| Last Published: 6/4/2005 11:57:26 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - ED FORD, TERESA LOAR, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Excused: | 1 - BONNIE COOPER | | | |
| 011429
| RESOLUTION - In memory of James D. H. Reefer who passed away October 1, 2001.
Adopted
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011430
| RESOLUTION - Declaring Friday, October 12, 2001, as Guadalupe Center´s Annual `Blanco Y Negro´ Awards Gala Night.
Adopted
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011431
| RESOLUTION - Designating September 15 - October 15, 2001, Hispanic Heritage Month.
Adopted
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011432
| RESOLUTION - Recognizing James B. Nutter & Co. and Jim Nutter Sr. on the occasion of their 50th anniversary of providing the Foundation for the American Dream.
Adopted
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011451
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-24690 through E-24747.
Received And Filed
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| 011447
| RESOLUTION - Expressing the support of the Mayor and Council for the City Manager to direct that the latest Emergency Management Committee draft of its Basic Plan of the Comprehensive Emergency Operations Plan be utilized as the interim Basic Plan for the City until it is officially presented to and adopted by the City Council following continuing review by City departments and cooperating organizations.
Held on Docket
Councilmember Eddy moved to hold this item on the docket. The motion was seconded by Councilmember Ford.
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on the Consent Docket. |
| 011336
(Sub.) | Amending Chapter 70, Code of Ordinances, by repealing Section 70-1, Definitions and enacting in lieu thereof a new section of like number and subject matter , and enacting a new Section 70-307, Construction zones, authorizing increased fines for specified traffic violations in construction zones.
Passed as Substituted
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 011387
| RESOLUTION - Authorizing an application to the Missouri Development Finance Board (MDFB) for the preliminary authorization of state tax credits in the amount not to exceed $500,000.00 to support fund-raising efforts for capital improvements and renovation efforts at the Guadalupe Center located at 1015 Avenida Cesar E. Chavez, Kansas City, Missouri.
Adopted
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011384
| Estimating revenue and appropriating $42,413.00 for the Parks, Recreation and Boulevards Department to expand a comprehensive recreational program for youth and young adults.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 011401, 011417, 011385, 011409, 011410, 011411, 011418 (sub), 011121, 011122, 011314, 011348, 011349, 011350, 01211400, 011404 and 011405 and that these ordinances be advanced for final consideratiotn this time.
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011401
| Authorizing a $300,000.00 increase in the contingency amount for a contract with Gardner Construction Company for Project No. 2001C11C - Pre-construction at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $300,000.00.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011417
| Authorizing an Amendment to the Everest Midwest Licensee LLC Cable Communications Franchise to permit completion of the system by April 22, 2007, establishing a payment schedule for financial or in-kind support of the City´s Government Channel, establishing April 22, 2003, as a date to determine appropriate support of the City´s communications efforts commensurate with those required of Time Warner Cable in its current franchise, and providing for nondiscriminatory construction of the system subject to approval of the City.
Passed
Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 011385
| Authorizing a $64,801.00 contract with Roy Jorgensen Associates for street maintenance condition assessment implementation assistance as part of the Kansas City Government Optimization Project.
Passed
Ayes: 9 - Ford, Loar, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Barnes
Nays: 0 |
| 011409
| Authorizing a $430,896.06 contract with Mega Industries for intersection improvement at Tiffany Springs Parkway and N.W. Executive Hills Drive and appropriating $1,034.00 to the Youth Employment Fund.
Passed
Ayes: 10 - Ford, Loar, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 011410
| Authorizing a $1,321,000.00 contract with KC Heritage Construction Company, Inc., for constructing a material handling facility at Kemper Arena; appropriating $13,210.00 to the Public Art Fund; and appropriating $3,303.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011411
| Approving an emergency contract with Insituform Technologies USA for Contract No. 769 emergency repair of a collapsed combined sewer under Independence Avenue from The Paseo Boulevard to Lydia Avenue; authorizing expenditure of $300,000.00 in funding therefor; and declaring an emergency.
Passed
Ayes: 11 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011418
(Sub.) | Authorizing a $1,593,846.00 contract with Johnson Controls, Inc., for emergency replacement of air washers at the Municipal Auditorium; appropriating the sum of $1,011,000.00 to the Municipal Auditorium Air Handlers account of the Convention and Tourism Fund; appropriating the sum of $127,846.00 to the Municipal Auditorium Maintenance User Fee Fund; reestimating and appropriating the sum of $127,846.00 to the Municipal Auditorium Air Handlers account of the Municipal Auditorium Maintenance User Fee Fund; authorizing the Director of Public Works to expend $1,593,846.00 for the project; designating requisitioning authority; and recognizing an emergency.
Passed as Substituted
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011121
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0376, rezoning an area of approximately 42.3 acres generally located on the south side of East 56th Street, approximately 500 feet west of Bennington Avenue (6309 East 56th Street) from District R-2b (Two-Family Dwellings) to District RA (Agricultural). (7389-P-3)
Passed
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011122
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0377, rezoning an area of approximately 42.3 acres generally located on the south side of East 56th Street, approximately 500 feet west of Bennington Avenue (6309 East 56th Street) from District RA (Agricultural) to District PD/RA (Planned District/Agricultural), and approving a development plan for the same. (7389-PD-4)
Passed
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011314
| Approving an amendment to a previously approved preliminary plan in District C-2-p (Local Retail Business - Limited District) on approximately a 3.92 acre tract of land generally located at the southwest corner of 79th Street and Wornall Road. (11398-P-11)
Passed
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011348
| Approving the preliminary plat of South Hollywood, Replat of Lot 5, on an approximately 0.39 acre tract of land generally located at the northwest corner of E. 38th Street and Pittman Road. (SD 0978)
Passed
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011349
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 39.2 acre tract of land generally located on the east side of State Line Road between 85th Terrace and 89th Street. (5186-CP-16)
Passed
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011350
| Approving an amendment to a previously approved development plan in District PD/R-5 (Planned District/High Apartments) on approximately an 11.42 acre tract of land generally located at 2401 Gillham Road. (5688-PD-12)
Passed
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011400
| Approving the plat of Bennington Court, Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Passed
Ayes: 10 - Ford, Loar, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011404
| Approving the plat of Cunningham Properties Lots 1 and 2, an addition in Kansas City, Jackson County, Missouri; accepting various easements.
Passed
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011405
| Approving the plat of Barry Towne - First Plat, Replat of Lot 3A, Lot 3B and Lot 4, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements.
Waive Charter Requirements City Council
for reading of ordinances on three separate for ordinances found on second reading on pages 6-7 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011407
| Authorizing a 30 year lease with Cross Dock Development Company, LLC, at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 011415
(Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080, and enacting in lieu thereof new sections of like numbers, relating to the same general subject matter and providing for an Inflation Protection Index change to the salary step system and for certain unclassified employees; creating the new job classification of Human Resources Consultant; and increasing the salary of the City Auditor.
Assigned to Third Read Calendar
|
| 011422
| Authorizing the City Manager to execute a contract amendment to the ten-year Lease Agreement with the National Association of Basketball Coaches for office space at the Municipal Auditorium.
Assigned to Third Read Calendar
|
| 011423
| Authorizing the City Manager to execute a contract amendment to the ten-year Lease Agreement with the National Association of Basketball Coaches Foundation, Inc., for exhibition space at the Municipal Auditorium.
Assigned to Third Read Calendar
|
| 011402
(Sub.) | Authorizing acceptance of a Victims of Crime Act (VOCA) Grant in the amount of $25,336.80 and estimating revenue and appropriating the sum of $497.00 to the VOCA Grant account of the General Fund.
Assigned to Third Read Calendar
|
| 011426
| Estimating revenue and appropriating the sum of $8,200.00 to continue homeless prevention services.
Assigned to Third Read Calendar
|
| 011395
| Authorizing a Pipeline Crossing License Agreement between Kansas City, Missouri and The Burlington Northern and Santa Fe Railway Company necessitated by the construction of Phase IV Segment 5 of the Jackson-Cass Transmission Main.
Add to Consent Docket
|
| 011408
| Authorizing a $34,478.56 Agreement with Voila Engineering Services for Contract No. 7576 Design of small water main replacements in the area of N.W. 64th Street to N.W. 72nd Street, N.W. Evelyn Drive to N. Broadway (Plate C-8) and special assessment water mains in the area of N. Bell Street; and appropriating funding therefor.
Add to Consent Docket
|
| 011419
| Approving a $1,495,000.00 contract with A.D. Jacobson Company for Contract No. 717 Replacement of Primary Clarifier Equipment at Blue River Wastewater Treatment Plan; and appropriating funds in the amount of $1,569,000.00.
Assigned to Third Read Calendar
|
| 011376
| Accepting various easements and deeds in Jackson, Clay, Platte and Cass Counties; and directing the City Clerk to record the acceptance.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-10 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Add to Consent Docket
|
| 011445
| Approving a Second Supplemental Financing Agreement in connection with the Barry Towne Improvement Project.
Referred Finance and Audit Committee
|
| 011446
(Sub.) | Authorizing the issuance of not to exceed $17,000,000.00 aggregate principal amount of Sanitary Sewer System Revenue Bonds, Series 2001B of the City of Kansas City, Missouri, for the purpose of extending and improving the sanitary sewer portion of the City´s sewerage system; prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City´s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City´s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; authorizing and prescribing other matters relating thereto; and declaring an emergency.
Referred Finance and Audit Committee
|
| 011433
| Accepting and approving a contract amendment in the amount of $65,000.00 with the Missouri Department of Health to increase funding for an HIV Prevention and Testing Program for a total contract amount of $1,056,343.00 and reestimating revenue and appropriating the amount of $65,000.00 to the AIDS Prevention Program account of the Governmental Grants Fund.
