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Last Published: 6/4/2008 9:33:59 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:13 - GEORGE BLACKWOOD, DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY SCHUMACHER, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY, KAY BARNES, BONNIE COOPER
 

070419
RESOLUTION - Recognizing the second anniversary of “Our Health Matters”.


Adopted

Ayes: 11 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Schumacher, Riley, Brooks, Barnes, Cooper
Nays: 0

070432
COMMUNICATION - Received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri, a notice of intent to accept the Redevelopment Contract Proposal submitted by The Broadway Condominiums, LLC for the 1801 Broadway project in the Film Row PIEA Redevelopment Area.


Referred to Planning, Zoning & Economic Development Committee

070433
COMMUNICATION - Received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri, a notice of intent to accept the Redevelopment Contract Proposal submitted by Film Row, LLC for the 1656 Washington project in the Film Row PIEA Redevelopment Area.


Referred to Planning, Zoning & Economic Development Committee

070434
COMMUNICATION - Received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri, a notice of intent to accept the Redevelopment Contract Proposal submitted by The Nilsen Group, LLC for the Taylor Building project at 1701 Washington in the Crossroads PIEA Redevelopment Area.


Referred to Planning, Zoning & Economic Development Committee

070435
COMMUNICATION - Notice received from the City Clerk regarding a petition to establish the North Oak Village Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

070448
COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding Notice of Intent to file a Referendum Petition for Ordinance 070180 received April 6, 2007.


Received And Filed

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Cooper
Nays: 0

070449
COMMUNICATION - Notice received from the Kansas City Board of Election Commissioners regarding a Certification of Sufficiency for Notice of Intent to file a Referendum regarding Ordinance 070180.


Received And Filed

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Cooper
Nays: 0

070450
COMMUNICATION - Notice from the City Clerk to the Mayor and City Council regarding results of the Municipal General Election on March 27, 2007.


Received And Filed

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Cooper
Nays: 0

070423
RESOLUTION - Declaring it to be necessary to change and re-establish the grades on NW Barry Road from Potomac approximately 5,168 feet west to Conant, and on North Amity from NW Barry Road northerly to approximately 3,432 feet in Kansas City, Platte County, Missouri.


Adopted

Ayes: 9 - Blackwood, Hermann, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

061145
(Sub.)
RESOLUTION - Consenting to the transfer of various tracts of land held by Land Trust of Jackson County, Missouri, and located in the Third Councilmanic District to Ivanhoe Neighborhood Council, for purposes of maintaining of such land and for redevelopment.


Adopted as Substituted

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0

070342
RESOLUTION - Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the land use designation for approximately 28.24 acres generally located at the southwest corner of N.W. 100th Street and N. Platte Purchase Drive, from the recommended land use of agricultural conservation to regional business. (247-S-103)


Adopted

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070353
RESOLUTION - Approving the Hickman Mills Area Plan as a guide for the future development and public investment within the area bounded by 87th Street/Raytown city limits on the north, 71 Highway on the west, Grandview city limits on the south and Raytown Road on the east; designating the Hickman Mills Area Plan as the plan of record for this area; and repealing and replacing those portions of the South Development Area Plan, the Blue Ridge Corridor Plan, the Longview Lake Land Use Plan and the Longview Area Plan which are within the area described above. (657-S, 371-S-21, 403-S-2, 318-S-9, 253-S-7)


Adopted

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070369
RESOLUTION - Supporting the East Village Tax Increment Financing Redevelopment Area as the preferred location for the GSA Headquarters.


Adopted

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070375
Authorizing the Director of Aviation to accept grants and execute grant agreements to aid in the development of Kansas City Airports issued by the Missouri Department of Transportation.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070385
Authorizing a $212,314.00 Amendment No. 2 to an Agreement with Wellner Architects, Inc. for Project No. 62040285 – Airfield Sand & De-Icing Facility at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $233,545.00.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070336
(Sub.)
Authorizing the City Manager to execute a Cooperative Agreement with Gailoyd Enterprises Corporation and The Tax Increment Financing Commission of Kansas City, Missouri in connection with the issuance of revenue bonds for certain public projects within the Gailoyd Tax Increment Financing Plan.


Councilmember Fairfield Move to Amend

Seconded by Councilmember Cooper
Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0


Passed as Substituted and Amended

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

061247
Condemning and taking street and temporary right-of-way on private properties for the construction and maintenance of Red Bridge Road, between Holmes Road and Blue River Road, said properties all in Kansas City, Jackson 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 Jackson County, Missouri.


