| Last Published: 6/4/2005 11:45:14 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 12 - EMANUEL ZCLEAVER(OLD), SALLY JOHNSON, CHUCK WEBER, D. ROBINSON, GEORGE BLACKWOOD, JUDITH SWOPE, JIM GLOVER, MICHAEL HERNANDEZ, RONALD FINLEY, CAROL COE, DAN COFRAN, KEN BACCHUS | | | |
| 950036
| RESOLUTION - Commending Catherine Bachwirtz for her crime fighting efforts in her neighborhood. |
| 950040
| RESOLUTION - Honoring Dale Lightfoot as owner and son of Richard Lightfoot, the founder of Lightfoot Photography and Custom Lab, for 45 years of outstanding photographic service to the City of Kansas City.
Adopted
No oral vote was taken, resolution 950040 was adopted. |
| 950049
| COMMUNICATION - Notice received from Public Works Department regarding Emergency Traffic Regulation No. E-18397.
Received And Filed
|
| 950050
| COMMUNICATION - Letter from City Clerk to Mayor and Council providing a listing by number of all the ordinances/resolutions more than six months old and subject to Rule 28-A "Semi-Annual Docketing".
Received And Filed
|
| 950051
| COMMUNICATION - Notice received from the Kansas City Police Department regarding 1995-96 Budget.
Referred Finance Committee
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| 941773
(Sub.) | RESOLUTION - Directing the City Manager to identify costs and potential funding sources for the acquisition of right of way and potential environmental cleanup at the site of the proposed bridge at the Southeast Landfill related to the construction of Bruce R. Watkins Roadway.
Held on Docket
Councilman Coe moved to hold resolution 941773 on docket one week; seconded Councilman Finely; carried.
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Cofran, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941748
(Sub.) | RESOLUTION - Declaring the policy of the City for economic incentives for the construction of a hotel in the Downtown Convention and Cultural District and advising the Tax Increment Financing Commission of the general guidelines and criteria for such incentives.
Hold to End of Docket
Councilman Bacchus moved to hold resolution 951748 end of docket; |
| 941722
| RESOLUTION - Directing the City Manager to study the conditions of the sewer system in the City's core.
Adopted
Ayes: 10 - Weber, Johnson, Glover, Finley, Coe, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941753
| Authorizing the execution of Supplement No. 9 to the Master Site Lease with the Federal Aviation Administration at Kansas City International Airport.
Passed
Ayes: 10 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941754
| Authorizing an engineering services contract with General Testing Laboratories, Inc. in the amount of $38,022.00 for special inspection services, construction materials testing and geotechnical exploration in connection with construction of the New Haz Mat Facility; the expenditure of previously appropriated funds in the same amount and appropriating $95.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941755
| Authorizing renewal of Contract No. 930712 for elevator/escalator maintenance and repair services at various City-owned buildings in the amount of $95,000.00 with Montgomery Elevator Company; Supplemental Agreements Nos. 1, 2 and 3 to said Contract No. 930712 with Montgomery Elevator Company in the amount of $202,978.00 for ADA elevator modifications in various City-owned buildings; the expenditure of previously appropriated funds in the amount of $310,000.00 therefor and appropriating $508.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941756
| Authorizing expenditure of an additional $36,550.00 in connection with the City's annual contract with Otis Elevator Company for maintenance and repair of City Hall elevators and the expenditure of previously appropriated funds in the amount of $36,550.00 therefor.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941757
| Authorizing a settlement agreement regarding possible violations of the Missouri Air Conservation Law; and authorizing expenditure of $50,000.00 in funding therefor.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941684
(Sub.) | Amending the Code of Ordinances by repealing Section 2-41, entitled "Councilmanic districts," and enacting a new section 2-41, entitled "Council districts," establishing the boundaries of the Council districts and establishing an effective date.
Re-Referred Rules And Audit Committee
Councilman Bacchus moved to re-refer ordinance 941684 (Sub) to Rules and Audit Committee; seconded Councilman Robinson; carried.
Ayes: 10 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941771
| RESOLUTION - Establishing a Development Process Advisory Committee to assist the City in reviewing current regulations and procedures.
Adopted
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941720
(Sub.) | RESOLUTION - Approving the reappointment of Elbert Anderson to the Board of Commissioners of the Kansas City, Missouri Port Authority.
Amended
Councilman Coe moved to amend resolution 941720; seconded Councilman Cofran; carried.
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Cofran, Robinson, Blackwood, zCleaver(OLD)
Nays: 1 - Swope
Adopted as Amended
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941749
| Approving amendments to contracts for legal services for Assistant City Prosecutors in the Municipal Court Division for Fiscal Year 1994-95.
