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Last Published: 6/4/2005 11:59:17 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:9 - ED FORD, TERESA LOAR, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, BECKY NACE, TERRY RILEY, CHARLES EDDY
Excused:3 - BONNIE COOPER, JIM ROWLAND, ALVIN BROOKS
 

030135
RESOLUTION - Congratulating Claude "Fiddler" Williams on his 95th birthday.


Adopted

Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030154
RESOLUTION - Recognizing and commending the efforts of the Neighborhood Assessment Team and sending them back into the community with gratitude and good wishes.


Adopted

Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030156
RESOLUTION - Honoring, recognizing and congratulating Carl DiCapo on the special naming of Main Street from Pershing Road to 28th Street as "Carl DiCapo Drive."


Adopted

Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030119
(Sub.)
RESOLUTION - Directing the City Manager to direct the Director of Public Works and other City departments to utilize both the modified approach and traditional depreciation methodology in the accounting of infrastructure assets.


Adopted as Substituted

Ayes: 8 - Ford, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030113
RESOLUTION - Consenting to the transfer by Land Trust of certain properties in the urban core for redevelopment.


Adopted

Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0
 
 There are no items on this week's Consent Docket.

030090
RESOLUTION - Directing the City Auditor to perform an audit of the contracts between Metropolitan Ambulance Services Trust and other cities and to evaluate the financial viability of MAST.


Adopted

Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030091
RESOLUTION - Requesting that the Finance and Audit Committee recommend a recruitment process to the Mayor and Council for the position of City Clerk.


Adopted

Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030074
Accepting and approving a contract amendment with the Missouri Department of Health and Senior Services that provides funding for Sickle Cell Anemia Program services; reestimating revenue in the amount of $40,000.00 in the Governmental Grants Fund; and appropriating it to the Sickle Cell Anemia Program account of the Governmental Grants Fund.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 030129 (sub), 030130 (sub), 030016, 030017, 030088, 030112, 030114, 030115, 030116 (sub), 030120 and 030131 and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0


Passed

Ayes: 10 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030129
(Sub.)
Authorizing the issuance of General Improvement Airport Revenue Bonds (Terminal Improvement Project) Series 2003A of the City of Kansas City, Missouri, in the principal amount not to exceed $78,385,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto.


Passed as Substituted

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030130
(Sub.)
Authorizing the issuance of General Improvement Airport Revenue Bonds (Economy Parking Lot Project) Series 2003B of the City of Kansas City, Missouri, in the principal amount not to exceed $57,490,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto.


Passed as Substituted

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030016
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0457, rezoning an area of approximately 37.23 acres generally located on the west side of Lee Summit Road, approximately 700 feet south of U.S. 40 Highway from Districts R-4 (Low Apartments) and R-4-p (Low Apartments - Limited District) to District R-4 (Low Apartments). (9789-P-6)


Passed

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030017
Approving a Community Unit Project on an approximately 37.23 acre tract of land generally located on the west side of Lee Summit Road, approximately 700 feet south of U.S. 40 Highway. (9789-CUP-7)


Passed

Ayes: 8 - Ford, Loar, Danaher, Williams-Neal, Nace, Riley, Eddy, Barnes
Nays: 0

030088
Approving the plat of Bristol Highlands Sixth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.


Passed

Ayes: 8 - Ford, Loar, Danaher, Williams-Neal, Nace, Riley, Eddy, Barnes
Nays: 0

030112
Approving the plat of Granada Oaks - Fourth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.


Passed

Ayes: 8 - Ford, Loar, Danaher, Williams-Neal, Nace, Riley, Eddy, Barnes
Nays: 0

030114
Approving the sale of property at 1114-32 E. 31st Street, 3040 Forest and 3032-34 Forest and authorizing the Director of Finance to execute a deed therefore estimating and appropriating $200.00 in connection with the sale; and directing the City Clerk to file certain documents with the appropriate offices.


Passed

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030115
Approving the sale of property at 2335 Benton Boulevard and authorizing the Director of Finance to execute a deed therefore estimating and appropriating revenue in the amount of $170.00; and directing the City Clerk to file certain documents with the appropriate offices.


Passed

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030116
(Sub.)
Approving the sale of property at 5300 N.E. Munger Road and authorizing the Director of Finance to execute a deed therefore estimating $12,000.00 and appropriating $1,220.00 in connection with the sale; and directing the City Clerk to file certain documents with the appropriate offices.


Passed as Substituted

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030120
Vacating Virginia Avenue from the south line of 53rd Street to the north line of 54th Street and Lydia Avenue from the south line of 53rd Street to the north line of 54th Street and 53rd Street from the west line of Virginia Avenue to the east line of Lydia Avenue in Kansas City, Jackson County, Missouri. (1363-V)


Passed

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030131
Authorizing the Director of Finance to execute an assignment and assumption agreement with 47th & Jefferson Redevelopment Corporation, Plaza Steppes Limited Partnership, Master Craftsmen Redevelopment Corporation, and Mulhern Family Limited Partnership in connection with Stage 3 of the Plaza Steppes Redevelopment Plan.


