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Last Published: 6/3/2009 3:35:38 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:9 - DEB HERMANN, ED FORD, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
Out:1 - BILL SKAGGS
Excused:2 - RUSS JOHNSON, JAN MARCASON
 

090454
RESOLUTION - Honoring Carroll A. Lloyd on her retirement after 30 years of dedicated service to the City of Kansas City, Missouri.


Adopted

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090455
RESOLUTION - Honoring Lester Washington on the occasion of his retirement for 24 years of service to the citizens of Kansas City, Missouri.


Adopted

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090464
RESOLUTION - Welcoming to Kansas City, Missouri, participants in the 2009 Africana Leadership Institute (ALI) at the University of Kansas.


Adopted

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090451
COMMUNICATION - Notice received from the City Clerk regarding a certificate of receipt of 937 supplemental pages of a petition for a recall of the Mayor.


Received And Filed

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

090436
(Sub.)
RESOLUTION - Amending the 2008 One Year Action Plan and submitting a Substantial Amendment to the U.S. Department of Housing and Urban Development to include funding from the American Recovery and Reinvestment Act of 2009 into the City of Kansas City, Missouri’s Community Development Block Grant (CDBG) Program.


Councilmember Hermann Move To Hold On Docket
one week hold
Seconded by Councilmember Ford
Ayes: 5 - Hermann, Ford, Gottstein, Circo, Jolly
Nays: 5 - Curls, Sanders Brooks, Riley, Sharp, Funkhouser


Adopted as Substituted
one week
Ayes: 9 - Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 1 - Hermann


Councilmember Ford Move to Reconsider

Seconded by Councilmember Riley
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Funkhouser
Nays: 1 - Sharp


Councilmember Ford Move To Hold On Docket

Seconded by Councilmember Hermann
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Funkhouser
Nays: 1 - Sharp


Held on Docket (6/4/2009)

090431
RESOLUTION - Requesting that the United States Congress appropriate full funding to implement the provisions of the Emmett Till Unsolved Civil Rights Crimes Act and that President Barack Obama and Attorney General Eric Holder convene a summit meeting to discuss plans to fully investigate these crimes.


Adopted

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090466
RESOLUTION - Adopting the Collective Bargaining Agreement with Local 42, I.A.F.F. for the period from May 1, 2009 through April 30, 2012.


Adopted

Ayes: 8 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Riley, Jolly, Funkhouser
Nays: 0

090381
Amending Ordinance No. 051331 passed November 3, 2005 authorizing a contract with Wilson Plumbing Company to construct sanitary sewers at 97th and Eastern, Bannister Acres, and authorizing the assessment against the benefited properties by repealing and reenacting Section 10 thereof, changing the assessment amount.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090382
Amending Ordinance No. 071281 passed November 29, 2007, which authorized a contract with Team Excavating, Inc., for Project No. 89003409, N.E. 88th and N. Forest Avenue Sanitary Sewer Extension, and special assessment of the costs against the benefited properties on Sewer District No. 22091, by repealing and reenacting Section 4 thereof, changing the assessment amount.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090383
Amending Ordinance No. 071282 passed November 29, 2007, which authorized a contract with Rose-Lan Contractors, Inc., for Project No. 89003611, 48th and Logan Avenue Sanitary Sewer Extension, and special assessments of the costs against the benefited properties on Sewer District No. 13051, by repealing and reenacting Section 4 thereof, changing the assessment amount.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090384
Amending Ordinance No. 071283 passed November 29, 2007, which authorized a contract with Blue Nile Engineering for Project No. 89003613, 48th Street and Emery Avenue Sanitary Sewer Extension and special assessment of the costs against the benefited properties, by repealing and reenacting Section 4, changing the assessment amount, and correcting a clerical error in the sewer district number.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090385
Amending Ordinance No. 071377 passed December 13, 2007, which authorized a contract with Pyramid Excavation & Construction, Inc., for Project No. 89003727, 135th Street and Cherry Avenue Sanitary Sewer Extension and special assessment of the costs against the benefited properties, by repealing and reenacting Section 4 thereof, changing the assessment amount.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090386
Amending Ordinance No. 080146 passed February 21, 2008, which authorized a contract with Dennis Johnson Construction, Inc., for Project No. 89003668, 59th Street and Norfleet Avenue Sanitary Sewer Extension, and special assessment of the costs against the benefited properties, by repealing and reenacting Section 4 thereof, changing the assessment amount, and correcting a clerical error in the sewer district number.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090388
Amending Ordinance No. 060984 passed September 14, 2006, which authorized the City Manager to enter into a contract with Ace Pipe Cleaning, Inc. for $1,288,324.21 for sanitary sewer extension at 66th & Manchester, by enacting a new Section 6 which authorizes assessments on Sewer District Nos. 11024 through 11030, and 11048, and repealing Ordinance No. 070833 in its entirety.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090401
Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on N. W. Hampton Road, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090409
Authorizing the First Amendment of a General Services Contract between Kansas City, Missouri and Standard Parking at Kansas City International Airport; reducing estimated revenues; estimating new revenues; and appropriating from the Unappropriated Fund Balance.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

060537
(Sub.)
Approving and designating Redevelopment Project 5A of the North Oak Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.  


