| Last Published: 11/29/2007 8:41:28 AM | | | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 10 - BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | | Out: | 1 - SHARON SANDERS BROOKS | | Excused: | 1 - DEB HERMANN | | | |
| 071253
| RESOLUTION - Recognizing everyone involved in making the Sprint Center’s Grand Opening an unqualified success and for bringing thousands of visitors and residents to Downtown Kansas City for many years to come.
Adopted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071269
| RESOLUTION - Expressing appreciation to the East Patrol Division for their efforts to improve the Santa Fe Neighborhood in the summer of 2007.
Adopted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071270
| RESOLUTION - Honoring Chief James D. Corwin on his leadership as the Chief of Police of Kansas City, Missouri, and recognizing the opening of the new Police Academy.
Adopted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071271
| RESOLUTION - Honoring Reverend John Modest Miles on his generous spirit and his many accomplishments in making Kansas City a better place to live.
Adopted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071276
| RESOLUTION - Honoring Nicole Kelly on winning the Missouri State Auctioneer Championship.
Adopted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071249
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59727 through 59746
Received And Filed
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071251
| COMMUNICATION - Notice received by the City Clerk from the Office of Environmental Quality regarding the Fiscal Year 07 Environmental Management System Annual Report.
Received And Filed
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071263
| COMMUNICATION - EMERGENCY REGULATION NUMBER E40299 through E40487
Received And Filed
Ayes: 12 - Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071222
| RESOLUTION - Stating the intent of the Mayor and City Council to incorporate citizen input into the annual budget process.
Adopted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071268
| RESOLUTION - Approving the appointment of Jon McGraw as a member of the Board of Commissioners to administer the Union Hill Special Business District.
Adopted
Ayes: 10 - Skaggs, Ford, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071191
| RESOLUTION - Amending Ordinance No. 061092 by repealing Sections 4 and 5 thereof and enacting in their place two new sections, revising the amount of the assessment of the costs against the properties benefited by sanitary sewer improvements on Sewer District Nos. 11037 through 11042, and 719.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071115
| Approving an amendment to a previously approved preliminary plan in District R-1B on approximately a 212 acre tract of land generally located west of Highway 169, south of N.W. Cookingham Drive, and north of N.W. 108th Street. (10872-CUP-28)
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071160 (Sub.) | Amending Chapter 2 and Chapter 50, Code of Ordinances, by repealing Sections 2-46 and 50-41 and enacting in lieu thereof new sections of like number and subject to update the council investigation provisions to reflect changes made to the Charter.
Passed as Substituted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071195 (Sub.) | Amending Chapter 2, Article II of the Code of Ordinances by repealing Section 2-52, “Budget Process” and enacting in its place a new section, establishing January 1 to December 31 as the fiscal year of the City and changing certain dates in the budget process to be consistent with the new fiscal year.
Passed as Substituted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071204 (Sub.) | Providing for submission to the qualified voters of Kansas City for their approval at a special election called for Tuesday, April 8, 2008, the question of charging a fee for the issuance of a permit for the operation of a short term loan establishment, and directing the City Clerk to notify the responsible election authorities of this election.
