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Last Published: 10/19/2006 5:26:24 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - ALVIN BROOKS
Present:9 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, TERRY RILEY, CHARLES EDDY
Excused:3 - JOHN FAIRFIELD, GEORGE BLACKWOOD, KAY BARNES
 

061166
RESOLUTION - Expressing the Mayor and Council support for safe streets in our community and declaring October 2006 as Pedestrian Safety Month in the City of Kansas City, Missouri.


Adopted

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Nace, Riley, Brooks, Eddy
Nays: 0

061167
RESOLUTION - Welcoming the Japanese municipal leaders to Kansas City, Missouri.


Held on Docket (10/26/2006)

061154
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 59288 through 59322


Received And Filed

Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

061155
COMMUNICATION - Emergency Regulation Number E29846 through 30004


Received And Filed

Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0

060795
(Sub.)
 Amending Chapter 2, Code of Ordinances, by enacting a new section to be known as Section 2-53, Limitation on contributions for Mayor and Council elections.


Councilmember Riley Move To Hold On Docket

Seconded by Councilmember Nace
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0


Held on Docket (10/26/2006)

061102
(Sub.)
Authorizing the Director of Finance to make adjustments to certain TIF, Super-TIF accounts by transferring appropriations from the TIF reserve accounts in the General, Fire Sales Tax, Police Sales Tax, in the total amount of $1,165,373.00; appropriating funds from the General, Public Mast Transit, KCATA, Fire Sales Tax, Convention and Tourism Funds in the total amount of $505,542.00; estimating additional TIF PILOT revenues in the amount of $2,923,000.00; and establishing transfer accounts in the HOK Fund.


Passed as Substituted

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
I MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: NO CONSENT ITEMS THIS WEEK ADVANCE DEBATES: 060816 (sub) 061116 061131 061112 061124 061129 061113 061117 061111 061122 061125 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Nace, Riley, Brooks, Eddy
Nays: 0

060816
(Sub.)
Amending Chapter 54, Code of Ordinances, by repealing Article IV, Salvage Motor Vehicles and Salvage Motor Vehicle Parts Dealers and enacting in lieu thereof a new article of like number and subject matter and applying appropriate regulation and fees concerning the establishment of a salvage motor vehicle and salvager motor vehicle parts dealer license and permit.


Passed as Substituted

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061113
Approving contracts with various agencies in the total amount of $131,400.00 for events and projects from the Neighborhood Tourist and Development Fund.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061116
Estimating revenue in the amount of $31,000.00 in the General Fund; appropriating it to the Animal Health and Public Safety account in the General Fund for enhanced services.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061117
Accepting and approving a one-year $4,000.00 grant award from the U.S. Department of Health and Human Services to provide funding to more clearly analyze and identify the factors that contribute to the high rate of Infant Mortality in Kansas City, Missouri and produce a report on those findings; establishing revenue in the amount of $4,000.00 in the Governmental Grants Fund and increasing appropriations in the amount $4,000.00 in the Governmental Grants Fund.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061131
Authorizing a $574,992.00 contract with Truman Medical Center to provide medical and psychiatric services to inmates at the Municipal Correctional Institution


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061111
Providing for an interfund loan of $7,500,000.00 from the Unencumbered Cash Balance of the Capital Improvements Sales Tax Fund to the Fire Station 35 Construction account to complete construction of Fire Station 35; providing for reimbursement to the Capital Improvements Sales Tax Fund from revenue in the Fire Sales Tax Fund before June 1, 2007; providing for payment of four percent interest; and recognizing an emergency.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061112
Amending Ordinance No. 031347 by repealing Section 2 and enacting a new section, changing an account and amount.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061122
Authorizing a $224,399.00 contract with Walter P. Moore and Associates, Inc. for design professional services in connection with the sanitary sewer improvements; reducing and increasing appropriations; authorizing the City Manager to expend $224,399.00; and assessing the properties benefited.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061124
Authorizing a $350,000.00 facility repair and maintenance electrical contract with Infinite Energy Construction, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $300,000.00; authorizing the Director of Parks and Recreation to expend $100,000.00; and authorizing the Director of Public Works to extend the contract for a period not to exceed November 30, 2007.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061125
Authorizing the execution of a Missouri Highways and Transportation Commission Congestion Mitigation and Air Quality (CMAQ) Agreement, No. CMAQ-3303(407), offering CMAQ funds for the purchase of Compressed Natural Gas (CNG) vehicles for the Water Services Department; and authorizing the Director and Deputy Director of Water Services Department to act as the City’s designated authority representatives for participation in the Congestion Mitigation and Air Quality funding reimbursement program.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0

061129
Approving and authorizing settlement of a lawsuit entitled Andrew Evans and Veronica Evans v. City of Kansas City, Missouri, Case No. 0516-CV22612.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks
Nays: 0
 
 Councilmember Eddy 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 PAGE 5-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Nace, Riley, Brooks, Eddy
Nays: 0

061156
Authorizing a $700,000.00 Amendment No. 2 to an Agreement with Wellner Architects, Inc. for Project No. 62030256 – Aviation Facilities Development at Kansas City International and Charles B. Wheeler Downtown Airports and the expenditure of previously appropriated funds in the amount of $770,000.00.


