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Last Published: 12/14/2007 9:47:33 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

071381
RESOLUTION - Honoring Franklyn W. Pogge on his retirement after 41 years and 3 months of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071386
RESOLUTION - Recognizing the Information Technology Department’s Desktop Support and PC Lifecycle Group on its receipt of the City Manager’s 3-1-1 Action Center Partner of the Month Award.


Held on Docket (1/3/2008)

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071388
RESOLUTION - Honoring Calvin Buford on the occasion of his retirement after 29.5 years of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071334
(Sub.)
RESOLUTION - Finding that the Redevelopment Area described in the Second Amended and Restated Three Trails Tax Increment Financing Redevelopment Plan is a blighted area within the City's urban core area, and directing the City Manager to request State of Missouri assistance for such Redevelopment Area.


Adopted as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071275
RESOLUTION - Amending the Nashua New Mark Area Plan, by changing the land use designation for approximately 96.9 acres from open space to low density residential generally located at the southwest corner of U.S. 169 and N.W. 108th Street (217-S-2)


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071395
RESOLUTION - Expressing the City Council’s full support of City Manager Wayne A. Cauthen.


Adopted

Ayes: 9 - Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 4 - Hermann, Skaggs, Johnson, Funkhouser

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)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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


Passed

Ayes: 13 - Hermann, 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.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed as Substituted

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

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.


Passed As Second Substitute

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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


Adopted

Ayes: 13 - Hermann, 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)


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

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

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.


Passed As Second Substitute

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed As Second Substitute

Ayes: 11 - Hermann, Skaggs, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 2 - Ford, Johnson

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 071353 071360 071363 071364 ADVANCE DEBATES: 071297 (sub) 071359 071380 (sub) 071273 (sub) 071185 071367 071335 071370 (sub) 071322 (sub) 071274 071346 071375 (sub) 071349 071371 071323 071361 071366 (sub) 071377 071352 071378 071331 071379 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071297
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the Amended and Restated Three Trails District Tax Increment Financing Plan; approving the Amended and Restated Three Trails District Tax Increment Financing Plan; designating a Redevelopment Area and setting forth conditions for the future amendment of the Redevelopment Plan; authorizing the negotiation of a financing agreement with certain terms and authorizing the submission of an application for state supplemental tax increment financing.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071335
Repealing Ordinance No. 020122 and terminating the approval and designation of the Three Trails Town Center Redevelopment Project of the Three Trails District Tax Increment Financing Plan as a redevelopment project and further repealing and revoking the adoption of tax increment financing therefor; directing the Director of Finance to return pro-rata any payments in lieu of taxes and economic activity taxes collected therefrom.


Passed

Ayes: 13 - Hermann, 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.


Passed

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

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed as Substituted

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

071322
(Sub.)
Amending the 2006 Community Development Block Grant (CDBG) contract with Kansas City, Missouri Neighborhood Housing Services to include Federal Home Loan Bank grant funds for minor home repair services.


Passed as Substituted

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

071323
Estimating revenue in the amount of $150,000.00 in the General Fund and appropriating it to provide funding for implementation of the residential rental property registration and targeted inspection program.


Passed

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

071331
Authorizing the Director of Neighborhood and Community Services to enter into an $80,000.00 contract with the Kansas City, Missouri School District for the provision of Head Start child care from 2007 U.S. Department of Housing and Urban Development Community Development Block Grant funds.


Passed

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

071273
(Sub.)
Approving a preliminary Community Unit Project in District R-1a on an approximately 96.9 acre tract of land generally located at the southwest corner of U.S. 169 and N.W. 108th Street.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071274
Rezoning approximately 96.9 acres generally located at the southwest corner of U.S. 169 and N.W. 108th Street from District RA to R-1a. (6637-P-7)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

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

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.


Passed

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

071185
Accepting and approving a one year $85,500.00 grant from the Missouri Department of Health and Senior Services to provide services for the Women's Infant and Children's nutritional program (WIC); estimating revenue in the amount of $28,500.00 in the Governmental Grants Fund; appropriating it to the WIC Nutritional Program account of the Governmental Grants Fund; designating requisitioning authority; and recognizing an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed as Substituted

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

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.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

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.