Councilmember Marcason Move to Amend
Seconded by Councilmember Ford Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0
Passed as Amended
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 | | |
| | | Councilmember Johnson Move to Waive Charter Requirement MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
971703 971718 971724 971730 971733 971735
971704 971720 971725 971732 971734 971736
971717 971722 971728
ADVANCE DEBATES:
071199 071226 071201 071217 071235 (sub) 071239
071214 070384 (sub) 071215 (sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
excluding 971732-971736 | | | Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971703
| Approving and designating Union Hill Redevelopment Project C3 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971704
| Approving and designating Union Hill Redevelopment Project C4 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971717
| Approving and designating Union Hill Redevelopment Project J of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971718
| Approving and designating Union Hill Redevelopment Project K of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971720
| Approving and designating Union Hill Redevelopment Project M of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971722
| Approving and designating Union Hill Redevelopment Project O of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971724
| Approving and designating Union Hill Redevelopment Project Q of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971725
| Approving and designating Union Hill Redevelopment Project R1 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971728
| Approving and designating Union Hill Redevelopment Project T of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971730
| Approving and designating Union Hill Redevelopment Project V of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971732 (Sub.) | Approving and designating Union Hill Redevelopment Project X1 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Councilmember Marcason Move to Amend
Seconded by Councilmember Skaggs Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0
Passed as Amended
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971733 (Sub.) | Approving and designating Union Hill Redevelopment Project X2 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Councilmember Marcason Move to Amend
Seconded by Councilmember Johnson Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser Nays: 0
Passed as Amended
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Sharp, Funkhouser Nays: 0 |
| 971734 (Sub.) | Approving and designating Union Hill Redevelopment Project X3 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Councilmember Marcason Move to Amend
Seconded by Councilmember Johnson Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0
Passed as Amended
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971735 (Sub.) | Approving and designating Union Hill Redevelopment Project X4 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Councilmember Marcason Move to Amend
Seconded by Councilmember Johnson Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0
Passed as Amended
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 971736 (Sub.) | Approving and designating Union Hill Redevelopment Project X5 of the Union Hill Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Councilmember Marcason Move to Amend
Seconded by Councilmember Johnson Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0
Passed as Amended
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071199
| Appropriating $110,371.00 to the Kansas City Museum account in the Museum Fund to provide final payment for fiscal year 2006-07 for management of the Kansas City Museum.
Passed
Ayes: 10 - Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071214
| Appropriating $441,116.00 to the Academy Project account of the Public Safety Sales Tax Fund; increasing the contingency for additional construction services; authorizing the City Manager to expend funds in the amount of $441,116.00 for the project; and recognizing an emergency.
Passed
Ayes: 10 - Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071226
| Authorizing a $30,969.00 Amendment No. 2 to a contract with Jun Kaneko for design services for Project No. 890B0284 - Bartle Hall - 1% for Art; authorizing the City Manager to expend $30,969.00 from previously appropriated funds for the project; and recognizing an emergency.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 070384 (Sub.) | Rezoning an area of approximately 2.42 acres generally located from 10th to 11th Streets, between Locust Street and Cherry Street from District C-3b to District URD, and approving a development plan for the same.
Passed as Substituted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071201
| Calling a special election to be held February 5, 2008, for the purpose of presenting a nonbinding question concerning light rail to the voters; authorizing and directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure.
Councilmember Ford Move To Hold Off Docket
Seconded by Councilmember Johnson Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0
Held off Docket
|
| 071215 (Sub.) | Authorizing the purchase of land and improvements at 11500 N.W. Prairie View Road, Kansas City, Missouri and the expenditure of previously appropriated funds in the amount of $7,000,000.00.
Passed as Substituted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071217
| Authorizing a $44,065.00 Amendment No. 2 to an agreement with Brian Clark & Associates for 2nd Street Streetscape, Project No. 64005007; authorizing the City Manager to expend $44,065.00 from previously appropriated funds for the project; and recognizing an emergency.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071235 (Sub.) | Authorizing a lease with The Oil Spot KC, LLC, for an on-airport public parking lot at the Kansas City International Airport; estimating revenue in the KC Airports Fund in the amount of $242,990.00 for four months of lease payments in Fiscal Year 2008; appropriating from the Unappropriated Fund Balance of the KC Airports Fund; and designating requisitioning authority.
Passed as Substituted
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071239
| Appropriating $363,000.00 from the Unappropriated Fund Balance of the Fund 8360, Customer Facility Charge; authorizing a $330,000.00 Professional Services Contract with Greyhawk North America, LLC for Project No. 62960C21 - Claims Consultant Services for Consolidated Rental Car Facility at Kansas City International Airport; and designating requisitioning authority.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 | | |
| | | Councilmember Skaggs 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 PAGES 8-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | | Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071210
| Estimating revenue in the amount of $122,100.00 in the 2007 KCMO Special Obligation Bond Fund; appropriating $122,100.00 to the 2nd Street Streetscape Account; authorizing a $150,000.00 increase in the contingency of the construction contract with Mega Industries Corporation for additional work for Project No. 64005007–2nd Street Streetscape; designating the City Manager as requisitioning authority; and recognizing an emergency.
