| Last Published: 6/4/2005 11:59:12 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY | | Excused: | 1 - ALVIN BROOKS | | | |
| 030064
| COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28A listing the Semi-Annual Docket items to be held and released as indicated.
Received And Filed
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| 030065
| COMMUNICATION - Notice received from the City Treasurer regarding City of Kansas City, Missouri Airport Fund Audit Report for Fiscal Year 2002; Various Airport Revenue Bonds.
Received And Filed
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| 030004
(Sub.) | RESOLUTION - Stating the intent of the City Council of Kansas City to establish certain criteria for the examination of TIF projects seeking activation at their ten year anniversary date.
Adopted as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021513
| Approving and authorizing settlement of a lawsuit styled Garrett T. Johnson, et al. v. City of Kansas City, Missouri, et al., Case No. 01-CV-207844; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021470
| Amending Ordinance No. 001508 by repealing Section 6 and enacting in lieu thereof a new section.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021471
| Authorizing two agreements with the Missouri Highways and Transportation Commission relating to improvements to Route 350 from I-435 to 0.6 miles east of Noland Road and Route 350 approximately one-half mile west of Noland Road; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021507
| Authorizing the execution of encroachment agreements with property owners at 7424 N.W. Mace Road and 7500 N.W. Mace Road allowing an encroachment across a sewer easement and access road.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021508
| Authorizing a License Agreement between Kansas City and Little Blue Valley Sewer District necessitated by construction of the Cass County Water Transmission Main.
Passed
Ayes: 10 - Ford, Loar, Cooper, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021509
(Sub.) | Giving permission to James and Vera Willis to construct and maintain a projecting business advertising sign in the public right-of-way for the building at 1512 E. 18th Street; assessing an encroachment fee of $17.00; and estimating $17.00 in revenue.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021510
| Giving permission to KC Urban Public Library District to construct and maintain a temporary soil retention system in the public right-of-way for the building at 4801 Main Street; assessing an encroachment fee of $2,040.00; and estimating $2,040.00 in revenue.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021514
| Approving a Third Addendum to Exhibit and Retail Space Lease with the National Basketball Coaches Foundation, Inc.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021472
| Authorizing a $1,413,961.00 agreement with HNTB Corporation for Contract No. 038 Blue River Watershed Master Plan Study; and appropriating funds therefore.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021473
| Authorizing a $667,771.00 agreement with Larkin Group Inc. for Contract No. 039 Brush Creek Watershed Master Plan Study; and appropriating funds therefore.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 021432
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0452, rezoning an area of approximately .34 acres generally located at the southeast corner of 43 rd Street and Belleview Avenue from District R-4-O (Low Apartments, Administrative Office Building) to District URD (Urban Redevelopment District), and approving a preliminary plan for the same. (12843-URD)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 030043 (sub), 030033, 030034, 030038, 030039 (sub), 030005, 030019, 030020, 030021 and 030022 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0
Passed as Substituted
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030043
(Sub.) | Authorizing the City Manager to execute an Adoption Agreement establishing an accumulated leave plan to be provided by ING Life Insurance and Annuity Company.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030066
| Waiving the requirement that a department cannot enter into a contract for professional services with a law firm that represents a party in litigation against the City for a contract with Spencer Fane Britt & Browne, LLP.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 030066 and that this ordinance be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030033
| Reestimating revenue in the sum of $100,000.00 in the Special Housing Rehabilitation Loan Fund and appropriating it to the Municipal Court Fund account for the Municipal Court Fund Program.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030034
| Reestimating revenue in the amount of $1,891,096.00 in the 2002 Local Law Enforcement Block Grant Fund; estimating revenue in the amount of $239,900.00 in the Local Law Enforcement Block Grant Fund; estimating revenue in the amount of $85,000.00 in the General Fund; reducing appropriations in various funds in the total amount of $74,900.00; appropriating $159,900.00 in the General Fund for transfer to the grant funds; increasing an appropriation in the amount of $100,000.00 in the 2002 Local Law Enforcement Block Grant, decreasing appropriations in the amount of $345,308.00 in the 2002 Local Law Enforcement Block Grant, estimating revenue and appropriating the amount of $175,000.00 in 2001 Local Law Enforcement Block Grant Fund; designating requisitioning authority; authorizing cooperative agreements with the Board of Police Commissioners ($850,000.00), Jackson County Prosecutor Office ($280,000.00) and with COMBAT and the Pan-Educational Institute ($341,065.00); directing the City Clerk to file certain documents with the appropriate offices; and recognizing an emergency.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030038