Referred to Aviation Committee

061157
Authorizing a $412,100.00 Agreement with Burns and McDonnell for Project No. 62050300 – Rehabilitate Runway 3-21 at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $453,310.00.


Referred to Aviation Committee

061158
Authorizing a $596,473.00 Agreement with HNTB Corporation for Project No. 62050298 - Rehabilitate Taxiways D, J & K at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $656,121.00.


Referred to Aviation Committee

061159
Authorizing a $1,320,450.00 Amendment No. 1 to an Agreement with Burns & McDonnell for Project No. 62050294 – KCI Overhaul Base Central Utility Plant Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,452,495.00.


Referred to Aviation Committee

061160
Authorizing a $567,059.00 Amendment No. 4 to an Agreement with Wellner Architects, Inc. for Project No. 19990D49 – Improvements to Maintenance and Storage Buildings at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $623,764.00.


Referred to Aviation Committee

061161
Authorizing an Airport Business Center Concession Agreement with Business Traveler Services, Inc., Contract No. 030028, at the Kansas City International Airport.


Referred to Aviation Committee

061163
Authorizing a Professional, Specialized or Technical Services contract with Environmental Research Center of Missouri, Inc. for Contract No. C060286 / Project No. 62070314 for relocation of cemetery properties at the Kansas City International Airport and the expenditure of previously appropriated funds.


Referred to Aviation Committee

061148
Accepting and approving a one year $489,859.00 contract with the Missouri Department of Health and Senior Services that provides funding for the City’s public health preparedness program; reducing revenue in the amount of $264,429.00 in the Governmental Grants Fund; increasing an appropriation in the amount of $63,129.00 in the Governmental Grants Fund; and decreasing an appropriation in the amount of $60,134.00 in the Governmental Grants Fund.


Referred to Neighborhood Development and Housing Committee

061162
Authorizing a $824,175.05 Fourth Amendment to Agreement No. CS960629 with HDR Engineering, Inc., for engineering design services for Project No. 89005406–23rd Street Viaduct; authorizing the City Manager to expend $824,175.05 for the project; designating requisitioning authority; and recognizing an emergency.


Referred to Operations Committee

061164
Authorizing the Director of Public Works to enter into a $1,549,247.45 contract with Loch Sand and Construction Company for Project No. 89005445; authorizing the Director of Public Works to amend and increase this contract; authorizing the City Manager to expend appropriated funds; and designating requisitioning authority.


Referred to Operations Committee

061165
Reducing Blue River project appropriations in the Capital Improvement Fund totaling $1,062,000.00 from the Department of Public Works; reappropriating a total of $1,062,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to the Department of Water Services; authorizing transfer between accounts of encumbrances relating to Special Projects; and designating requisitioning authority.


Referred to Operations Committee

061149
Approving the plat of Lakeview Villas, an addition in Kansas City, 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 file this ordinance and attached documents. (SD1275)


Referred to Planning, Zoning & Economic Development Committee

061150
Approving the plat of Carriage Hill Estates – Fourteenth Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing 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 file this ordinance and attached documents.


Referred to Planning, Zoning & Economic Development Committee

061151
Approving the plat of Holly Ridge First Plat, an addition in Kansas City, 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 file this ordinance and attached documents. (SD0796F)


Referred to Planning, Zoning & Economic Development Committee

061152
Approving the plat of Holly Ridge Second Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing 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 file this ordinance and attached documents. (SD0796G)


Referred to Planning, Zoning & Economic Development Committee

061153
Approving the plat of Holly Ridge Third Plat, an addition in Kansas City, 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 file this ordinance and attached documents. (SD0796H)


Referred to Planning, Zoning & Economic Development Committee

061168
Rezoning an area of approximately .9 acres generally located at 4001 N.E. 80th Terrace from District RA to District R-1aa. (136491-P)


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Eddy Move To Introduce
 
Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Nace, Riley, Brooks, Eddy
Nays: 0

061169
Transferring $2,385,033.00 from the Contingent Appropriation and appropriating $3,000,000.00 to the Legal Expense Fund; approving and authorizing settlement of a lawsuit entitled Gill Construction, Inc. v. 18th & Vine Authority, City of Kansas City, Missouri, and American Jazz Museum, Inc., Case No. 05-0608-CV-W-SOW; and recognizing an emergency.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Nace, Riley, Brooks, Eddy
Nays: 0
 
MISCELLANEOUS BUSINESS