| Last Published: 6/4/2005 11:57:51 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 020123
| RESOLUTION - Supporting the Critical Incident Site Management Program.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020125
| RESOLUTION - Congratulating Officer James Schriever on receiving a national ADT Award of Excellence from the National Crime Prevention Council.
Held on Docket
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| 020120
| COMMUNICATION - Notice from the City Clerk advising the Mayor and Council that supplementary petition papers were not filed by the committee of petitioners regarding the referendum re: paradies agreement, therefore, the referendum process is over.
Received And Filed
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| 020055
| RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an approximately 5 acre tract of land generally located one-quarter mile west of N. Brighton Avenue, on the south side of N.E. Barry Road, by changing the recommended land use designation from "light industrial/warehouse uses" to "residential uses". (405-S-23)
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020103
| RESOLUTION - Authorizing the submission of an application to the National Park Service 2002 Challenge Cost Share Program Grant for up to $250,000.00.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020126
| RESOLUTION - Expressing support for bills currently pending before the Missouri General Assembly that would provide supplemental funding for renovations and improvements to the Jackson County Sports Complex´s Arrowhead and Kauffman Stadiums.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020083
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1060, Combined charities campaign policy, and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020021
| Authorizing amendment of a three year lease agreement with Kansas City Sports Enterprises, Inc., for the performance of professional indoor soccer games at Kemper Arena authorizing the assignment of the lease agreement to the Major Indoor Soccer League, LLC.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020022
| Authorizing Farm Lease Agreements between Kansas City, Missouri and Glen and Karlyn Wren, Arsene Vandendaele, and Daniel and Bonita Sissom providing for lease for use in agricultural purposes portions of land at the Birmingham Farm located in Kansas City, Missouri.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020026
| Approving Traffic Regulation Nos. 55962 through 56038.
Passed
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020027
(Sub.) | Authorizing a $146,594.00 contract with James H. Drew Corp., for traffic signal modification at Main Street from 49th to 55th Streets; estimating revenue in the amount of $120,000.00 in the Infrastructure and Maintenance Fund; reducing an appropriation in the amount of $47,117.00 in the Infrastructure and Maintenance Fund; appropriating the sum of $167,117.00 to various accounts in the Infrastructure and Maintenance Fund; and appropriating $366.00 to the Youth Employment Fund.
Passed as Substituted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020028
(Sub.) | Authorizing an $89,574.00 contract with Electrical Systems, Inc., for traffic signal modification at Independence Avenue and Delaware Street; estimating revenue in the amount of $56,000.00 in the General Fund; reducing an appropriation in the amount of $46,531.00 in the General Fund; appropriating the sum of $102,531.00 to various accounts in the General Fund; and appropriating $224.00 to the Youth Employment Fund.
Passed as Substituted
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020029
| Authorizing a Cooperative Agreement with the City of Westwood Hills, Kansas for the maintenance of State Line Road and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020030
| Authorizing a Cooperative Agreement with the City of Mission Woods, Kansas for the maintenance of State Line Road and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020031
| Authorizing a Cooperative Agreement with the City of Westwood, Kansas for the maintenance of State Line Road and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020075
| Authorizing a $26,000.00 agreement with the Unified Government of Wyandotte County/Kansas City, Kansas relating to upgrade of streetlights on State Line Road from 35th Street to 47th Street and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020079
| Authorizing three agreements in the total amount of $8,530.00 with the Missouri Highways and Transportation Commission for installation of PVC conduits at various bridges in Kansas City, Missouri, and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020067
| Estimating revenue in the amount of $950,938.00 in the Information Technology Working Capital Fund; appropriating the sum of $979,489.00 to the Enterprise Licensing account of the Information Technology Working Capital Fund; and designating requisitioning authority.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020068
| RESOLUTION - Authorizing the development of financing for various improvements to the sewer system through the issuance of tax-exempt revenue bonds by the City in an approximate principal amount not to exceed $12,000,000.00 and authorizing certain other actions pursuant thereto.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020069
| RESOLUTION - Providing authorization to proceed with the development of financing for various improvements to the waterworks system through the issuance of tax-exempt revenue bonds by the City in an approximate principal amount not to exceed $17,500,000.00; authorizing certain other actions pursuant thereto; and making a declaration of official intent to reimburse.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020066
| Accepting and approving a $10,000.00 contract amendment with the Department of Health and Senior Services whereby funding is reduced for the Sickle Cell Anemia Program and reducing revenue and appropriation accounts in the amount of $10,000.00 in the Governmental Grants Fund.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020025
| Amending Chapter 18, Code of Ordinances, by repealing Sections 18-14 through 18-16, 18-20, 18-324 through 18-340, and 18-343, and enacting in lieu thereof new sections of like numbers and subject matters, and deleting Sections 18-288 through 18-307, change in contractor licensing from two year renewal to a three year renewal basis and raising the renewal fee.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 020032
(Sub.) | Authorizing a $73,232.75 contract with G & G Signals and Lighting for traffic signal modification at Oak Street and 55th Street; estimating revenue in the amount of $63,386.00 in the Infrastructure and Maintenance Fund; reducing an appropriation in the amount of $23,170.00 in the Infrastructure and Maintenance Fund; appropriating the sum of $86,556.00 to various accounts in the Infrastructure and Maintenance Fund; and appropriating $183.00 to the Youth Employment Fund.