Passed as Substituted

Ayes: 10 - Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Riley, Jolly, Sharp, Funkhouser
Nays: 2 - Hermann, Skaggs

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.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, 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 13-14 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 10 - Hermann, Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Jolly, Sharp, Funkhouser
Nays: 0

071193
(Sub.)
Repealing Chapter 18, Code of Ordinances, “Buildings and Building Regulations,” Articles I – XIV, and enacting fourteen new articles to be known as the Building and Rehabilitation Code, including adoption of the International Building Code (2006), International Residential Code (2006), National Electrical Code (2005), International Fuel Gas Code (2006), International Mechanical Code (2006), Uniform Plumbing Code (2006), International Private Sewage Disposal Code (2006), Safety Code for Elevators and Escalators (ASME A17.1-2004); Safety Code for Existing Elevators and Escalators (ASME A17.3-2005); Safety Standard for Platform Lifts and Stairway Chair Lifs (ASME A18.1-2003); Safety Requirements for Personnel Hoists and Employee Elevators for Construction and Demolition Operations (ANSI A10.4-2004); International Energy Conservation Code (2006) and the International Existing Building Code (2006), a local sign code, a local underground space code, a local contractor licensing code, general administrative provisions, and local modifications to the incorporated codes.


Assigned Third Read Calendar as Substituted

071260
Considering the Kansas City Register nomination for the Wheatley Provident Hospital Historic District as required by Section 2.911-920, Administrative Code of the City of Kansas City, Missouri. (250-S-113)


Assigned to Third Read Calendar

071267
Vacating N.E. 83rd Street between N. Brighton Avenue and N. Denver Avenue, Kansas City, Clay County, Missouri; retaining utility easements; and directing the City Clerk to record certain documents. (1578-V)


Assigned to Third Read Calendar

071272
Approving a preliminary GP development plan in District GP-7 on approximately a 3.12 acre tract of land generally located on the south side of N.W. 108th Street, approximately one-half mile west of Platte Purchase Drive. (13834-GP)


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

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.


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 15-16 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

071394
Amending Chapter 2, Article VI, Code of Ordinances, by enacting in its place a new division entitled “Kansas City Museum Advisory Board” to formally establish an official advisory board for the Kansas City Museum.


Referred to Finance and Audit Committee

071382
Approving a preliminary community unit project plan in Districts R-1a and R-2a on a 75.1 acre tract of land generally located on both sides of proposed E. 56th Street about one-half mile east of Noland Road. (13613-CUP-1)


Referred to Planning and Zoning Committee

071383
Rezoning an area of approximately 75.1 acres generally located on both sides of proposed E. 56th Street about one-half mile east of Noland Road from District RA to Districts R-1a and R-2a. (13613-P)


Referred to Planning and Zoning Committee

071384
Approving the plat of Northview Valley – Lot 1, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1371)


Referred to Planning and Zoning Committee

071393
Rezoning an area of approximately 4.7 acres generally located on the north side of Ward Parkway approximately 390 feet west of Wornall Road, 9233 Ward Parkway, from District R-4-O to District O, and approving a preliminary development plan for the same. (6205-P-8)


Referred to Planning and Zoning Committee

071385
Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distances from churches or schools, and enacting in lieu thereof a new article of like number and subject matter which adds exemptions p and q.


Referred to Public Safety and Neighborhoods Committee

071387
Amending Chapter 48, Nuisances, and Chapter 56, Property Maintenance Code, of the Code of Ordinances, by repealing Sections 48-77 and 56-291, and enacting in lieu thereof new sections of like number and subject matter.


Referred to Public Safety and Neighborhoods Committee

071389
Authorizing a $310,000.00 Amendment No. 1 to the Agreement with C & C Group, Inc. for Project No. 62970C39 – Automated Access Control at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $310,000.00.


Referred to Transportation and Infrastructure Committee

071390
Approving recommendations 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

071391
Approving recommendations 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

071392
Amending Chapter 64, Code of Ordinances, by repealing Section 64-2, Acceptance of land for public use, and enacting in lieu thereof a new section of like number and subject matter governing the way the City accepts land for public use.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Ford Move To Introduce
Wayne A Cauthen
 
Ayes: 9 - Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 4 - Hermann, Skaggs, Johnson, Funkhouser

071396
Adopting a Fourth Employment Agreement between the City of Kansas City, Missouri and Wayne A. Cauthen as City Manager of the City of Kansas City, Missouri.


Councilmember Riley Move To Consider
Consider the ordinance and close debate
Seconded by Councilmember Hermann
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed

Ayes: 9 - Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 4 - Hermann, Skaggs, Johnson, Funkhouser
 
 Councilmember Marcason Move To Introduce
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

071397
Amending Ordinance No. 971736, As Amended by repealing Section 2 and enacting in its place a new section to correct the legal description for Union Hill Redevelopment Project X5. 


Passed

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

071398
RESOLUTION - Directing the City Manager to submit quarterly reports to the Council regarding the use of Women, Infants and Children (WIC) Program funds in serving those with unmet needs. 


Adopted

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