Waive Charter Requirements City Council
of reading of ordinances on three separate occasions be waived for the ordinances on first readings found on pages 7 - 10 of today's docket and that these ordinances be introduced to the committee so designated;
Ayes: 12 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days be waived for ordinances found on page 6 of today's docket and that these ordinances be placed on the docket next week for third reading;
Ayes: 12 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days in order that ordinance numbers 950010, 950017, 941736, 941738 (Sub), 950005 (Sub) and 950006 be advanced for final consideration;
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 950010
| Appropriating $100,000.00 from the Unappropriated Fund Balance of the Todd Hall Facility Relocation Fund to Account No. 95-310-012- 9001B; authorizing transfer of the sum of $100,000.00 to the General Fund and estimating said revenue; and appropriating the sum of $100,000.00 to various accounts within the General Fund.
Passed
Ayes: 9 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Blackwood, zCleaver(OLD)
Nays: 0 |
| 950017
| Authorizing execution of a Cooperative Agreement in the amount of $53,333.00 with the Land Clearance for Redevelopment Authority of Kansas City, Missouri, for the purpose of providing funds for property acquisition and clearance in the Linwood-Prospect project area and directing the City Clerk to record certain documents with appropriate offices.
Passed
Ayes: 10 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, zCleaver(OLD)
Nays: 0 |
| 941736
| Authorizing the Mayor to execute a Preservation and Conservation Facade Easement for the property located at 22 West 63rd Street in Kansas City, Jackson County, Missouri, which property is hereinafter sometimes referred to as the Brookside Fire Station and transferring said easement to the Landmarks Historic Trust Corporation, a Missouri not-for-profit corporation, and directing the City Clerk to record certain documents with the appropriate offices.
Passed
Ayes: 10 - Weber, Johnson, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941738
(Sub.) | Authorizing a Personal Services Contract for the provision of planning services for the Westside Plan for a period of one year for $26,982.00.
Passed as Substituted
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 2 - Finley, Coe |
| 950005
(Sub.) | Authorizing the execution of a First Amended Agreement between the City and the Planned Industrial Expansion Authority from funds previously appropriated for marketing purposes for the City Market, and directing the City Clerk to file such agreement.
Passed as Substituted
Ayes: 12 - Weber, Johnson, Glover, Hernandez, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 950006
| Approving the plat of Willow Woods Estates, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 10 - Weber, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941758
| Accepting various easements and deeds in Jackson, Clay and Platte Counties, releasing various easements in Clay County, and directing the City Clerk to record the acceptance.
Add to Consent Docket
|
| 950000
| Authorizing the execution of an agreement with Wilcox Electric, Inc., for the lease of land at Kansas City South Airport for the operation of an Instrument Landing System (ILS) test site.
Assigned to Third Read Calendar
|
| 950001
| Authorizing the Sixty-Ninth Supplemental Federal Aid Urban Program Agreement with the Missouri Highway and Transportation Commission relating to intersection improvements of new signals at Ward Parkway and 83rd Street.
Assigned to Third Read Calendar
|
| 950018
| Authorizing the Director of Health to enter into an agreement with the Kansas City Free Health Clinic whereby it will provide tuberculosis clinic services for one year beginning December 1, 1994, for which the City will pay $50,000.00 in previously appropriated funds.
Referred Finance Committee
|
| 950019
| Authorizing a rental contract amendment with Missouri Repertory Theater.
Referred Finance & Administration Committee
|
| 950042
(Sub.) | Calling for submission to the qualified voters of Armour Fields in Kansas City, at the general municipal election to be held on April 4, 1995, a question authorizing the creation of a Neighborhood Improvement District for Armour Fields, directing the City Clerk to notify the responsible election authorities of said election, and recognizing this ordinance to be an emergency measure.
Referred Finance Committee
|
| 950048
(Sub.) | Approving a $2,000.00 contract with Reach Out America for educational activities in the First District; a $11,122.00 contract amendment with Clay Platte Baseball League for sporting events; and a $2,000.00 contract amendment with Northland Symphony Orchestra for educational activities from the Neighborhood Tourist Development Fund (First Council District).
Referred Finance Committee
|
| 950020
| Approving a $1,138,500.00 contract with Garney Companies Inc. for construction of the Little Shoal Creek Interceptor Sewer Section III; authorizing a $57,000.00 agreement with Black & Veatch for construction phase engineering services; and appropriating $1,374,750.00 in funding therefor.
Referred Operations And Aviation
|
| 950021
| Approving a $103,500.00 contract with G C Construction Co. for water main replacement in 108th Street east of Holmes; and appropriating $124,200.00 in funding therefor.