Passed

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030161
Cancelling the City Council standing committees and legislative session scheduled for the week of February 24, 2003.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 5-7 and that these ordinances be listed next week for third reading.
Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0


Waive Charter Requirements City Council

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0


Passed

Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0

030060
Authorizing a $1,149,742.00 Tenant Reimbursement Agreement with Avis Rent A Car System, Inc., for Project No. 20020185 - Interim Improvements at Kansas City International and the expenditure of previously appropriated funds in the amount of $1,149,742.00.


Assigned to Third Read Calendar

030061
Authorizing a $581,911.14 Tenant Reimbursement Agreement with ANC Rental Corporation, d/b/a Alamo and National for Project No. 20010146 - Interim Improvements at Kansas City International and the expenditure of previously appropriated funds in the amount of $581,911.14.


Assigned to Third Read Calendar

030077
Authorizing an Interim Concession and Lease Premises Agreement with ANC Rental Corporation at the Kansas City International Airport.


Add to Consent Docket

030101
Reestimating revenue in the amount of $200,000.00 in the Finance Working Capital Fund; appropriating it to the Fire Department Storeroom account of the Finance Working Capital Fund; and recognizing an emergency.


Assigned to Third Read Calendar

030102
Estimating payments in lieu of taxes (PILOTS) collected under Chapter 100 industrial revenue bond in the amount of $15,627.00 and appropriating $6,996.00 for disbursement to Platte County and $8,631.00 for transfer to the General, Museum, Health, General Debt, East Parkway and Trafficway Funds, per the Chapter 100 bond documents for Liberty Mutual project; and designating requisitioning authority.


Add to Consent Docket

030103
(Sub.)
Amending Chapter 2 of the Code of Ordinances by adding one new Section to be known as Section 2-233 concerning the maximum hiring age for the position of firefighter.


Assigned to Third Read Calendar

030104
Authorizing the Director of Finance to execute a contract with US Bank for the City demand deposit account.


Add to Consent Docket

030105
Authorizing the Director of Finance to execute a contract with Bank of America for investment safekeeping services.


Add to Consent Docket

030106
Authorizing the Director of Finance to execute a contract with UMB Bank for the Water Services Department retail lockbox account.


Add to Consent Docket

030107
Authorizing the Director of Finance to execute a contract with Commerce Bank for retail and electronic lockbox processing.


Add to Consent Docket

030108
Authorizing the Director of Finance to execute a contract with US Bank for wholesale lockbox processing.


Add to Consent Docket

030122
Reducing $1,780,000.00 in the Contingent Appropriation of the General Fund; appropriating it in the General Fund for various purposes; appropriating $20,000.00 from the Unappropriated Fund Balance of the General for legal expenses; and estimating and appropriating $750,000.00 in the Motor Fuel Tax Fund for snow and ice removal purposes.


Assigned to Third Read Calendar

030100
Accepting and approving a one year $150,000.00 contract with the State of Missouri Department of Health and Senior Services, that provides increased funding for childhood immunization in the statewide immunization registry; reducing revenue in the amount of $6,481.00 in the Governmental Grants Fund; and reestimating revenue in the amount of $125,000.00 in the Governmental Grants Fund.


Assigned to Third Read Calendar

030075
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances north of 23rd Street, south of 23rd Street and Anderson Street from White Avenue to Wheeling Avenue; appropriating $163,469.00 from the Revolving Public Improvement Fund; appropriating it to various accounts in the Revolving Public Improvement Fund; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.


Add to Consent Docket

030076
(Sub.)
Authorizing a $699,222.00 contract with Audrie Seeley & Co., Inc., for constructing storm drainage improvements through Woodbridge Subdivision; waiving the 48 hour submission of the contractor utilization plan provided in Chapter 38; estimating revenue in the amount of $68,909.00 in the Capital Improvement Fund; appropriating it to the Storm Sewer Construction - CD6 account of the Capital Improvement Fund; and authorizing the Director of Public Works to expend $840,000.00 for the project.


Add to Consent Docket

030109
Authorizing execution of a Water Main Access and Covenant Running with Land on Tract 25 of the Cass County Water Transmission Main.


Add to Consent Docket

030110
Authorizing a $1,574,032.00 agreement with HNTB Corporation for engineering services in connection with the Brush Creek Channel Improvements, the Troost Avenue Bridge, the Volker Boulevard/Troost Avenue Roadway Improvements and the Troost Avenue Streetscape from 42nd Street to 52nd Street; reducing an appropriation in the amount of $187,000.00 in the General Fund and transferring it to the Capital Improvement Fund; reducing an appropriation in the amount of $320,000.00 in the Capital Improvement Fund and appropriating it to various accounts in the Capital Improvement Fund; and authorizing the Director of Public Works to expend the sum of $1,574,032.00 for the projects.


