| Last Published: 6/4/2005 11:59:44 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - DEB HERMANN, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 1 - BILL SKAGGS | | | |
| 030711
| RESOLUTION - In memory of Lucile Bluford, who passed away June 13, 2003.
Adopted
Ayes: 12 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030696
| RESOLUTION - Honoring Mary Edith Lillis for her 50 years of dedicated service to Kansas City on the occasion of her retirement from the Parks and Recreation Department.
Adopted
Ayes: 12 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 030717
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-26047 through E-26135.
Received And Filed
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| 030718
| COMMUNICATION - Notice received from the City Clerk regarding Certificate of Receipt of a 201 page document purported to be Petition Initiative to Improve Kansas City Public Transportation System.
Received And Filed
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| 030642
| Authorizing a First Amendment to a Cooperative Agreement for sewer service between Kansas City, Missouri and Grandview, Missouri.
Passed
Ayes: 9 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Eddy, Barnes
Nays: 1 - Rowland |
| 030647
| Approving Traffic Regulation Nos. 56804 through 56850.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 030648
| Authorizing a right-of-way agreement between Missouri Gas Energy and the City of Kansas City, Missouri for a gas line on the Birmingham Pump Station property.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 030649
| Authorizing the Director of Water Services to enter into an amendment with Black & Veatch for Contract No. 674, Blue River Wastewater Treatment Plant Improvements - Electrical Equipment Replacement, and increasing the amount of the contract by $46,000.00 to cover inspection services; and appropriating same.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 030663
| Approving a Utility Agreement between Kansas City, Missouri and the Missouri Highway and Transportation Commission that provides for relocation of the Water Services Department utility facilities in conjunction with roadway improvements in the area of Routes I-470/I-435/71, Jackson County, in the vicinity of Red Bridge Road.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Debate Docket. |
| 030663
| Approving a Utility Agreement between Kansas City, Missouri and the Missouri Highway and Transportation Commission that provides for relocation of the Water Services Department utility facilities in conjunction with roadway improvements in the area of Routes I-470/I-435/71, Jackson County, in the vicinity of Red Bridge Road. |
| 030683
| Estimating revenue in the amount of $200,000.00 in the Liberty Memorial Endowment Fund; appropriating it to the Liberty Memorial accounts of the Liberty Memorial Endowment Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030684
| Estimating revenue in the amount of $414,500.00 in the Liberty Memorial Fund; appropriating it to the Liberty Memorial Restoration II account of the Liberty Memorial Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 030288
| Amending Article II, Chapter 38, Code of Ordinances, by repealing Sections 38-1, Definitions, 38-81, Affirmative Action, and 38-82, Contract conditions, and enacting in lieu thereof new sections of like numbers and subject matters.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030666
| Amending Chapter 76, Code of Ordinances, by repealing Sections 76-73 and 76-74 concerning the number, duration and renewal of taxicab permits, and enacting in lieu thereof new sections of like number and subject matter.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030685
| Authorizing a one year $811,360.00 contract with SAVE, Inc., to provide housing assistance for low-income persons living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $250,000.00 without Council approval.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030690
| Approving contracts with various agencies in the total amount of $85,029.00 for projects and events from the Neighborhood Tourist Development Fund.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030610
| Approving the Sixth Amendment to the Development Plan submitted by the 47th and Jefferson Redevelopment Corporation on a tract of land of approximately 5.42 acres generally bounded by 46th Street, 47th Street, Summit Street and Jefferson Street; and authorizing execution of a Sixth Supplementary Contract with the 47th and Jefferson Redevelopment Corporation.
Held on Docket
Councilmember Nash moved to hold this item. Councilmember Eddy seconded the motion.
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030611
| Approving an amendment to a previously approved development plan for the Plaza Steppes project in District URD (Urban Redevelopment District) on approximately a 5.42 acre tract of land generally located at 47th Street and Summit Street. (9497-URD-7)
Held on Docket
Councilmember Nash moved to hold this item. The motion was seconded by Councilmember Eddy.