Referred Operations And Aviation
|
| 950022
| Approving a $2,644,400.00 contract with Foley Company for Contract 4 of the Trans-Missouri River Tunnel: Downshaft Improvements; authorizing a $233,835.00 agreement with Black & Veatch for construction phase and resident phase engineering services; appropriating $3,155,000.00 in funding therefor.
Referred Operations And Aviation
|
| 950023
(Sub.) | Authorizing a $40,000.00 Real Estate Contract between the City and the Small Business Administration for the purchase of property located at 2211 East 19th Street, Kansas City, Missouri, directing the City Clerk to record the agreement, and recognizing an emergency.
Referred Operations And Aviation
|
| 950024
| Authorizing an architectural services contract with BNIM Architects, Inc., in the amount of $28,025.00 for construction administration services in connection with the ADA Elevator and Miscellaneous Improvements project at the Municipal Correctional Institution; the expenditure of previously appropriated funds in the same amount, and appropriating $70.00 to the Youth Employment Fund.
Referred Operations And Aviation
|
| 950025
| Authorizing a $78,267.10 contract with Vision Construction Company for constructing improvements to 61st Street from Paseo to Blue Hills Road and authorizing the Director of Public Works to expend $115,000.00 in previously appropriated funds for the project.
Referred Operations And Aviation
|
| 950026
| Authorizing a $34,000.00 contract with Leath and Sons Trenching, Inc., for constructing a storm sewer improvement near 73rd and Myrtle, authorizing the Director of Public Works to expend $43,010.00 for the project, and appropriating $85.00 for the Youth Employment Fund.
Referred Operations And Aviation
|
| 950027
| Authorizing a $40,996.50 contract with T.S.C. of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances and appurtenances along Food Lane from Longview Road to Crystal Drive, authorizing the Director of Public Works to expend $55,000.00 for the project, and appropriating $103.00 for the Youth Employment Fund.
Referred Operations And Aviation
|
| 950028
| Authorizing a $30,269.08 contract with APAC-Kansas, Inc., Wilkerson-Maxwell Division, for repairing the bridge located on the west 23rd Street ramp connection to American Royal Drive, authorizing the Director of Public Works to expend $32,665.03 for the project, and appropriating $76.00 for the Youth Employment Fund.
Referred Operations And Aviation
|
| 950038
| Authorizing the Director of Public Works to enter into an agreement with Burns and McDonnell Engineering Company, Inc., for the design of N. Oak Trafficway from N.E. 85th Terrace through N.E. 96th Street, and to expend $312,487.00 in previously appropriated funds therefor.
Referred Operations And Aviation
|
| 950039
| Authorizing a $58,888.50 contract with Total Electric Construction Company for constructing a traffic signal installation for Front Street and Corrington Avenue and authorizing the Director of Public Works to expend $62,000.00 for the project.
Referred Operations And Aviation
|
| 950041
(Sub.) | RESOLUTION - Directing the City Manager to report on the disposition of interest earned on bond proceeds allocated for the 18th and Vine Project.
Referred Operations And Aviation
|
| 950029
| Vacating 34th Street Terrace from the west right-of-way line of Warwick Boulevard to the west line of Lot 13, Block 12, Chadwicks Second Addition, and all utility easements over, along and across said street, all in Section 17-49-33, Kansas City, Jackson County, Missouri.
Referred Plans And Zoning Committee
|
| 950031
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on a 7.8 acre tract of land generally located at 9105 East 41st Terrace, Kansas City, Missouri. (7811-CP-1)
Referred Plans And Zoning Committee
|
| 950032
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on an approximately 11.37 acre tract of land generally located at the southeast corner of N.E. 94th Street and N. Oak Trafficway. (9468-CP-7)
Referred Plans And Zoning Committee
|
| 950033
| Amending Chapter 65, Revised Ordinances of Kansas City, Missouri, 1956, commonly known as the Zoning Ordinance, by adding a new section to be known as Section 65.010A2565, rezoning an area of approximately 0.43 acres generally located at the northwest corner of 47th Street and Tracy Avenue from Districts C-3a2 (Intermediate Business, High Buildings) and R-4 (Low Apartments) to District C-2- p (Local Retail Business - Limited District), and approving a preliminary plan for the same. (11574-P-1)
Referred Plans And Zoning Committee
|
| 950034
| Approving certain revisions to the Urban Renewal Plan for Hospital Hill No. 2 Urban Renewal Area by including 14 additional parcels for acquisition and disposition parcels, subject to certain findings and conditions.
Referred Plans And Zoning Committee
|
| 950035
| Approving a Community Unit Project on a 170 acre tract of land generally located on the west side of N. Woodland Avenue from N.E. 96th Street to N.E. 106th Street in District R-1a (One-Family Dwellings). (5406-CUP-11)
Referred Plans And Zoning Committee
|
| 950043
| RESOLUTION - Approving the 1995 Consolidated Housing & Community Development Plan in accordance with the provisions of the National Affordable Housing Act of 1990, as amended; authorizing the execution and submission of the Consolidated Plan to the U.S. Department of Housing and Urban Development; and certifying said Plan.
