| Last Published: 6/4/2005 12:00:16 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 031352
| RESOLUTION - Recognizing and congratulating the Marine Corps Reserve Toys for Tots 2003 Campaign.
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031353
| RESOLUTION - Recognizing students and teachers from the North Kansas City School District for their construction of a universal design home.
Adopted
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031320
(Sub.) | RESOLUTION - Revising the policy for the use of Chapter 100 Bonds previously adopted by the Council
Adopted as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 031225
| RESOLUTION - Approving an amendment to the Westport Planning Area Plan by amending the Land Use Plan and Map for an approximately 1.83 acre tract of land generally located on the east side of Madison Avenue between 44th Street and 45th Street from office to multi-family residential, high density.
Adopted
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 031351
| RESOLUTION - Expressing the support of the Mayor and Council for legislation that would provide a supplemental appropriation to allow Amtrak to continue to provide two trains daily between Kansas City and St. Louis.
Adopted
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031269
| Authorizing a Lease Agreement with Family Resource Center for office space located at 4900 Swope Parkway in Kansas City, Missouri.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031242
| Authorizing a Cooperative Agreement for Water Purchase between Public Water Supply District No. 12 of Jackson County, Missouri and Kansas City, Missouri for a period of thirty years and directing the City Clerk to record this Cooperative Agreement.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 1 - Rowland |
| 031254
| Establishing Sewer District No. 10071 and reestablishing Sewer District No. 10067, all in Sewer Division 10, in Kansas City, Jackson County, Missouri, being generally bounded by Interstate Highway 70 on the north, Pittman Road on the east, 43rd Street on the south and Arlington Avenue on the west.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031282
| Authorizing the Director of Public Works to act as the City representative and designated to execute Municipal Agreements with the Missouri Department of Transportation.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 031285
| Authorizing a $263,667.00 First Amendment and a $58,307.00 Second Amendment to Agreement No. 000257 with TapanAm Associates, Inc. for the Sni-A-Bar Road Bridge over Kansas City Southern Railroads and appropriating $805.00 to the Youth Employment Fund.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031356
| Authorizing an Indemnification Agreement running with the land between Kansas City and Falcon Falls, LLC, in connection with construction of a rock wall over a sewer located in an easement in the area of N.W. Ames Avenue and N.W. 69th Street.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 031356 and that this ordinance be advanced for final consideration at this time.
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 031356
| Authorizing an Indemnification Agreement running with the land between Kansas City and Falcon Falls, LLC, in connection with construction of a rock wall over a sewer located in an easement in the area of N.W. Ames Avenue and N.W. 69th Street.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 031310, 031311, 031315, 031219, 031226 (sub), 031227 (sub), 031228, 0312398, 031299, 031300, 031301 and 031302 and that these ordinances be advanced for final consideration at this time. |
| 031310
| Approving and authorizing settlement of a lawsuit entitled Brincefield v. Harris et al., Case No. 02CV206225; and recognizing an emergency.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031311
| Approving and authorizing settlement of a lawsuit entitled Kathy Cannon, et al. v. City of Kansas City, Missouri, Case No. 01CV225234; and recognizing an emergency.
Passed
Ayes: 13 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031315
| Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the acquisition of 70,000 recycling bins by the Environmental Management Department to be distributed to the residents of the City of Kansas City, Missouri, in an aggregate principal amount of $387,000.00; to execute any and all documents and agreements necessary for the financing under a master lease purchase agreement; to estimate and appropriate lease proceeds in accounts as specifically set forth in the ordinance; to declare the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; to appropriate debt service for fiscal year 2004 in the Equipment Lease Debt Service Fund; to authorize the Director of Finance to close project accounts upon project completion; to designate requisitioning authorities; and to recognize an emergency.