Passed as Substituted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020052
| Authorizing an $859,000.00 contract with Jenkins & Associates., Inc., for concourse renovation at Municipal Auditorium; authorizing the Director of Public Works to expend the sum of $987,850.00 for the project; reducing an appropriation in the amount of $10,738.00 in the General Fund; appropriating $8,590.00 to the Public Art Fund; and appropriating $2,148.00 to the Youth Employment Fund.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020053
| Authorizing a $535,000.00 contract renewal with Premier Contracting, Inc., for maintenance and repair of roofing at various City-owned facilities; authorizing the Director of Public Works to expend $500,000.00 for the contract renewal; and authorizing the Director of Parks and Recreation to expend $35,000.00 for the contract renewal.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020073
| Authorizing expenditure of $400,000.00 in additional funds to complete Contract No. 654 Brookside Drainage Area and Sanitary Sewer Study; and authorizing expenditure of funding therefor.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020080
| Amending Chapter 2 of the Code of Ordinances by repealing Section 2-1401 and enacting in its place a new section, reducing the number of divisions of the municipal court.
Referred Finance and Audit Committee
Councilmember Ford moved to refer this ordinance to Finance and Audit Committee. The motion ws seconded by Councilmember Brooks.
Ayes: 9 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Brooks, Eddy, Barnes
Nays: 4 - Cooper, Danaher, Nace, Riley |
| 020040
(Sub.) | Approving the plat of Heartland Nursery, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Passed as Substituted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020081
| RESOLUTION - Consenting and granting permission to the implementation by Jackson County, Missouri of the Solar Woods/Solar Stone Redevelopment Plan located partially within the corporate boundaries of the City of Kansas City, Missouri.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 020033, 020010, 020011, 020041, 020042, 020056, 020057 (sub), 020096, 020097, 020098, 020099 (sub) and 020110 and that these ordinances be advanced for final consideration at this time.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020033
| Authorizing a $99,898.00 agreement with Olsson Associates, Inc., for engineering services in connection with N.E. 37th Terrace & N. Olive sanitary sewer; reducing an appropriation in the amount of $99,898.00 in the Sewer Special Assessments Bond Fund 1991; appropriating it to the N.E. 37th Terrace & N. Olive account of the Sewer Special Assessments Bond Fund; designating requisitioning authority; and authorizing the costs of this design contract to be specially assessed against the benefitted properties.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020010
| Designating Saint Mark´s Lutheran Church, generally located on the south side of Manheim Road between Harrison Boulevard and Troost Avenue (3800 Troost Avenue), a historic landmark.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020011
| Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately a 5.93 acre tract of land generally located at 2000 N.E. 46th Street. (7330-CP-6)
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020041
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0395, rezoning an area of approximately 5.1 acres generally located at the southwest corner of 107th Street and W. Longview Parkway from District GPA (General Planned Development District, Agricultural) to District GPR-1 (General Planned Development District, Residential, Low Density), and approving a development plan for the same. (12591-GP)
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 020042
| Approving an amendment to a previously approved development plan in District GP-3 (Regional Business) on approximately a 3.9 acre tract of land generally located at the southeast corner of N.W. Barry Road and N. Barrybrooke Drive. (6399-GP-28)
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020056
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0396, rezoning an area of approximately 36.32 acres generally located one-quarter mile west of N. Brighton Avenue, on the south side of N.E. Barry Road, from Districts RA (Agricultural) and C-3a1-p (Intermediate Business, Low Buildings - Limited District) to District R-2b (Two-Family Dwellings). (12321-P-4)
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020057
(Sub.) | Approving a Community Unit Project on an approximately 36.32 acre tract of land generally located one-quarter mile west of N. Brighton Avenue, on the south side of N.E. Barry Road. (12321-CUP-5)
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020096
| Accepting various deeds and easements conveying land to the City for public use purposes as part of the Blue River Rechannelization and directing the City Clerk to file same.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020097
| Authorizing the Director of City Development to execute an easement with the Kansas City Power & Light Company for the construction and maintenance of electrical facilities on City-owned property commonly known as Oak Street Garage location.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020098
| Amending Committee Substitute for Ordinance No. 011567 by repealing Section 6 of the ordinance and enacting a new section of like number and subject matter.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020099
(Sub.) | Condemning and taking private property in fee simple for the elimination of blight in the Beacon Hill Redevelopment Project Area; providing for just compensation; and authorizing negotiations by the Director of City Development.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020110
| Approving the plat of Rosemont - Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing 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 9 and that these ordinances be listed next week for third reading.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020100
| Authorizing a $200,000.00 contract with MVP Painting for maintenance and repair of painted surfaces at various City-owned facilities and approving the expenditure of funds appropriated herein in the amount of $200,000.00 therefor.