Assigned to Third Read Calendar
|
| 071225
| Amending Section 2-49, Code of Ordinances, entitled “Order of succession of elected officials” by reflecting the current designation of Council committees.
Add to Consent Docket
|
| 071229
| RESOLUTION - Approving the 2007 report of the Tax Increment Financing Commission of Kansas City, Missouri.
Assigned to Third Read Calendar
|
| 071243
| Authorizing the Director of Conventions and Entertainment Facilities to execute a five-year agreement with AEG Kansas City Arena, LLC, for the management, booking and operation of the American Royal Center; estimating revenue in the amount of $222,598.00; and appropriating $351,117.00 in the Convention and Tourism Fund.
Assigned to Third Read Calendar
|
| 070690 (Sub.) | Approving an amendment to a previously approved preliminary development plan in District PD/RA on a 3.4 acre tract of land generally located at 8700 Leeds Road. (11902-PD-3)
Assigned Third Read Calendar as Substituted
|
| 071141
| Rezoning an area of approximately 17.39 acres generally located along both sides of N.E. 80th Terrace between N.E. Antioch Road and N. Spruce Avenue, and the north side of N.E. 80th Street between N.E. Antioch Road and N. Spruce Avenue from District RA to District R-1aa. (13649-P-1)
Assigned to Third Read Calendar
|
| 071142
| Rezoning an area of approximately 16.38 acres generally located along both sides of N.E. 79th Street from N. Indiana Avenue to N.E. Antioch Road from District RA to District R-1aa. (13828-P)
Assigned to Third Read Calendar
|
| 071144
| Approving an amendment to a previously approved preliminary development plan in District GP-2 on approximately a 64.2 acre tract of land generally located on the east side of N. Ambassador Drive, just south of the proposed N.W. 104th Street. (6517-GP-25)
Assigned to Third Read Calendar
|
| 071145 (Sub.) | Approving the preliminary plat of Appling Heights on a 3.03 acre tract of land generally located at 8710 N.E. Sam Ray Road. (SD 1361)
Assigned Third Read Calendar as Substituted
|
| 071151
| Vacating Booth Avenue between E. 65th Street and E. 66th Street, Kansas City, Jackson County, Missouri, retaining a utility easement, and directing the City Clerk to record certain documents.
(1574-V)
Assigned to Third Read Calendar
|
| 071155 (Sub.) | Approving an amendment to a previously approved community unit project plan in District R-4 (Low Apartments) on approximately a 36.28 acre tract of land generally located at the southeast corner of N.E. 96th Street/N.W. 96th Street and Highway 169, for the purpose of deleting an approximately 18.75 acre tract of land from said community unit project plan. (13311-CUP-3)
Assigned Third Read Calendar as Substituted
|
| 071156 (Sub.) | Approving a preliminary community unit project plan in District R-4 on an approximately 18.75 acre tract of land generally located at the southeast corner of N.W. 96th Street and Highway 169. (13311-CUP-4)
Assigned Third Read Calendar as Substituted
|
| 071161 (Sub.) | RESOLUTION - Amending the Shoal Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for a 16.5 acre area generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue, by changing the recommended land use designation from retail to proposed school site. (405-S-34)
Assigned Third Read Calendar as Substituted
|
| 071162
| Rezoning an area of approximately 16.5 acres generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue from District CP-2 to District R-1a. (10988-P-4)
Assigned to Third Read Calendar
|
| 071163 (Sub.) | Approving a Community Unit Project in District R-1a on an approximately 207.7 acre tract of land generally located at the southeast corner of N.E. 108th Street and N. Eastern Avenue. (10988-CUP-5)
Assigned Third Read Calendar as Substituted
|
| 071170
| Approving an amendment to a previously approved GP District development plan approximately 35 acres generally located west of Interstate 29 and north of N.W. Cookingham Drive in District GP3 (Kansas City International Airport General Planned Development District, Regional Business). (Case No. 7893-GP-7).
Assigned to Third Read Calendar
|
| 071180 (Sub.) | Considering the Kansas City Register nomination for the property located at 2001 Vine Street, known as the Vine Street Workhouse, as required by Section 2.911-920, Administrative Code of the City of Kansas City. (250-S-114)
Assigned Third Read Calendar as Substituted
|
| 071198
| Approving an amendment to a previously approved preliminary plan in District C-2-p on approximately 6 acres of land generally located at the southeast corner of N.E. Vivion Road and N.E. Antioch Road (5642-P-20).