Referred Plans And Zoning Committee
|
| 950044
| Estimating revenue in the amount of $622,000.00 in Account No. 95- 263-055-8501; appropriating the sum of $622,000.00 to Account No. 95-263-055-2100-B; authorizing execution of a contract amendment with the Housing Development Corporation and Information Center, Inc., which increases the contract amount by $622,000.00 for a total amount of $18,203,839.00, for funds for the Multi-Family Housing Loan Program; and approving an amendment to the CDBG Statement of Objectives and Projected Use of Funds - Year 20.
Referred Plans And Zoning Committee
|
| 950045
| Authorizing acceptance and execution of documents for a $3,500,000.00 Section 108 Loan for the 18th Street Industrial Park Project; estimating revenue in the amount of $3,500,000.00 in Account No. 95-254-055-7719; appropriating said sum to Account No. 95-254-055-2425-B; and designating requisitioning authority.
Referred Plans And Zoning Committee
|
| 950046
| Authorizing acceptance and execution of documents for a $1,600,000.00 Section 108 Loan for the Pendleton Heights Project; estimating revenue in the amount of $1,600,000.00 in Account No. 95-254-055-7721; appropriating said sum to Account No. 95-254-055- 2426-B; and designating requisitioning authority.
Referred Plans And Zoning Committee
|
| 950047
| Reducing appropriation by the sum of $5,000.00 in Account No. 95- 100-057-2353-B; appropriating said sum to Account No. 95-100-055- 2353-B; authorizing execution of a contract amendment with the Palestine Neighborhood Development Corporation, which increases the contract amount by $5,000.00 for a total amount of $95,000.00, for rehabilitation support services and community policing; and designating requisitioning authority.
Referred Plans And Zoning Committee
|
| 950052
| Granting permission to Western Auto, its heirs and assigns, to install and maintain underground communication cables across 21st Street 15 feet east of the Grand Boulevard Viaduct in Kansas City, Jackson County, Missouri.
Waive Charter Requirements City Council
for reading of ordinance on three separate days in order that ordinance number 950052 be advanced for final consideration;
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 950053
| RESOLUTION - Increasing the list of the City's state legislative priorities by adding one new priority which supports appropriations for Union Station.
Referred Rules And Audit Committee
Councilman Robinson introduced resolution 950053. |
| 950054
| Authorizing use of a trademark held by the City by the International Trade Club of Greater Kansas City, Inc.
Waive Charter Requirements City Council
for reading of ordinances on three separate days in order that ordinance number 950054 be advanced for final consideration;
Ayes: 10 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 950055
| Approving a $5,500.00 contract with Bruce R. Watkins Cultural Heritage Center for an Ethiopian Art Exhibit and a $5,500.00 contract with Southern Christian Leadership Conference for a Martin Luther King, Jr. event from the Neighborhood Tourist Development Fund (City-wide Council District).
Waive Charter Requirements City Council
Ayes: 10 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 11 - Weber, Johnson, Glover, Finley, Coe, Cofran, Bacchus, Robinson, Blackwood, Swope, zCleaver(OLD)
Nays: 0 |
| 941748
(Sub.) | RESOLUTION - Declaring the policy of the City for economic incentives for the construction of a hotel in the Downtown Convention and Cultural District and advising the Tax Increment Financing Commission of the general guidelines and criteria for such incentives.
Move to Amend
Councilman Cofran moved to amend resolution 941748 (Sub);
Ayes: 5 - Weber, Glover, Finley, Cofran, zCleaver(OLD)
Nays: 7 - Johnson, Hernandez, Coe, Bacchus, Robinson, Blackwood, Swope
Amended
Councilman Hernandez moved to amend resolution 941748 (Sub); seconded Councilman Weber; carried.
Ayes: 8 - Weber, Glover, Hernandez, Finley, Cofran, Bacchus, Robinson, zCleaver(OLD)
Nays: 4 - Johnson, Coe, Blackwood, Swope
Further Amended
Councilman Cofran moved to further amend resolution 941748; seconded Councilman Bacchus; carried.
Ayes: 10 - Weber, Johnson, Glover, Hernandez, Finley, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 2 - Coe, Blackwood
Adopt as a Committee Substitute Further Amended
Ayes: 9 - Weber, Johnson, Glover, Hernandez, Finley, Cofran, Robinson, Swope, zCleaver(OLD)
Nays: 3 - Coe, Bacchus, Blackwood |
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