| Last Published: 6/4/2005 12:00:58 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 11 - DEB HERMANN, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY, KAY BARNES | | Excused: | 2 - BILL SKAGGS, SAUNDRA MCFADDEN-WEAVER | | | |
| 040673
| RESOLUTION - Declaring Sunday, June 20, 2004, Arts-n-Que day in Kansas City.
Adopted
Ayes: 11 - Hermann, Cooper, Fairfield, Nash, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040560
| Authorizing execution of an Amended and Restated Use and Lease Agreement with Air Wisconsin Airlines Corp. (Airfield Only) at Kansas City International Airport.
Passed
Ayes: 9 - Hermann, Cooper, Fairfield, Nash, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040525
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0561, rezoning an area of approximately 44.09 acres generally located in the northeast corner of the intersection of N.W. Tiffany Springs Road and N. Green Hills Road from District GP-6 (Low Density Residential Uses) to District GP-4 (High Density Residential Uses), and approving a development plan for the same. (10633-GP-3)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040526
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0560, rezoning an area of approximately 78.33 acres generally located in the southeast corner of the intersection of N.W. Tiffany Springs Road and N. Green Hills Road from District GP-6 (Low Density Residential Uses) to GP-7 (Agricultural and Low Density Residential Uses). (10633-GP-2)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040527
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0562, rezoning an area of approximately 140.05 acres generally located 1600 feet east of the intersection of N.W. Tiffany Springs Road and N. Green Hills Road from District GP-6 (Low Density Residential Uses) to District GP-5 (Medium Density Residential Uses), and approving a development plan for the same. (10633-GP-4)
Passed as Substituted
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040528
| Approving an amendment to a previously approved preliminary plan in District GP-6 (Low Density Residential Uses) on approximately a 64.36 acre tract of land generally located in the northeast corner of the intersection of N. Green Hills Road and N.W. Old Stagecoach Road. (10633-GP-5)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040534
| Amending the General Development and Land Use Plan, Kansas City International Airport, as amended, by changing the land use designation from GP-6 (Low Density Residential) to GP-4 (High Density Residential), GP-5 (Medium Density Residential and GP-6 (Low Density Residential) for an approximately 248.50 acre tract of land generally located in the northeast corner of the intersection of N.W. Tiffany Springs Road and N. Green Hills Road. (247-S-89)
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances 040634, 040645, 040668 (sub), 040610 (sub), 040622, 040625, 040626, 040627, 040633 (sub), 040590, 040592, 040593, 040594, 040608, 040609, 040640, 040641, 040648, 040662 (sub), and 040669 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040634
| Estimating revenue in the amount of $789,400.00 in the Police Grants Fund and appropriating it to various accounts in the Police Grants Fund for the purpose of carrying forward unexpended amounts to the appropriate accounts for Fiscal Year 2005.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040645
| Approving and authorizing settlement of a lawsuit entitled James Parker v. City of Kansas City, Missouri, Case No. 02CV230679 and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040668
(Sub.) | Authorizing the City Manager to amend the 2004 CDBG Consolidated Plan and authorizing a $70,000.00 contract amendment with HEDFC for a program to construct new, or substantially rehabilitate, homes for low-income homeowners.
Passed as Substituted
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040610
(Sub.) | Giving permission to Roland and Marcia L. Sabates, their successors, and assigns, for encroachment of an existing retaining wall within the Kansas City, Missouri public right-of- way of 46th Street east of Main Street and waiving the encroachment fee of $9,014.25.
Passed as Substituted
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040622
| Authorizing a $514,400.00 Amendment 4 with Burns and McDonnell Engineering Company, Inc., for Contract No. 654, Brookside Storm Sewer Improvements Study; and appropriating funding therefore .