Referred Neighborhood Development Committee
|
| 011434
| Accepting and approving a contract amendment in the amount of $6,900.00 with the Missouri Department of Health to increase funding for a comprehensive HIV Prevention and Testing Program for a total contract amount of $1,063,334.00 and reestimating revenue and appropriating the amount of $6,900.00 to the HIV/AIDS Drug Reimb account of the Governmental Grants Fund.
Referred Neighborhood Development Committee
|
| 011435
| Accepting and approving a one year $255,570.00 contract with the Missouri Department of Health to provide funding to immunize children; and reestimating revenue and appropriating the amount of $170,380.00 to the Immunization Action Plan account of the Governmental Grants Fund; and designating requisitioning authority.
Referred Neighborhood Development Committee
|
| 011449
(Sub.) | Reestimating revenue in the amount of $2,049,843.00 in the 2001 Local Law Enforcement Block Grant Fund; estimating revenue in the amount of $227,760.00 in the Local Law Enforcement Block Grant Fund; estimating revenue in the amount of $100,000.00 in the General Fund; appropriating $140,760.00 in the General Fund for transfer to the grant funds; estimating revenue and appropriating the amount of $105,000.00 in 2000 Local Law Enforcement Block Grant Fund; appropriating $61,260.00 in the Local Law Enforcement Block Grant Fund; authorizing cooperative agreements with the Board of Police Commissioners ($1,000,000.00), Jackson County Prosecutor´s Office ($335,000.00) and with COMBAT and the Pan-Educational Institute ($500,000.00); and directing the City Clerk to file certain documents with the appropriate offices; and recognizing an emergency.
Referred Neighborhood Development Committee
|
| 011452
(Sub.) | RESOLUTION - Expressing the Council´s support of the fund-raising efforts for capital improvements, construction of a new facility and renovation efforts by the Salvation Army at 1310 East 10th Street, Kansas City, Missouri; and expressing the Council´s intent to provide up to $1 million in funds to cover public improvement costs for the Salvation Army project through the City´s Capital Improvement Program Funds .
Referred Neighborhood Development Committee
|
| 011450
| Giving permission to Niemann Foods, Inc., (owner of a Save-A-Lot Grocery Store), to install and maintain an underground antenna for a Grocery Cart Anti-theft System in the City of Kansas City public right-of-way at 3410 Troost Avenue; assessing an encroachment fee in the amount of $63.00; and estimating revenue in the amount of $63.00.
Referred Operations Committee
|
| 011436
| Authorizing execution of a lease agreement between the City and B.K. Investment Company, Inc., for a term of two (2) years beginning October 1, 2001, for administrative office space and ten (10) parking spaces located at 3805 N. Oak Trafficway, at a rental rate of $36,000.00 for the entire term, providing for two one-year renewal periods; and authorizing expenditure of funding therefor.
Referred Planning, Zoning & Economic Development Committee
|
| 011438
| RESOLUTION - Authorizing the Director of City Development to offer for sale the portion of a vacant lot located south of 2715 Denver.
Referred Planning, Zoning & Economic Development Committee
|
| 011439
| Authorizing the Director of Public Works to enter into a Subordination and Reimbursement Agreement with Missouri Gas Energy and directing the City Clerk to file certain documents with the appropriate office.
Referred Planning, Zoning & Economic Development Committee
|
| 011440
| Authorizing the Director of Public Works to enter into an Assignment of Deferral Agreement with American Properties, LLP and Tower Asset Sub, Inc., and directing the City Clerk to file certain documents with the appropriate office.
Referred Planning, Zoning & Economic Development Committee
|
| 011441
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0380, rezoning an area of approximately 155 acres generally located north of N.W. 112th Street and west of N. Congress Avenue from District GP-7 (Agricultural and Low Density Residential Uses) to District GP-1 (General Industry), and approving a development plan for the same. (12590-GP)
Referred Planning, Zoning & Economic Development Committee
|
| 011442
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0382, rezoning an area of approximately 0.67 acres generally located on the south side of N.E. Harlem Road and east of vacated N. Main Street (1 N.E. Harlem Road) from Districts C-2 (Local Retail Business) and R-2b (Two-Family Dwellings) to District M-2a-p (Heavy Industry - Limited District), and approving a preliminary plan for the same. (12640-P)
Referred Planning, Zoning & Economic Development Committee
|
| 011443
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0381, rezoning an area of approximately 43.7 acres generally located at the northwest corner of N.E. Pleasant Valley Road and N. Brighton Avenue from District RA (Agricultural) to District R-1a (One-Family Dwellings). (12624-P)
Referred Planning, Zoning & Economic Development Committee
|
| 011444
| Approving a Community Unit Project on an approximately 43.7 acre tract of land generally located at the northwest corner of N.E. Pleasant Valley Road and N. Brighton Avenue. (12624-CUP-1)
Referred Planning, Zoning & Economic Development Committee
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