| Reestimating revenue in the amount of $225,000.00 in the General Fund; increasing appropriations in the amount of $225,00.00 in various accounts of the General Fund; and recognizing an emergency.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030039
(Sub.) | Appropriating the sum of $200,757.00 in the Local Law Enforcement Block Grant Fund; estimating revenue in the amount of $200,757.00 in various funds; appropriating the sum of $81,043.00 in the General Fund; appropriating $184,301.00 in various accounts of the 2000 Local Law Enforcement Block Grant Fund; and recognizing an emergency.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030005
| Vacating the east-west alley next south of 9th Street from the southerly prolongation of the west line of Lot 2 to southerly prolongation of the east line of Lot 1, said east line also being the eastern terminus of the alley, all in Block 1, South Winfield Place, a subdivision in Kansas City, Jackson County, Missouri, and all utility easements over, under, across and along said alley, in Kansas City, Jackson County, Missouri. (1425-V)
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030019
| Approving the plat of Northview Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 030020
| Approving the plat of Carriage Hill Estates - Eleventh Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Riley, Eddy, Barnes
Nays: 0 |
| 030021
| Approving the plat of Montclair Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Riley, Eddy, Barnes
Nays: 0 |
| 030022
| Accepting the recommendations of the Tax Increment Financing Commission as to and approving the Second Amendment to the Chouteau I-35 Tax Increment Financing Plan and designating an amended Redevelopment Area.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 6 and that these ordinances be listed next week for third reading.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Riley, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Riley, Eddy, Barnes
Nays: 0 |
| 021505
| Authorizing a Lease with Sprint Missouri, Inc., at the Kansas City International Airport.
Assigned to Third Read Calendar
|
| 021512
| Estimating revenue in the Kansas City Airports Fund in the amount of $4,000,000.00 and appropriating $4,000,000.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund.
Assigned to Third Read Calendar
|
| 030024
| Awarding contracts for life insurance and disability insurance and authorizing the Director of Human Resources to renew the contract with Standard Insurance Company for group life insurance benefits and group long-term disability insurance benefits for City employees and for group life insurance benefits for retirees for the period of May 1, 2003 through April 30, 2004.
Assigned to Third Read Calendar
|
| 030026
| Awarding contracts for dental insurance and authorizing the Director of Human Resources to renew the contracts with CIGNA Dental Health for the DHMO plan and with Delta Dental for the PPO plan for dental insurance for City employees and retirees for the period of May 1, 2003 through April 30, 2004.
Assigned to Third Read Calendar
|
| 030035
| Appropriating $50,000.00 to the Neighborhood Tourist Development Fund and approving NTDF contracts with various agencies in the total amount of $140,950.00.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 7-9 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Riley, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 030053
| Authorizing a $500,000.00 contract with The Konrath Group for Project No. 20030252 - Pre-Construction and Construction Advisor Services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $500,000.00 with two one-year options to renew.
Referred Aviation Committee
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| 030060
| Authorizing a $1,149,742.00 Tenant Reimbursement Agreement with Avis Rent A Car System, Inc., for Project No. 20020185 - Interim Improvements at Kansas City International and the expenditure of previously appropriated funds in the amount of $1,149,742.00.
Referred Aviation Committee
|
| 030061
| Authorizing a $581,911.14 Tenant Reimbursement Agreement with ANC Rental Corporation, d/b/a Alamo and National for Project No. 20010146 - Interim Improvements at Kansas City International and the expenditure of previously appropriated funds in the amount of $581,911.14.
Referred Aviation Committee
|
| 030062
(Sub.) | RESOLUTION - Authorizing the appointment of the Oversight Committee for the Terminal Improvement and Capital Improvement Projects at KCI.
Referred Aviation Committee
|
| 030063
| RESOLUTION - Directing the City Auditor to perform an audit of the KCI Terminal Improvement Project.
Referred Aviation Committee
|
| 021506
| Authorizing a one year $330,000.00 agreement with Savin Corporation that provides copy machines and services with one additional one-year renewal option and authorizing the Commissioner of Purchases and Supplies to expend $120,000.00 for the agreement.