Councilmember Schumacher Move To Hold Off Docket

Seconded by Councilmember Skaggs
Ayes: 5 - Hermann, Skaggs, Fairfield, Schumacher, Cooper
Nays: 8 - Blackwood, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy, Barnes


Passed

Ayes: 9 - Blackwood, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 4 - Hermann, Skaggs, Fairfield, Schumacher
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 070430 (sub) 070402 070356 070406 070409 070417 070395 (sub) 070427 070405 070407 070416 070418 ADVANCE DEBATES: 070386 070425 070421 070426 (sub) 070346 070355 070363 (2sub) 070429 (sub) 070422 070312 070347 070396 (sub) 070404 070389 (sub) 070424 070341 070354 (sub) 070412 070408 070403 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 1 - Schumacher

070430
(Sub.)
Authorizing the Director of City Development to convey certain personal property to Clay County.


Passed as Substituted

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070395
(Sub.)
Amending Chapter 61, Code of Ordinances of Kansas City, Missouri, entitled “Stormwater”, and enacting a new article, Article III, entitled “Stormwater Discharge Control Regulations”, and containing Sections 61-50 through 61-70.


Passed as Substituted

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070402
Authorizing the Director of Public Works to execute a Termination and Release of Deferral Agreement for the Public Improvement to 22nd Street; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070424
Authorizing the Director of Water Services to execute a Master Reimbursable Utility Agreement with the Missouri Highways and Transportation Commission, relating to the relocation of Water Services Department’s facilities required by the Missouri Highways and Transportation Commission’s highway improvement projects; and authorizing the Director of Water Services to approve project-specific documents as part of this Master Reimbursable Utility Agreement.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070427
Authorizing execution of a permanent easement for power line and appurtenances for Kansas City Power and Light Company for construction, maintenance, and repair of power lines on City-owned property at 4700 E. 63rd Street; and directing the City Clerk to record this ordinance with the easement in the Office of the Recorder of Deeds for Jackson County, Missouri.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070356
Approving the preliminary plat of Carter-Waters on a 4.14 acre tract of land generally located on the south side of Dowden Place about 600 feet west of N. Jackson Avenue. (SD 1299)


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070405
Approving the plat of Brownstones on Broadway, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1283A)


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070406
Approving the plat of Northview Seventh Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0924F)


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070407
Changing the name of N. Lane Avenue to N. Hunter Avenue within the plat of Hunters Glen North, Second Plat.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070409
Authorizing a contract amendment with the Planned Industrial Expansion Authority of Kansas City, Missouri, for the Troost Corridor to amend the Term and Time of Performance.


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070416
Approving the plat of 412 Delaware Lofts, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1308)


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070417
Approving the plat of 310 Delaware Lofts, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1310)


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070418
Approving the plat of Concord Fortress of Hope Church, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1260)


Passed

Ayes: 9 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Eddy, Barnes, Cooper
Nays: 0

070386
Authorizing a $13,531,000.00 Contract with McCown Gordon Construction L.L.C., for Project No. 62040259 – In-Line Baggage Screening System at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $14,884,100.00.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070363
(Sub.)
Reducing and increasing appropriations in the General Fund, Museum Fund, East Park Fund, West Park Fund, Trafficway Maintenance Fund, Capital Improvements Fund, Water Fund, and Richards-Gebaur/KC Southern Railway Fund; estimating revenue and appropriations in the General Fund, Motor Fuel Tax Fund, Convention and Tourism Fund, Downtown Arena Project Fund, and DEA Drug Forfeiture Fund; appropriating, reestimating and transferring funds in various funds to adjust TIF and STIF allocations for FY 2007-08; and recognizing an emergency.


Passed as Substituted

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0

070404
(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, 2-1082, 2-1083, 2-1086, and 2-1099 and enacting in lieu thereof new sections of like numbers which provides for maintenance of the ordinance provisions.


Passed as Substituted

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070408
Approving and authorizing settlement of a lawsuit entitled Randal and Carolyn Hudson v. City of Kansas City, Missouri, Case No. 0516-CV24193.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070425
Authorizing the Director of Finance to enter into a contract with KPMG, LLP, to make the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2007, and to perform other audit services, as requested; and authorizing the Director of Finance to pay up to $585,000.00 in consideration for said audit and audit related services.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070429
(Sub.)
Amending Section 2-1198, Code of Ordinances, to permit persons who served as an assistant city manager prior to retiring under the terms of the early retirement program of 2003 to reenter employment with the City prior to the expiration of a five-year period following retirement.


Passed as Substituted

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070389
(Sub.)
Giving permission to Regal Restaurants, LLC to construct and maintain concrete ramp and handrail and waiving the encroachment fee.


Passed as Substituted

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070403
Authorizing a $170,000.00 increase in contingency of contract with Universal Construction Co., for the City Hall 1st Floor West Renovation, Project No. 890C0175; authorizing the expenditure of previously appropriated funds; and recognizing an emergency.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070421
Condemning and taking street, permanent, and temporary right-of-way on private properties for the construction and maintenance of street, on N. Brighton Avenue between NE Vivion Road and NE 58th Street, all 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.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070422
Accepting a warning siren easement from BPI Midwest, LLC, under which the City desires to construct, maintain, and repair a warning siren located in Kansas City, Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached easement.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070426
(Sub.)
Authorizing an Encroachment Agreement running with the land between Kansas City and S.W.B.T., L.P. d/b/a AT&T, in connection with maintaining fiber optic improvements over a water main easement located on property along the east right-of-way of I-29 just south of Barry Road, in Kansas City, Missouri; and directing the City Clerk to record this ordinance and Agreement with the Office of the Register of Deeds for Platte County at Platte City, Missouri.


Passed as Substituted

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070312
Approving the preliminary plat of Blue Hills Commons on a 1.10 acre tract of land generally located at the northeast corner of State Line Road and Blue Ridge Boulevard.


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070341
Approving an amendment to a previously approved preliminary development plan in District C-1p on a 4.79 acre tract of land generally located at the northeast corner of Parvin Road and N.E. Russell Road (2001 N.E. Parvin Road). (6414-P-4)


Passed

Ayes: 12 - Blackwood, Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0


Councilmember Hermann Move to Reconsider
Rule-15 call the ordinance back to the floor
Seconded by Councilmember Skaggs
Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0


Councilmember Hermann Move To Re-refer

Seconded by Councilmember Skaggs
Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0


Re-Referred Planning, Zoning & Economic Development Committee

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0

070346
Rezoning an area of about 28.24 acres generally located at the southwest corner of N.W. 100th Street and N. Platte Purchase Drive from District GP-7 to District GP-3, and approving a development plan for the same. (13594-GP)


Passed

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070347
Rezoning an area of about 72.63 acres generally located on the south side of N.W. 100th Street about one-quarter mile west of N. Platte Purchase Drive from District GP-7 to District GP-6, and approving a development plan for the same. (13595-GP)


Passed

Ayes: 12 - Blackwood, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070354
(Sub.)
Rezoning an area of approximately 252 acres generally located in the southwest corner of N.W. 100th Street and N. Platte Purchase Drive from District GP-7 to District GP-6, and approving a development plan for the same. (13596-GP)


Passed as Substituted

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0

070355
Rezoning an area of approximately 32.65 acres generally located about 1,000 feet north of the intersection of Line Creek Parkway and N.W. Old Stagecoach Road from District GP-7 to District GP-6, and approving a development plan for the same. (13597-GP)


Passed

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0

070396
(Sub.)
Authorizing the Director of Finance to execute a financing agreement with the Industrial Development Authority of Platte County, Missouri and UMB Bank, N.A., and an Intergovernmental Agreement with Platte County, Missouri South Transportation Development District I and Platte County, Missouri South Transportation Development District II; authorizing the City Manager to take certain actions regarding the creation of a community improvement district and authorizing the City to take certain other actions, all in connection with Phase II of the Zona Rosa Project.  


Councilmember Skaggs Move to Amend

Seconded by Councilmember Eddy
Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0


Passed as Substituted and Amended

Ayes: 8 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Riley, Barnes, Cooper
Nays: 3 - Blackwood, Glover, Schumacher

070412
Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Parvin Road Corridor Tax Increment Financing Plan; approving the Third Amendment to the Parvin Road Corridor Tax Increment Financing Plan; and designating a Redevelopment Area; repealing Ordinance No. 001590.


Councilmember Skaggs Move To Hold On Docket

Seconded by Councilmember Hermann
Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0


Held on Docket (4/26/2007)

Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0
 
 Councilmember Eddy 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 PAGE 11-14 OF TODAYS DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0

070451
Authorizing the release of an aeronautical easement on and appurtenant to the former Richards-Gebaur Airport.


Referred to Aviation Committee

070439
Authorizing a contract not to exceed $470,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $470,000.00.


Referred to Finance and Audit Committee

070445
Establishing the East Village and JE Dunn/11th & Locust Garage, Series 2007 Project Fund; estimating revenues in the amount of $19,200,000.00 in the JE Dunn/11th & Locust Garage, Series 2007 Project Fund and appropriating the same; estimating revenues in the amount of $12,000,000.00 in the East Village Property Acquisition and Development, Series 2007 Project Fund and appropriating the same; designating requisitioning authority; authorizing the City to reimburse itself with proceeds of bonds; and recognizing an emergency.


Referred to Finance and Audit Committee

070446
Establishing the 2nd Street Improvements, Series 2007 Project Fund; estimating revenues in the amount of $3,350,000.00 in the 2nd Street Improvements, Series 2007 Project Fund, and appropriating the same; designating requisitioning authority; authorizing the City to reimburse itself with proceeds of bonds; and recognizing an emergency.


Referred to Finance and Audit Committee

070447
(Sub.)
Authorizing execution of a $1,145,000.00 Cooperative Agreement with the Economic Development Corporation of Kansas City, Missouri, the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Port Authority of Kansas City, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri, and the Downtown Economic Stimulus Authority for the purpose of providing funds for certain development and redevelopment services.


Referred to Finance and Audit Committee

070459
Authorizing an agreement between the City and the Friends of the Zoo, Inc. for the management and operation of the Kansas City Zoological Park for a period of five additional years beginning May 1, 2007.


Referred to Finance and Audit Committee

070438
(Sub.)
Approving contracts with various agencies in the total of $88,693.00 for events and projects from the Neighborhood Tourist and Development Fund.


Referred to Finance and Audit Committee

070440
Amending Chapter 10, Code of Ordinances, by repealing Section 10-105, General requirements for temporary and annual catering permits, and enacting in lieu thereof a new section of like number and subject deleting section 10-105(b)(8) dealing with prohibited admission charges during the time of a catered event, and amending section 10-105(d)(5) by changing the times of renewal for annual catering permits to agree with the renewals periods of all other liquor-license holders.


Referred to Neighborhood Development and Housing Committee

070436
RESOLUTION - Adopting recommendations from the April 2007 Progress Report on Climate Protection submitted by the City’s Climate Protection Plan Steering Committee.


Councilmember Riley Move to Call from Committee

Seconded by Councilmember Brooks
Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0


Adopted

Ayes: 13 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0

070442
Authorizing an $807,403.95 Amendment 4 with Strahm Automation and Mailing Services, for Contract No. 04007, Water Printing and Mailing Services; exercising a renewal option by extending the term of the contract to April 30, 2008, and authorizing the Director of Finance to return any unexpended appropriation to the appropriate account.


Referred to Finance and Audit Committee

070455
Authorizing a $3,837,805.00 one-year agreement with four one-year renewal options with Custom Lighting Services, LLC, for streetlight repair and maintenance in all Council Districts; estimating and appropriating revenue in the amount of $459,760.00; and authorizing the expenditure of appropriated funds.


Referred to Finance and Audit Committee

070457
Authorizing the City Manager to amend the City’s contract with NAPA to provide vehicle parts and operate a central fleet parts storeroom for an additional six month period in an amount not to exceed $1,020,000.00; authorizing the City Manager to further amend this contract and to increase the amount of the contract by up to an additional $1,020,000.00 and to extend it for up to six additional months without Council approval; authorizing the City Manager to expend up to $2,040,000.00 from funds previously appropriated for the contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Finance and Audit Committee

070437
Authorizing execution of a Relocation Services Agreement with the Land Clearance for Redevelopment Authority for relocation services provided for the Columbus Park/Guinotte Phase III project.


Referred to Planning, Zoning & Economic Development Committee

070441
Considering the Kansas City Register nomination for the Scarritt Point Historic District Expansion II as required by Section 2.911-920, Administrative Code of the City of Kansas City, Missouri. (250-S-112)


Referred to Planning and Zoning Committee

070443
Repealing Ordinance No. 070004 that approved the plat of SoHo Lofts Condominium and enacting a new ordinance that approves the plat of SoHo Lofts Condominium, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1265C)


Referred to Planning, Zoning & Economic Development Committee

070444
Approving the plat of The Old Board of Trade, an addition in Jackson County, Missouri; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1309)


Referred to Planning, Zoning & Economic Development Committee

070452
Approving the preliminary plat of Aiden Alley on a .66 acre tract of land generally located at the southwest corner of N.E. 88th Street and N. Walnut Street. (SD 1298)