Assigned to Third Read Calendar
|
| 071206
| Approving the plat of Roosterville Estates, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1345A)
Add to Consent Docket
|
| 071207
| Approving the plat of The Fountains Condominiums, an addition in Jackson County, Missouri; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1166B)
Add to Consent Docket
|
| 071208
| Approving the plat of Cripple Creek by Land Survey, an addition in Platte County, Missouri; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1365)
Add to Consent Docket
|
| 071209
| Approving the plat of Crittenton Campus – 2nd Plat, an addition in Jackson County, Missouri; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0288B)
Add to Consent Docket
|
| 071224
| Authorizing the Director of City Development to execute, on behalf of the City, an easement conveyance to Kansas City Power & Light (KCPL) for the maintenance and construction of appurtenances necessary to provide service to the KCPD facility located at the southwest corner of Interstate 435 and NE Pleasant Valley Road; and authorizing the City Clerk to record this ordinance and attached easement.
Assigned to Third Read Calendar
|
| 071234
| Authorizing execution of a Ground Lease Estoppel and Amendment to the Lease between the City of Kansas City and EHD Holdings, LLC, for property generally located at Holmes Road and 104th Street to be used for parking purposes; extending the term of the lease to May 31, 2037; and authorizing Keybank National Association to obtain a security interest in the lease.
Assigned to Third Read Calendar
|
| 071236
| Accepting various easements in Platte County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Platte County, Missouri.
Add to Consent Docket
|
| 071179
| Condemning and taking a fee simple interest, permanent and temporary easements on private properties for the improvement and maintenance of trail and roadway improvements at Old Santa Fe Road Trail, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City, Missouri; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of said City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.
Assigned to Third Read Calendar
|
| 071211
| Authorizing an extension to and through December 31, 2008, of the UtiliCorp United Inc., and now Aquila, Inc., franchise agreement enacted on October 30, 1986, as Ordinance No. 60167, As Amended.
Assigned to Third Read Calendar
|
| 071227
| Condemning and taking private property in fee simple for public purposes of widening and improving NW 64th Street, North Gower Drive, and NW 68th Street Right-of-Way and acquiring additional land and easements for: right of way, storm drainage, and grading, and for temporary access for construction purposes; 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; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Platte County, Missouri.
Assigned to Third Read Calendar
| | |
| | | Councilmember Skaggs Move to Waive Charter Requirement MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 13-17 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | | Ayes: 10 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser Nays: 0 |
| 071247
| Authorizing the City Manager to execute an agreement with Tusa Consulting Services, providing for rebanding work on the City’s Radio Communication System; estimating revenue and appropriations in the sum of $75,000.00 in the General Fund; and designating requisitioning authority.
Referred to Finance and Audit Committee
|
| 071258
| Authorizing a $340,000.00 contract with Harries/Heder Collaborative, Inc. for design services for Project No. 890618002, Kansas City Power and Light: 1% for Art; authorizing the City Manager to expend $340,000.00 for the project; and recognizing an emergency.
Referred to Finance and Audit Committee
|
| 071264
| RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 1 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.
Referred to Finance and Audit Committee
|
| 071265
| RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 2 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.
Referred to Finance and Audit Committee
|
| 071266
| RESOLUTION - Authorizing the Board of the Enhanced Enterprise Zone 3 of Kansas City to offer a tax incentive for speculative industrial or warehouse buildings.
Referred to Finance and Audit Committee
|
| 071278
| Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of fleet equipment for various departments under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $17,265,000.00; estimating and appropriating $17,265,000.00 in lease proceeds; estimating and appropriating $365,000.00 in interest earnings from the 2006 Parks and Recreation Fleet Vehicle Lease/Purchase Agreement; authorizing the execution of any and all documents and agreements necessary for the financing; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.
Referred to Finance and Audit Committee
|
| 071279
| Approving and authorizing settlement of a lawsuit entitled Carolyn Hill and Dominique Anderson by Next of Friend Sharon Ford and Shanese McRae v. City of Kansas City, Missouri et. al.
