| Last Published: 3/25/2005 8:29:06 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - ALVIN BROOKS | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY | | Excused: | 2 - SAUNDRA MCFADDEN-WEAVER, KAY BARNES | | | |
| 050340
| RESOLUTION - Declaring Friday, March 25, 2005, as KC Sudan Mercy Day.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050327
| COMMUNICATION - Notice received from the Director of Public Works emergency regulation numbers E27678 through E27686.
Received And Filed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050328
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 58266 through 58330
Received And Filed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050208
| RESOLUTION - Determining that the Santa Fe Tax Increment Financing Plan is making satisfactory progress under the proposed time schedule for completion of the projects therein.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTSFOR READING OF ORDINANCE NO(S):
CONSENT: 050285
DEBATE: 050323, 050287, 050291, 050310, 050218 (2nd sub), 050242 (sub), 050249, 050277 (sub), 050278 (sub), 050316 and 050325 (sub)
ADVANCE WITHOUT RECOMMENDATION: 041275 (sub), 050308
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050285
| Amending Ordinance number 041415, which rezoned an area of approximately 4 acres generally located on the west side of Belleview Avenue between 25th Street and Southwest Boulevard on the north and 26th Street on the south, from Districts R-4 and M-2a to District URD, and approved a development plan for the same, to correct a typographical error in the legal description.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050323
| Accepting and approving a one year $50,500.00 contract with the Missouri Department of Health and Senior Services that provides funding for Healthy Community Nutrition Education Initiative programs; estimating revenue in the amount of $56,626.17 in the Governmental Grants Fund; reducing revenue in the amount of $22,512.91 in the Governmental Grants Fund; reestimating appropriations in the amount of $3,928.00 in the Governmental Grants Fund; and designating spending authority.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050287
| Authorizing a $182,183.66 agreement with SK Design Group Inc. for design professional services for three sanitary sewer improvement projects, in connection with sanitary sewer projects at N.E. 39th and Prather Road, N.E. 32nd and N. Garfield and N.E. 55th and N. Bennington; reducing an appropriation in the amount of $182,183.66 in the Sewer Special Assessment Bond Fund 1996; appropriating it to the various project accounts; designating requisitioning authority; and assessing the properties benefited.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050291
| Authorizing a $589,729.00 contract with Site-Rite Construction Company for constructing sanitary sewers in the vicinity of N.E. 37th Terrace and N. Olive Avenue and constructing a storm sewer at 3736 N. Prospect Avenue; reducing an appropriation in the amount of $396,348.00 in the Sewer Special Assessment Bond Fund 1996; appropriating it to project account no. AL-3210-897191-B; authorizing the Director of Public Works to expend $516,588.00 for the project; authorizing the Director of Water Services to expend up to $264,230.00 from previously appropriated funds; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050310
| Authorizing a $100,000.00 Second Amendment with TranSystems Corporation, relating to engineering services in connection with the Truman Road Upper Viaduct over Blue River; and authorizing the Director of Public Works to expend $100,000.00 for the project.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 041275
(Sub.) | Rezoning an area of approximately 129 acres generally bounded by Interstate 670 on the north, 21st Street on the south, Interstate 35 on the east and Beardsley Road and West Pennway on the west, from Districts R2-b, R-4, C-1 and M-1 to Districts R-1b and R-2b.
Councilmember Rowland Move to Amend
Seconded by Councilmember Eddy
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0
Passed as Amended
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050218
(Sub.) | Approving an amendment to a previously approved Community Unit Project on an approximately 175.42 acre tract of land generally located on the east side of N. Stark Avenue between approximately N.E. 116th Street and 1,300 feet north of N.E. 120th Street extended on the north. (12536-CUP-3)
Passed As Second Substitute
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050242
(Sub.) | Rezoning an area of approximately 4 acres generally located on both sides of Cherry Street north of E. 99th Street from District R-4 to District PD/R-4 and approving a development plan for the same. (13150-PD)
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050249
| Approving a Community Unit Project on approximately 459 acres generally located on the north side of N.E. 96th Street, from a point located approximately one-quarter mile east of N. McKinley Avenue, extending westerly approximately one-quarter mile along N.E. 96th Street with a portion of the development extending to future N. Eastern Avenue on the west and north of N.E 103rd Terrace on the north. (12359-CUP-13).
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050277
(Sub.) | Rezoning an area of approximately 3.03 acres generally located on the south side of N.W. Barry Road, between N. Hickory Street and N. Mercier Street, from District RA to District C-2. (12470-P-1)
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Nash, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050278
(Sub.) | Rezoning an area of approximately 2.8 acres generally located on the south side of N.W. Barry Road, between N. Hickory Street and N. Mercier Street, from District C-2 to District PD/C-2, and approving a development plan for the same. (12470-PD-2)
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050308
| Changing the name of N.W. Tiffany Springs Road, from N. Childress Avenue east approximately 4.7 miles to N. Green Hills Road, to N.W. Tiffany Hills Road.
Failed
Ayes: 2 - Fairfield, Nash
Nays: 9 - Hermann, Skaggs, Cooper, Glover, Rowland, Nace, Riley, Brooks, Eddy |
| 050316
| Accepting the recommendations of the Tax Increment Financing Commission approving the Sixth Amendment to the Summit Tax Increment Financing Plan.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Nash, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050325
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the Eleventh Street Corridor Tax Increment Financing Plan; approving the Ninth Amendment to the Eleventh Street Corridor Tax Increment Financing Plan; designating an expanded redevelopment area.
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Nash, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy 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 PAGE 6-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
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Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Nash, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050250
| Authorizing a two year lease with Walton Construction Company, Inc. at the Kansas City International Airport for consolidated rental car construction offices and parking.
Assigned to Third Read Calendar
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| 050319
| Authorizing a $1,558,000.00 Amendment No. 2 to an agreement with Camp Dresser and McKee, Inc., for Project No. 20020174-Upgrade Glycol Collection System at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,713,800.00.
Assigned to Third Read Calendar
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| 050320
| Authorizing a $2,572,291.00 Amendment No. 2 to the Jacobs Facilities, Inc. contract for Project No 20040259- Inline Baggage Screening at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,829,520.00.
Assigned to Third Read Calendar
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| 050321
| Authorizing a $270,000.00 contract with AYC, LTD, for Project No. 2004C21A-1% for Art Program-Alice Aycock (Artist) at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $297,000.00.
Assigned to Third Read Calendar
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| 050312
| Approving and authorizing settlement of the workers’ compensation claim of Phillip Liseo for injuries resulting from an accident on September 2, 2002 while employed by the City.
Assigned to Third Read Calendar
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| 050304
| Establishing grades on NW 136th Street and N. Nevada Avenue in Kansas City Platte County, Missouri, from the centerline of N. Nevada Avenue West 982 feet, 837 feet lying outside the City Limits, and East 1,068 feet, on NW 136th Street, and 165 feet North and 205 feet South on Nevada Avenue, and authorizing the City Clerk to file this ordinance.
Add to Consent Docket
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| 050313
| Amending Chapter 70, Code of Ordinances, by enacting a new Section 70-539, Motorized bike parking.
Add to Consent Docket
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| 050314
| Authorizing the Director of Public Works to execute a maintenance agreement for a storm water detention facility for Staley Golf Course Plats; and authorizing the City Clerk to file this ordinance and attached agreement.
Add to Consent Docket
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| 050315
| Condemning and taking private property in fee simple for the improvement and maintenance of fire station No. 23 located at the southwest corner of Independence Avenue and Van Brunt Boulevard; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City.
Assigned to Third Read Calendar
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| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVEDFOR THE ORDINANCES ON FIRST READING ON PAGES 8-11 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
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Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 050336
| Estimating revenue and establishing appropriations in the Health Levy Fund, Worker’s Compensation Fund, and the Finance Working Capital Fund; and recognizing an emergency.
Referred to Budget and Audit Committee
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| 050326
| Authorizing the Director of the Convention and Entertainment Centers to enter into an Amendment 1 regarding rental car fees to the agreement with the Convention and Visitor's Bureau of Greater Kansas City; estimating and appropriating the sum of $275,000.00 in the Downtown Arena Fund; and designating requisitioning authority.
Referred to Finance Committee
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| 050343
| Approving the issuance of Tax-Exempt Revenue Bonds (Kansas City Downtown Arena Project) Series 2005A and Taxable Revenue Bonds (Kansas City Downtown Arena Project) Series 2005B, by the Industrial Development Authority of the City of Kansas City, Missouri, in an aggregate principal amount not to exceed $230,000,000.00, as variable interest rate demand bonds and/or fixed interest rate bonds in one or more series, to provide funds to finance the acquisition of land and constructing and equipping of a downtown arena; and authorizing and approving certain documents and actions in connection with the issuance of such bonds.
Referred to Finance Committee
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| 050345
| Authorizing the City Manager to execute the Kansas City Arena Management Agreement with Anschutz Kansas City Arena, LLC, to manage and operate the Sprint Center.
Referred to Finance Committee
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| 050329
| Accepting and approving a $280,000.00 Metropolitan Medical Response System (MMRS) grant to the City from the U.S. Department of Homeland Security, Federal Emergency Management Agency; estimating revenue; designating requisitioning authority; approving a contract with Mid-America Regional Council; and declaring an emergency.
Referred to Neighborhood Development and Housing Committee
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| 050330
| Accepting and approving a $150,000.00 grant from the Missouri State Emergency Management Agency to provide State Homeland Security Grant program to the City; estimating revenue; designating requisitioning authority; approving a contract with Mid-America Regional Council; and declaring an emergency.
Referred to Neighborhood Development and Housing Committee
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| 050341
| RESOLUTION - Authorizing and requesting the Mayor to submit a grant application under the State Services to Victims Fund to the State of Missouri in the amount of $60,448.32 for a Victim Assistance Program.
Referred to Neighborhood Development and Housing Committee
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| 050335
| Giving permission to Trilogy Development, LLC, to construct and maintain a soil retention system for the building at 4800 Roanoke Parkway; assessing an encroachment fee of $130,924.37; and estimating $130,924.37 in revenue.
Referred to Operations Committee
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| 050332
| Accepting various easements and deeds in Platte County and directing the City Clerk to record the acceptance..
Referred to Planning, Zoning & Economic Development Committee
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| 050333
| Accepting various easements and deeds in Clay County and directing the City Clerk to record the acceptance..
Referred to Planning, Zoning & Economic Development Committee
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| 050334
| Approving the plat of Red Bridge Greens, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred to Planning, Zoning & Economic Development Committee
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| 050337
| Approving the preliminary plat of W Lofts Condominium on a 0.31 acre tract of land located at 1803 Wyandotte Street (southwest corner of 18th Street and Wyandotte Street). (SD 1117)
Referred to Planning, Zoning & Economic Development Committee
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| 050338
| Vacating Belleview Avenue between 25th Street and 26th Street, and three alleys adjacent to the west, in Jackson County, Missouri and directing the City Clerk to record certain documents. (1494-V)
Referred to Planning, Zoning & Economic Development Committee
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| 050339
| Approving the plat of Crooked Creek Apartments-Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; releasing various agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred to Planning, Zoning & Economic Development Committee
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| 050342
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance..
Referred to Planning, Zoning & Economic Development Committee
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| 050344
| Approving the plat of Amity Woods Animal Hospital, an addition in Kansas City, Platte County, Missouri; authorizing the Director of Public Works to accept various easements and Subordinations; and authorizing the City Clerk to file this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| | | The Clerk received a letter from the Assistant City Attorney (BIll Geary) regarding a Petition to Protest in the matter of Ordinance 041275. The petition filed by the committee did not have the signatures in order for it to be sufficient. |
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