Referred Finance and Audit Committee
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| 030045
| Estimating revenue in the amount of $500,000.00 and appropriating it to an account in the Finance Working Capital Fund; and recognizing an emergency.
Referred Finance and Audit Committee
|
| 030046
| Estimating revenue in the Police Grants Fund in the amount of $111,465.00 and appropriating it for expenditures related to the Investigations Program for overtime and supplies.
Referred Finance and Audit Committee
|
| 030047
| Authorizing a contract amendment with Missouri Department of Health and Senior Services in the amount of $100,984.87 for a total contract amount of $348,984.87 that provides HIV medication services for persons living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $250,000.00 without Council approval.
Referred Neighborhood Development Committee
|
| 030048
| Accepting and approving a $609,614.00 contract with the Missouri Department of Health that provides funding for HIV prevention, counseling and testing services; reestimating revenue in the amount of $121,641.00 in the Governmental Grants Fund; reducing an appropriation in the amount of $10,027.00 in the Governmental Grants Fund; and appropriating the sum of $131,668.00 in the HIV/Drug Reimb. accounts of the Governmental Grants Fund.
Referred Neighborhood Development Committee
|
| 030059
| Estimating revenue from a $60,000.00 grant that will fund a nutrition and exercise program for youth and appropriating it to the Healthy Habits account of the General Fund.
Referred Neighborhood Development Committee
|
| 030049
| Giving permission to Old Town Partners VI, L.P., to construct and maintain ten exit door swings and a building facade in the public right-of-way for the building at 25 East 12th Street; assessing an encroachment fee of $4,350.00; and estimating $4,350.00 in revenue.
Referred Operations Committee
|
| 030050
| Giving permission to Big Hair, L.L.C., to construct and maintain an exit door swing in the public right-of-way for the building at 1629 Walnut Street; assessing an encroachment fee of $156.00; and estimating $156.00 in revenue.
Referred Operations Committee
|
| 030051
| Authorizing a STP-Urban Agreement with the Missouri Highways and Transportation Commission relating to the replacement of the 27th Street Bridge over Vine Street.
Referred Operations Committee
|
| 030054
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances from 68th Terrace from Wornall Road to Pennsylvania Avenue, Pennsylvania Avenue from 65th Street to 66th Terrace and 55th Street from Wornall Road to Pennsylvania Avenue; appropriating $160,850.00 from the Revolving Public Improvement Fund; appropriating it to various accounts in the Revolving Public Improvement Fund; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Referred Operations Committee
|
| 030055
| Authorizing a $360,000.00 agreement with TranSystems Corporation for engineering services in connection with the replacement for the 22nd/23rd Street connector from I-35 to McGee and the Crosstown Circle linking the west side and Jazz District; authorizing a Cooperative Agreement with Union Station of Kansas City, Inc., whereby Union Station contributes $60,000.00 to the City for the 22nd/23rd Street Corridor replacement and the Crosstown Circle Development Plan; reducing an appropriation in the amount of $75,000.00 in the General Fund; appropriating it to the Capital Improvement Fund; estimating revenue in the amount of $135,000.00 in the Capital Improvement Fund; appropriating it to the 22nd/23rd Street Corridor account of the Capital Improvement Fund; and authorizing the Director of Public Works to expend $360,000.00 for the project.
Referred Operations Committee
|
| 030056
| Approving a $324,800.00 contract with A.D. Jacobson Co. Inc. for Contract No. 788 Replacement of Bar Screen 1 at Blue River Wastewater Treatment Plant; and appropriating funds in the amount of $357,280.00.
Referred Operations Committee
|
| 030057
| Approving a $4,384,400.00 contract with Beemer Construction Co. Inc. for Contract No. 7851 Cass County Water Transmission Main Construction; and appropriating funding therefore in the amount of $4,885,350.00.
Referred Operations Committee
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| 030058
| Authorizing expenditure of $298,100.00 in additional funds to complete the work in Contract No. 755 Midtown Sewer Rehabilitation Phase II; and appropriating $233,199.00 in funding therefore.
Referred Operations Committee
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| 030052
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing easements in Jackson County; and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
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| 030067
(Sub.) | Approving the plat of Stone Ridge 2nd Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; terminating a deferral agreement; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
Odinance 030067 was introduced by Councilmember Cooper. | | | |
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