Referred to Finance and Audit Committee
|
| 071260
| Considering the Kansas City Register nomination for the Wheatley Provident Hospital Historic District as required by Section 2.911-920, Administrative Code of the City of Kansas City, Missouri. (250-S-113)
Referred to Planning and Zoning Committee
|
| 071267
| Vacating N.E. 83rd Street between N. Brighton Avenue and N. Denver Avenue, Kansas City, Clay County, Missouri; retaining utility easements; and directing the City Clerk to record certain documents. (1578-V)
Referred to Planning and Zoning Committee
|
| 071272
| Approving a preliminary GP development plan in District GP-7 on approximately a 3.12 acre tract of land generally located on the south side of N.W. 108th Street, approximately one-half mile west of Platte Purchase Drive. (13834-GP)
Referred to Planning and Zoning Committee
|
| 071273
| Approving a preliminary Community Unit Project in District R-1a on an approximately 96.9 acre tract of land generally located at the southwest corner of U.S. 169 and N.W. 108th Street.
Referred to Planning and Zoning Committee
|
| 071274
| Rezoning approximately 96.9 acres generally located at the southwest corner of U.S. 169 and N.W. 108th Street from District RA to R-1a. (6637-P-7)
Referred to Planning and Zoning Committee
|
| 071275
| RESOLUTION - Amending the Nashua New Mark Area Plan, by changing the land use designation for approximately 96.9 acres from open space to low density residential generally located at the southwest corner of U.S. 169 and N.W. 108th Street (217-S-2)
Referred to Planning and Zoning Committee
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| 071248
| Authorizing acceptance of a Missouri State Emergency Management Agency Department of Public Safety grant in the amount of $138,878.00 and estimating revenue and appropriating the sum of $138,878.00 to the Buffer Zone Protection Program.
Referred to Public Safety and Neighborhoods Committee
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| 071252
| Accepting and approving a three year $394,770.00 grant award from the U.S. Department of Housing and Urban Development for the purpose of providing Lead Hazard Control Reduction Services in Kansas City, Missouri; establishing revenue in the amount of $65,795.00 in the Governmental Grants Fund; appropriating it to the Lead Hazard Control Reduction account of the Governmental Grants Fund; and designating requisitioning authority
Referred to Public Safety and Neighborhoods Committee
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| 071254 (Sub.) | Amending Chapter 10, Code of Ordinances, by repealing section 10-263, Transfer of location, and enacting in lieu thereof a new article of like number and subject matter which will require that the provisions of section 10-211, Number of Retail Alcoholic Beverage Licenses, must be met and will not allow for the transfer of a convention trade area 3:00 a.m. closing permit.
Referred to Public Safety and Neighborhoods Committee
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| 071255
| Amending Chapter 10, Code of Ordinances, by repealing Sections 10-1, Definitions, and 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof new sections of like number and subject matter which adds the definition of a Kansas City Population Update Report and under 10-211(3) adds the option for an applicant to request a Kansas City Population Update Report in place of the most recent U.S. Decennial Census as the Kansas City Population Update Report may provide a more up to date report of the population in the requested area.
Referred to Public Safety and Neighborhoods Committee
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| 071256
| Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2007-08 Byrne Justice Assistance Grant (JAG) in the amount of $919,020.00; estimating revenue in the amount of $919,020.00 in the General Fund; appropriating it to the 2007-08 Justice Assistance Grant account in the General Fund; authorizing cooperative agreements with the Board of Police Commissioners ($243,540.00), City of Grandview ($27,570.00), City of Independence ($101,092.20), and Jackson County Prosecutors Office ($303,276.00); directing the City Clerk to file certain documents with the appropriate offices.
Referred to Public Safety and Neighborhoods Committee
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| 071257
| Reducing an appropriation for the City Development Department by $111,352.00 and appropriating $111,352.00 to the Neighborhood and Community Development Department for contracting with Operation Breakthrough for the provision of day care services.
Referred to Public Safety and Neighborhoods Committee
|
| 071259 (Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-291, Generally, and enacting in lieu thereof a new section of like number and subject matter which updates the ordinance as to the fee assessment for an employee liquor permit and corrects the alphabetical organization.
Referred to Public Safety and Neighborhoods Committee
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| 071244
| Authorizing the Director of Water Services Department to enter into a $396,104.93 contract with CH2M Hill, Inc. for Contract No. 961, First Creek and Second Creek Pump Stations and Force Mains; authorizing the Director of Water Services to expend $415,910.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Transportation and Infrastructure Committee
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| 071245
| Authorizing the Director of Water Services Department to enter into a $482,545.35 contract with Burns and McDonnell Engineering Company, Inc. for Contract No. 7658, East Bottoms Pump Station Rehabilitation/Expansion Study; authorizing the Director of Water Services to expend $506,700.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Transportation and Infrastructure Committee
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| 071246
| Authorizing a $49,620.00 Amendment No. 5 to the contract with Structural Engineering Associates for Project No. 89000291, for additional design services for the Auditorium Plaza Garage project; authorizing expenditure of funds; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 071250
| Authorizing a $550,000.00 Amendment No. 1 to a Facility Repair and Maintenance Roofing Contract with Premier Contracting, Inc., for various City-owned facilities; authorizing the Director of General Services to expend $500,000.00; authorizing the Director of Parks and Recreation to expend $50,000.00; and authorizing the Director of General Services to amend and reduce the contract amount without further City Council approval.
Referred to Transportation and Infrastructure Committee
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| 071261
| Authorizing the transfer of $20,000.00 in the Capital Improvements Fund from the Fourth Council District Development account of the Public Works Department to a new account in the Water Services Department for the purpose of constructing a project approved by PIAC; designating requisitioning authority; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 071262
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
Referred to Transportation and Infrastructure Committee
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| 071277 (Sub.) | Commencing the implementation of light rail by defining the role of the City, setting minimum performance items; authorizing execution of a $200,000.00 contract with the KCATA from previously appropriated funds; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 071280
| Approving a $200,000.00 contract with the Kansas City Area Transportation Authority for light rail planning.
Referred to Transportation and Infrastructure Committee
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| 071281 (Sub.) | Authorizing a $292,820.25 contract with Team Excavating, Inc. for Project No. 89003409, NE 88th Street and N. Forest Avenue; authorizing the City Manager to amend and increase this contract by up to $29,282.75; authorizing the City Manager to expend $402,628.00 for the project; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 071282 (Sub.) | Authorizing a $86,289.41 contract with Rose-Lan Contractors, Inc., for Project No. 89003611, 48th Street and Logan Avenue; authorizing the City Manager to amend and increase this contract by up to $8,630.00; authorizing the City Manager to expend $94,919.41 for the contract; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 071283 (Sub.) | Authorizing a $90,091.00 contract with Blue Nile Engineering for Project No. 89003613, 48th Street and Emery Avenue; authorizing the City Manager to amend and increase this contract by up to $9,009.00; authorizing the City Manager to expend $99,100.00 for the contract; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| | | Councilmember Circo Move To Introduce
| | | Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071284
| Authorizing the City Attorney to seek court approval of the satisfaction of $2,500,000 Section 108 loan issued by HEDFC to the LCRA through the City and to execute any and all documents necessary to cause the release of the City from its obligations relating to the Contract for Loan Guarantee Assistance between the City and HUD for the project and any other liability which may arise from such satisfaction; and acknowledging that the transaction contemplated herein will diminish the assets of HEDFC.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 | | |
| | | Councilmember Ford Move To Introduce
| | | Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071285
| Approving and authorizing settlement of a claim by Jane Cummings, Claim No. T0708-0502C.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 | | |
| | | Councilmember Ford Move To Introduce
| | | Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 |
| 071286
| Approving and authorizing settlement of a claim by Erica and Kristy Fisher, Claim No. T0708-0502H.
Passed
Ayes: 11 - Skaggs, Ford, Johnson, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser Nays: 0 | | |
| | | Councilmember Johnson Move To Introduce
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| 071287
| Authorizing the execution of a First Amendment of the Funding and Acquisition Agreement among the City, the Tax Increment Financing Commission of Kansas City, Missouri, and J. E. Dunn Construction Company.
Referred to Finance and Audit Committee
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