Passed as Substituted

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090159
(Sub.)
Vacating a portion of Leeds Road west of Farley Avenue, Kansas City, Jackson County, Missouri; retaining a utility easement; and directing the City Clerk to record certain documents (1586-V)


Passed as Substituted

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090347
(Sub.)
Receiving the recommendations of the Tax Increment Financing Commission as to the Eighth Amendment to the 43rd and Main Tax Increment Financing Plan; and approving the Eighth Amendment to the 43rd and Main Tax Increment Financing Plan, as amended by the Council.


Councilmember Riley Move To Hold On Docket
2 weeks
Seconded by Councilmember Ford
Ayes: 8 - Hermann, Ford, Curls, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Held on Docket (6/11/2009)

090393
Reducing appropriations in the amount of $30,600.00 from the Contingency Account of the Sewer Special Assessment 1996 Bond Fund; appropriating that amount to the 97th & Holmes Sanitary Sewer account; authorizing a $97,400.00 contract with Haines & Associates Construction, Inc. for Project No. 89003813 – 97th and Holmes Road Sanitary Sewer Extension; authorizing the City Manager to amend and increase this contract without further City Council approval; authorizing the City Manager to expend $122,400.00 for the contract; and assessing the properties benefited.


Passed

Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, 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: 090425 ADVANCE DEBATES: 090429 090430 090448 090449 (sub) 090376 (sub) 090443 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 10 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090425
Approving the plat of Melrose Corner Condominium, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1410)


Passed

Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090429
Approving and authorizing settlement of a claim by Vincent, Frank, Gus and Anna Maria Giammalva, Claim No. T0809-1086.


Passed

Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090430
Approving and authorizing settlement of the lawsuit styled Patricia Pourazari v. City of Kansas City, Missouri, and Willard Skole, Case No. 04CV235490.


Passed

Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090448
Estimating revenue in the Low Income Home Energy Assistance Program account in the Special Housing Rehabilitation Loan Fund in the amount of $120,197.00; appropriating $48,383.30 in the Special Housing Rehabilitation Loan Fund for the Low Income Home Energy Assistance Program; designating requisitioning authority; and declaring an emergency.


Passed

Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090449
(Sub.)
Estimating revenue in the Aquila Home Weatherization account of the Special Housing Rehabilitation Loan Fund in the amount of $173,968.00; appropriating $173,968.00 in the Special Housing Rehabilitation Loan Fund for the Aquila Home Weatherization program; designating requisitioning authority; and declaring an emergency.


Passed as Substituted

Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090376
(Sub.)
Approving contracts with various agencies in the total amount of $60,000.00 for the events and projects from the Neighborhood Tourist and Development Fund.


Passed as Substituted

Ayes: 8 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp
Nays: 0

090443
Accepting and approving a one year $60,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for the development and support of community-based coalitions to reduce smoking and tobacco use.


Passed

Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Ford Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCE ON SECOND READING ON PAGE 7 OF TODAY’S DOCKET AND THAT THIS ORDINANCE BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090437
Establishing a Technical Review Committee to assist in the financial review and underwriting of development proposals seeking financial assistance from the City using Community Development Block Grant or HOME Investment Partnership Program funding provided by the U.S. Department of Housing and Urban Development.


Assigned to Third Read Calendar

090446
Reducing and increasing appropriations in the Community Development Block Grant Fund; authorizing the Director of Neighborhood and Community Services to enter into a contract with Legal Aid of Western Missouri in the amount of $100,115.00 for provision of certain legal services; and designating requisitioning authority.


Assigned to Third Read Calendar

090419
Accepting approximately 10.01 acres of vacant land contiguous to San Rafael Park as an expansion to San Rafael Park and declare it to be park property and to remain such forever in accordance with the provisions of Section 1004 of the Charter as an addition to the Kansas City, Missouri, Parks, Recreation and Boulevards System and directing the City Clerk to record this ordinance and attached documents.


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 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Circo, Jolly, Sharp, Funkhouser
Nays: 0

090462
Reducing and reappropriating funds in the amount of $50,000.00 from the Community Development Block Grant Fund for the NE Youth Crime Prevention Program and designating requisitioning authority.


Referred to Housing Committee

090463
(Sub.)
RESOLUTION - Supporting the transfer of Foreclosure Sale Use Agreement Restrictions of the United States Department of Housing and Urban Development from the Pickwick Plaza Apartments to the Nob Hill Apartments and Townhomes.


