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Last Published: 6/4/2005 11:52:42 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, ALVIN BROOKS, CHARLES EDDY
 

990833
RESOLUTION - Honoring Watkins Brothers Memorial Chapel, Inc., on its 90th anniversary.


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990839
RESOLUTION - Honoring Brenda Joyce Carr for her 31 years of dedicated service to the City of Kansas City, Missouri on the occasion of her retirement from the Architectural Division of the Public Works Department.


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990842
RESOLUTION - Congratulating the St. Pius X High School Baseball Team for winning their second straight Missouri State High School Athletics Association Class 2A State Championship.


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990834
COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-21656 through E-21675 and E-21677 through E-21708.


Received And Filed

990674
RESOLUTION - Approving an amendment to the Oak Park North Area Plan being that part of Kansas City generally bounded by Troost Avenue, Stadium Drive and Leeds Trafficway, 31st Street and 39th Street, by modifying the Land Use Plan and Map in an area generally located at the southeast corner of 35th Street and Indiana Avenue to recommend "retail commercial uses" instead of "low density residential uses". (385-S-2)


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990814
(Sub.)
RESOLUTION - Expressing the Council´s interest in providing economic incentives to Farmland Industries for its relocation to the property bounded by I-29 on the west, I-435 on the north and east, and N.W. Cookingham Drive on the south; and directing the City Manager to work with the Economic Development Corporation to negotiate a plan to accomplish the retention of Farmland Industries in Kansas City and to provide the Council with a Community Impact Analysis.


Adopted as Substituted

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
 
 There are no items on this week's Consent Docket.

990782
(Sub.)
Authorizing a $115,485.00 contract with F.E. Young Drilling Company for Project No. K67 - Levee Relief Well System Testing - 1999 at Kansas City Downtown Airport and the expenditure of previously appropriated funds in the amount of $125,485.00.


Passed as Substituted

Ayes: 9 - Ford, Danaher, Williams-Neal, Asjes, Rowland, Simmons, Brooks, Eddy, Barnes
Nays: 0

990783
(Sub.)
Authorizing the Director of Information Technology to enter into contracts with IBM in the amount of $335,640.00, System Consultants Group, Inc. in the amount of $113,601.00, and Comdisco DR Hotsite in the amount of $47,460.00, for hardware and services to equip the mainframe computer systems to function as an accessible server on the City´s computer network, and to expend $496,701.00 from previously appropriated funds.


Passed as Substituted

Ayes: 11 - Ford, Loar, Danaher, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990785
Estimating $123,657.00 in the Police Drug Enforcement Grant Fund and appropriating it for drug enforcement in Kansas City, Jackson County, Missouri.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990786
(Sub.)
Estimating revenue in various accounts of the Police Grants Fund in the total amount of $1,431,464.00 and appropriating it to various accounts in the same fund to roll forward unexpended funds.


Passed as Substituted

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990802
Authorizing the Director of Human Resources to enter into a $75,810.00 contract with New Directions Employee Assistance Program to provide an employee assistance program for City employees.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990801
(Sub.)
Approving a $25,000.00 contract with the Greater Kansas City Community Foundation for sponsoring the "George Brett/ALS Parade and Community Celebration" from the Neighborhood Tourist Development Fund (First, Fifth and City-wide Council Districts).


Passed as Substituted

Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990792
Authorizing the Director of Environmental Management to execute a one-year renewal contract in the amount of $365,750.00 with Forest View Recycling and Disposal Facility for landfill disposal of solid waste beginning July 1, 1999.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990793
Authorizing the Director of Environmental Management to execute a one-year renewal contract in the amount of $657,000.00 with Courtney Ridge Recycling and Disposal Facility, a division of Waste Management of Missouri, Inc., for landfill disposal of solid waste beginning July 1, 1999.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990794
Authorizing expenditure of $120,000.00 in additional funds for Contract No. 630, Phase II Private Sewer Line Repair at various locations; and authorizing expenditure of funding therefor.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990795
Authorizing expenditure of $30,000.00 in additional funds for Contract No. 629, Phase I Private Sewer Repair at various locations; and authorizing expenditure of funding therefor.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

981147
(Sub.)
Repealing Committee Substitute for Ordinance No. 970035, As Amended; and repealing Ordinance Nos. 981144 and 990664.