Assigned to Third Read Calendar
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| 020101
| Authorizing a $98,400.00 Modification No. One to the Design Agreement with the Department of the Army, represented by the U.S. Army Corps of Engineers, and the Unified Government of Wyandotte County and Kansas City, Kansas, relating to a flood damage reduction project along Turkey Creek and authorizing the Director of Public Works to expend $98,400.00 for the project.
Assigned to Third Read Calendar
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| 020102
| Change and reestablish the grade on a portion of North Bennington Avenue at 44 th Street as it now exists, all in Kansas City, Clay County, Missouri.
Add to Consent Docket
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| 020095
| Accepting various easements and deeds in Clay County; and directing the City Clerk to record the acceptance.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 10-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Add to Consent Docket
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| 020117
| Authorizing execution of an amendment to a Personal Services Contract with Cynthia Khosravian to be a Senior Computer Program Analyst at Kansas City International Airport in the amount of $15,000.00 plus $1,147.50 in FICA payments and authorizing the Director of Aviation to amend the contract by up to $35,000.00 without Council action.
Referred Aviation Committee
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| 020118
| Authorizing an $825,000.00 Bill of Sale Agreement with Delta Air Lines, Inc., at Kansas City International Airport.
Referred Aviation Committee
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| 020113
| Authorizing a $20,000.00 contract amendment with Morris & McDaniel, Inc., for employment test development and authorizing expenditure of previously appropriated funds.
Referred Finance and Audit Committee
|
| 020111
| Authorizing a $93,209.95 contract with Total Electric Construction Co., for traffic signal modification at Holmes Road at 89th Street; estimating revenue in the amount of $72,000.00 in the General Fund; reducing an appropriation in the amount of $35,531.00 in the General Fund; appropriating the sum of $107,531.00 to various accounts in the General Fund; and appropriating $233.00 to the Youth Employment Fund.
Referred Operations Committee
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| 020112
| Authorizing a $36,625.15 contract with Custom Lighting for traffic signal modification at Armour and Gillham; estimating revenue in the amount of $24,000.00 in the General Fund; reducing an appropriation in the amount of $21,325.00 in the General Fund; appropriating the sum of $21,325.00 from the Infrastructure and Maintenance Fund; estimating revenue in the amount of $21,325.00 in the General Fund; appropriating the sum of $45,325.00 to various accounts in the General Fund; authorizing the Director of Public Works to expend the sum of $45,325.00 for the project; and appropriating $92.00 to the Youth Employment Fund.
Referred Operations Committee
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| 020114
| Authorizing a $265,634.00 agreement with Bucher, Willis & Ratliff Corporation for engineering services in connection with the Pleasant Valley Road Improvement; reducing the sum of $300,000.00 in the General Fund; appropriating it to the Pleasant Valley Road account of the General Fund; and authorizing the Director of Public Works to expend $265,364.00 for the project.
Referred Operations Committee
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| 020124
| Approving Traffic Regulation Nos. 56039 through 56074.
Referred Operations Committee
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| 020115
| Approving an amendment to a previously approved development plan in District GP-3 (General Planned Development District - Regional Business) on approximately a 94.8 acre tract of land generally bounded by N.W. Barry Road on the south, Interstate 29 on the west, Missouri Highway 152 on the north and N. Ambassador Drive on the east. (10410-GP-23)
Referred Planning, Zoning & Economic Development Committee
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| 020116
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately an 8.3 acre tract of land generally located at the northeast corner of N.E. Parvin Road and N. Brighton Avenue. (3047-CP-8)
Referred Planning, Zoning & Economic Development Committee
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| 020119
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Three Trails District Tax Increment Financing Plan; approving the Three Trails District Tax Increment Financing Plan; and designating a Redevelopment Area; and clarifying the intention of the Council regarding financing for the Plan.
Referred Planning, Zoning & Economic Development Committee
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| 020122
| Approving and designating the Three Trails Town Center Redevelopment Project of the Three Trails District Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Referred Planning, Zoning & Economic Development Committee
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