Referred to Housing Committee

090456
Approving the plat of Hunt Midwest Business Park – Third 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. (SD0956E)


Referred to Planning and Zoning Committee

090457
Approving the Petition to establish the Brywood Centre Community Improvement District; establishing the Brywood Centre Community Improvement District, generally located on the northwest corner of 63rd Street and Blue Ridge Cut-off between Booth Avenue on the west and the city limits of Kansas City, Missouri on the east, in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning and Zoning Committee

090452
Authorizing the Director of Health to enter into contracts with area health centers and Truman Medical Center to provide primary health care services for indigent residents in Kansas City, Missouri; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee

090453
Accepting and approving a one-year $2,845,364.00 contract amendment from the U.S. Department of Health and Human Services that provides additional funding for Ryan White Title I Services.


Referred to Public Safety and Neighborhoods Committee

090458
Authorizing the Director of Public Works to enter into and execute an amendment to the Fiscal Year 2008-2009 contract with Custom Lighting Services, LLC. in an amount not to exceed $800,000.00; authorizing a $4,250,000.00 one-year agreement renewal for Fiscal Year 2009-10 with Custom Lighting Services, LLC, for streetlight repair and maintenance in all Council Districts; estimating and appropriating revenue in the amount of $500,000.00 in the Motor Fuel Tax Fund; authorizing the Director of Public Works to expend $4,250,000.00 for the project; authorizing the Director of Public Works to execute change orders; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

090459
Authorizing the Director of Public Works to execute a $3,920,119.30 contract with Superior Bowen Asphalt Company LLC., for the resurfacing of various streets; authorizing the expenditure of funds in the amount of $3,920,119.30; transferring $3,920,119.30 from the street preservation contingency account to project 89020118 for the contract; transferring $200,000.00 from street preservation contingency to project 89020118 to cover direct costs; authorizing the Director of Public Works to execute change orders upon the City Manager’s approval; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

090460
Estimating revenue in the amount of $115,000.00 in the Capital Improvements Fund; appropriating $115,000.00 from the Unappropriated Fund Balance to the UMKC Sidewalk Improvement account; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

090461
RESOLUTION - Approving and adopting the City of Kansas City, Missouri’s Energy Efficiency and Conservation Strategy required for the United States Department of Energy’s Energy Efficiency and Conservation Block Grant Program; and directing the City Manager to submit the strategy together with the City’s application for formula grant funding and to implement the strategy.


Referred to Transportation and Infrastructure Committee

090465
Reducing an appropriation in the Capital Improvements Fund in the amount of $315,000.00 and appropriating it to accounts in the Capital Improvements Fund for trail projects in the First Council District.


Referred to Transportation and Infrastructure Committee

090467
Authorizing a $286,000.00 Amendment No. 2 to an agreement with Family Environmental Compliance Services for Project No. 640A7009 - East Village Block 100 and Block 82; and authorizing the City Manager to expend $311,000.00 for the agreement.


Referred to Transportation and Infrastructure Committee

090468
Authorizing a $2,156,000.00 contract with Kingston Environmental Services for Project No. 640A7009 – East Village Block 100 – Demolition Asbestos Abatement; authorizing the City Manager to amend and increase of this contract by up to $215,600.00 without further Council approval; authorizing the City Manager to expend $2,371,600.00 for this contract; and approving project management costs.


Referred to Transportation and Infrastructure Committee

090469
Approving a $160,000.00 Amendment No. 5 with Session Law Firm for legal services in connection with litigation of City of Kansas City, Missouri v. Foley Company and Brentwood Industries and Black & Veatch.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Jolly Move To Introduce

090470
(Sub.)
Stating the City’s intent to issue bonds or use a lease purchase agreement to fund the regional jail project; estimating revenue in the Equipment Capital Lease Acquisition Fund in the amount of $600,000.00; appropriating that amount from the Unappropriated Fund Balance to the MCI – Jackson County account; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; stating the City’s intent to replace certain public safety sales tax funds with other City resources; authorizing a $1,950,000.00 emergency contract with The Konrath Group, LTD, for Project No. 57000150 – Jackson County Detention Center; authorizing the City Manager to amend and increase this contract by up to $150,000.00; authorizing the City Manager to expend the sum of $2,100,000.00; and recognizing an emergency.


Referred to Public Safety and Neighborhoods Committee
 
 Councilmember Hermann Move To Introduce

090471
Approving the plat of Highland Plaza East – Second Plat, an addition in Clay County, Missouri; accepting and releasing various easements; 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. (SD0710G)


Referred to Planning and Zoning Committee
 
 Councilmember Hermann Move To Introduce

090472
(Sub.)
Directing the City Manager to develop a Fuel Price Risk Management Program for presentation to the Council and Board of Police Commissioners; and directing the Director of Finance to develop a fuel price management policy consistent with state law and industry best practices.


Referred to Finance and Audit Committee
 
MISCELLANEOUS BUSINESS