| Last Published: 6/4/2005 11:51:42 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - EMANUEL ZCLEAVER(OLD) | | Present: | 10 - ED FORD, TERESA LOAR, JIM GLOVER, PAUL DANAHER, RONALD FINLEY, MARY WILLIAMS-NEAL, EVERT ASJES, AGGIE STACKHAUS, KEN BACCHUS, GEORGE BLACKWOOD | | Excused: | 2 - KELVIN SIMMONS, JUDITH SWOPE | | | |
| 981108
| RESOLUTION - Declaring October 28, 1998, as the official date that Kansas City, Missouri, is launching Buckle Up Kansas City.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood, zCleaver(OLD)
Nays: 0 |
| 981113
| RESOLUTION - Declaring Friday, October 16, 1998, as "World Food Day" in Kansas City, Missouri.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood, zCleaver(OLD)
Nays: 0 |
| 981114
| RESOLUTION - Endorsing the United Nations Convention on the Rights of the Child.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood, zCleaver(OLD)
Nays: 0 |
| 981115
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-21401 through E-21424.
Received And Filed
|
| 980988
| RESOLUTION - Approving an amendment to the Beacon Hill/Longfellow Area Plan, being that part of Kansas City bounded by the Kansas City Terminal railway tracks on the north, Troost Avenue on the east, 31st Street on the south and Southwest Trafficway on the west, modifying the Land Use Plan and Map for an area generally located between 22nd and 24th Streets, Harrison Street and Troost Avenue, excluding the east half of the block between Harrison Street and Troost Avenue, 23rd Street to 24th Street, to recommend "public/semi-public uses" instead of "medium density residential uses" and "light industrial uses". (202-S-6)
Adopted
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981096
| RESOLUTION - Accepting the Redevelopment Action Plan for the Little Sisters of the Poor facility prepared for the City by HNTB; and directing the City Manager to explore the options contained in the Plan and to make recommendations to the Council.
Adopted
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981097
| RESOLUTION - Declaring the area generally located between 53rd Street and 54th Street, Woodland Avenue and Highland Avenue, a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Land Clearance for Redevelopment Law.
Adopted
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981040
| Estimating revenue in the Police Grants Fund in the additional amount of $5,200.00 and appropriating it for an intelligence analyst for the DEA Task Force; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981043
| Estimating revenue in the amount of $62,500.00 in the GIS-Service Fees account of the General Fund and appropriating it to the City-Wide Planning and Research account.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981048
| Authorizing a $6,887.50 First Supplement to a professional services agreement with Piper-Wind Architects, Inc., for additional architectural services in connection with the selected ADA improvements project at Kemper Arena; authorizing the Director of Public Works to expend $6,887.50 in funds appropriated herein for the project.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981056
(Sub.) | Accepting and approving a one year $209,788.00 contract with the Missouri Department of Health to provide funding for general public health services.
Passed as Substituted
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981057
| Accepting and approving a one year $309,239.00 contract with the Missouri Department of Health to provide funding for a Cardiovascular Community and School Education Program; increasing revenue in the amount of $37,280.00; and appropriating $37,280.00 to various accounts in the General Fund.
Passed
Ayes: 9 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981017
| Authorizing five-year Amended and Restated Use and Lease Agreements with one five-year renewal option with Continental Airlines, Inc., Delta Airlines, Inc., and United Parcel Services (Airfield Only-Cargo) at Kansas City International Airport.
Passed
Ayes: 9 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981018
| Authorizing a $99,600.00 agreement with George Butler Associates for Contract No. 7261 Design for the 63rd Street water transmission main, Hardesty to Swope Parkway; and appropriating funds in the amount of $111,552.00.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981049
| Authorizing exercise of the City´s option to renew for Fiscal Year 1998-99, Contract No. 970184 for City Hall cleaning services with Modern Maintenance, Inc., and the expenditure of previously appropriated funds in the amount of $391,405.00.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 980969
(Sub.) | Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from GP-3 (Regional Business) to GP-3/4 (Regional Business/High Density Residential Uses) for an approximately 34.7 acre tract of land generally located at the northwest corner of N.W. Barry Road and Interstate 29. (247-S-62)
Passed as Substituted
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 980971
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0167, rezoning an area of approximately 34.7 acres generally located at the northwest corner of N.W. Barry Road and Interstate 29 from District GP-3 (Regional Business) to District GP-3/4 (Regional Business/High Density Residential Uses), and approving a development plan for the same. (7465-GP-3)
Passed as Substituted
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981041
| Authorizing execution of a First Amended Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of constructing public improvements in association with the renovation of the Uptown Theatre and the Valentine Shopping Center as provided in the Uptown Theatre Tax Increment Financing Plan; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 9 - Ford, Loar, Glover, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981042
| Authorizing execution of a $13,000.00 Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of customizing Arthur Anderson´s Economic Impact Model for use in evaluating impacts of development projects in the City; and directing the City Clerk to file certain documents with the appropriate offices.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 981078, 981081, 980989 (sub), 981072 and 981093 and that these ordinances be advanced for final consideration at this time.
Ayes: 9 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0
Passed
Ayes: 9 - Ford, Loar, Glover, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981078
| Authorizing a $34,513.00 contract with Tiffany Construction Inc., for constructing a storm drainage improvement in the vicinity of 6605 N.W. 70th Terrace; authorizing the Director of Public Works to expend $43,658.95 in previously appropriated funds for the project; and appropriating $86.00 to the Youth Employment Fund.
Passed
Ayes: 9 - Ford, Loar, Glover, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981081
| Authorizing a $341,254.00 contract with Industrial Excavating & Equipment Inc. for Contract No. 7116 water main replacement, N.E. 60th Terrace and N. Brighton Avenue; and appropriating funds in the amount of $402,680.00.
Passed
Ayes: 9 - Ford, Loar, Glover, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 980989
(Sub.) | Approving certain revisions to the Urban Renewal Plan for the Hospital Hill No. 2 Urban Renewal Area by including 37 additional parcels for acquisition, subject to certain findings and conditions, in the area generally bounded by 22nd Street on the north, 24th Street on the south, Troost Avenue on the east and Campbell Avenue on the west.
Passed as Substituted
Ayes: 9 - Ford, Loar, Glover, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981072
| Approving the plat of Parkway Self Storage, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 9 - Ford, Loar, Glover, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981093
| Approving the plat of Wilshire Plaza - Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached cooperative agreement.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-8 and that these ordinances be listed next week for third reading.
Ayes: 9 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0
Passed
Ayes: 9 - Ford, Loar, Glover, Finley, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0 |
| 981118
| RESOLUTION - Expressing the Council´s intent to provide additional economic incentives to NationsBank, N.A., in its redevelopment of the property north of the convergence of I-35 and I-29.
Referred Finance & Administration Committee
Resolution 981118 was introduced by Councilmember Loar. |
| 981119
(Sub.) | Authorizing the Director of Public Works to execute a cooperative agreement with Clayco Properties, Inc. for the construction of joint district sewers in the area of N.E. 80th Street and North Antioch Road, subject to appropriation of funds in an amount not to exceed $88,325.00, and directing the City Clerk to file certain documents with the appropriate offices.
Referred City Operations Committee
Ordinance 981119 was introduced by Councilmember Ford. |
| 981070
| Appropriating the sum of $146,000.00 from the Unappropriated Fund Balance of the Kansas City Museum Fund to the Kansas City Museum account.
Add to Consent Docket
|
| 981086
(Sub.) | Enacting a new section 50-172, Code of General Ordinances, entitled "Solicitation prohibited" to prohibit solicitation at property with a sign indicating the unwillingness of the occupants to accept solicitors.
Assigned to Third Read Calendar
|
| 981080
| Authorizing a three-year Concession Agreement with a one-year renewal option with 24-Hour Flower, Inc., for a self-service flower concession at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 981082
| Authorizing a $67,300.00 agreement with Taliaferro & Browne Inc. for Contract No. 7120 for design of small main replacement in the area of 67th to 75th, Prospect to Jackson; and appropriating funds in the amount of $67,300.00.
Assigned to Third Read Calendar
|
| 981083
| Approving a $71,154.00 Option to Renew Contract No. 592 with A-1 Sewer & Septic Service for sludge hauling services; and authorizing expenditure of funds in the amount of $78,000.00.
Assigned to Third Read Calendar
|
| 981029
(Sub.) | Approving an amendment to a previously approved development plan in District PD/R-2a, R-5 (Planned District/Two-Family Dwellings, High Apartments) on approximately a 29.15 acre tract of land generally located at the southeast corner of N.W. Barry Road and N. Mace Road. (9940-PD-6)
Assigned to Third Read Calendar
|
| 981069
(Sub.) | Authorizing execution of a Second Amended Cooperative Agreement with the Land Clearance for Redevelopment Authority of Kansas City, Missouri, increasing the contract amount by $270,000.00 for a total contract amount of $870,000.00, for acquisition, clearance and public improvements in the Palestine Village Redevelopment Area; and directing the City Clerk to file certain documents with the appropriate offices.
Assigned to Third Read Calendar
|
| 981091
| Authorizing execution of a lease agreement with Williams Communications, Inc., for the leasing of space on, over and under the Old Railroad Bridge West of Kemper Arena over the Kansas River and the land immediately east of the Bridge, for the purpose of construction of a 6" galvanized iron pipe conduit for fiber optic cable over and through City property for a term of twenty years with a ten-year option to renew.
Assigned to Third Read Calendar
|
| 981071
| Authorizing an $83,160.00 contract with Stevens & Associates, Inc., for the management of the City´s leaves and brush drop-off sites and the expenditure of previously appropriated funds in the amount of $83,160.00.
Add to Consent Docket
|
| 981077
| Accepting and approving a one year $10,704.00 contract with the Missouri Department of Natural Resources to provide funding for the design, equipment purchase and establishment of a Particulate Matter 2.5 Ambient Air Monitoring Network; estimating revenue in the amount of $10,704.00 in the 98 PM 2.5 Monitoring Project account; and appropriating it to the PM 2.5 Monitoring Project account in the General Fund.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-11 and that these ordinances be listed next week in the committees as designated.
Ayes: 9 - Ford, Loar, Glover, Danaher, Williams-Neal, Asjes, Stackhaus, Bacchus, Blackwood
Nays: 0
Add to Consent Docket
|
| 981099
| Estimating revenue in the Police Grants Fund in the amount of $67,000.00 and appropriating it for the Missouri Crime Lab Support program for moving expenses.
Referred Finance & Administration Committee
|
| 981100
| Estimating revenue in the Police Grants Fund in the amount of $25,000.00 and appropriating it to the DEA Task Force account for clerical assistance.
Referred Finance & Administration Committee
|
| 981109
| Authorizing a ten month $46,156.80 personal services contract plus $3,531.00 for the City´s FICA obligation with Dr. Richard Gist to provide community and organizational development specialist services for the Kansas City, Missouri Fire Department from funds appropriated in the 1998-99 Budget.
Referred Finance & Administration Committee
|
| 981110
| Establishing the KCMAC Leasehold Improvement Hodge 1998A Fund; estimating bond proceeds in the KCMAC Leasehold Improvement Hodge 1998A Fund in the amount of $7,394,144.00 and appropriating the same; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
Referred Finance & Administration Committee
|
| 981111
| Authorizing the closure of the KCMAC Leasehold Improvement Revenue Bonds 1991A project accounts; renaming Fund No. 383; estimating bond proceeds in the amount of $9,522,687.00 in the KCMAC Truman Refunding Bonds 1998B and appropriating them; estimating revenue in the amount of $19,941.00; reducing revenue estimate in the Equipment Lease Debt Service Fund in the amount of $457,716.00; reducing the appropriation of the refunded bonds debt service in the amount of $583,657.00 and appropriating the debt service of the refunding bonds in the amount of $125,941.00; estimating revenue in the Equipment Lease Debt Service Fund in the amount of $932,687.00 and appropriating it; designating requisitioning authority; and authorizing the closure of project accounts upon completion.
Referred Finance & Administration Committee
|
| 981112
| RESOLUTION - Amending the Standing Rules of the City Council by enacting a new rule, number 37, dealing with closed sessions.
Referred Finance & Administration Committee
|
| 981106
| Authorizing three agreements between the Missouri Highway and Transportation Department and the City with Missouri Gas Energy, Time Warner Cable, and Southwestern Bell Telephone Company relating to the Chouteau Bridge replacement and directing the City Clerk to file certain documents with the appropriate offices.
Referred City Operations Committee
|
| 981107
| Authorizing a $103,872.00 contract with National Streetscape, Inc., for constructing a storm drainage improvement in the vicinity of 9400 Madison; authorizing expenditure of $6,000.00 for adjustments of water facilities necessitated by the construction; authorizing the Director of Public Works to expend $120,759.20 in previously appropriated funds for the project; and appropriating $260.00 to the Youth Employment Fund.
Referred City Operations Committee
|
| 981101
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0172, rezoning an area of approximately 62.72 acres generally located on the north side of Missouri Highway 291, approximately 2,500 feet west of Interstate 35, from District R-1aa (One-Family Dwellings, Low Density) to District R-2b (Two-Family Dwellings). (12167-P)
Referred Planning, Zoning & Economic Development Committee
|
| 981102
(Sub.) | Approving a Community Unit Project on an approximately 62.87 acre tract of land generally located on the north side of Missouri Highway 291, approximately 2,500 feet west of Interstate 35. (12167-CUP-1)
Referred Planning, Zoning & Economic Development Committee
|
| 981103
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0171, rezoning an area of approximately 9.3 acres generally located 1,400 feet west of N.E. Cookingham Road (Missouri Highway 291) at N.E. 104th Street from District R-3 (Low Density, Low Apartments) to District R-1a (One-Family Dwellings). (12136-P)
Referred Planning, Zoning & Economic Development Committee
|
| 981104
| Approving a Special Use Permit for an electrical substation in District R-1a (One-Family Dwellings) for an approximately 9.3 acre tract of land generally located 1,400 feet west of N.E. Cookingham Road (Missouri Highway 291) at N.E. 104th Street. (12136-SU-1)
Referred Planning, Zoning & Economic Development Committee
|
| 981105
| Authorizing an Easement Conveyance Agreement granting an easement to Kansas City Power & Light Co. to provide for relocation of electrical services lines for the Southwest Boulevard Flood Pump Station.
Referred Planning, Zoning & Economic Development Committee
|
| 981116
| Authorizing acceptance of a $200,000.00 Environmental Protection Agency Brownfield Pilot Grant from the U.S. Environmental Protection Agency for the Interagency Personnel Assignment for the Kansas City Brownfield Initiative; estimating revenue in the amount of $200,000.00 in the Brownfield IPA Grant account of the General Fund; appropriating it to various accounts in the General Fund; and designating requisitioning authority.
Referred Planning, Zoning & Economic Development Committee
|
| 981117
| Authorizing acceptance of a $200,000.00 Environmental Protection Agency Brownfield Pilot Grant from the U.S. Environmental Protection Agency for the Kansas City Brownfield Initiative; estimating revenue in the amount of $200,000.00 in the Brownfield EPA Plan Grant account of the General Fund; appropriating it to various accounts in the General Fund; and designating requisitioning authority.
Referred Planning, Zoning & Economic Development Committee
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