Passed
Ayes: 12 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031219
| Approving a Fourth Modification to the Columbus Park Urban Renewal Plan by making the urban renewal plan consistent with the Columbus Park Area Plan and removing all provisions pertaining to acquisition of property by the Land Clearance for Redevelopment Authority within the urban renewal area. (127-S-5)
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 031226
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0526, rezoning an area of approximately 1.83 acres generally located on the east side of Madison Avenue between 44th Street and 45th Street from District R-4-O (Low Apartment, Administrative Office Building) to District R-5 (High Apartments). (5385-P-1)
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 031227
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0527, rezoning an area of approximately 1.83 acres generally located on the east side of Madison Avenue between 44th Street and 45th Street from District R-5 (High Apartments) to District PD/R-5 (Planned District/High Apartments), and approving a development plan for the same. (5385-PD-2)
Passed
Ayes: 12 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031228
| Approving the preliminary plat of Hollyday/Raymond Subdivision on an approximately 20.9 acre tract of land generally located a quarter mile south of E. 87th Street on the west side of Rhinehart Road in both the cities of Kansas City and Unity Village. (SD 1070)
Passed
Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Held On Docket - November 25, 2003 |
| 031298
| Accepting the recommendations of the Tax Increment Financing Commission as to and approving the Third Amendment to the Brush Creek Corridor Tax Increment Financing Plan. | | |
| | | Held On Docket - November 25, 2003 |
| 031299
| Authorizing a Cooperative Agreement among the Tax Increment Financing Commission of Kansas City, Missouri, the Industrial Development Authority of the City of Kansas City, Missouri, Plaza Colonnade, L.L.C. and Commerce Bank for the bond issue regarding the collection of a special assessment for the Plaza Library Redevelopment Project to be imposed by a neighborhood improvement district. |
| 031300
| Approving the plat of Estates at Willow Brooke, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031301
| Approving the plat of Guinotte Bluff, Replat of Lot 8 Block 3, an addition in Kansas City, Jackson County, Missouri and establishing grades on public ways.
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031302
| Approving the plat of Brooke Ridge Fourth Plat, Replat of Lots 211-216, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 6 and that these ordinances be listed next week for third reading.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 031275
| Amending Chapter 14, Code of Ordinances, by repealing Section 14-10, Entry on private property by animal control officers, and enacting in lieu thereof a new section of like number and subject matter.
Assigned to Third Read Calendar
|
| 031281
| Amending Chapter 14, Code of Ordinances, by repealing Section 14-1, Definitions, 14-29, Dangerous dogs, 14-50, Giving false or misleading information, 14-51, Penalties and 14-52, Schedule of user fees, and enacting in lieu thereof five new sections of like numbers and subject matters, pertaining to animals.
Assigned to Third Read Calendar
|
| 031290
| Amending Chapter 10, Code of Ordinances, by repealing Section 10-312, Special regulations for certain premises, and enacting in lieu thereof a new section of like number and subject matter.
Assigned to Third Read Calendar
|
| 031316
(Sub.) | Amending Chapters 14 and 50, Code of Ordinances by repealing Sections 14-17, Injuring, trapping or poisoning animals and 50-266, Use and sale of arrows, and enacting in lieu thereof two new sections of like numbers and subject matters and by enacting one new Section 14-54, Managed bow hunting, pertaining to animals and offenses.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 7-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 031336
| Authorizing an Off-Airport Parking Permit Agreement with The Oil Spot KC, LLC, at the Kansas City International Airport.
Referred Aviation Committee
|
| 031337
| Authorizing execution of the First Amendment to the Use and Lease Agreement with Air Canada at Kansas City International Airport.
Referred Aviation Committee
|
| 031338
| Authorizing an Interim Concession and Lease Premises Agreement with Enterprise Rent-A-Car at the Kansas City International Airport.
Referred Aviation Committee
|
| 031339
| Estimating revenue in the amount of $2,000,000.00 and appropriating it to the Chouteau Trafficway Centennial Parkway of the Capital Improvements Fund; and designating requisitioning authority.
Referred Budget and Audit Committee
|
| 031354
| RESOLUTION - Expressing the Council interest in issuing revenue bonds in an amount not to exceed $18 million for the purpose of carrying out an industrial development project including the construction and equipping of a facility and lease of the facility to KMBC-TV for an office building with broadcasting facilities, in the event the City approves the plan submitted; and directing the City Manager to work with the Economic Development Corporation to negotiate a plan to accomplish the project.
Referred Finance Committee
|
| 031341
| Authorizing the Director of Fire to enter into an agreement with the City of Platte Woods, Missouri, to provide fire suppression services.
Referred Neighborhood Development and Housing Committee
|
| 031342
| Authorizing the Director of Environmental Management to enter into a 2-month contract with Deffenbaugh Recycling Services, Inc, beginning March 1, 2004, to begin implementation of curbside collection, processing, and marketing of recyclables from eventually about 140,000 dwelling units; and to authorize the expenditure of no more than $60,651.00 for the period March 1, 2004, through April 30, 2004 from previously appropriated funds.
Referred Operations Committee
|
| 031343
| Authorizing a Cooperative Agreement for Water Purchase with Pleasant Hill, Missouri, for a period of thirty years and directing the City Clerk to record this Cooperative Agreement.
Referred Operations Committee
|
| 031344
| Authorizing a four month $1,381,625.00 agreement with Custom Lighting Services, LLC, for streetlight repair and maintenance; reestimating revenue in the amount of $393,505.00 in the Public Works Working Capital Fund; appropriating it to the Reimbursable Services account of the Public Works Working Capital Fund; authorizing the Director of Public Works to expend $1,381,625.00 for the project; and recognizing an emergency.
Referred Operations Committee
|
| 031345
(Sub.) | Authorizing a Three Year Master Contract and Task Order 1 for Year One in the amount of $4,511,322.00 with MWH Americas, Inc. to provide program management and staff extension services for the City selected high priority Capital Improvement Program Projects; authorizing the City Manager to amend Task Order 1 and to increase the amount of Task Order 1 in an amount not to exceed $477,399.00 without City Council approval; estimating revenue in the amount of $5,000,000.00 in the Public Works Working Capital Fund; appropriating it to the Integrated Capital Project Planning account of the Public Works Working Capital Fund; appropriating $11,279.00 to the Youth Employment Fund; and designating requisitioning authority.
Referred Operations Committee
|
| 031346
| Authorizing a $34,212.00 First Amendment to Agreement No. 020156 with SK Design Group relating to engineering services in connection with seven storm sewer projects; authorizing the Director of Public Works to expend $34,212.00 for the project; and appropriating $86.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 031347
| Authorizing a Supplemental Agreement with the Missouri Highway and Transportation Commission and the Downtown Council of Kansas City, relating to the installation, maintenance and operation of roadway and aesthetic lighting on the Broadway Bridge over the Missouri River; authorizing the Director of Public Works to expend $124,887.01 for the project; and directing the City Clerk to file certain documents with the appropriate offices.
Referred Operations Committee
|
| 031348
| Authorizing a $2,820,000.00 Support Agreement No. 3 with the Corps of Engineers relating to Brush Creek improvements at Woodland Avenue and authorizing the Director of Public Works to expend $2,820,000.00 for the project.
Referred Operations Committee
|
| 031349
| Authorizing a $174,132.00 Second Amendment to Agreement No. 010263 with Olsson Associates, Inc., relating to engineering design in connection with the upgrade of the signal systems in the Central Business District; authorizing the Director of Public Works to expend $174,132.00 for the project; and appropriating $435.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 031350
| Authorizing a $729,070.00 Second Amendment to Agreement No. 920213 with George Butler Associates, Inc., relating to engineering services for three projects in the 22nd - 23rd Street Corridor Master Plan; authorizing the Director of Public Works to expend $729,070.00 for the project; and appropriating $1,823.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 031322
| Approving the Petition to Establish the Westport Community Improvement District II; establishing the Westport Community Improvement District II, generally bounded by 40th Street on the north, approximately 42nd Street on the south, Southwest Trafficway/Bridger Road on the west and Broadway/Central Street on the east, in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Referred Planning, Zoning & Economic Development Committee
|
| 031323
| Authorizing a one year renewal of the Lease Agreement with K.C. Partners for office space, janitorial services, electrical services, water, heating and cooling for facilities located at 324 East 11th Street; and authorizing the expenditure of $248,880.00 from previously appropriated funds.