Passed as Substituted

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990676
Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 1.07 acre tract of land generally located at the northwest corner of I-70 and Sterling Avenue. (7511-CP-1)


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990678
Approving the preliminary plat of Hunt Midwest Parcel 3 on approximately a 20.17 acre tract of land generally located at the southeast corner of Missouri Highway 210 and N. Station Drive. (SD 0861)


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990679
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0214, rezoning an area of approximately 6.03 acres generally located at the northwest corner of N.E. 79th Terrace and N. Oak Trafficway from Districts R-1a (One-Family Dwellings) and C-3a1-p (Intermediate Business, Low Buildings - Limited District) to District C-3a1-p (Intermediate Business, Low Buildings - Limited District), and approving a preliminary plan for the same. (7839-P-7)


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990680
Approving an amendment to a previously approved preliminary plan in District M-1-p (Light Industry - Limited District) on approximately an 18 acre tract of land generally located at the northwest corner of N.E. 108th Street and N.E. Cookingham Drive. (6093-P-9)


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990789
Accepting a Missouri Corporation Warranty Deed from Tag Associates of Kansas City, Inc., as receiver of the Housing Authority of Kansas City, Missouri, conveying to the City certain property in Jackson County, Missouri for public use as an addition to Observation Park and directing the City Clerk to record the ordinance.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990790
Accepting a Warranty Deed from Tower Properties Company conveying to the City of Kansas City, Missouri, certain property in Clay County, Missouri for public use as part of Community Area S Park and directing the City Clerk to record the ordinance.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 990823, 990675, 990810, 990811 and 990813 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990823
Authorizing a $409,250.00 contract with Musselman & Hall Contractors, L.L.C., to provide slurry sealing on residential streets; authorizing the Director of Public Works to expend $409,250.00 in funds appropriated herein for the project; appropriating $1,023.00 to the Youth Employment Fund; and recognizing an emergency.


Passed

Ayes: 11 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990675
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0212, rezoning an area of approximately 0.21 acres generally located at the southeast corner of 35th Street and Indiana Avenue from District C-1 (Neighborhood Retail Business) to District C-2-p (Local Retail Business - Limited District), and approving a preliminary plan for the same. (11846-P-2)


Passed

Ayes: 11 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990810
Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing various easements in Jackson, Clay and Platte Counties; and directing the City Clerk to record the acceptance.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990811
Approving the plat of Union Plaza Wendy´s, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990813
Approving the plat of Summit Woods 3rd Plat, Lots 96-136, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached Subordination and Reimbursement Agreement.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-8 and that thee ordinances be listed next week for third reading.
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0

990818
Authorizing a $2,500,000.00 agreement with Burns and McDonnell for Project No. C92 - Program Management at Kansas City International Airport and appropriating funds in the amount of $2,900,000.00.


Assigned to Third Read Calendar

990812
Authorizing the Director of Human Resources to enter into a contract in an amount not to exceed $35,000.00 with FBD Consulting, Inc. for developing requests for proposals for a job evaluation system and a performance management system, evaluating responses to the requests for proposals, and assisting in implementation of the Mayor´s Task Force Report on Employee Compensation.


Assigned to Third Read Calendar

990822
Establishing the 1999A SRF Sewer Revenue Bond Fund; estimating bond proceeds in the 1999A SRF Sewer Revenue Bond Fund in the amount of $6,000,001.00 and appropriating it to appropriate accounts; estimating revenue in the Sewer Fund in the amount of $1,572.00 representing accrued interest; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.


Assigned to Third Read Calendar

990819
Authorizing a Transfer Agreement between Kansas City and Jackson County providing for the transfer of ownership of the Jackson County Blue Summit sewers to Kansas City, Missouri in accordance with the cooperative agreement for sewer service.


