.) | Authorizing a cooperative agreement with NationsBank, N.A. for an employment and facilities maintenance and reuse program.
Referred Finance & Administration Committee
|
| 990085
(Sub.) | RESOLUTION - Amending the Standing Rules and Order of Business of the City Council by repealing Rule 25, Referral to Committee, and adopting a new Rule 25 of like subject matter.
Referred Finance & Administration Committee
|
| 990077
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with Midwest Express Airlines, Inc., at Kansas City International Airport.
Referred City Operations Committee
|
| 990078
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with Northwest Airlines, Inc., at Kansas City International Airport.
Referred City Operations Committee
|
| 990079
| Authorizing a $102,500.00 multi-year contract with BFI Waste Systems, Inc., for the lease of four self-contained trash compactors and trash removal services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $50,000.00 for year one with a one-year renewal option subject to future appropriation of funds.
Referred City Operations Committee
|
| 990080
| Authorizing a $27,772.40 Change Order to Contract No. 592A Sludge Hauling for the Water Services Department; and authorizing expenditure of previously appropriated funds.
Referred City Operations Committee
|
| 990081
| Approving a $396,537.00 contract with Site Rite Construction Co. Inc. for Contract No. 611 Construction of South Bristol Pumping Station; and appropriating funding in the amount of $436,999.00.
Referred City Operations Committee
|
| 990083
| Authorizing Amendments 2 and 3 to Personal Services Contract for Maria Lindenstruth for occupational health nurse services for the Water Services Department; and authorizing expenditure of funds in the total amount of $65,283.00.
Referred City Operations Committee
|
| 990084
| Authorizing a $69,000.00 agreement with TMG Consulting Inc. for Contract No. 99006 due diligence review of the open-vision customer service information system product; and authorizing expenditure of previously appropriated funds in the amount of $82,800.00.
Referred City Operations Committee
|
| 990086
| Authorizing a $2,646,000.00 contract with Courtney Day, Inc., for interior renovation improvements to the Swope Parkway Building; authorizing the Director of Public Works to expend $2,910,000.00 in funds appropriated herein for the project; appropriating $26,000.00 to the Public Art Fund and $6,500.00 to the Youth Employment Fund; and recognizing an emergency.
Referred City Operations Committee
|
| 990065
| RESOLUTION - Determining compliance of Phases I and II of the Twelfth and Wyandotte Redevelopment Project generally bounded by 11th Street, Baltimore Avenue, 13th Street, and Wyandotte and Central Avenues and authorizing issuance of a Certificate of Full Compliance to the L.M. Redevelopment Corporation for Phases I and II of the Twelfth and Wyandotte Redevelopment Project.
Referred Planning, Zoning & Economic Development Committee
|
| 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)
Referred Planning, Zoning & Economic Development Committee
|
| 990067
(Sub.) | Approving the preliminary plat of Ben-Cal Estates on approximately a 7.6 acre tract of land generally located on the east side of Troost Avenue at 86th Terrace. (SD 0852)
Referred Planning, Zoning & Economic Development Committee
|
| 990068
| Approving the plat of Intermodal, Triplecrown and Auto Ramp Facility, Second 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 certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred Planning, Zoning & Economic Development Committee
|
| 990073
| Approving the plat of Northfield-First 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 Cooperative Agreement for Contribution for Traffic Signal.
Referred Planning, Zoning & Economic Development Committee
|
| 990087
(Sub.) | Estimating revenue in the amount of $14,017.00 in Account No. 99-100-055-8520; appropriating it to the Old Northeast-LUT3 account of the General Fund; designating requisitioning authority; and authorizing execution of a contract amendment with Old Northeast, Inc., increasing the contract amount by $14,017.00 for a total amount of $254,017.00, for funds for support services and public services in the Old Northeast area.
Referred Planning, Zoning & Economic Development Committee
|
| 990088
| RESOLUTION - Approving the 1999 Consolidated Housing and Community Development Action Plan in accordance with the National Affordable Housing Act of 1990, as amended; authorizing submission of said Plan to the U.S. Department of Housing and Urban Development; and certifying said Plan.
Referred Planning, Zoning & Economic Development Committee
|
| 990089
| Authorizing acceptance of a $166,417.00 Minority Business Opportunity Committee Grant from the U.S. Department of Commerce, Minority Business Development Agency; estimating revenue in the amount of $166,417.00 in the General Fund; appropriating it to the MBOC Program account of the General Fund; and designating requisitioning authority.
Referred Planning, Zoning & Economic Development Committee
|
| 990090
(Sub.) | Repealing Ordinance No. 980106; designating an expansion to the Kansas City, Missouri Enterprise Zone; directing the City Manager to seek state designation of the expanded zone; and providing for abatement of ad valorem taxes for the same and other local incentives.
Referred Planning, Zoning & Economic Development Committee
|
| 990091
(Sub.) | Redesignating the Kansas City, Missouri Enterprise Zone for an additional seven years; directing the City Manager to seek state designation of the redesignated zone; and providing for abatement of ad valorem taxes for the same.
Referred Planning, Zoning & Economic Development Committee
|
| 990040
| Accepting an HIV Emergency Relief Projects Grant in the amount of $2,952,910.00; estimating revenue in the amount of $2,952,910.00 in the 99 Ryan White Title I Emergency Relief Grant account; appropriating it to various accounts in the 99 Ryan White Title I Emergency Relief Grant account; designating requisitioning authority; reducing appropriations and revenues in various accounts; closing various inactive accounts; and recognizing an emergency.
Referred Neighborhood and Community Services
|
| 990074
| Authorizing execution of a two-month $61,472.00 amendment with Bridging The Gap for continuation of the operation of the recycling drop-off centers.
Referred Neighborhood and Community Services
|
| 990075
| Accepting $732,462.00 in grants and contributions from the Missouri Department of Public Safety, Jackson County and the Kansas City, Missouri School District for renewal of the KC In-School Anti-Truancy Project; estimating revenue in the General Fund in the amount of $732,462.00; reducing the appropriation in the City Demolition account of the General Fund in the amount of $146,492.00; appropriating $878,955.00 to the KC In-School Anti-Truancy Project; designating requisitioning authority; authorizing execution of cooperative agreements with the Jackson County Prosecutor´s Office, the Kansas City, Missouri School District and the Jackson County Family Court; and directing the City Clerk to file the cooperative agreements with the appropriate offices.
Referred Neighborhood and Community Services
|
| 990076
| Authorizing a one year $700,200.00 agreement with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS; reducing revenue and appropriation accounts in the amount of $778,000.00; estimating revenue in the 99 HOPWA account in the amount of $778,000.00; appropriating it to the HOPWA-99 account; designating requisitioning authority; and authorizing the Director of Health to amend the agreement with SAVE, Inc., for an additional six months.
Referred Neighborhood and Community Services
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