Referred Planning, Zoning & Economic Development Committee
|
| 031324
| Approving the preliminary plat of Whitehall Condominium on an approximately 0.32 acre tract of land generally located at the southwest corner of Emanuel Cleaver II Boulevard and Oak Street. (SD 1073)
Referred Planning, Zoning & Economic Development Committee
|
| 031325
| RESOLUTION - Amending the South Central Area Plan in an area generally bounded by Volker/47th Street on the north, 63rd Street on the south, Prospect Avenue on the east and Oak Street on the west, by modifying the Land Use Plan and Map to be consistent with the Blue Hills Neighborhood Plan. (249-S-7)
Referred Planning, Zoning & Economic Development Committee
|
| 031326
| RESOLUTION - Approving the Blue Hills Neighborhood Plan as a guide for the future development and redevelopment of the area generally bounded by 47th Street/Swope Parkway on the north, The Paseo Boulevard on the west, 59th/63rd Street on the south and Prospect Avenue on the east. (603-S)
Referred Planning, Zoning & Economic Development Committee
|
| 031327
| RESOLUTION - Approving an amendment to the Town Fork Creek Area Plan by modifying the Land Use Plan and Map in an area generally located on the east side of Prospect Avenue from 59th Street to Bruce R. Watkins Drive to be consistent with the Blue Hills Neighborhood Plan. (227-S-9)
Referred Planning, Zoning & Economic Development Committee
|
| 031328
| Approving an amendment to a previously approved Community Unit Project on an approximately 28.7 acre tract of land generally located at the southwest corner of N.E. 95th Terrace and N. Oak Trafficway. (12009-CUP-13)
Referred Planning, Zoning & Economic Development Committee
|
| 031329
| Approving a Community Unit Project on an approximately 24.18 acre tract of land generally located on the east side of N. Platte Purchase Drive, approximately 145 feet north of N.W. 68th Street. (12447-CUP-3)
Referred Planning, Zoning & Economic Development Committee
|
| 031330
| Approving an amendment to the Shoal Creek Valley Community Master Plan in District MPC (Master Planned Community) on approximately a 1,508 acre tract of land generally located south of N.E. 96th Street, north of N.E. 76th Street and Shoal Creek Parkway, east of I-435 and west of N.E. Flintlock Road. (12417-P-3)
Referred Planning, Zoning & Economic Development Committee
|
| 031331
| Approving certain revisions to the Urban Renewal Plan for the Oak Park Urban Renewal Area for selected areas of approximately 3.4 acres of land generally located on the east side of the Paseo between 33rd Street and 40th Street. (120-S-9)
Referred Planning, Zoning & Economic Development Committee
|
| 031332
| Declaring the area of approximately 51 acres generally bounded by 39th Street on the north, 42nd Street on the south, Forest Avenue on the west and the Paseo on the east, to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, said plan to be known as the Manheim Park Urban Renewal Plan. (604-S)
Referred Planning, Zoning & Economic Development Committee
|
| 031333
| Declaring certain sites in areas generally located between Armour Boulevard and 39th Street, and Forest Avenue and the Paseo, and just north of Armour Boulevard in the Center City neighborhood, and in the 4400 block of the Paseo as blighted and insanitary areas in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Authority law and approving the Urban Renewal Plan for the same, to be known as the Infill Housing Urban Renewal Project Area Nos. 221-248. (390-S-231 thru 390-S-258)
Referred Planning, Zoning & Economic Development Committee
|
| 031334
| RESOLUTION - Approving an amendment to the Oak Park South Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately .23 acres generally located on Paseo Boulevard between 39th Street and 42nd Street to recommend low density residential uses instead of medium density residential uses. (219-S-12)
Referred Planning, Zoning & Economic Development Committee
|
| 031335
| RESOLUTION - Approving an amendment to the Oak Park North Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 26 acres generally located between Paseo Boulevard and Virginia Avenue and between 33rd Street and 38th Street to recommend low density residential uses instead of medium density residential uses. (385-S-8)
Referred Planning, Zoning & Economic Development Committee
|
| 031355
| RESOLUTION - Declaring the area generally located on the north side of 22nd Street, between Central and Ft. Scott Avenue, extending approximately 335 feet north, and on the north side of 22nd Street, between Wyandotte and St. Paul Avenue, extending north to 20th Street, a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Planned Industrial Expansion Law.
Referred Planning, Zoning & Economic Development Committee
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| 031357
(Sub.) | Authorizing a contract amendment with Truman Medical Center to provide additional services for the Indigent Care Program in an amount of $1,100,000.00 for a total contract amount of $22,259,075.00; appropriating $1,100,000.00 to the Truman Medical Center account of the General Fund; and designating requisitioning authority.
Referred Budget and Audit Committee
Ordinance 031357 was introduced by Councilmember Eddy. |
| 031358
| Approving the development plan submitted by the Dakota Redevelopment Corporation on an approximate .3 acre tract of land generally located at the northwest corner of Pershing Road and vacated Broadway Avenue; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Dakota Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Referred Planning, Zoning & Economic Development Committee
Ordinance 031358 was introduced by Councilmember Rowland. | | | |
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