Assigned to Third Read Calendar

990820
Authorizing a $70,046.00 contract with the Missouri Highway and Transportation Commission for construction of a sanitary sewer crossing under Route 150 in the vicinity of 147th Street; reducing appropriations in the amount of $70,046.00 in the Sewer Special Assessments Bond Fund 1996; and appropriating it for the project.


Assigned to Third Read Calendar

990821
Approving Traffic Regulation Nos. 54252 through 54286.


Assigned to Third Read Calendar

990722
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0216, rezoning an area of approximately 51.13 acres generally located at the northeast corner of N.E. Antioch Road and N.E. 80th Street from District RA (Agricultural) to District R-1a (One-Family Dwellings). (12284-P)


Assigned to Third Read Calendar

990723
Approving the preliminary plat of Rosemont on approximately a 51.13 acre tract of land generally located at the northeast corner of N.E. Antioch Road and N.E. 80th Street. (SD 0860)


Assigned to Third Read Calendar

990725
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0218, rezoning an area of approximately 89.56 acres generally located at the northwest corner of N.W. Barry Road and Highway 169 from Districts RA (Agricultural) and CP-3 (Regional Planned Business Center) to District CP-3 (Regional Planned Business Center), and approving a preliminary plan for the same. (11426-CP-10)


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-10 and that these ordinances be listed next week in the committees so designated.
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0


Assigned to Third Read Calendar

990830
Authorizing Amendment No. 1 to increase the BFI Waste Systems, Inc., contract by $45,000.00 for Project No. C000586 - Consolidated Terminal Trash Compactors at Kansas City International airport and the expenditure of previously appropriated funds for a total contract amount of $95,000.00.


Referred Aviation Committee

990837
(Sub.)
Approving the lease of vehicles for 36 months from Enterprise Fleet Service; authorizing Enterprise to sell certain City vehicles and crediting certain proceeds to the lease obligation; and authorizing the Fire Chief and the Director of Finance to execute any necessary documents.


Referred Finance and Audit Committee

990835
(Sub.)
Estimating revenue in the amount of $10,500.00 in the General Fund; appropriating it to the Urban Recreation Alternatives account of the General Fund; and designating requisitioning authority.


Referred Neighborhood Development Committee

990840
(Sub.)
Estimating revenue in the amount of $60,909.00 in the General Fund and appropriating it to various accounts of the General Fund.


Referred Neighborhood Development Committee

990791
(Sub.)
Approving a Community Unit Project on an approximately 25 acre tract of land generally located south of N.E. Russell Road and west of N.E. Davidson Road (proposed). (5470-CUP-8)


Referred Planning, Zoning & Economic Development Committee

990828
Changing the name of N. Executive Hills Boulevard, from the intersection of N. Ambassador Drive and N. Pomona Avenue, south to Tiffany Springs Parkway and from Tiffany Springs Parkway south to the southern terminus of the Plat of Executive Hills North, Blocks 12 and 26 and from the northern terminus of the Plat of Boardwalk Square 2nd Plat south to N.W. Barry Road, to N. Ambassador Drive.


Referred Planning, Zoning & Economic Development Committee

990829
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $24,015.93 in the Special Business District Fund; appropriating $24,015.93 to various accounts in the Union Hill Special Business District Fund; and designating requisitioning authority.


Referred Planning, Zoning & Economic Development Committee

990831
Approving the plat of Walgreens Number 29, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached Cooperative Agreement for Public Improvements to Plaza Environs.


Referred Planning, Zoning & Economic Development Committee

990832
Approving the plat of Walgreens Number 30, an addition in Kansas City, Jackson 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 Cooperative Agreement for Improvement of 63rd Street.


Referred Planning, Zoning & Economic Development Committee

990838
(Sub.)
Authorizing execution of an amendment to the current Real Estate Contract with HOMKOR of Missouri, Inc., extending the contract for the management of University Hospital three months until September 30, 1999, without increasing the City´s total obligation under that contract, and extending the closing date for the sale of the property to September 30, 1999; and directing the City Clerk to file certain documents approving this cooperative agreement in the appropriate offices.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS