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Last Published: 12/13/2007 9:47:10 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:11 - BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
Out:1 - DEB HERMANN
 

071347
RESOLUTION - Honoring Wilma Gordon on her retirement after more than 34 years with the City of Kansas City, Missouri.


Adopted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071362
RESOLUTION - Recognizing the Parks and Recreation Department’s Citywide Mowing Operations Division on its receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.


Adopted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071345
COMMUNICATION - EMERGENCY REGULATION NUMBER E40535 thru E40559


Received And Filed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071372
COMMUNICATION - Notice from the City Clerk regarding the submission of the City of Kansas City, Missouri Water Fund Audit for fiscal year 2006-2007.


Received And Filed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071373
COMMUNICATION - Notice from the City Clerk regarding the submission of the City of Kansas City, Missouri Sewer Fund Audit for fiscal year 2006-2007.


Received And Filed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071374
COMMUNICATION - Notice from the City Clerk regarding the submission of the Comprehensive Annual Financial Report (CAFR) for the City of Kansas City, Missouri


Received And Filed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071094
RESOLUTION - Approving an amendment to the Beacon Hill/Longfellow Area Plan for an 8 acre tract of land generally located at the northeast corner of 31st Street and Wyandotte Street, by changing the recommended land use from public and semi-public to mixed use commercial and residential. (202-S-21)


Adopted

Ayes: 11 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 1 - Gottstein

071097
RESOLUTION - Approving an amendment to the Main Street Corridor Land Use and Development Plan for an approximately 8 acre tract of land generally located at the northeast corner of 31st Street and Wyandotte Street, by changing the recommended land use from institutional to mixed use commercial residential. (581-S-4)


Adopted

Ayes: 11 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 1 - Gottstein

071329
RESOLUTION - Declaring it necessary to change and re-establish the grades on 87th Street from Denver Ave. approximately 3,771 feet east to Newton Ave., all in Kansas City, Jackson County, Missouri.


Adopted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071244
Authorizing the Director of Water Services Department to enter into a $396,104.93 contract with CH2M Hill, Inc. for Contract No. 961, First Creek and Second Creek Pump Stations and Force Mains; authorizing the Director of Water Services to expend $415,910.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed
excluding 071246
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071245
Authorizing the Director of Water Services Department to enter into a $482,545.35 contract with Burns and McDonnell Engineering Company, Inc. for Contract No. 7658, East Bottoms Pump Station Rehabilitation/Expansion Study; authorizing the Director of Water Services to expend $506,700.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071246
Authorizing a $49,620.00 Amendment No. 5 to the contract with Structural Engineering Associates for Project No. 89000291, for additional design services for the Auditorium Plaza Garage project; authorizing expenditure of funds; and recognizing an emergency.


Passed
removed from consent
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071262
Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.


Passed

Ayes: 11 - Skaggs, Ford, Johnson, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

050227
Approving and designating Redevelopment Project of the 87th Street & Hillcrest Road Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor. 


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071212
Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the West Edge Tax Increment Financing Plan and approving the Second Amendment to the West Edge Tax Increment Financing Plan.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071247
Authorizing the City Manager to execute an agreement with Tusa Consulting Services, providing for rebanding work on the City’s Radio Communication System; estimating revenue and appropriations in the sum of $75,000.00 in the General Fund; and designating requisitioning authority.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071264
RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 1 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.


Adopted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071265
RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 2 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.


Adopted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071266
RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 3 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071279
Approving and authorizing settlement of a lawsuit entitled Carolyn Hill and Dominique Anderson by Next of Friend Sharon Ford and Shanese McRae v. City of Kansas City, Missouri et. al.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071044
(Sub.)
Changing the membership of the Citizen Advisory Committee to no less than six members with at least one citizen from each council district being represented on the Committee and any newly appointed members shall be appointed by the Housing Committee.


Councilmember Circo Move To Hold Off Docket

Seconded by Councilmember Sharp
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Held off Docket

071104
Declaring the area generally bounded by 80th Street on the north, Troost Avenue on the east, Campbell Street on the west and extending approximately 140 feet south of 81st Terrace, as a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority Law and approving the Brittany Pointe Apartments Urban Renewal Plan. (662-S)


Passed

Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071112
Approving the preliminary plat of Cresta Bella on a 1.24 acre tract of land generally located on the east side of Jefferson Street at 18th Street. (SD 1277)


Passed

Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071161
(Sub.)
RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for a 16.5 acre area generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue, by changing the recommended land use designation from retail to proposed school site. (405-S-34)


Passed as Substituted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071162
Rezoning an area of approximately 16.5 acres generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue from District CP-2 to District R-1a. (10988-P-4)


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071163
(Sub.)
Approving a Community Unit Project in District R-1a on an approximately 207.7 acre tract of land generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue. (10988-CUP-5)


Passed as Substituted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071182
Declaring an area of about 320 acres generally bounded by E. 1st Street and Guinotte Avenue/Missouri River on the north, Paseo Bridge approach on the east, Interstate 70 on the south, and ASB (Heart of America) Bridge approach on the west as blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Fifth Amendment to the Columbus Park Urban Renewal Plan. (127-S-6)


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071186
Rezoning an area of approximately 2.1 acres generally located on the south side of 51st Street east of Kensington Avenue and the north side of 51st Street at Elmwood Avenue from District R-2b to District R-1b.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071219
RESOLUTION - Amending the South Central Area Plan in an area of approximately 1.9 acres generally located on the east side of Troost Avenue between E. 57th Street and E. 58th Street by changing the recommended land use designation from retail commercial uses to medium density residential uses. (249-S-9)


Adopted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071220
Approving a Community Unit Project on an approximately 61 acre tract of land generally located on the northeast corner of N. Prospect Avenue and N.E. Barry Road. (6595-CUP-6)


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071221
(Sub.)
Approving the Second Modification to the Troost 63rd-53rd Urban Renewal Plan for approximately 1.9 acres generally located on the east side of Troost Avenue between 57th Street and 58th Street. (396-S-3)


Passed as Substituted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071240
RESOLUTION - Amending the Hickman Mills Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 80 acres in the area of Bannister Road east of I-435, by changing the recommended land uses from residential low density and conservation uses to office and conservation uses. (657-S-1)


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071241
(Sub.)
Rezoning an area of approximately 467 acres in the area of Bannister Road, east of I-435, from Districts R-1a, R-2b, CP-2, C-3a1-P and CP-3 to District URD. (6720-URD-14)


Councilmember Riley Move To Hold On Docket

Seconded by Councilmember Sharp
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Held on Docket (12/13/2007)

071252
Accepting and approving a three year $394,770.00 grant award from the U.S. Department of Housing and Urban Development for the purpose of providing Lead Hazard Control Reduction Services in Kansas City, Missouri; establishing revenue in the amount of $65,795.00 in the Governmental Grants Fund; appropriating it to the Lead Hazard Control Reduction account of the Governmental Grants Fund; and designating requisitioning authority


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071256
Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2007-08 Byrne Justice Assistance Grant (JAG) in the amount of $919,020.00; estimating revenue in the amount of $919,020.00 in the General Fund; appropriating it to the 2007-08 Justice Assistance Grant account in the General Fund; authorizing cooperative agreements with the Board of Police Commissioners ($243,540.00), City of Grandview ($27,570.00), City of Independence ($101,092.20), and Jackson County Prosecutors Office ($303,276.00); directing the City Clerk to file certain documents with the appropriate offices.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071257
Reducing an appropriation for the City Development Department by $111,352.00 and appropriating $111,352.00 to the Neighborhood and Community Development Department for contracting with Operation Breakthrough for the provision of day care services.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071250
Authorizing a $550,000.00 Amendment No. 1 to a Facility Repair and Maintenance Roofing Contract with Premier Contracting, Inc., for various City-owned facilities; authorizing the Director of General Services to expend $500,000.00; authorizing the Director of Parks and Recreation to expend $50,000.00; and authorizing the Director of General Services to amend and reduce the contract amount without further City Council approval.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Johnson Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: None this Week ADVANCE DEBATES: 071081 071295 071340 (sub)ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071081
Approving a General Development Plan for the Trinity Lutheran Hospital Campus Redevelopment Area (PIEA) for an 8 acre tract of land generally located at the northeast corner of 31st Street and Wyandotte Street and declaring its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; and approving the ad valorem tax benefits pursuant to Section 100.570, RSMo 1994. (660-S)


Passed

Ayes: 11 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 1 - Gottstein

071295
Authorizing a $541,606.72 Amendment No. 2 with KONE, Inc., to a facility repair and maintenance contract for elevators and escalators at various City-owned facilities; authorizing the Director of General Services to expend $524,120.24; authorizing the Director of Parks and Recreation to expend $17,486.48 for the contract amendment; and authorizing the Director of General Services to amend and reduce the contract amount without further City Council approval.


Passed

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071340
(Sub.)
Approving recommendations of the Arterial Street Impact Fee Committee; transferring appropriations in the Arterial Street Impact Fee Fund; appropriating $10,000.00 for Tiffany Springs Road; designating requisitioning authority; and recognizing an emergency.


Passed as Substituted

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 9-12 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071171
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and approving the Seventh Amendment to the 1200 Main/South Loop Tax Increment Financing Plan.


Assigned Third Read Calendar as Substituted

040155
(Sub.)
Approving and designating Redevelopment Project 1 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Assigned Third Read Calendar as Substituted

071341
(Sub.)
RESOLUTION - Establishing the City’s positions on matters that may come before the 110th United States Congress during its 2nd Session in 2008.


Assigned Third Read Calendar as Substituted

070970
RESOLUTION - Consenting to the transfer by Land Trust of certain property in the urban core for redevelopment.


Assigned to Third Read Calendar

071288
Approving the plat of The Bluffs at Brush Creek, an addition in Jackson County, Missouri; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD0487A)


Add to Consent Docket

071289
Approving the plat of Loose Park Condominium, an addition in Jackson County, Missouri; accepting certain easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1370)


Add to Consent Docket

071290
Approving the plat of Quail Valley First 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. (SD0633F)


Add to Consent Docket

071291
Approving the plat of Appling Heights, 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. (SD1361A)


Add to Consent Docket

071292
Approving the plat of Aiden Alley, 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. (SD1298A)


Add to Consent Docket

071293
Approving the plat of New Cathedral Condominium, an addition in Jackson County, Missouri; authorizing the Director of Public Works to execute a certain agreement; 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. (SD1346)


Add to Consent Docket

071328
Approving the plat of Coates House Condominium, an addition in Jackson County, Missouri; accepting and releasing various easements; authorizing the Director of Public Works to execute a certain agreement; 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. (SD1347)


Add to Consent Docket

071333
Accepting a Missouri Quit-Claim Deed from Property Reserve Inc. for the Birmingham Waste Water Treatment Facility Expansion.


Add to Consent Docket

071336
(Sub.)
Authorizing the execution of a Memorandum of Understanding between the City of Kansas City, Missouri, and the General Services Administration regarding the construction of a new GSA office building in a delineated area of Kansas City, Missouri.


Assigned Third Read Calendar as Substituted

071248
Authorizing acceptance of a Missouri State Emergency Management Agency Department of Public Safety grant in the amount of $138,878.00 and estimating revenue and appropriating the sum of $138,878.00 to the Buffer Zone Protection Program.


Assigned to Third Read Calendar

071254
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing section 10-263, Transfer of location, and enacting in lieu thereof a new article of like number and subject matter which will require that the provisions of section 10-211, Number of Retail Alcoholic Beverage Licenses, must be met and will not allow for the transfer of a convention trade area 3:00 a.m. closing permit.


Assigned Third Read Calendar as Substituted

071259
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-291, Generally, and enacting in lieu thereof a new section of like number and subject matter which updates the ordinance as to the fee assessment for an employee liquor permit and corrects the alphabetical organization.


Assigned Third Read Calendar as Substituted

071324
Amending Chapter 10, Code of Ordinances, by repealing Section 10-104, Sunday licenses, and enacting in lieu thereof a new article of like number and subject matter which reorganizes the section and specifically recognizes the consent requirement.


Assigned to Third Read Calendar

071294
Estimating revenue in the amount of $800,000.00 and appropriating from the Unappropriated Fund Balance in the amount of $10,791,200.00 in Fund 8360, Customer Facility Charges, to Project Number 62960C21, Rental Car Facility; estimating revenue in the amount of $2,780,443.00 and appropriating from the Unappropriated Fund Balance in Fund 8506, 2005C CFC Bond Fund; reducing appropriations in the amount of $10,816,217.00 in Fund 8506, 2005C CFC Bond Fund; appropriating from the Unappropriated Fund Balance $14,091,228.00 in Fund 8506, 2005C CFC Bond Fund; estimating revenue in the amount of $14,066,210.00 in Fund 8300, KC Airport Fund; appropriating from the Unappropriated Fund Balance in the amount of $14,066,210.00 in Fund 8300, KC Airport Fund.


Assigned to Third Read Calendar

071332
Authorizing the Director of Water Services Department to enter into a $2,544,200.00 contract with Beemer Construction Company, Inc. for Contract No. 8412, North Oak Trafficway 12-Inch Water Main, Vivion Road to Englewood Road and Arrowhead Transmission Main – Phase 1; authorizing the Director of Water Services to expend $2,942,911.00 for the project; authorizing requisitioning authority; authorizing transfer between accounts of encumbrances before refinancing; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Assigned to Third Read Calendar

071337
Releasing and abating a certain special tax assessment of the City upon property owned by Canaan Missionary Baptist Church at 4423 Olive Street.


Assigned to Third Read Calendar
 
 Councilmember Skaggs 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 PAGES 13-17 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071349
Approving and authorizing settlement of a lawsuit entitled Jimmie Heard and Catherine Rice v. City of Kansas City, Missouri, Case No. 06-0684-CV-W-GAF.


Referred to Finance and Audit Committee

071352
Estimating and appropriating $7,600,000.00 from the anticipated sale of general obligation bonds; authorizing the Director of General Services to expend $6,600,000.00 for the Building Maintenance Program; authorizing the Director of General Services to expend $1,000,000.00 for the Building Roof Program; designating requisitioning authority; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Finance and Audit Committee

071353
Authorizing the Director of Convention and Entertainment Facilities to enter a three year marketing agreement amendment with the National Association of Intercollegiate Athletics and appropriating $300,000.00 in the Convention and Tourism Fund.


Referred to Finance and Audit Committee

071359
Estimating revenues in the amount of $1,200,000.00 in the Series 3393 G.O. Bond Fund; appropriating the same; designating requisitioning authority; and recognizing an emergency.


Referred to Finance and Audit Committee

071360
Accepting a $40,950.00 grant from the U.S. Equal Employment Opportunity Commission and a $5,200.00 grant from the U.S. Department of Housing and Urban Development; authorizing contract amendments in the same amounts and with the same entities for the purpose of investigating discrimination complaints in employment, fair housing and public accommodations; and increasing appropriations by $46,150.00 in the General Fund.


Referred to Finance and Audit Committee

071370
(Sub.)
Authorizing the Director of Finance to estimate and appropriate $543,700.00 from the General Fund to redirect agreed upon percentages of earnings taxes to Cerner, Inc., the North Kansas City School District, and the North Oak Corridor Fund fulfilling the City’s obligations pursuant to the Cerner North Oak Chapter 100 Bond Cooperative Agreement; and recognizing an emergency.


Referred to Finance and Audit Committee

071371
Approving and authorizing settlement Asplundh Tree Expert Co. v. City of Kansas City, Missouri, Case No. 0616-CV02582.


Referred to Finance and Audit Committee

071378
Amending Ordinance No. 070932 and estimating and appropriating revenues from the 2007B GO Bond Fund in the amount of $10,000,000.00 for Street Preservation, $1,000,000.00 for Traffic Signal Safety, and $5,000,000.00 for Bridge Rehabilitation and authorizing the Director of Finance to transfer expenses and encumbrances from the 3392-2007A GO Bond Fund to the 3393-2007B GO Bond Fund.


Referred to Finance and Audit Committee

071380
(Sub.)
Repealing Article IX Chapter 34-361 to 378 of the Code of Ordinances of Kansas City, Missouri and enacting a new Article IX Chapter 34-361 to 400 of the Code of Ordinances of Kansas City, Missouri pertaining to the provisions of the Prehospital Emergency Medical Services System.


Referred to Finance and Audit Committee

071354
Approving a preliminary Community Unit Project in District R-3 on approximately a 6.4 acre tract of land generally located west of N. Northwood Road, north of N.W. 58th Street. (8870-CUP-6)


Referred to Planning and Zoning Committee

071355
Approving a preliminary Community Unit Project in District R-4 on approximately a 2.39 acre tract of land generally located on the west side of Holly Street at 44th Street. (11470-CUP-1)


Referred to Planning and Zoning Committee

071356
Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 0.86 acre tract of land generally located at the southwest corner of Bannister Road and Marion Park Drive, about 445 feet east of Interstate 435. (6552-CP-23)


Referred to Planning and Zoning Committee

071357
Approving an amendment to a previously approved preliminary development plan in District C-2-p on approximately a 0.53 acre tract of land generally located on the east side of Blue Ridge Boulevard, approximately 400 feet north of 106th Terrace. (10676-P-1)


Referred to Planning and Zoning Committee

071358
Rezoning an area of approximately 231.83 acres generally located at the northeast corner of N.E. Staley Road and Shoal Creek Parkway, extending to approximately N.E. 108th Street from District RA to District PD/RA. (13813-PD)


Referred to Planning and Zoning Committee

071361
Approving the Petition to establish the Zona Rosa Community Improvement District; establishing the Zona Rosa Community Improvement generally bounded by the south side of Missouri Highway 152 on the north; the north half of tract II on the south; North Congress Avenue on the west and Interstate Highway I -29 on the east in Kansas City, Platte County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning and Zoning Committee

071368
RESOLUTION - Determining compliance of Phase IIA of the Quality Hill II Redevelopment Project and authorizing the Director of City Development to issue a Certificate of Full Compliance for Phase IIA to Quality Hill Historic Rehabilitation, L.P. and Quality Hill Redevelopment Corporation.


Referred to Planning and Zoning Committee

071369
Approving the sale of property at 77th Street and Agnes Avenue; authorizing the Director of Finance to execute a deed therefore; and directing the City Clerk to record this ordinance.


Referred to Planning and Zoning Committee

071379
Terminating the 353 Redevelopment Contract and Development Plan and terminating rights of tax abatement and eminent domain for the 3444 Broadway Redevelopment Project generally located at 3444 Broadway, Kansas City, Missouri.


Referred to Planning and Zoning Committee

071348
Amending Chapter 34, Code of Ordinances, by amending Sections 34-53, Report of certain diseases and events required, 34-54, Report of certain conditions required, and 34-56, Persons required to report diseases and conditions, and enacting in lieu thereof new sections of like numbers and subject matters, updating the list of reportable diseases and events.


Referred to Public Safety and Neighborhoods Committee

071350
Accepting and approving a $250,000.00 amendment to the Consolidated Local Public Health Agency contract with the Missouri Department of Health and Senior Services to increase funding for HIV Case Management Services from $1,638,000.00 to $1,888,000.00; increasing revenue in the amount of $109,525.00 and increasing appropriations in the amount of $387,438.00 in the Governmental Grants Fund; and designating requisition authority.


Referred to Public Safety and Neighborhoods Committee

071351
Accepting and approving a nine-month $38,882.00 contract with the Missouri Department of Health and Senior Services that provides funding for implementation, oversight, technical assistance and evaluation of educational activities for cardiovascular disease prevention for the City of Kansas City, Missouri; and increasing revenue and appropriations in the amount of $36,926.00 in the Governmental Grants Fund.


Referred to Public Safety and Neighborhoods Committee

071376
Accepting and approving a one-year, $449,932.00 contract with the Missouri Department of Natural Resources to enable the City to continue clean air compliance with the Air Pollution Control Program; increasing revenue in the amount of $262,484.00 and increasing appropriations in the amount of $43,225.00 in the Governmental Grants Fund.


Referred to Public Safety and Neighborhoods Committee

071346
Authorizing a $1,843,379.00 contract with Comanche Construction Company, Inc., for Project No. 89005459 North Brighton Avenue–Northbound Mill Creek Bridge; authorizing the City Manager or his designee to charge up to $273,641.00 for project management costs; authorizing the Director of Public Works to amend and increase the contingency amount of this contract not to exceed $221,205.00; authorizing the City Manager to expend appropriated funds; designating requisitioning authority; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

071363
Approving a recommendation of the Arterial Street Impact Fee Committee; transferring appropriations in the Arterial Street Impact Fee Fund; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

071364
Authorizing the Director of Public Works to execute a public infrastructure cooperative agreement with Hunt Midwest Real Estate Development, Inc. for the design of street improvements to Tiffany Springs Road starting at the intersection of N. Amity Road and Tiffany Springs Road to approximately 2700 feet east to the west boundary of Tiffany Hills Park.


Referred to Transportation and Infrastructure Committee

071365
Authorizing the devotion of City owned property for public utility purposes in connection with the vehicle impound facility located in the southwest quarter of Section 19 Township 50 Range 32, and the northwest quarter of Section 30 Township 50 Range 32, all in Kansas City, Jackson County, Missouri.


Referred to Transportation and Infrastructure Committee

071366
(Sub.)
Authorizing a $17,851.09 Amendment No. 6 to a contract with Tevis Architectural Group for Project No. 89000404, Robert J. Mohart Multipurpose Building; authorizing the City Manager to expend $17,851.09 from previously appropriated funds; authorizing the City Manager or his designee to charge up to $423,887.00 for project management costs associated with this project; declaring the City’s intent to reimburse itself from bond proceeds for certain expenditures; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

071367
Authorizing a $48,000.00 Amendment No. 2 with Harrington & Cortelyou, Inc., for design professional services for Project No. 89005409 - Beardsley Road and Bridge Reconstruction; authorizing the City Manager or his designee to charge up to $783,764.00 for project management costs associated with this project; authorizing the City Manager to expend previously appropriated funds; designating requisitioning authority; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

071375
(Sub.)
Authorizing a $186,844.50 Sixth Amendment to Task Order No. 2 with MWH Americas, Inc., to provide additional program management and staff extension services for the City's Master Development Agreement for KC Live; authorizing the City Manager to amend Task Order No. 2 and to increase the amount of Task Order No. 2 in an amount not to exceed $18,684.45 without further City Council approval.


Referred to Transportation and Infrastructure Committee

071377
Authorizing a $249,860.00 contract with Pyramid Excavation & Construction, Inc., for Project No. 89003727, 135th Street and Cherry Avenue; authorizing the City Manager to amend and increase this contract by up to $23,483.00; authorizing the City Manager to expend $273,343.00 for the contract; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Marcason Move to Reconsider
rule 15
 
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071228
(Sub.)
Appropriating $2,209,240.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to various accounts; and estimating revenue in the amount of $106,835.00 in the Neighborhood Tourist Development Fund.


Councilmember Marcason Move to Amend

Seconded by Councilmember Johnson
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Substituted and Amended

Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
MISCELLANEOUS BUSINESS