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040625
| Authorizing a $3,105,122.50 contract with Superior Bowen Asphalt Co., for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally south of 55th Street; authorizing the Director of Public Works to expend $3,105,123.00 in previously appropriated funds for the project; appropriating $7,452.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040626
| Authorizing a $2,811,126.00 contract with J.M. Fahey Construction Company, for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally south of Independence Avenue and north of 55th Street; authorizing the Director of Public Works to expend $2,811,126.00 in previously appropriated funds for the project; appropriating $6,747.00 to the Youth Employment Fund; and recognizing and emergency.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040627
| Authorizing a $3,287,973.00 contract with Superior Bowen Asphalt Co., for hot recycling, resurfacing and cold milling of streets, trafficways and boulevards generally north of Independence Avenue; authorizing the Director of Public Works to expend $3,287,973.00 in previously appropriated funds for the project; appropriating $7,891.00 to the Youth Employment Fund; and recognizing an emergency.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040633
(Sub.) | Approving and authorizing a settlement agreement with Southwestern Bell Telephone, L.P. (SBC) for the resolution of a dispute regarding the relocation of fiber optic cables and other facilities on public right of way.
Passed as Substituted
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040590
(Sub.) | Approving an amendment to the Trinity-St. Mary Urban Renewal Plan for that area of approximately 20 acres generally bounded by 28th Street on the north, Main Street on the east, 31st Street on the south and Baltimore Street and Wyandotte Street on the west to allow for the termination of the plan and the Land Clearance for Redevelopment Authority subsequent release of the land use restrictions within the plan. (230-S-2)
Passed as Substituted
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040592
| Approving the preliminary plat of Springhaven Estates on an approximately 38.39 acre tract of land generally located on both sides of Lewis Avenue (extended) between 87th Street and a point approximately 350 feet north of 91st Street. (SD 0293A)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040593
| Approving the abandonment of a previously approved Community Unit Project on an approximately 38.39 acre tract of land generally located on both sides of Lewis Avenue (extended) between 87th Street and a point approximately 350 feet north of 91st Street. (6754-CUP-2)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040594
| Approving an amendment to a previously approved preliminary plan in District CP-2-p (Local Retail Business - Limited District) on approximately a 3.03 acre tract of land generally located at the northeast corner of U.S. Highway 40 and Noland Road. (4187-P-13)
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040608
| Approving the plat of Oak Hill Village a Replat of Lots 12, 13, 14, 18, and 19, Bigham Heights, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040609
| Approving the plat of Coventry Court C.U.P., an addition in Kansas City, Platte County, Missouri; accepting various easements; 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 agreement.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040640
| Accepting various easements from various owners in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040641
| Accepting various easements from various owners in Kansas City, Jackson County, Missouri, and directing the City Clerk to record the acceptance.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040648
| Accepting various easements from various owners in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040662
(Sub.) | Condemning and taking private property in fee simple for public use and temporary construction easements on private property for the widening and improving of N. Congress Avenue, north of N.W. Barry Road; providing for the payment of just compensation therefore; authorizing continued negotiations by the Platte County, Missouri South Transportation Development District II; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City.
Passed as Substituted
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040669
| Approving the plat of Western Auto Lofts, an addition in Kansas City, Jackson County, Missouri; and accepting various easements.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040694
| Expressing the Council intent to continue to utilize the public utilities model for the City ambulance service.
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances on three separate occasions be waived for the ordinances on pages 7-8 of todays docket and these ordinances be placed on the docket next week for third reading.
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Introduce an Ordinance
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 040660
(Sub.) | Amending Article IX, Pensions and Other Benefits, of Chapter 2, Administration, of the Code of Ordinances by repealing Section 2-1332, Eligibility; retirement benefits, and enacting in lieu thereof a new section of like number and subject matter clarifying that no creditable service accrues beyond a mandatory retirement date.
Assigned Third Read Calendar as Substituted
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| 040646
| RESOLUTION - Authorizing the Mayor to submit a grant application under the Victims of Crime Act of 1984 to the State of Missouri in the amount of $27,019.20 with a match of funds and volunteer time from the City of $7,055.10 for a part-time child advocate position in the Domestic Violence Victim Assistance Program for a total project cost of $34,074.30.
Assigned to Third Read Calendar
|
| 040647
| Amending Chapter 14 of the Code of Ordinances pertaining to animals by repealing and enacting one new section pertaining to dogs running at large.
Assigned to Third Read Calendar
|
| 040658
(Sub.) | Amending Chapter 30, Code of Ordinances, by repealing Sections 30-71 through 30-77 and enacting in lieu thereof new Sections 30-71 through 30-77 that adopt the 2001 FDA Food Code with modifications and incorporating the Code by reference, and to add seasonal and catering permits from previous types of food permits.
Assigned to Third Read Calendar
|
| 040636
| Authorizing a $687,533.00 First 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 $687,533.00 for the project .
Assigned to Third Read Calendar
|
| 040637
| Authorizing the Director of Public Works to execute a three-party agreement between the Missouri State Historic Preservation Officer (SHPO), and Federal Highway Administration (FHWA) and the City of Kansas City, relating to the replacement of Blue Parkway Bridge over Blue River and directing the City Clerk to file certain documents with the appropriate offices.
Add to Consent Docket
|
| 040638
| Approving Traffic Regulation Nos. 57521 through 57557, inclusive.
Add to Consent Docket
|
| 040639
| RESOLUTION - Declaring it to be necessary to change and reestablish the grade on portions of 31st Street over Wyandotte, from station 10+28.20, a point 28.20 feet east of the center line of Broadway, at 31st Street, to station 16+25.00, a point 625.00 feet east of the center line of Broadway, at 31st Street as shown on the plans (2004-174) on file in the office of the Director of Public Works, all in Kansas City, Jackson County, Missouri .
Add to Consent Docket
| | |
| | | Called out on Rule 28 on June 10, 2004 |
| 040291
| Accepting the proposed settlement in connection with the Uptown/Valentine Tax Credit Enhancement Agreement from the Missouri Development Finance Board and authorizing the Director of Finance and City Attorney to take the necessary actions to effectuate the settlement. |
| 040665
| Accepting the recommendations of the Tax Increment Financing Commission approving the Fifth Amendment to the Summit Tax Increment Financing Plan; and designating an amended redevelopment area.
Waive Charter Requirements City Council
moved that the charter requirement for reading of ordinances on three separate occasion be waived on pages 9-12 of todays docket and these ordinances be introduced as listed to the committee so designated.
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 040689
| Estimating revenue in the Police Grants Fund in the amount of $910,000.00 and appropriating it to install new mobile data terminals in patrol cars and provide wireless air time to facilitate data transmissions.
Referred Budget and Audit Committee
|
| 040691
| Approving and authorizing settlement of a lawsuit entitled Ann and Keith Buckley, parents and next friends of Kalyn Buckley, a minor, vs. City of Kansas City, Missouri, Case No. 02CV204497; and recognizing an emergency.
Referred Finance Committee
|
| 040692
| Approving an agreement for administration of special assessment between the City of Kansas City, Missouri, and Rushmore Chouteau, L.L.C. for the Chouteau Crossing Project; ordering the Chouteau Crossing Improvement Project improvements to be made and authorizing financing therefor by special assessment against the property within the neighborhood improvement district.
Referred Finance Committee
|
| 040693
| Authorizing the issuance of not to exceed $25,000,000.00 principal amount of Water Revenue Bonds, Series 2004D, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other matters relating thereto.
Referred Finance Committee
|
| 040695
(Sub.) | Determining the advisability of the 909 Walnut Parking Facility Project and ordering the creation of a neighborhood improvement district for the project in Kansas City, Missouri.
Introduce an Ordinance
Referred Finance Committee
|
| 040670
| Authorizing various contracts for a total amount of $550,000.00 with Operation Breakthrough, United Inner City Services, Guadalupe Center, Kansas City Missouri-Head Start and KCMC Child Development for child care services.
Referred Neighborhood Development and Housing Committee
|
| 040676
| Authorizing the Director of Fire to enter into agreements with the jurisdictions listed below to provide fire suppression services.
Referred Neighborhood Development and Housing Committee
|
| 040682
| Authorizing a $490,689.00 contract amendment with Truman Medical Center to provide medical and psychiatric services to inmates at the Municipal Correctional Institution.
Referred Neighborhood Development and Housing Committee
|
| 040690
| Accepting and approving a $20,000.00 grant with the U.S. Conference of Mayors that provides funding to enhance the efficiency and effectiveness of the City Childhood Lead Poisoning Prevention Program; estimating revenue and appropriating the sum of $20,000.00 to the Dupont-Childhood Lead account of the Governmental Grants Fund; and designating requisitioning authority.
Referred Neighborhood Development and Housing Committee
|
| 040657
(Sub.) | Giving permission to Eugene Novorr, d/b/a as Michael´s Fine Clothing, his successors, and assigns, to extend it´s parking lot and to install and maintain an ornamental iron fence within the Kansas City, Missouri public right of way of 19th Street west of Main Street, for the purpose of surrounding parking facility at the site and to further beautify the area; and waiving an encroachment fee in the amount of $7,128.00.
Referred Operations Committee
|
| 040671
| Establishing Sewer District No. 6085, in Sewer Division 6, in Kansas City, Jackson County, Missouri, being generally bounded by Dykes Branch Interceptor on the north and east, 97th Street on the south and Holmes Avenue on the west.
Referred Operations Committee
|
| 040672
| Establishing Sewer District No. 15109, in Sewer Division 15, in Kansas City, Platte County, Missouri, in the vicinity of N.W. 70th Street Terrace and N.W. Waukomis Drive.
Referred Operations Committee
|
| 040674
| Giving permission to Brett and Angie Clow, husband and wife, their successors, and assigns, to construct and maintain a retaining wall over a Kansas City, Missouri public utility easement located along the east 10 feet of Lot 153, Charleston Harbor Fourth Plat, a recorded subdivision in Kansas City, Clay County, Missouri.
Referred Operations Committee
|
| 040675
| Releasing a certain utility easement located in the vicinity of 12th and Genessee in Kansas City, Jackson County, Missouri and hereby directing the City Clerk to record such release.
Referred Planning, Zoning & Economic Development Committee
|
| 040677
| Approving the preliminary plat of Hunt Midwest Business Park, 2nd Plat, on approximately a 29.08 acre tract of land generally located at N.E. Parvin Road and N. Kentucky Avenue. (SD 0956B)
Referred Planning, Zoning & Economic Development Committee
|
| 040678
| Amending the General Development and Land Use Plan, Kansas City International Airport, by changing the land use designation from GP-5 to GP-4 for an approximately 14.55 acre tract of land at Missouri Highway 152 and N. Ambassador Drive. (247-S-86)
Referred Planning, Zoning & Economic Development Committee
|
| 040679
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0567, rezoning an area of approximately 36.37 acres generally located at Missouri Route 152 and N. Ambassador Drive from District GP-3 to District GP-4 and approving a development plan for the same. (12951-GP)
Referred Planning, Zoning & Economic Development Committee
|
| 040680
| Approving the preliminary plat of Robert Louis Stevenson Building on approximately a 0.15 acre tract of land located at 4804 Jefferson. (SD 1098)
Referred Planning, Zoning & Economic Development Committee
|
| 040681
| Amending Ordinance No. 940575 by repealing Section 2 thereof and enacting in its place a new section, revising the legal description for Project K of the Southtown/31st & Baltimore Tax Increment Financing Plan.
Referred Planning, Zoning & Economic Development Committee
|
| 040683
| Approving the plat of North Oak Crossing Townhomes, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; 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 agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 040684
| Approving the plat of Wildwood West Seventh Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Aviation to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred Planning, Zoning & Economic Development Committee
|
| 040685
| Approving the plat of Shoal Creek Veterinary Clinic, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 040686
| Approving the plat of The Village Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing 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 agreements.
Referred Planning, Zoning & Economic Development Committee
|
| 040687
(Sub.) | Approving the plat of The Village Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; abandoning a previous agreement; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreements.
Referred Planning, Zoning & Economic Development Committee
|
| 040688
| Approving the plat of McGilley Addition-1st Replat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 040696
(Sub.) | Approving the preliminary plat of The Peanut Condominiums on an approximately 0.28 acre tract of land located at 5009-11 and 5013-15 Wyandotte. (SD 1095)
Introduce an Ordinance
Referred Planning, Zoning & Economic Development Committee
|
| 040697
| Approving the plat of Western Auto Lofts Condominiums Phase I, an addition in Kansas City, Jackson County, Missouri; and accepting various easements.
Introduce an Ordinance
Referred Planning, Zoning & Economic Development Committee
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