Add to Consent Docket

030111
Accepting a Quit Claim Deed from the State of Missouri, acting by and through the Missouri Highways and Transportation Commission, conveying to Kansas City a portion of the easterly outer roadway of Interstate 29, southerly of Route 152, known as N.W. Roanridge Road, in Kansas City, Platte County, Missouri, for public use and directing the City Clerk to file same.


Add to Consent Docket

030067
(Sub.)
Approving the plat of Stone Ridge 2nd Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; terminating a deferral agreement; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-10 and that these ordinances be listed next week in the committees so designated.
Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0


Assigned to Third Read Calendar

030157
Authorizing an amendment to an agreement with the United States of America dated December 11, 1989, providing for the lease of additional land to the United State Marine Corp to build a terrorist security fence at Richards Gebaur Airport.


Referred Aviation Committee

030138
Approving and authorizing settlement of a claim on a workers compensation case filed by Alan Wilson for injuries resulting from an accident on March 27, 2000, while employed by the City.


Referred Finance and Audit Committee

030158
Amending Chapter 2, Code of Ordinances, by repealing Section 2-1198 and enacting in lieu thereof one new section of like number and subject matter which allows the City Manager to authorize hiring incentive retirees on a contract basis.


Referred Finance and Audit Committee

030146
Accepting and approving a $1,680,744.00 contract with the U.S. Department of Housing and Urban Development to provide funding to promote lead-safe housing for the citizens of Kansas City; estimating revenue in the amount of $1,680,744.00 in the HUD Lead-Based Paint Grant Fund; appropriating it to various HUD Lead-Based Paint Grant accounts in the HUD Lead-Based Paint Grant Fund; and designating requisitioning authority.


Referred Neighborhood Development Committee

030160
Amending Chapter 34, Code of Ordinances, by repealing Sections 34-51, Definitions, and 34-53, Report of certain diseases and events required, and enacting in lieu thereof new sections of like number and subject matter.


Referred Neighborhood Development Committee

030159
Reestimating revenue in the amount of $68,610.00 in the General Fund; appropriating it to the 02-DNR Home Weatherization accounts of the General Fund; and authorizing a $68,610.00 amendment to the Subgrant Assistance Agreement with the Department of Natural Resources that provides funds for the Weatherization Program.


Referred Neighborhood Development Committee

030139
Appropriating $95,601.00 for emergency replacement of steam lines at the Water Treatment Plant; authorizing expenditure of funding therefore; and declaring an emergency.


Referred Operations Committee

030147
Authorizing execution of an Agreement for Water Service Connection between Kansas City and James and Dawn O' Brien for the property at 7742 Mace Road.


Referred Operations Committee

030148
Authorizing a traffic signal modification at Holmes at 29th Street; reducing an appropriation in the amount of $23,308.00 in the General Fund; estimating revenue in the amount of $64,000.00 in the General Fund; appropriating the sum of $87,308.00 to the Holmes at 29th Street account of the General Fund; and designating requisitioning authority.


Referred Operations Committee

030149
Approving Traffic Regulation Nos. 56666 through 56694.


Referred Operations Committee

030150
Authorizing expenditure of the additional sum of $292,272.00 to complete the new fueling facility work at the Water Treatment Plant; and appropriating funding therefore.


Referred Operations Committee

030151
Approving a $1,679,210.00 contract with Foley Company for Contract No. 786 Replacement of Final Clarifiers at Westside Wastewater Treatment Plant; re-estimating revenue in the amount of $1,940,000.00; and appropriating funding therefore in the amount of $1,764,210.00.


Referred Operations Committee

030152
Appropriating $80,000.00 for emergency replacement of a 6-inch water main located in the area of 79th and Madison; authorizing expenditure funding therefore; and declaring an emergency.


Referred Operations Committee

030140
Approving the plat of Red Bridge Lakes 2nd Plat, an addition in Kansas City, Jackson County, Missouri; accepting various easements, authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.


Referred Planning, Zoning & Economic Development Committee

030141
Approving the plat of Kendallwood Hills Estates, an addition in Kansas City, Platte County, Missouri; accepting various easements; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

030142
Approving the plat of Blue Valley Industrial Park, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

030143
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0461, rezoning an area of approximately 90 acres generally located on the north side of N.E. 104th Street (formerly known as Old Gas House Road), approximately one mile east of N.E. LP Cookingham Drive (Missouri Route 291) from District RA (Agricultural) to District R-1aa (One-Family Dwellings, Low Density). (12693-P)


Referred Planning, Zoning & Economic Development Committee

030144
Approving a Community Unit Project on an approximately 90 acre tract of land generally located on the north side of N.E. 104th Street (formerly known as Old Gas House Road), approximately one mile east of N.E. LP Cookingham Drive (Missouri Route 291). (12693-CUP-2)


Referred Planning, Zoning & Economic Development Committee

030145
Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately a 15.4 acre tract of land generally located at the northeast corner of N.W. Englewood Road and U.S. 169 Highway. (7637-CP-10)


Referred Planning, Zoning & Economic Development Committee

030155
RESOLUTION - Authorizing the City Manager to submit on behalf of the City an application for state TIF revenues for the proposed Performing Arts District Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS