| Last Published: 6/4/2005 11:38:57 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 10 - Z ZMAYOR BERKLEY, EMANUEL ZCLEAVER(OLD), CHUCK WEBER, BOB LEWELLEN, FRANK PALERMO, ROBERT HERNANDEZ, JOANNE COLLINS, CHARLES HAZLEY, KATHERYN SHIELDS, MARK BRYANT | | Excused: | 2 - SALLY JOHNSON, DAN COFRAN | | | |
| 910045
| RESOLUTION - On the death of David Meza. |
| 910039
| RESOLUTION - Honoring Janice M. Kelly for her role as a model advocate for persons with disabilities.
Adopted
Ayes: 7 - Weber, Palermo, Hernandez, Collins, Shields, Lewellen, zMayor Berkley
Nays: 0 |
| 910040
| RESOLUTION - Congratulating the Kansas City Chiefs for a successful year.
Adopted
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 910041
| RESOLUTION - Honoring Dr. Charles M. Morris for his twenty years as a full-time employee of the National Association of Intercollegiate Athletics (NAIA) and his nearly forty years as a participant, coach, athletics director and advocate committed to the philosophy and purpose of the NAIA.
Adopted
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 910042
| RESOLUTION - Honoring Jefferson Farris upon his retirement as Executive Director of the National Association of Intercollegiate Athletics (NAIA).
Adopted
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 910046
| RESOLUTION - Commending Food Barn Stores, Inc. and its President and CEO Mr. Dick Wilson for efforts expended to improve awareness of environmental issues and to encourage the reduction and recycling of waste materials.
Adopted
Ayes: 8 - Weber, Palermo, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 910060
| COMMUNICATION - Notice received from Platte County certifying 366 names on the Referendum Petition (Ordinance No. 900593, as Further Amended).
Received And Filed
|
| 910061
| COMMUNICATION - Notice received from Clay County certifying 2,065 names on the Referendum Petition (Ordinance No. 900593, as Further Amended).
Received And Filed
|
| 910062
| COMMUNICATION - Notice from the City Clerk to the Mayor and Council regarding Certificate of Insufficiency, Referendum Paper filed on Ordinance No. 900593, as Further Amended.
Received And Filed
|
| 900774
| RESOLUTION - Establishing a Sister City relationship with the City of Guadalajara, Mexico, and authorizing the Mayor to take all appropriate measures necessary to the implementation of the relationship.
Adopted
Ayes: 10 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 900823
| RESOLUTION - Approving development of financing for the construction of an office and parking structure for Truman Medical Center Charitable Foundation through the issuance of tax-exempt revenue bonds by KCMAC in an approximate principal amount of $7,300,000.00 and authorizing certain other actions pursuant thereto.
Adopted
Ayes: 10 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 900845
| Estimating revenue in Account No. 9-070913 in the amount of $90,000.00; appropriating said sum from the Unappropriated Fund Balance of the Capital Improvements Fund, Account No. 9-801 to Account No. 9-70956-T; designating the Board of Parks and Recreation Commissioners as the requisitioning authority for Account No. 9-70956 and recognizing an emergency.
Passed
Ayes: 10 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 900846
| Estimating revenue in Account No. 23-039111 of the Equipment Lease Working Capital Fund in the amount of $162,000.00; appropriating said amount to Account No. 23-12806 of said fund; and designating requisitioning authority.
Passed
Ayes: 9 - Weber, Palermo, Collins, Hazley, Shields, Bryant, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 900847
| Appropriating monies for the One Percent for Arts Program in the amount of $499,682.00 from airport construction projects and $122,000.00 from the Bartle Hall Expansion.
Passed
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 900855
| Amending the Administrative Code of Kansas City by repealing Sections A7.30 through A7.32 of Article VII thereof and enacting four new sections numbered A7.30 through A7.33 pertaining to the Employee Safety Program.
Passed
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 900856
| Authorizing an amendment to the agreement with Gobbell Hays Partners, Inc. for expert consulting services in the asbestos abatement litigation at KCI Airport increasing the City's obligation thereunder from $18,800.00 to $32,685.00; and appropriating $13,885.00 from the General Improvement Airport Construction Fund for such purpose.
Passed
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 900863
| RESOLUTION - Consenting to the appointment of Tom Beal to the Convention and Visitor's Bureau Board of Directors for a term expiring May 1, 1991.
Adopted
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 900864
(Sub.) | Authorizing a two-year three-month contract with Russ Cline and Associates for marketing and promotion at the American Royal Center and Municipal Auditorium at $60,000.00 per year plus a percentage of revenues.
Amended
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0
Passed as Amended
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Bryant, Lewellen, zMayor Berkley
Nays: 0 |
| 900848
(Sub.) | Amending Article XI of the Administrative Code of Kansas City entitled "Finances" by enacting a revised Section A11.25 entitled "Debarment of Bidders for Public Works Contracts" to modify the make up of the hearing panel.
Passed as Substituted
Ayes: 8 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Lewellen, zMayor Berkley
Nays: 0 |
| 900849
| Authorizing a contract in the amount of $116,622.75 with Capital Electric Construction Co. for upgrading the traffic signals at Grand Avenue and Independence Avenue and Grand Avenue and 6th Street.
Passed
Ayes: 8 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Lewellen, zMayor Berkley
Nays: 0 |
| 900850
| To establish the grade on Northeast 42nd Street from a point 150.0 feet east of the centerline of North Holmes to a point 275.0 feet west of the centerline of North Holmes and change and re-establish the grade on North Holmes from Northeast 41st Terrace (west) to Northeast 42nd Terrace (west) and change and re-establish the grades on Northeast Parvin Road from the centerline of North Holmes to a point 195 feet east of the east line of North Holmes (south) in Kansas City, Clay County, Missouri.
Passed
Ayes: 8 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Lewellen, zMayor Berkley
Nays: 0 |
| 900851
| To change and re-establish the grade on North White Avenue from N.E. 49th Street to N.E. 50th Street in Kansas City, Clay County, Missouri.
Passed
Ayes: 8 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Lewellen, zMayor Berkley
Nays: 0 |
| 900854
| Authorizing the Director of Water and Pollution Control to execute a Quitclaim Deed and Subordination Agreement with the United States of America releasing the right-of-way for certain water mains that existed prior to the construction of Longview Lake.
Passed
Ayes: 8 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, Lewellen, zMayor Berkley
Nays: 0 |
| 900644
| Approving the plat of Evangelical Children's Home, an addition in Kansas City, Jackson County, Missouri; recommending 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 agreement.
Passed
Ayes: 7 - Weber, Palermo, Hernandez, Collins, Hazley, Lewellen, zMayor Berkley
Nays: 0 |
| 900719
| Approving the plat of 86th and Hillcrest Addition, an addition in Kansas City, Jackson 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 agreement.
Held on Docket
Ayes: 8 - Weber, Palermo, Hernandez, Collins, Hazley, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 900803
| Repealing Section 1 of Ordinance No. 900391, designating the Simpson-Yeomans/Country Side District Expansion a historic landmark, by enacting in lieu thereof a new Section 1 of like subject to correct a clerical error in the legal description.
Passed
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 900862
| RESOLUTION - Establishing the Union Hill Special Business District.
Waive Charter Requirements City Council
for reading of ordinances on three separate days in order that ordinance numbers 910006 and 910009 be advanced for final consideration;
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0
Adopted
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 910006
| Accepting and approving a contract with the Ad Hoc Reward Fund Commission, d/b/a Ad Hoc Group Against Crime, to continue the intervention program addressing violent crime for one year beginning October 1, 1990, in the amount of $90,577.00, estimating revenue and appropriating an additional $28,947.00 to reflect that funding and recognizing an emergency.
Passed
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 910009
| Granting permission to the Kansas City, Missouri School District to install and maintain an underground communication cable across 12th Street approximately 150 feet west of Oak Street.
Passed
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 900620
(Sub.) | RESOLUTION - Consenting to the reappointment of Jane Kieffer and James M. Malouff and the appointment of John Dillingham, Barbara Bailey, Les Williams and Ricardo Lopez to the Board of Directors of the Industrial Development Authority of Kansas City, Missouri.
Amended
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0
Adopted as Amended
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0 |
| 910063
| Appropriating the sum of $141,700.00 to the River Market Relocation Account for payment of relocation benefits within River Market.
Referred Plans And Zoning Committee
|
| 910064
(Sub.) | Submitting to the electors of Kansas City at the next election to be held in said City, not less than sixty (60) days after the passage of this ordinance, an amendment to the Charter of the City adopted February 24, 1925, as amended, which repeals Section 445 which created a Municipal Art Commission and adopts a new Section 445 creating a Cultural Art Commission, and recognizing this ordinance to be an emergency measure.
Referred Audit And Operations Committee
|
| 900594
(Sub.) | Submitting to the electors of Kansas City, Missouri, at the next election to be held in said City not less than sixty days after the passage of this ordinance, an amendment to the Charter of said City adopted February 24, 1925, as amended, adopting two new sections creating an Elected Officials Ethics Commission, and recognizing this ordinance to be an emergency measure.
Waive Charter Requirements City Council
Ayes: 9 - Weber, Palermo, Hernandez, Collins, Hazley, Shields, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0
Called Out of Committee
|
| 910002
| Authorizing an agreement with the Hotel-Motel Association of Kansas City, Inc. for hotel information displays at KCI Airport.
Assigned to Third Read Calendar
|
| 910003
| Accepting and approving a contract, as amended, with the Missouri Department of Health whereby the State will fund the Hypertension Cardiovascular Disease/Diabetes Program for one year beginning October 1, 1990, in the amount of $78,178.00, estimating revenue and appropriating an additional $5,200.00 to reflect that funding and recognizing an emergency.
Assigned to Third Read Calendar
|
| 910004
| Approving and accepting a contract with the Missouri Department of Health whereby the State will provide $19,091.00 for an 11 month period beginning August 1, 1990, for the Tuberculosis Outreach Program, estimating revenue and appropriating an additional $4,434.00 to reflect that increased funding and recognizing an emergency.
Assigned to Third Read Calendar
|
| 910005
| Approving a $29,501.00 contract with the Missouri Department of Health for a Prenatal Care Program; estimating revenues in the General Fund by said amount; appropriating said amount to various accounts within the General Fund; and recognizing an emergency.
Assigned to Third Read Calendar
|
| 910011
| Reducing the appropriation in Account No. 9-40912-T of the Capital Improvements Fund in the amount of $140,000.00; appropriating said sum from the Unappropriated Fund Balance of the Capital Improvements Fund, Account No. 9-801 to Account No. 9-70927-T; and designating the Board of Parks and Recreation Commissioners as the requisitioning authority for Account No. 9-70927.
Assigned to Third Read Calendar
|
| 910029
| Approving an agreement in the amount of $66,000.00 between Kansas City, Missouri and Sherman, Goelz & Bergfalk, public relations counsel for professional consultant services to represent Kansas City in Washington, D.C. for the period February 15, 1991 through February 14, 1992.
Assigned to Third Read Calendar
|
| 910007
| Approving a $46,892.00 contract with Durkin Equipment Company for maintenance of instrumentation and associated metering equipment, Sections 1, 2 and 3; and authorizing expenditure of $56,200.00 in funding therefor.
Assigned to Third Read Calendar
|
| 910008
| Authorizing a $75,000.00 agreement with Andersen Consulting for an Information Systems Planning Study; and authorizing expenditure of $82,500.00 in funding therefor.
Assigned to Third Read Calendar
|
| 910013
| RESOLUTION - Expressing the desire of the Mayor and Council that the City participate in a statewide program providing for mutual aid assistance in the event of a catastrophe requiring such a broad scope of response.
Assigned to Third Read Calendar
|
| 900664
| Amending Chapter 65, Revised Ordinances of Kansas City, Missouri, 1956, commonly known as the Zoning Ordinance, is hereby amended by enacting a new section to be known as Section 65.010A2350, rezoning an area generally located east of State Line Road, south of 39th Street, west of Southwest Trafficway, and north of Westport Road from District R-2b (two-family dwelling) to District R-2a (two- family dwelling - low density).
Assigned to Third Read Calendar
|
| 900867
| Calling an election on March 26, 1991, to submit to the electors of Kansas City an Amendment to the Charter of Kansas City adopted February 24, 1925, as amended, providing that all twelve council members be elected from districts, and recognizing this ordinance to be an emergency.
Waive Charter Requirements City Council
Ayes: 8 - Weber, Palermo, Hernandez, Collins, Hazley, zCleaver(OLD), Lewellen, zMayor Berkley
Nays: 0
Assigned to Third Read Calendar
|
| 910030
(Sub.) | Authorizing the purchase of land generally located on the east side of N.W. Nevada between N.W. 136th Street on the north and N.W. 120th Street on the south, in Kansas City, Platte County, Missouri, for airport purposes, authorizing the expenditure of $216,000.00 of previously appropriated funds as consideration therefor and authorizing acceptance of a Warranty Deed conveying title thereto.
Referred Finance Committee
|
| 910057
(Sub.) | Estimating revenue in Account No. 1-43700 of the General Fund in the amount of $23,190.00; appropriating said amount to the Dangerous Building Demolition Account in the General Fund; approving a $26,960.00 contract with W & L Excavating for emergency demolition; and recognizing an emergency.
Referred Finance Committee
|
| 910058
| Authorizing acceptance of a $33,307.00 pet adoption advertisement grant from the North Shore Animal League; re-estimating revenue in the grant account in said amount; and appropriating said amount to Account No. 1-57600B of the General Fund.
Referred Finance Committee
|
| 910031
| Authorizing an agreement with the Missouri Highway and Transportation Commission relating to improvement of Missouri Route 9 within the City Limits of Kansas City.
Referred Audit And Operations Committee
|
| 910032
| Repealing Ordinance No. 60943 which granted permission to J.E. Stowers & Company to install and maintain an underground communication line across 47th Street 100 feet east of Jefferson Street in Kansas City, Jackson County, Missouri.
Referred Audit And Operations Committee
|
| 910033
| Authorizing the Director of Public Works to enter into an amendment to cooperative agreement for public improvement to N. Brighton Avenue.
Referred Audit And Operations Committee
|
| 910035
| Authorizing a contract in the amount of $86,664.50 with Radmacher Brothers Excavating, a partnership, for improvement of the intersection of Holmes Road and 135th Street; estimating revenue in the amount of $62,000.00 contribution from Jackson County for the project; and appropriating such sum to the project account.
Referred Audit And Operations Committee
|
| 910036
| Authorizing a contract in the amount of $60,289.20 with Delta Technical Construction Company, Inc. for traffic signal installation at Barry Road, Barrybrooke/North Executive Hills Boulevard; estimating $83,349.00 in revenue from various contributions for installation of the light; and appropriating such sum to the project account.
Referred Audit And Operations Committee
|
| 910037
| Amending Ordinance No. 900795 passed December 20, 1990, authorizing a contract for certain street work on Chelsea Avenue to repeal and reenact Section 2 thereof and correct the contract amount.
Referred Audit And Operations Committee
|
| 910038
| Authorizing expenditure of an additional $20,000.00 in connection with the City's annual contract with D.H. Pace Company, Inc. for emergency repair and maintenance of overhead doors.
Referred Audit And Operations Committee
|
| 910034
| Changing the name of a portion of N. Lydia Avenue to N. Wayne Place in Kansas City, Clay County, Missouri.
Referred Plans And Zoning Committee
|
| 910043
(Sub.) | Amending Chapter 39, Code of General Ordinances of Kansas City, Missouri, commonly known as the Zoning Ordinance by adding a new section to be known as Section 39.107, District OM (Office - Medium Intensity).
Referred Plans And Zoning Committee
|
| 910044
(Sub.) | Amending Chapter 39, Code of General Ordinances of Kansas City, Missouri, commonly known as the Zoning Ordinance, is hereby amended by repealing Section 39.106, District O, and enacting in lieu thereof a new section of like number and subject matter.
Referred Plans And Zoning Committee
|
| 910047
(Sub.) | Repealing Ordinance No. 63830 with respect to the Universal Flood Protection Tax Increment Financing Plan; accepting the recommendations of the Tax Increment Financing Commission as to the Universal Floodwater Detention Tax Increment Financing Plan; declaring the redevelopment plan area a blighted area; approving the Universal Floodwater Detention Tax Increment Financing Plan; approving and designating a redevelopment project area (Phase I); adopting tax increment financing with respect to said redevelopment project area; approving Universal Land Development Co., Ltd. as the developer; approving an agreement with the Tax Increment Financing Commission of Kansas City, Missouri; authorizing the execution of a development contract; and designating the Director of Finance as requisitioning authority.
Referred Plans And Zoning Committee
|
| 910048
| Approving and designating Phase II of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 910049
| Approving and designating Phase III of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 910050
| Approving and designating Phase IV of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 910051
| Approving and designating Phase V of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 910052
| Approving and designating Phase VI of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 910053
| Approving and designating Phase VII of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 910054
| Approving and designating Phase VIIII of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 910055
| Approving and designating Phase IX of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
| 910056
| Approving and designating Phase X of the Universal Floodwater Detention Tax Increment Financing Plan as a Redevelopment Project Area and adopting tax increment financing therefor.
Referred Plans And Zoning Committee
|
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