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030616
(Sub.) | Approving an amendment to a previously approved preliminary plan in District GP-1 (General Industry) on approximately a 154.5 acre tract of land generally located at the northwest corner of N.W. 112th Street and N. Congress Avenue. (12590-GP-1)
Passed as Substituted
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030670
| Amending Committee Substitute for Ordinance No. 021178 by repealing Section 1 and enacting a new Section 1, making minor changes in the Second Amendment to the Grand Boulevard Corridor Tax Increment Financing Plan.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030671
| Amending Ordinance No. 021176 by repealing Section 2 and enacting in its place a new Section 2, correcting the legal description of Project K-1 of the Grand Boulevard Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030672
| Amending Ordinance No. 021177 by repealing Section 2 and enacting in its place a new Section 2, correcting the legal description of Project L-1 of the Grand Boulevard Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030676
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030677
| Accepting a Missouri Warranty Deed from Everett W. Dulaney and Della J. Dulaney, conveying to the City of Kansas City, Missouri, certain property in Jackson County, Missouri, all for public use for the expansion of Fire Station No. 30 and directing the City Clerk to file it.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030691
| Amending Chapter 39, Code of Ordinances, entitled Arterial Street Impact Fees, by repealing Sections 39-6, Accounting and expenditures, and 39-10, Periodic review, and enacting in lieu thereof new sections of like number and subject matter to provide for the Mayoral appointment of persons to specified committees described therein.
Passed
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030692
(Sub.) | Amending Chapter 50, Code of Ordinances, by repealing Section 50-152, Drinking alcoholic beverages in public place; Chapter 64, Code of Ordinances, by repealing Sections 64-162 through 64-169 of Article V, Obstructions and Encroachments; Chapter 10, Code of Ordinances, by repealing Section 10-312, Special regulations for certain premises and enacting in lieu thereof sections of like number and subject matter and further amending Chapter 10, Code of Ordinances, by adding a new Section 10-130, Sidewalk cafe license.
Passed as Substituted
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no Second Readings on this week's Docket. |
| 030692
(Sub.) | Amending Chapter 50, Code of Ordinances, by repealing Section 50-152, Drinking alcoholic beverages in public place; Chapter 64, Code of Ordinances, by repealing Sections 64-162 through 64-169 of Article V, Obstructions and Encroachments; Chapter 10, Code of Ordinances, by repealing Section 10-312, Special regulations for certain premises and enacting in lieu thereof sections of like number and subject matter and further amending Chapter 10, Code of Ordinances, by adding a new Section 10-130, Sidewalk cafe license. |
| 030704
| Authorizing a Terminal Lease with Huntleigh USA, Inc., at Kansas City International Airport.
Referred Aviation Committee
|
| 030705
| Authorizing an Off-Airport Parking Permit Agreement with KC-PAG, LP and PRG Parking Management, LLC both d/b/a The Parking Spot at Kansas City International Airport.
Referred Aviation Committee
|
| 030706
| Authorizing execution of a Terminal Leasehold Agreement with SITA, S.C., at the Kansas City International Airport.
Referred Aviation Committee
|
| 030715
| Authorizing the issuance of General Obligation Bonds (Downtown/Neighborhoods Project), Series 2003F, of the City of Kansas City, Missouri in a principal amount not to exceed $20,000,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.
Referred Finance Committee
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| 030701
| Estimating revenue in the amount of $14,870.00 in the General Fund; appropriating it to the AmerenUE accounts of the General Fund; authorizing a $14,870.00 Subgrant Assistance Agreement with the Department of Natural Resources that provides funds for the Weatherization Program; and designating requisitioning authority.
Referred Neighborhood Development and Housing Committee
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| 030702
| Accepting and approving a one year $275,000.00 agreement from the National Association of County & City Health Officials to provide funding for the CDC Bio-terrorism Core Capacity Pilot Program; reestimating revenue in the amount of $55,000.00 in the Governmental Grants Fund; reducing appropriations in the amount of $77,500.00 in the Governmental Grants Fund; and appropriating $132,500.00 to the BT Core Capacity account of the Governmental Grants Fund.
Referred Neighborhood Development and Housing Committee
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| 030703
| Accepting and approving a $140,400.00 contract with the Missouri Department of Health and Senior Services that provides funds for special health care needs for children; estimating revenue in the amount of $71,500.00 in the Governmental Grants Fund; and appropriating it to the Children Special Needs account of the Governmental Grants Fund.
Referred Neighborhood Development and Housing Committee
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| 030713
| Amending Chapter 10, Code of Ordinances, entitled Alcoholic Beverages by repealing therein Section 10-212, Distance from churches or schools, and enacting in lieu thereof a new section of like number and subject matter.
Referred Neighborhood Development and Housing Committee
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| 030707
| Authorizing an STP-Urban Agreement with the Missouri Highways and Transportation Commission relating to replacement of the 31st Street Bridge from Broadway Boulevard to Wyandotte Street.
Referred Operations Committee
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| 030708
| Authorizing three STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to upgrading existing signals at Brush Creek Boulevard and Benton Boulevard, Brush Creek Boulevard and Elmwood Avenue, and Volker Boulevard from Brookside Boulevard to the Paseo Boulevard.
Referred Operations Committee
|
| 030710
| To reestablish Sewer District Nos. 20020, and 1116 generally located in the vicinity of N.E. 55th Street and N. Bennington Avenue, all in Sewer Division 20, Kansas City, Clay County, Missouri.
Referred Operations Committee
|
| 030712
| Authorizing the Director of Public Works to expend $1,923,947.50 for a renewal contract with Custom Lighting Services, LLC and recognizing an emergency.
Referred Operations Committee
|
| 030714
(Sub.) | RESOLUTION - Adopting the Public Transit Policy to guide future decisions regarding public transit.
Referred Operations Committee
|
| 030697
| Authorizing execution of a $1,000,000.00 contract with the Planned Industrial Expansion Authority of Kansas City, Missouri, for purchase of property in the Troost Corridor from 22nd Street to 47th Street.
Referred Planning, Zoning & Economic Development Committee
|
| 030698
| Approving the plat of JMK Addition, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 030699
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0487, rezoning an area of approximately 7.7 acres generally located at the northeast corner of N. Highland Avenue and N.E. Barry Road from District RA (Agricultural) to District R-2a (Two-Family Dwellings, Low Density). (12916-P)
Referred Planning, Zoning & Economic Development Committee
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| 030700
| Approving a Community Unit Project on an approximately 7.7 acre tract of land generally located at the northeast corner of N. Highland Avenue and N.E. Barry Road. (12916-CUP-1)
Referred Planning, Zoning & Economic Development Committee
|
| 030709
| Approving the plat of Brooke Ridge Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 030716
| Authorizing execution of a $200,000.00 contract with the Planned Industrial Expansion Authority of Kansas City specific public improvements in conjunction with the construction of a new Adult Rehabilitation Center.
Referred Planning, Zoning & Economic Development Committee
|
| 030719
| RESOLUTION - Approving Amendments to the Fiscal Year 2003 Budget of the Land Trust of Jackson County, Missouri.
Adopted
Councilmembers Nash and McFadden-Weaver introduced this resolution.
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 030720
| Authorizing the transfer of certain properties acquired for the Beacon Hill project to the Housing and Economic Development Financial Corporation; directing the Clerk to record this ordinance.
Referred Planning, Zoning & Economic Development Committee
Councilmember Nash introduced this ordinance. |
| 030721
(Sub.) | RESOLUTION - Expressing the Council interest working with the Economic Development Corporation to facilitate the retention of the Folger Coffee Company in Kansas City, Missouri.
Referred Planning, Zoning & Economic Development Committee
Councilmember Cooper introducted this resolution. |
| 030722
(Sub.) | RESOLUTION - Expressing support for the development and implementation of a Cooperative Agreement with Platte County, Missouri for the construction of an aquatic center; stating the Council´s intent to provide funding to finance the City´s contribution; and directing the City Manager to identify alternative sources of funding for the center and to proceed with negotiation of a cooperative agreement for the project.
Referred Finance Committee
Councilmember Fairfield introduced this resolution. | | | |
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