Referred to Planning And Zoning Committee

070453
Approving an amendment to a previously approved development plan in District URD on approximately a 1.5 acre tract of land generally located at the southwest corner of 46th Street and Summit Street. (9075-URD-12)


Referred to Planning And Zoning Committee

070454
Approving a preliminary community unit project plan in District R-2b on a 1.67 acre tract of land generally located at 408, 410, 412, 413, 414, 415, 416, 417, 418, 419, 424, 425, 426, 427, 428, 429, 430, and 431 E. 63rd Terrace. (13515-CUP)


Referred to Planning And Zoning Committee

070456
Authorizing the Director of City Development to enter into a Release of Agreement for Public Improvement and authorizing the City Clerk to record this ordinance and attached release.


Referred to Planning, Zoning & Economic Development Committee

070458
(Sub.)
Authorizing the Director of City Development to enter into a Management Agreement with the American Jazz Museum, in the amount of $700,000.00, from the American Jazz Museum account, for management and operations of the 18th and Vine Project.


Referred to Planning, Zoning & Economic Development Committee

070460
Rezoning an area of approximately 2.15 acres generally located at N.E. 48th Street and Bristol Avenue from Districts R-1a and R-4 to District R-4. (10796-P-4)


Referred to Planning and Zoning Committee

070461
Approving a community unit project on an approximately 11.25 acre tract of land generally located at N.E. 48th Street and Bristol Avenue. (10796-CUP-5)


Referred to Planning and Zoning Committee
 
 Councilmember Brooks Move To Introduce
Ruskin High School
 
Ayes: 11 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Cooper
Nays: 0

070462
RESOLUTION - Congratulating the basketball team and coach from Ruskin High School on the occasion of their victory as State Champions.


Adopted

Ayes: 11 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Schumacher, Riley, Brooks, Barnes, Cooper
Nays: 0
 
 Councilmember Glover Move To Introduce

070463
Repealing Section 1 of Committee Substitute for Ordinance No. 070140, relating to the Third Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan and enacting in its place a new section, revising the budget for the Third Amendment; requesting that Tax Increment Financing Commission of Kansas City, Missouri, consider the matter of the Main Street Improvement Area and report its recommendations to the Council.


Referred to Planning and Zoning Committee
 
 Councilmember Nash Move To Introduce

070464
RESOLUTION - Waiving a conflict of interest in regard to the possible legal representation of the City by Dysart Taylor Lay Cotter and McMonigle, P.C.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Eddy Move To Introduce

070465
(Sub.)
Authorizing a $300,000.00 amendment to a contract with Kutak Rock LLP for legal services related to City of Kansas City, Missouri v. Housing and Economic Development Financial Corporation (No. 05-00368-CV-W-GAF); appropriating the sum of $300,000.00 to the Housing Litigation account of the General Fund; and recognizing an emergency.


Referred to Finance and Audit Committee
 
 Councilmember Eddy Move To Introduce

070466
Authorizing the City Manager to execute a development and participation agreement with the National Association of Basketball Coaches Foundation, Inc.; authorizing the execution of certain other documents and actions related to the development and operation of the College Basketball Hall of Fame and the Fan Experience Interactive Event at the Downtown Arena; and repealing Ordinance No. 051294.


Referred to Finance and Audit Committee
 
 Councilmember Fairfield Move To Introduce

070467
Authorizing the City Manager to execute the Eighth Amendment to the Master Development Agreement with Kansas City Live, LLC, providing for the development of a mixed-use hotel/residential tower in the 1200 Main/South Loop Tax Increment Redevelopment Area and expressing the Council’s support of the Downtown Hotel Study as produced by Convention Sports & Leisure and encouraging the new City administration to begin planning now for the downtown convention and visitor business for 2007 and beyond.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Riley Move To Introduce
 
Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0

070469
Authorizing the City Manager to enter into an agreement on behalf of the City of Kansas City, Missouri with the Tax Increment Financing Commission of Kansas City whereby the City will loan $3,548,866.92 to the Tax Increment Financing Commission in order for it to reimburse the Community Development Corporation for certified TIF-reimbursement expenses which CDC has expended in connection with Project G of the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.


Councilmember Riley Move to Advance

Seconded by Councilmember McFadden-Weaver
Ayes: 12 - Blackwood, Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Eddy, Barnes, Cooper
Nays: 0


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Schumacher, Riley, Brooks, Eddy, Barnes, Cooper
Nays: 0
 
MISCELLANEOUS BUSINESS